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TMD CONSULTING

Actief
Kolomstraat 1A ·1080 Sint-Jans-Molenbeek, België
BE 0779.754.294
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 3
12-06-2026
Zetelwijziging
06-07-2022
Zetelwijziging
06-07-2022
v3.2
Alle aktes · 5 bijgewerkt 17 dagen geleden
2026
12-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue de la Colonne 1A, 1080 Molenbeek-Saint-Jean",
    "address_old": "Boulevard de l\u0027Empereur 10 1000 Bruxelles",
    "effective_date": "2026-03-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0779.754.294",
    "name_full": "TMD CONSULTING",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-06-2026 Zetelverplaatsing naar Molenbeek-Saint-Jean Zetelwijziging
  • Rue de la Colonne 1A, 1080 Molenbeek-Saint-Jean
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Colonne 1A, 1080 Molenbeek-Saint-Jean",
        "city": "Molenbeek-Saint-Jean",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": "Molenbeek-Saint-Jean"
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0779.754.294",
    "name_full": "TMD CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Polo-Grillo Anouk",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": []
}
2022
06-07-2022 Zetelverplaatsing van Houdeng naar Bruxelles Zetelwijziging
  • Boulevard millénium 11 à 7110 Houdeng → vers boulevard de l'empereur 10 à 1000 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "vers boulevard de l\u0027empereur 10 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard de l\u0027empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard mill\u00E9nium 11 \u00E0 7110 Houdeng",
        "city": "Houdeng",
        "region": "waals_gewest",
        "street": "Boulevard mill\u00E9nium",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Les actionnaires proposent le transfert du si\u00E8ge, situ\u00E9 actuellement \u00E0 Boulevard mill\u00E9nium 11 \u00E0 7110 Houdeng vers boulevard de l\u0027empereur 10 \u00E0 1000 Bruxelles et ce, pour des raisons \u00E9conomiques et organisationnelles li\u00E9es au business \u00E0 partir du 01/06/2022.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-06",
    "filing_date": "2022-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0779.754.294",
    "name_full": "TMD CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier P\u00EAtre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
06-07-2022 Zetelverplaatsing van Houdeng naar Bruxelles Zetelwijziging
  • Boulevard millénium 11, 7110 Houdeng → boulevard de l'empereur 10, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard de l\u0027empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Houdeng",
        "region": null,
        "street": "Boulevard mill\u00E9nium",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Les actionnaires proposent le transfert du si\u00E8ge, situ\u00E9 actuellement \u00E0 Boulevard mill\u00E9nium 11 \u00E0 7110 Houdeng vers boulevard de l\u0027empereur 10 \u00E0 1000 Bruxelles et ce, pour des raisons \u00E9conomiques et organisationnelles li\u00E9es au business \u00E0 partir du 01/06/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.754.294",
    "name_full": "TMD CONSULTING",
    "legal_form": "SRL"
  }
}
07-01-2022 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "7110 Houdeng-Goegnies, Boulevard Millenium 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-02-25",
        "name": "PETRE Didier Claude Gaston",
        "niss": null,
        "address": "6470 Sivry-Rance, Rue des D\u00E9port\u00E9s, 158"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "PETRE Didier Claude Gaston",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0779.754.294",
    "name_full": "TMD CONSULTING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-05",
  "post_incorporation_mandates": []
}