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Tip Top Building

Actief
BV·Activiteiten van holdings· 3 jaar actief
Rue de Familleureux 170 ·7170 Manage, België
BE 0791.540.388
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 2
12-04-2023
v3.2
12-04-2023
Zetelwijziging
Alle aktes · 7 bijgewerkt 5 maanden geleden
2026
13-01-2026 Marrocco Joseph neemt ontslag als bestuurder Bestuurswijziging
  • Marrocco Joseph — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marrocco Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Marrocco Joseph, comme administrateur non statutaire, et ce \u00E0 compter du 24/12/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.540.388",
    "name_full": "TIP TOP BUILDING",
    "legal_form": "SRL"
  }
}
13-01-2026 Marrocco Joseph neemt ontslag als bestuurder Bestuurswijzigingcorrectie
  • Marrocco Joseph — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marrocco Joseph",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Marrocco Joseph, comme administrateur non statutaire, et ce \u00E0 compter du 24/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marrocco Joseph",
        "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0881.828.879",
        "name": "SRL Fiscaal Accountants Godts-Detemmerman \u0026 C\u00B0",
        "address": "1700 Dilbeek, Ninoofsesteenweg 62 b 201",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La personne morale a d\u00E9j\u00E0 octroy\u00E9 dans le pass\u00E9 une procuration \u00E0 SRL Fiscaal Accountants Godts-Detemmerman \u0026 C\u00B0, personne morale ayant son si\u00E8ge \u00E0 1700 Dilbeek, Ninoofsesteenweg 62 b 201, RPM RPR: \u0022Brussel\u0022, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0881.828.879 et \u00E0 ses pr\u00E9pos\u00E9s.",
      "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": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0791.540.388",
    "name_full": "Tip Top Building",
    "legal_form": "SRL"
  },
  "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
}
2023
12-04-2023 Zetelverplaatsing van Manage naar Bois d'haine Zetelwijziging
  • Rue de le Brique d'Or 1, 7170 Manage → Rue de Familleureux 170, 7170 Bois d'haine
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bois d\u0027haine",
        "region": null,
        "street": "Rue de Familleureux",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "170"
      },
      "old_address": {
        "city": "Manage",
        "region": null,
        "street": "Rue de le Brique d\u0027Or",
        "country": "BE",
        "postcode": "7170",
        "box_number": "B",
        "street_number": "1"
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "L\u0027administrateur, Hammami Khaled, d\u00E9cide de transf\u00E9rer le si\u00E8ge social Rue de Familleureux 170, 7170 Bois d\u0027haine (Manage) \u00E0 partir du 28/03/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.540.388",
    "name_full": "TIP TOP BUILDING",
    "legal_form": "SRL"
  }
}
12-04-2023 Zetelverplaatsing van Bois d'haine naar Manage Zetelwijziging
  • Rue de Familleureux 170, 7170 Bois d'haine → Rue de le Brique d'Or 1/B, 7170 Manage
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Manage",
        "region": "waals_gewest",
        "street": "Rue de le Brique d\u0027Or",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "1/B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Bois d\u0027haine",
        "region": "waals_gewest",
        "street": "Rue de Familleureux",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "170",
        "locality_suffix": "(Manage)"
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "mixed",
    "pub_date": "2023-04-12",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0791.540.388",
    "name_full": "Tip Top Building",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiscaal Accountants Godts-Detemmerman \u0026 C\u00B0",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
23-03-2023 2 bestuurders benoemd Bestuurswijziging
  • Marrocco Joseph — Bestuurder
  • Hammami Jamel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marrocco Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-18",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Marrocco Joseph NN 71.04.17-429.95 \u00E0 partir du 18/10/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hammami Jamel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-18",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Hammami Jamel NN 77.03.09-487.08 \u00E0 partir du 18/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.540.388",
    "name_full": "TIP TOP BUILDING",
    "legal_form": "SRL"
  }
}
23-03-2023 2 bestuurders benoemd Bestuurswijziging
  • Marrocco Joseph — Bestuurder
  • Hammami Jamel — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "71.04.17-429.95",
        "name": "Marrocco Joseph",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-18",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Marrocco Joseph NN 71.04.17-429.95 \u00E0 partir du 18/10/2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-10-18"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "77.03.09-487.08",
        "name": "Hammami Jamel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-18",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Hammami Jamel NN 77.03.09-487.08 \u00E0 partir du 18/10/2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-10-18"
      },
      "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": "nl",
    "pub_date": null,
    "filing_date": "2023-03-10",
    "act_kind_objet": "Nomination administrateur"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.540.388",
    "name_full": "Tip Top Building",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
2022
30-09-2022 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "7170 Manage, Rue de la Brique d\u0027Or 1B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-07-15",
        "name": "HAMMAMI Khaled",
        "niss": null,
        "address": "7170 Manage, rue de la Brique d\u0027Or 1 B"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "HAMMAMI Khaled",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-03-09",
        "name": "HAMMAMI Jamel",
        "niss": null,
        "address": "7170 Manage, rue de la Brique d\u0027Or 1 A"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8700,
      "holder_person_name": "HAMMAMI Jamel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 87,
      "amount_subscribed_eur": 8700,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-11-24",
        "name": "FARHANI Rabeb",
        "niss": null,
        "address": "7170 Manage, rue de la Brique d\u0027Or 1 B"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "FARHANI Rabeb",
      "is_subscriber_only": true,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-07-04",
        "name": "FARHANI Asma",
        "niss": null,
        "address": "7170 Manage, rue de la Brique d\u0027Or 1 A"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "FARHANI Asma",
      "is_subscriber_only": true,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0791.540.388",
    "name_full": "Tip Top Building",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-26",
  "post_incorporation_mandates": []
}