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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 3
08-01-2026
Kapitaalwijziging
08-01-2026
v3.2
05-01-2018
v3.2
Adresverloop · 3
27-12-2023
v3.2
27-12-2023
Zetelwijziging
02-12-2021
v3.2
Alle aktes · 10
bijgewerkt 5 maanden geleden
2026
08-01-2026 Kapitaalverhoging van €1.000.000 tot €40.863.966,48
- €39.863.966,48 → €40.863.966,48
Notaris:
Stéphanie Heinderson · Puurs-Sint-Amands
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 40863966.48,
"delta_eur": 1000000.0,
"before_eur": 39863966.48,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 18,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 55555.56
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 1000000.0,
"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": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "St\u00E9phanie Heinderson",
"firm_city": null,
"firm_name": null,
"office_city": "Puurs-Sint-Amands",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-08",
"filing_date": "2026-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-29",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-29"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VRC BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Hedwig VANDER DONCKT"
},
"subject_company": {
"kbo": "0508.760.149",
"name_full": "TJAKA",
"legal_form": "Besloten Vennootschap",
"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": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten",
"verslaggeving"
],
"shareholders_after": [],
"share_classes_after": []
}08-01-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Stéphanie Heinderson · Puurs-Sint-Amands
Technische details
{
"notary": {
"name": "St\u00E9phanie Heinderson",
"firm_city": null,
"firm_name": null,
"office_city": "Puurs-Sint-Amands",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-08",
"filing_date": "2026-01-06",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-29",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "VRC BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Hedwig VANDER DONCKT"
},
"subject_company": {
"kbo": "0508.760.149",
"name_full_after": "TJAKA",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "TJAKA",
"current_zetel_raw": "Hertsbergsestraat 4, 8020 Oostkamp",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 is aangepast om de nieuwe toestand van de aandelen na de kapitaalverhoging te weerspiegelen.",
"new_text": "Artikel 5. Soorten effecten \u2013 Inbrengen\nEen besloten vennootschap kan alle effecten uitgeven die niet door of krachtens de wet zijn\nverboden.\nDe vennootschap beschikt niet over een eigen vermogen dat onbeschikbaar is.\nAls vergoeding voor de inbrengen werden duizend achttien (1.018) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "amended",
"article_title": "Soorten effecten \u2013 Inbrengen",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie Heinderson",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten",
"verslaggeving"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 18,
"shares_before": null,
"capital_after_eur": 39863966.48,
"capital_before_eur": 38863966.48,
"share_classes_after": [
{
"count": 18,
"label": "aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}08-01-2026 Kapitaalverhoging van €1.000.000 tot €39.863.966,48
- €38.863.966,48 → €39.863.966,48
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 39863966.48,
"delta_eur": 1000000.0,
"before_eur": 38863966.48,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-29",
"evidence_quote": "De aandeelhouder beslist om het eigen vermogen van de vennootschap te verhogen met een bedrag van \u00E9\u00E9n miljoen Euro (\u20AC 1.000.000,00), om het te brengen van achtendertig miljoen achthonderd drie\u00EBnzestigduizend negenhonderd zesenzestig Euro achtenveertig cent (\u20AC 38.863.966,48) op negenendertig miljoen achthonderd drie\u00EBnzestigduizend negenhonderd zesenzestig Euro achtenveertig cent (\u20AC 39.863.966,48), door de uitgifte van achttien (18) nieuwe aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.760.149",
"name_full": "TJAKA",
"legal_form": "BV"
}
}08-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De conclusies van het verslag van de bedrijfsrevisor, de dato 19 december 2025, opgesteld door de VRC BEDRIJFSREVISOREN, te 8800 Roeselare, Kwadestraat 151 A bus 42, vertegenwoordigd door Hedwig VANDER DONCKT",
"firm_kbo": null,
"firm_name": "VRC BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Hedwig VANDER DONCKT"
},
"subject_company": {
"kbo": "0508.760.149",
"name_full": "TJAKA",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank",
"holder_kbo": null,
"holder_name": "St\u00E9phanie Heinderson",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
27-12-2023 Zetelverplaatsing binnen Oostkamp
- Lettenburgstraat 28, 8020 Oostkamp → Hertsbergsestraat 4, 8020 Oostkamp
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostkamp",
"region": null,
"street": "Hertsbergsestraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Oostkamp",
"region": null,
"street": "Lettenburgstraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "28"
},
"effective_date": "2023-12-11",
"evidence_quote": "de bestuurder beslist om de zetel van de vennootschap te verplaatsen van Lettenburgstraat 28 8020 Oostkamp naar Hertsbergsestraat 4 8020 Oostkamp en dit vanaf 11 december 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.760.149",
"name_full": "TJAKA",
"legal_form": "BV"
}
}27-12-2023 Zetelverplaatsing binnen Oostkamp
- Lettenburgstraat 28, 8020 Oostkamp → Hertsbergsestraat 4 8020 Oostkamp
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hertsbergsestraat 4 8020 Oostkamp",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Hertsbergsestraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Lettenburgstraat 28, 8020 Oostkamp",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Lettenburgstraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2023-12-11",
"evidence_quote": "de bestuurder beslist om de zetel van de vennootschap te verplaatsen van Lettenburgstraat 28 8020 Oostkamp naar Hertsbergsestraat 4 8020 Oostkamp en dit vanaf 11 december 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"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": "nl",
"pub_date": "2023-12-27",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-12-07",
"unanimous": null
},
"subject_company": {
"kbo": "0508.760.149",
"name_full": "TJAKA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0449.630.533",
"org_name": "Lievens Accountancy Services BV",
"person_name": null,
"org_rep_person_name": "Dries Bertrem",
"person_role_at_subject": null
},
"co_filed_documents": []
}26-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Ann De Block · Puurs-Sint-Amands
Technische details
{
"stage": null,
"notary": {
"name": "Ann De Block",
"firm_city": null,
"firm_name": null,
"office_city": "Puurs-Sint-Amands",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-26",
"filing_date": "2023-10-24",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0508.760.149",
"name_full": "TJAKA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann De Block",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de vennootschap TJAKA heeft eenparig besloten om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij wordt de verwijzing naar het adres van de zetel geschrapt en wordt de zetel expliciet vermeld. De statutaire onbeschikbare eigen vermogensrekening wordt opgeheven. De vergadering heeft ook tot herformulering van de statutaire bepalingen besloten, met name inzake de rechtsvorm, zetel, voorwerp, uitgifte en vorm van aandelen, en andere effecten.",
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2021
02-12-2021 Zetelverplaatsing van Koksijde naar Oostkamp
- Goede Aardelaan 5, 8670 Koksijde → Lettenburgstraat 28, 8020 Oostkamp
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostkamp",
"region": null,
"street": "Lettenburgstraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Koksijde",
"region": null,
"street": "Goede Aardelaan",
"country": "BE",
"postcode": "8670",
"box_number": "102",
"street_number": "5"
},
"effective_date": "2021-11-04",
"evidence_quote": "Uit de notulen van de bestuurder d.d 4 november 2021 blijkt dat de enige bestuurder beslist om de zetel van de vennootschap te verplaatsen: - van de Goede Aardelaan 5 bus 102 te 8670 Koksijde - naar de Lettenburgstraat 28 te 8020 Oostkamp met ingang van heden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.760.149",
"name_full": "TJAKA",
"legal_form": "BVBA"
}
}2018
05-01-2018 Kapitaalvermindering van €3.000.000 tot €8.847.160
- €11.847.160 → €8.847.160
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 3000000.0,
"currency": "EUR",
"after_eur": 8847160.0,
"delta_eur": -3000000.0,
"before_eur": 11847160.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-21",
"evidence_quote": "De vergadering beslist om het maatschappelijk kapitaal te verminderen met drie miljoen euro (3.000.000,00 \u20AC) om het te brengen van elf miljoen achthonderd zevenenveertigduizend honderd zestig euro (11.847.160,00 \u20AC) op acht miljoen achthonderd zevenenveertigduizend honderd zestig euro (8.847.160,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.760.149",
"name_full": "TJAKA",
"legal_form": "BVBA"
}
}05-01-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2017-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.760.149",
"name_full": "TJAKA",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}