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TIKS

Actief
BVBA· 8 jaar actief
Steenweg op Mechelen 455 ·1950 Kraainem, België
BE 0684.870.082
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

12 aktes
Kapitaalverloop · 3
15-10-2025
Kapitaalwijziging
15-10-2025
v3.2
04-05-2018
v3.2
Adresverloop · 4
15-10-2025
Zetelwijziging
15-10-2025
v3.2
23-02-2021
v3.2
04-05-2018
v3.2
Alle aktes · 12 bijgewerkt 8 maanden geleden
2025
15-10-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mr DIMITROV VASKO",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mr DIMITROV VASKO",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUSSEL",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.870.082",
    "name_full": "TIKS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mr DIMITROV VASKO",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
15-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • DIMITROV VASKO — Bestuurder
  • SAYGIN SEMIH — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAYGIN SEMIH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-02",
      "evidence_quote": "Mr SAYGIN SEMIH wordt ontslagen als bestuurder, met ingang van 2/04 /2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIMITROV VASKO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-02",
      "evidence_quote": "Mr DIMITROV VASKO wordt benoemt als nieuwe bestuurder, en dit met ingang van 2/04 /2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIMITROV VASKO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-02",
      "evidence_quote": "Mr DIMITROV VASKO wordt belast om alle administratie in orde te brengen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "SAYGIN SEMIH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mr DIMITROV VASKO verklaart kennis te hebben genomen van het passiva en de activa Van het bovengenoemde bedrijf en geeft kwijting aan mijnheer SAYGIN SEMIH en Dit vanaf vaandag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Bijzondere Vergadering wordt afgesloten om 10:30 er waren geen enkel opmerkingen meer te melden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden:",
      "decharge_status": null,
      "mandate_duration": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-15",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0684.870.082",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-10-2025 Zetelverplaatsing van MACHELEN naar KRAAINEM Zetelwijziging
  • OUDE HAACHTSESTEENWEG 59 - 1831 МАСHELEN → MECHELSESTEENWEG 455 - 1950 KRAAINEM
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "MECHELSESTEENWEG 455 - 1950 KRAAINEM",
        "city": "KRAAINEM",
        "region": "vlaams_gewest",
        "street": "MECHELSESTEENWEG",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "OUDE HAACHTSESTEENWEG 59 - 1831 \u041C\u0410\u0421HELEN",
        "city": "MACHELEN",
        "region": "vlaams_gewest",
        "street": "OUDE HAACHTSESTEENWEG",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": "2025-04-02",
      "evidence_quote": "De maatschapelijke zetel is overgebracht naar MECHELSESTEENWEG 455 - 1950 KRAAINEM en dit vanaf 2/04/2025.",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0684.870.082",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DIMITROV VASKO",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 15/10/2025 - Annexes du Moniteur belge"
  ]
}
15-10-2025 Zetelverplaatsing van MASHELEN naar KRAAINEM Zetelwijziging
  • OUDE HAACHTSESTEENWEG 59, 1831 MASHELEN → MECHELSESTEENWEG 455, 1950 KRAAINEM
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "KRAAINEM",
        "region": null,
        "street": "MECHELSESTEENWEG",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "455"
      },
      "old_address": {
        "city": "MASHELEN",
        "region": null,
        "street": "OUDE HAACHTSESTEENWEG",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2025-04-02",
      "evidence_quote": "De maatschapelijke zetel is overgebracht naar MECHELSESTEENWEG 455 - 1950 KRAAINEM en dit vanaf 2/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.870.082",
    "name_full": "TIKS",
    "legal_form": "SRL"
  }
}
15-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • DIMITROV VASKO — Bestuurder
  • SAYGIN SEMIH — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAYGIN SEMIH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-02",
      "evidence_quote": "Mr SAYGIN SEMIH wordt ontslagen als bestuurder, met ingang van 2/04 /2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIMITROV VASKO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-02",
      "evidence_quote": "Mr DIMITROV VASKO wordt benoemt als nieuwe bestuurder, en dit met ingang van 2/04 /2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.870.082",
    "name_full": "TIKS",
    "legal_form": "SRL"
  }
}
15-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-04-02",
      "evidence_quote": "Mr SAYGIN SEMIH draagt alle aandelen over aan Mr DIMITROV VASKO en dit vanaf 2/04 /2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.870.082",
    "name_full": "TIKS",
    "legal_form": "SRL"
  }
}
2021
23-02-2021 Zetelverplaatsing van SINT-JOOST-TEN-NODE naar MACHELEN Zetelwijziging
  • WEIDESTRAAT 16, 1210 SINT-JOOST-TEN-NODE → OUDE HAACHTSESTEENWEG 59, 1831 MACHELEN
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MACHELEN",
        "region": null,
        "street": "OUDE HAACHTSESTEENWEG",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "SINT-JOOST-TEN-NODE",
        "region": null,
        "street": "WEIDESTRAAT",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De maatschappelijke zetel van de onderneming is verplaatst naar: \u0022OUDE HAACHTSESTEENWEG 59, 1831 MACHELEN\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.870.082",
    "name_full": "TIKS",
    "legal_form": "BV"
  }
}
2018
04-05-2018 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rue de la Rivière 24, 1210 Bruxelles → Rue de la Prairie 16, 1210 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Prairie",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Rivi\u00E8re",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de la Pra\u00EDrie n\u00B016 1210 Bruxelles et ce \u00E0 partir du 01/04/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.870.082",
    "name_full": "TIKS",
    "legal_form": "SPRL"
  }
}
04-05-2018 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-04-01",
      "evidence_quote": "Cession de 100 parts sociales de Madame Enver Fatme Adnyan \u00E0 Monsieur Saygin Semih candidat-acqu\u00E9reur des 100 parts sociales. L\u0027assembl\u00E9e accepte la cession des 100 parts sociales.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.870.082",
    "name_full": "TIKS",
    "legal_form": "SPRL"
  }
}
04-05-2018 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Saygin Semih — Gedelegeerd bestuurder
  • Enver Fatme Adnyan — Gedelegeerd bestuurder
  • Buzlu Serbulent — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Enver Fatme Adnyan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accept\u00E9 la d\u00E9mission de Madame Enver Fatme Adnyan de son poste de g\u00E9rante \u00E0 partir de ce jour, qui accepte en date du 01 avril 2018. D\u00E9charge lui est donn\u00E9 pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Buzlu Serbulent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accept\u00E9 la d\u00E9mission de Monsieur Buzlu Serbulent de son poste de g\u00E9rant \u00E0 partir de ce jour, qui accepte en date du 01 avril 2018. D\u00E9charge lui est donn\u00E9 pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Saygin Semih",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte au poste de nouveau g\u00E9rant Monsieur Saygin Semih domicill\u00E9 \u00E0 Chauss\u00E9e de Haecht n\u00B01030 1140 Bruxelles dater du 01/04/2018 et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.870.082",
    "name_full": "TIKS",
    "legal_form": "SPRL"
  }
}
2017
08-12-2017 Buzlu Serbulent benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Buzlu Serbulent — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Buzlu Serbulent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte au poste de nouveau g\u00E9rant Monsieur Buzlu Serbulent domicili\u00E9 \u00E0 Rue Du M\u00E9ridien 76 bte2 1210 Bruxelles dater du 23/11/2017 et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.870.082",
    "name_full": "TIKS",
    "legal_form": "SPRL"
  }
}
23-11-2017 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1210 Saint-Josse-ten-Noode, Rue de la Rivi\u00E8re 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-05-14",
        "name": "ENVER Fatme Adnyan",
        "niss": null,
        "address": "1800 Vilvoorde, Grimbergsesteenweg 79"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "ENVER Fatme Adnyan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0684.870.082",
    "name_full": "TIKS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-20",
  "post_incorporation_mandates": []
}