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Belgisch Staatsblad — aktes
11 aktes Adresverloop · 2
20-06-2024
Zetelwijziging
20-06-2024
v3.2
Alle aktes · 11
bijgewerkt 5 maanden geleden
2026
06-01-2026 Michils Tom neemt ontslag als bestuurder
- Michils Tom — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michils Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-24",
"evidence_quote": "De enige aandeelhouder van de Vennootschap neemt akte van het ontslag van Michils Tom als bestuurder van de Vennootschap, ingaand op heden.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michils Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurder voor de uitoefening van diens mandaat tot en met de datum van het ontslag.",
"decharge_status": "provisional",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0784.941.618",
"name_full": "TK Newcom",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-01-2026 Michils Tom neemt ontslag als gedelegeerd bestuurder
- Michils Tom — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michils Tom",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-06",
"evidence_quote": "De enige aandeelhouder van de Vennootschap neemt akte van het ontslag van Michils Tom als bestuurder van de Vennootschap, ingaand op heden. De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurder voor de uitoefening van diens mandaat tot en met de datum van het ontslag.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.941.618",
"name_full": "TK NEWCOM",
"legal_form": "BV"
}
}2025
23-05-2025 3 bestuurders benoemd, 1 ontslagnemend
- Stijn Herregods — Bestuurder
- Dieter Haesendonck — Bestuurder
- Tom Michils — Bestuurder
- Frédéric Declercq — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Declercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0784941618",
"name": "CERTIPLUS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-06",
"evidence_quote": "De enige aandeelhouder van de Vennootschap neemt akte van het ontslag van de bestuurder van de vennootschap, CERTIPLUS BV, vast vertegenwoordigd door de heer Fr\u00E9d\u00E9ric Declercq, ingaand op heden. De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurder voor de uitoefening van di",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Herregods",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-06",
"evidence_quote": "De enige aandeelhouder beslist te benoemen ais bestuurders van de Vennootschap, voor onbepaalde duur, met ingang van heden: -De heer Stijn Herregods; wonende te 3000 Leuven, Havenkant 24, 303."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Haesendonck",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-06",
"evidence_quote": "De enige aandeelhouder beslist te benoemen ais bestuurders van de Vennootschap, voor onbepaalde duur, met ingang van heden: -De heer Dieter Haesendonck, wonende te Mov\u00E4gen 5, 432 35 Varberg (Zweden)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Michils",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-06",
"evidence_quote": "De enige aandeelhouder beslist te benoemen ais bestuurders van de Vennootschap, voor onbepaalde duur, met ingang van heden: -De heer Tom Michils, wonende te 9160 Lokeren, Bokslaarstraat 74."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.941.618",
"name_full": "TK NEWCOM",
"legal_form": "BV"
}
}23-05-2025 4 bestuurders benoemd, 1 ontslagnemend
- Stijn Herregods — Bestuurder
- Dieter Haesendonck — Bestuurder
- Tom Michils — Bestuurder
- PKF Bofidi Accountants & Advisers BV — Dagelijks bestuur
- Frédéric Declercq — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Declercq",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "CERTIPLUS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-05-15",
"evidence_quote": "De enige aandeelhouder van de Vennootschap neemt akte van het ontslag van de bestuurder van de vennootschap, CERTIPLUS BV, vast vertegenwoordigd door de heer Fr\u00E9d\u00E9ric Declercq, ingaand op heden.",
"decharge_status": "provisional",
"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": "Stijn Herregods",
"address": "3000 Leuven, Havenkant 24",
"birth_date": null,
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-15",
"evidence_quote": "De enige aandeelhouder beslist te benoemen ais bestuurders van de Vennootschap, voor onbepaalde duur, met ingang van heden: -De heer Stijn Herregods",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Haesendonck",
"address": "Mov\u00E4gen 5, 432 35 Varberg",
"birth_date": null,
"profession": null,
"birth_place": "Varberg, Sweden"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-15",
"evidence_quote": "De enige aandeelhouder beslist te benoemen ais bestuurders van de Vennootschap, voor onbepaalde duur, met ingang van heden: -De heer Dieter Haesendonck",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Michils",
"address": "9160 Lokeren, Bokslaarstraat 74",
"birth_date": null,
"profession": null,
"birth_place": "Lokeren"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-15",
"evidence_quote": "De enige aandeelhouder beslist te benoemen ais bestuurders van de Vennootschap, voor onbepaalde duur, met ingang van heden: -De heer Tom Michils",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
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"person": null,
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verklaart dat alle aandelen van de vennootschap in \u00E9\u00E9n hand verenigd zijn en besluit vervolgens dit gegeven overeenkomstig artikel 2:8, \u00A7 4 WVV, neer te leggen in het vennootschapsdossier.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF Bofidi Accountants \u0026 Advisers BV",
"address": "Kortrijksesteenweg 1126 bus A, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126 bus A, 9051 Gent of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans, mevrouw Ellen Carlier",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van het Bestuursorgaan dd. 06/05/2025, blijkt dat volgende werd beslist:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF Bofidi Accountants \u0026 Advisers BV",
"address": "Kortrijksesteenweg 1126 bus A, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan verleent hierbij met eenparigheid van stemmen volmacht voor onbepaalde duur aan PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126 bus A, 9051 Gent of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0784.941.618",
"name_full": "TK Newcom",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
20-06-2024 Zetelverplaatsing van Deinze naar Gent
- Renaat de Rudderstraat 48a, 9850 Deinze → Poolse-Winglaan 92A, 9051 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Poolse-Winglaan 92A, 9051 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Poolse-Winglaan",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "92A",
"locality_suffix": null
},
"old_address": {
"raw": "Renaat de Rudderstraat 48a, 9850 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Renaat de Rudderstraat",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "48a",
"locality_suffix": null
},
"effective_date": "2023-12-23",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"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": null,
"filing_date": "2024-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-23",
"unanimous": null
},
"subject_company": {
"kbo": "0784.941.618",
"name_full": "TK Newcom",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0436.957.779",
"org_name": "BV KMO CONSULT",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 23/12/2023"
]
}20-06-2024 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": "0784.941.618",
"name_full": "TK NEWCOM",
"legal_form": "BV"
}
}20-06-2024 Zetelverplaatsing van Deinze naar Gent
- Renaat de Rudderstraat 48a, 9850 Deinze → Poolse-Winglaan 92A, 9051 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Poolse-Winglaan",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "92A"
},
"old_address": {
"city": "Deinze",
"region": "Vlaams Gewest",
"street": "Renaat de Rudderstraat",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "48a"
},
"effective_date": "2023-12-23",
"evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Renaat de Rudderstraat 48a, 9850 Deinze naar Poolse-Winglaan 92A, 9051 Gent, en dit vanaf 23/12/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.941.618",
"name_full": "TK NEWCOM",
"legal_form": "BV"
}
}20-06-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
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"evidence_quote": "",
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0784.941.618",
"name_full": "TK Newcom",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0436.957.779",
"org_name": "BV KMO CONSULT",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 23/12/2023"
],
"corrected_publication_numac": null
}26-03-2024 Eddy Ryckaert neemt ontslag als bestuurder
- Eddy Ryckaert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Ryckaert",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2023-12-22",
"evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt voor zoveel als nodig het gegeven ontslag van de heer Eddy Ryckaert, als bestuurder van de vennootschap met Ingang vanaf 22 december 2023.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
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"name": "Eddy Ryckaert",
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},
"reason": null,
"subkind": "additional",
"via_org": null,
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"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent tussentijdse kwijting aan de heer Eddy Ryckaert voor de uitoefening van zijn mandaat tot op het ogenblik van zijn ontslag.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan De Keersmaecker",
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}26-03-2024 Eddy Ryckaert neemt ontslag als bestuurder
- Eddy Ryckaert — Bestuurder
Samenvatting:
v3.2
Technische details
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21-04-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
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