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TKM Active

Actief
Bischoffsheimlaan 39 ·1000 Brussel, België
BE 0800.363.925
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
20-04-2026
Zetelwijziging
23-01-2024
v3.2
Alle aktes · 5 bijgewerkt 2 maanden geleden
2026
20-04-2026 Zetelverplaatsing van Ukkel naar BRUSSEL Zetelwijziging
  • Alsmebergsesteenweg 842 - 1180 Ukkel → BISCHOFFSHEIMLAAN 39, BUS 4 - 1000 BRUSSEL
Kantoor: TKM ACTIVE
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "BISCHOFFSHEIMLAAN 39, BUS 4 - 1000 BRUSSEL",
        "city": "BRUSSEL",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BISCHOFFSHEIMLAAN",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Alsmebergsesteenweg 842 - 1180 Ukkel",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Alsmebergsesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "TKM ACTIVE",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-13",
    "act_kind_objet": "zetelverplaatsing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0800.363.925",
    "name_full": "TKM ACTIVE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Boulakhssoum Ibrahim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2025
06-08-2025 2 bestuurders benoemd Bestuurswijziging
  • Boulakhssoum Abderrahmane — Bestuurder
  • Boulakhssoun Ibrahim — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "71.07.01-681.53",
        "name": "Boulakhssoum Abderrahmane",
        "address": "9850 Landegem, Bovenstraat 8",
        "birth_date": "1971-07-01",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-14",
      "evidence_quote": "Dhr Boulakhssoum Abderrahmane (71.07.01-681.53) wonende te 9850 Landegem, Bovenstraat 8, vanaf 14/7/2025 werd benoemd als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "02.12.18-427-61",
        "name": "Boulakhssoun Ibrahim",
        "address": "9850 Landegem, Bovenstraat 8",
        "birth_date": "2018-12-02",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-14",
      "evidence_quote": "Dhr Boulakhssoun Ibrahim (02.12.18-427-61) wonende te 9850 Landegem, Bovenstraat 8, vanaf 14/7/2025 werd benoemd als bestuurder.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-06",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.363.925",
    "name_full": "TKM ACTIVE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Boulakhssoun Imane",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-08-2025 2 bestuurders benoemd Bestuurswijziging
  • Boulakhssoum Abderrahmane — Bestuurder
  • Boulakhssoum Ibrahim — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boulakhssoum Abderrahmane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-14",
      "evidence_quote": "Dhr Boulakhssoum Abderrahmane (71.07.01-681.53) wonende te 9850 Landegem, Bovenstraat 8, vanaf 14/7/2025 werd benoemd als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boulakhssoum Ibrahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-14",
      "evidence_quote": "Dhr Boulakhssoum Ibrahim (02.12.18-427-61) wonende te 9850 Landegem, Bovenstraat 8, vanaf 14/7/2025 werd benoemd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.363.925",
    "name_full": "TKM ACTIVE",
    "legal_form": "BV"
  }
}
2024
23-01-2024 Zetelverplaatsing van Schaarbeek naar Ukkel Zetelwijziging
  • Koninginneplein 13, 1030 Schaarbeek → Alsembergsesteenweg 842, 1180 Ukkel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "old_address": {
        "city": "Schaarbeek",
        "region": "Brussels Gewest",
        "street": "Koninginneplein",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2024-01-15",
      "evidence_quote": "Het adres van de zetel wordt vanaf heden verplaatst naar: Alsembergsesteenweg 842 -1180 Ukkel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.363.925",
    "name_full": "TKM ACTIVE",
    "legal_form": "BV"
  }
}
2023
06-04-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1030 Schaarbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Imane BOULAKHSSOUM",
        "niss": null,
        "address": "Deinze, Bovenstraat 8"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Imane BOULAKHSSOUM",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Ibrahim BOULAKHSSOUM",
        "niss": null,
        "address": "Deinze, Merendreedorp 17 bus 0004"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Ibrahim BOULAKHSSOUM",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0800.363.925",
    "name_full": "TKM Active",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-03",
  "post_incorporation_mandates": []
}