Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 3
28-08-2025
Zetelwijziging
28-08-2025
v3.2
21-02-2020
v3.2
Alle aktes · 6
bijgewerkt 7 maanden geleden
2025
03-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.733.234",
"name_full": "TITANEC",
"legal_form": "SRL"
}
}03-11-2025 AGOULOU Ananie Koutoura benoemd tot gedelegeerd bestuurder
- AGOULOU Ananie Koutoura — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "AGOULOU Ananie Koutoura",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la nomination de l\u0027associ\u00E9 actif, Monsieur AGOULOU Ananie Koutoura, en date du 01/11/2025",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "LACHHAB Nabih",
"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 de ce jour acte la cession des parts sociales suivantes Mr LACHHAB Nabih c\u00E8de 1 part sociale \u00E0 Mr AGOULOU Ananie Koutoura",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "AGOULOU Ananie Koutoura",
"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 de ce jour acte la cession des parts sociales suivantes Mr LACHHAB Nabih c\u00E8de 1 part sociale \u00E0 Mr AGOULOU Ananie Koutoura",
"decharge_status": "granted",
"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": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0712.733.234",
"name_full": "TITANE\u0421",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"_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
}28-08-2025 Zetelverplaatsing binnen BRUXELLES
- AVENUE DE LA BASILIQUE 377/3 - 1081 BRUXELLES → AVENUE LOUISE 209A BOITE 7 à 1050 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "AVENUE LOUISE 209A BOITE 7 \u00E0 1050 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE LOUISE",
"country": "BE",
"postcode": "1050",
"box_number": "A",
"street_number": "209",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE DE LA BASILIQUE 377/3 - 1081 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE DE LA BASILIQUE",
"country": "BE",
"postcode": "1081",
"box_number": "3",
"street_number": "377",
"locality_suffix": null
},
"effective_date": "2025-08-21",
"evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte le transfert de si\u00E8ge social \u00E0 l\u0027adresse: AVENUE LOUISE 209A BOITE 7 \u00E0 1050 BRUXELLES, \u00E0 la date de ce jour.",
"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": "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": "2025-08-28",
"filing_date": "2025-08-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-01",
"unanimous": null
},
"subject_company": {
"kbo": "0712.733.234",
"name_full": "TITANE\u0421",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lachhab Nabih",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINISTRATEUR"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-28/08/2025- Annexes du Moniteur betge"
]
}28-08-2025 Zetelverplaatsing binnen BRUXELLES
- AVENUE DE LA BASILIQUE 377/3, 1081 BRUXELLES → AVENUE LOUISE 209A, 1050 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "AVENUE LOUISE",
"country": "BE",
"postcode": "1050",
"box_number": "7",
"street_number": "209A"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "AVENUE DE LA BASILIQUE",
"country": "BE",
"postcode": "1081",
"box_number": null,
"street_number": "377/3"
},
"effective_date": "2025-08-01",
"evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte le transfert de si\u00E8ge social \u00E0 l\u0027adresse: AVENUE LOUISE 209A BOITE 7 \u00E0 1050 BRUXELLES, \u00E0 la date de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.733.234",
"name_full": "TITANEC",
"legal_form": "SRL"
}
}2020
21-02-2020 Zetelverplaatsing van MERCHTEM naar Koekelberg
- WOLVERTEMSESTEENWEG 15/A, 1785 MERCHTEM → Avenue de la Basilique 377, 1081 Koekelberg
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Koekelberg",
"region": "Brussels",
"street": "Avenue de la Basilique",
"country": "BE",
"postcode": "1081",
"box_number": "3",
"street_number": "377"
},
"old_address": {
"city": "MERCHTEM",
"region": "Vlaams",
"street": "WOLVERTEMSESTEENWEG",
"country": "BE",
"postcode": "1785",
"box_number": "9",
"street_number": "15/A"
},
"effective_date": "2020-02-06",
"evidence_quote": "In zijn hoedanigheid als enig bestuurder van de vennootschap, besluit de heer LACHHAB Nabih om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Avenue de la Basilique 377 bte 3 1081 Koekelberg en dit met ingang vanaf 6 februari 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.733.234",
"name_full": "TITANEC",
"legal_form": "BVBA"
}
}2018
05-11-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1785 Merchtem, Wolvertemsesteenweg 15/A bus 9",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "LACHHAB Nabih",
"niss": null,
"address": "1785 Merchtem, Wolvertemsesteenweg 15/A bus 9"
},
"share_class": "maatschappelijke deelbewijzen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "LACHHAB Nabih",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0712.733.234",
"name_full": "TITANEC",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-10-30",
"post_incorporation_mandates": []
}