Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 4
05-01-2026
Zetelwijziging
05-01-2026
v3.2
13-08-2021
v3.2
30-06-2020
v3.2
Alle aktes · 5
bijgewerkt 5 maanden geleden
2026
05-01-2026 Zetelverplaatsing naar Hove
- 2540 Hove, Kapelstraat 27 bus 4
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2540 Hove, Kapelstraat 27 bus 4",
"city": "Hove",
"region": "vlaams_gewest",
"street": "Kapelstraat",
"country": "BE",
"postcode": "2540",
"box_number": "4",
"street_number": "27",
"locality_suffix": "H"
},
"old_address": null,
"effective_date": "2025-12-18",
"evidence_quote": "Het bestuursorgaan van de vennootschap beslist om de zetel van de vennootschap te verplaatsen naar 2540 Hove, Kapelstraat 27 bus 4 en dit met ingang van 18 december 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-05",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-18",
"unanimous": null
},
"subject_company": {
"kbo": "0505.838.469",
"name_full": "Time Strategy",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0717.794.456",
"org_name": "IB\u0410 ANTWERPEN",
"person_name": null,
"org_rep_person_name": "Brigitte Rymen",
"person_role_at_subject": null
},
"co_filed_documents": [
"origineel getekend exemplaar verslag bestuursorgaan"
]
}05-01-2026 Zetelverplaatsing van Zaventem naar Hove
- Da Vincilaan 1, 1930 Zaventem → Kapelstraat 27, 2540 Hove
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hove",
"region": null,
"street": "Kapelstraat",
"country": "BE",
"postcode": "2540",
"box_number": "4",
"street_number": "27"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1"
},
"effective_date": "2025-12-18",
"evidence_quote": "Het bestuursorgaan van de vennootschap beslist om de zetel van de vennootschap te verplaatsen naar 2540 Hove, Kapelstraat 27 bus 4 en dit met ingang van 18 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.838.469",
"name_full": "TIME STRATEGY",
"legal_form": "BV"
}
}2021
13-08-2021 Zetelverplaatsing van Zemst naar Zaventem
- Brusselsesteenweg 99, 1980 Zemst → Da Vincilaan 1, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Zemst",
"region": null,
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1980",
"box_number": null,
"street_number": "99"
},
"effective_date": "2021-06-01",
"evidence_quote": "Bij beslissing van de bestuurder wordt de zetel van de vennootschap met ingang van 01 juni 2021 verplaatst naar Da Vincilaan 1, 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.838.469",
"name_full": "TIME STRATEGY",
"legal_form": "BV"
}
}2020
30-06-2020 Zetelverplaatsing binnen Zemst
- Hoogstraat 107, 1980 Zemst → Brusselsesteenweg 99, 1980 Zemst
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zemst",
"region": null,
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1980",
"box_number": "103",
"street_number": "99"
},
"old_address": {
"city": "Zemst",
"region": null,
"street": "Hoogstraat",
"country": "BE",
"postcode": "1980",
"box_number": null,
"street_number": "107"
},
"effective_date": "2020-04-01",
"evidence_quote": "Bij beslissing van de bestuurder wordt de zetel van de vennootschap met ingang van 01 april 2020 verplaatst naar Brusselsesteenweg 99, bus 103, 1980 Zemst."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.838.469",
"name_full": "TIME STRATEGY",
"legal_form": "BVBA"
}
}2014
10-12-2014 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1980 Zemst, Hoogstraat 107",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-06-23",
"name": "Bouillon, Thierry Francis Andr\u00E9",
"niss": null,
"address": "1980 Zemst, Hoogstraat 107"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200.0,
"holder_person_name": "Bouillon, Thierry Francis Andr\u00E9",
"is_subscriber_only": false,
"n_shares_subscribed": 12350,
"amount_subscribed_eur": 12350.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-05-16",
"name": "Verbraeken, Sabina Leonard Blanche",
"niss": null,
"address": "1980 Zemst, Hoogstraat 107"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200.0,
"holder_person_name": "Verbraeken, Sabina Leonard Blanche",
"is_subscriber_only": true,
"n_shares_subscribed": 6200,
"amount_subscribed_eur": 6200.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0505.838.469",
"name_full": "Time Strategy",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-11-21",
"post_incorporation_mandates": []
}