Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Adresverloop · 8
22-01-2026
v3.2
22-01-2026
Zetelwijziging
03-09-2025
Zetelwijziging
03-09-2025
v3.2
22-05-2025
Zetelwijziging
22-05-2025
v3.2
23-02-2022
v3.2
23-02-2022
Zetelwijziging
Alle aktes · 15
bijgewerkt 5 maanden geleden
2026
22-01-2026 2 ontslagnemend
- Tom THEISMANN — Bestuurder
- André THEISMANN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom THEISMANN",
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},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de Messieurs Tom THEISMANN et Andr\u00E9 THEISMANN de leur mandat d\u0027administrateur, avec effet au 1er octobre 2025."
},
{
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"person": {
"rrn": null,
"name": "Andr\u00E9 THEISMANN",
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},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de Messieurs Tom THEISMANN et Andr\u00E9 THEISMANN de leur mandat d\u0027administrateur, avec effet au 1er octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "TICHE",
"legal_form": "SRL"
}
}22-01-2026 Zetelverplaatsing van Etalle naar Mussy-la-Ville
- Rue Sivry 132, 6740 Etalle → Rue Georges-Lefèvre 10, 6750 Mussy-la-Ville
Samenvatting:
v3.2
Technische details
{
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{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mussy-la-Ville",
"region": null,
"street": "Rue Georges-Lef\u00E8vre",
"country": "BE",
"postcode": "6750",
"box_number": "A011",
"street_number": "10"
},
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"city": "Etalle",
"region": null,
"street": "Rue Sivry",
"country": "BE",
"postcode": "6740",
"box_number": "2",
"street_number": "132"
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du Rue Sivry 132 Bo\u00EEte 2, 6740 Etalle vers le Rue Georges-Lef\u00E8vre 10 bte A011, 6750 Mussy-la-Ville, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "TICHE",
"legal_form": "SRL"
}
}22-01-2026 Zetelverplaatsing van Etalle naar Mussy-la-Ville
- Rue Sivry 132 boîte 2 à 6740 Etalle → Rue Georges-Lefèvre 10 bte A011, 6750 Mussy-la-Ville
Technische details
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"seat_type": "siege_social",
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"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "Tich\u00E9 SRL",
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"publication_proxy": {
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"org_name": "REWISE ACCOUNTANCY",
"person_name": null,
"org_rep_person_name": "Florence Charlier",
"person_role_at_subject": null
},
"co_filed_documents": [
"PV AGE datant du 1er octobre 2025"
]
}22-01-2026 1 bestuurder benoemd, 2 ontslagnemend
- Simon BRENER — Bestuurder
- Tom THEISMANN — Bestuurder
- André THEISMANN — Bestuurder
Technische details
{
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},
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"effective_date": "2025-10-01",
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{
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},
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"decharge_status": null,
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},
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"evidence_quote": "Il est constat\u00E9 qu\u0027\u00E0 l\u0027issue de ces d\u00E9missions, Monsieur Simon BRENER demeure seul administrateur de la soci\u00E9t\u00E9.",
"decharge_status": null,
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{
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{
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{
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},
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"evidence_quote": "En vue de la publication de ces d\u00E9cisions aux annexes du Moniteur belge, l\u0027administrateur d\u00E9signe comme mandataire ad hoc de la SRL REWISE ACCOUNTANCY avec pouvoir de substitution Madame Florence Charlier.",
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],
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
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}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"person_name": "Simon BRENER",
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"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}2025
03-09-2025 3 bestuurders benoemd, 2 ontslagnemend
- Simon BRENER — Bestuurder
- Tom THEISMANN — Bestuurder
- André THEISMANN — Bestuurder
- Marco MAGLIULO — Bestuurder
- Anthony LAROSE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Marco MAGLIULO",
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},
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"compensated": false,
"effective_date": "2024-11-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de mettre fin au mandat de Monsieur Marco MAGLIULO et de Monsieur Anthony LAROSE en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 11 novembre 2024.",
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{
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{
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},
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{
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},
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"evidence_quote": "Monsieur Marco MAGLIULO, Monsieur Anthony LAROSE, Monsieur Simon BRENER, Monsieur Tom THEISMANN, sont pr\u00E9sents \u00E0 l\u0027assembl\u00E9e.",
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],
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},
"decisions": [
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}
],
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"publication_proxy": {
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},
"co_filed_documents": [
"PV AGE datant du 11 novembre 2024"
],
"corrected_publication_numac": null
}03-09-2025 Zetelverplaatsing van Bruxelles naar Etalle
- Rond-point Robert Schuman 2-4 Boîte étage 6 à 1040 Bruxelles → Rue Sivry 312/2 à 6740 Etalle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Sivry 312/2 \u00E0 6740 Etalle",
"city": "Etalle",
"region": "waals_gewest",
"street": "Rue Sivry",
"country": "BE",
"postcode": "6740",
"box_number": null,
"street_number": "312/2",
"locality_suffix": null
},
"old_address": {
"raw": "Rond-point Robert Schuman 2-4 Bo\u00EEte \u00E9tage 6 \u00E0 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rond-point Robert Schuman",
"country": "BE",
"postcode": "1040",
"box_number": "6",
"street_number": "2-4",
"locality_suffix": null
},
"effective_date": "2024-11-11",
"evidence_quote": "L\u0027assembl\u00E9e prend, \u00E0 l\u0027unanimit\u00E9 des voix, la r\u00E9solution de transf\u00E9rer le si\u00E8ge sociale de la soci\u00E9t\u00E9. Celui-ci, actuellement Rond-point Robert Schuman 2-4 Bo\u00EEte \u00E9tage 6 \u00E0 1040 Bruxelles, sera, \u00E0 partir de la date du pr\u00E9sent proc\u00E8s-verbal, \u00E0 Rue Sivry 312/2 \u00E0 6740 Etalle.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-08-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-11",
"unanimous": true
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "Tich\u00E9",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthony THEISMANN",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire"
},
"co_filed_documents": [
"PV AGE"
]
}03-09-2025 Zetelverplaatsing van Bruxelles naar Etalle
- Rond-point Robert Schuman 2-4, 1040 Bruxelles → Rue Sivry 312, 6740 Etalle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etalle",
"region": "Waals",
"street": "Rue Sivry",
"country": "BE",
"postcode": "6740",
"box_number": "2",
"street_number": "312"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rond-point Robert Schuman",
"country": "BE",
"postcode": "1040",
"box_number": "\u00E9tage 6",
"street_number": "2-4"
},
"effective_date": "2024-11-11",
"evidence_quote": "L\u0027assembl\u00E9e prend, \u00E0 l\u0027unanimit\u00E9 des voix, la r\u00E9solution de transf\u00E9rer le si\u00E8ge sociale de la soci\u00E9t\u00E9. Celui-ci, actuellement Rond-point Robert Schuman 2-4 Bo\u00EEte \u00E9tage 6 \u00E0 1040 Bruxelles, sera, \u00E0 partir de la date du pr\u00E9sent proc\u00E8s-verbal, \u00E0 Rue Sivry 312/2 \u00E0 6740 Etalle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "TICHE",
"legal_form": "SRL"
}
}03-09-2025 3 bestuurders benoemd, 2 ontslagnemend
- Simon BRENER — Bestuurder
- Tom THEISMANN — Bestuurder
- André THEISMANN — Bestuurder
- Marco MAGLIULO — Bestuurder
- Anthony LAROSE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco MAGLIULO",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de mettre fin au mandat de Monsieur Marco MAGLIULO et de Monsieur Anthony LAROSE en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 11 novembre 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony LAROSE",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de mettre fin au mandat de Monsieur Marco MAGLIULO et de Monsieur Anthony LAROSE en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 11 novembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon BRENER",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-11",
"evidence_quote": "L\u0027assembl\u00E9e prend, \u00E0 l\u0027unanimit\u00E9 des voix, la r\u00E9solution de nommer Monsieur Simon BRENER, Monsieur Tom THEISMANN et Monsieur Andr\u00E9 THEISMANN en tant qu\u0027administrateur pour une dur\u00E9e illimit\u00E9e. Le mandat d\u00E9bute \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom THEISMANN",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-11",
"evidence_quote": "L\u0027assembl\u00E9e prend, \u00E0 l\u0027unanimit\u00E9 des voix, la r\u00E9solution de nommer Monsieur Simon BRENER, Monsieur Tom THEISMANN et Monsieur Andr\u00E9 THEISMANN en tant qu\u0027administrateur pour une dur\u00E9e illimit\u00E9e. Le mandat d\u00E9bute \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 THEISMANN",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-11",
"evidence_quote": "L\u0027assembl\u00E9e prend, \u00E0 l\u0027unanimit\u00E9 des voix, la r\u00E9solution de nommer Monsieur Simon BRENER, Monsieur Tom THEISMANN et Monsieur Andr\u00E9 THEISMANN en tant qu\u0027administrateur pour une dur\u00E9e illimit\u00E9e. Le mandat d\u00E9bute \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "TICHE",
"legal_form": "SRL"
}
}22-05-2025 Zetelverplaatsing van Arlon naar Bruxelles
- Route de Bouillon 143 à 6700 Arlon → Rond-point Schuman 2-4, Etage 6, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rond-point Schuman 2-4, Etage 6, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rond-point Schuman",
"country": "BE",
"postcode": "1040",
"box_number": "Etage 6",
"street_number": "2-4",
"locality_suffix": null
},
"old_address": {
"raw": "Route de Bouillon 143 \u00E0 6700 Arlon",
"city": "Arlon",
"region": "waals_gewest",
"street": "Route de Bouillon",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "143",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-08-08",
"unanimous": true
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "Tich\u00E9 SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marco Magliulo",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV AGE datant du 8 ao\u00FBt 2023"
]
}22-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- LAROSE Anthony — Bestuurder
- BELCHE Thomas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELCHE Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur BELCHE Thomas n\u00E9 \u00E0 Woluwe-Saint-Lambert le 04 Mars 1986 domicili\u00E9 au 143 route de Bouillon \u00E0 6700, Arlon, de sa fonction d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 l\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAROSE Anthony",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur LAROSE Anthony, ici pr\u00E9sent, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "TICHE",
"legal_form": "SRL"
}
}22-05-2025 Zetelverplaatsing van Arlon naar Bruxelles
- Route de Bouillon 143, 6700 Arlon → Rond-point Schuman 2-4, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rond-point Schuman",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "2-4"
},
"old_address": {
"city": "Arlon",
"region": "Waals",
"street": "Route de Bouillon",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "143"
},
"effective_date": "2023-08-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge \u00E0 Rond-point Schuman 2-4, Etage 6, 1040 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "TICHE",
"legal_form": "SRL"
}
}22-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- LAROSE Anthony — Bestuurder
- BELCHE Thomas — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BELCHE Thomas",
"address": "143 route de Bouillon \u00E0 6700, Arlon",
"birth_date": "1986-03-04",
"profession": null,
"birth_place": "Woluwe-Saint-Lambert"
},
"reason": "de_plein_droit_cascade",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur BELCHE Thomas n\u00E9 \u00E0 Woluwe-Saint-Lambert le 04 Mars 1986 domicili\u00E9 au 143 route de Bouillon \u00E0 6700, Arlon, de sa fonction d\u0027administrateur.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAROSE Anthony",
"address": "23 rue de la Somme, Vaux-Varnimont, Commune de Cosnes-et-Romain",
"birth_date": "1991-10-10",
"profession": null,
"birth_place": "Mont-Saint-Martin"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur LAROSE Anthony, ici pr\u00E9sent, qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-08-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0756.857.544",
"name_full": "Tich\u00E9 SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marco Magliulo",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV AGE datant du 8 ao\u00FBt 2023"
],
"corrected_publication_numac": null
}2022
23-02-2022 Zetelverplaatsing van ETALLE naar ARLON
- Rue du Moulin 54, 6740 ETALLE → Route de Bouillon 143, 6700 ARLON
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ARLON",
"region": null,
"street": "Route de Bouillon",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "143"
},
"old_address": {
"city": "ETALLE",
"region": null,
"street": "Rue du Moulin",
"country": "BE",
"postcode": "6740",
"box_number": null,
"street_number": "54"
},
"effective_date": "2022-01-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge \u00E0 6700 ARLON, Route de Bouillon, num\u00E9ro 143."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "TICHE",
"legal_form": "SRL"
}
}23-02-2022 Zetelverplaatsing van Etalle naar Arlon
- 6740 Etalle, Rue du Moulin 54 → 6700 ARLON, Route de Bouillon
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6700 ARLON, Route de Bouillon",
"city": "Arlon",
"region": "waals_gewest",
"street": "Route de Bouillon",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "6740 Etalle, Rue du Moulin 54",
"city": "Etalle",
"region": "waals_gewest",
"street": "Rue du Moulin",
"country": "BE",
"postcode": "6740",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-01-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-11",
"unanimous": true
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "Tich\u00E9 SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marco MAGLIULO",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}2020
23-10-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue du Moulin 54, 6740 Etalle",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-07-08",
"name": "Monsieur MAGLIULO Marco Eduardo Paolo",
"niss": null,
"address": "Rue Danielle Casanova, num\u00E9ro 6, 54350 MONT-SAINT-MARTIN (France)"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Monsieur MAGLIULO Marco Eduardo Paolo",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-10-15",
"name": "Monsieur TAVARES Cyril",
"niss": null,
"address": "Rue du Moulin, num\u00E9ro 54, 6740 ETALLE"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Monsieur TAVARES Cyril",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0756.857.544",
"name_full": "Tich\u00E9 SRL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-10-19",
"post_incorporation_mandates": []
}