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TMH SERVICES

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BE 0737.566.224
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Belgisch Staatsblad — aktes

16 aktes
Kapitaalverloop · 1
15-10-2021
v3.2
Adresverloop · 1
14-12-2020
v3.2
Alle aktes · 16 bijgewerkt 2 maanden geleden
2026
29-04-2026 AFILAL TRIBAK BADRADIN neemt ontslag als bestuurder Bestuurswijziging
  • AFILAL TRIBAK BADRADIN — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFILAL TRIBAK BADRADIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-31",
      "evidence_quote": "De heer AFILAL TRIBAK BADRADIN verklaart hierbij zijn ontslag op persoonlijke titel als bestuurder, met ingang van 31 maart 2024 om de volgende reden. Ik ben inactief sinds 31/03/2024; Ik ontvang geen enkele vergoeding als bestuurder en ik kan de heer Mohamedali niet bereiken, ondanks aangetekende b",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-29",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0737.566.224",
    "name_full": "TMH SERVICES",
    "legal_form": "BV"
  },
  "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
}
2024
11-06-2024 El HAUARI AYOUB neemt ontslag als bestuurder Bestuurswijziging
  • El HAUARI AYOUB — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El HAUARI AYOUB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-02",
      "evidence_quote": "Het ontslag van de Dhr. El HAUARI AYOUB van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 02/06/2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.566.224",
    "name_full": "TMH SERVICES",
    "legal_form": "BV"
  }
}
29-02-2024 EL HAUARI AYOUB benoemd tot bestuurder Bestuurswijziging
  • EL HAUARI AYOUB — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL HAUARI AYOUB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. EL HAUARI AYOUB, die aanvaarden en met ingang van 16/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.566.224",
    "name_full": "TMH SERVICES",
    "legal_form": "BV"
  }
}
08-01-2024 AMRAN HAMZA neemt ontslag als bestuurder Bestuurswijziging
  • AMRAN HAMZA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMRAN HAMZA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "Het ontslag van de heer AMRAN HAMZA uit zijn functie als Bestuurder en kwijting van zijn verstreken mandaat met ingang van 04/12/2023.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.566.224",
    "name_full": "TMH SERVICES",
    "legal_form": "BV"
  }
}
2023
05-04-2023 AMRAN HAMZA benoemd tot bestuurder Bestuurswijziging
  • AMRAN HAMZA — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMRAN HAMZA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-27",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. AMRAN HAMZA, die aanvaarden en met ingang van 27/03/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHAJIOU MOHAMED",
        "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": "Bestuurder: AHAJIOU MOHAMED",
      "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": null,
    "filing_date": "2023-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0737.566.224",
    "name_full": "TMH SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
05-04-2023 AMRAN HAMZA benoemd tot bestuurder Bestuurswijziging
  • AMRAN HAMZA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMRAN HAMZA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-27",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. AMRAN HAMZA, die aanvaarden en met ingang van 27/03/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.566.224",
    "name_full": "TMH SERVICES",
    "legal_form": "BV"
  }
}
22-03-2023 AFILAL TRIBAK BADRADIN benoemd tot bestuurder Bestuurswijziging
  • AFILAL TRIBAK BADRADIN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFILAL TRIBAK BADRADIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-13",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. AFILAL TRIBAK BADRADIN, die aanvaarden en met ingang van 13/02/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.566.224",
    "name_full": "TMH SERVICES",
    "legal_form": "BV"
  }
}
22-03-2023 2 bestuurders benoemd Bestuurswijziging
  • AFILAL TRIBAK BADRADIN — Bestuurder
  • AHAJIOU MOHAMED — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFILAL TRIBAK BADRADIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-13",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. AFILAL TRIBAK BADRADIN, die aanvaarden en met ingang van 13/02/2023.",
      "decharge_status": null,
      "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": "AHAJIOU MOHAMED",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "filing_date": "2023-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0737.566.224",
    "name_full": "TMH SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
08-02-2023 Mandaat van AL BARAGHI AHMED als bestuurder verstreken Bestuurswijziging
  • AL BARAGHI AHMED — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AL BARAGHI AHMED",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "Het ontslag van de Dhr. AL BARAGHI AHMED van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 31/12/2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-08",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0737.566.224",
    "name_full": "TMH SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
08-02-2023 AL BARAGHI AHMED neemt ontslag als bestuurder Bestuurswijziging
  • AL BARAGHI AHMED — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AL BARAGHI AHMED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Het ontslag van de Dhr. AL BARAGHI AHMED van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 31/12/2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.566.224",
    "name_full": "TMH SERVICES",
    "legal_form": "BV"
  }
}
2022
17-11-2022 AHMED AL BARAGHI benoemd tot bestuurder Bestuurswijziging
  • AHMED AL BARAGHI — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHMED AL BARAGHI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-03",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. AL BARAGHI AHMED, die aanvaarden en met ingang van 03/11/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-17",
    "filing_date": "2022-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0737.566.224",
    "name_full": "TMH SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
17-11-2022 AL BARAGHI AHMED benoemd tot bestuurder Bestuurswijziging
  • AL BARAGHI AHMED — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AL BARAGHI AHMED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-03",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. AL BARAGHI AHMED, die aanvaarden en met ingang van 03/11/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.566.224",
    "name_full": "TMH SERVICES",
    "legal_form": "BV"
  }
}
2021
15-10-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-10-06",
      "evidence_quote": "Dezelfde vergadering aanvaardt de overdracht van aandelen tussen de heer TOUTAH Mohamed, die zijn 100 aandelen aan de heer AHAJIOU Mohamed Ali, die aanvaardt verkoopt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.566.224",
    "name_full": "TMH SERVICES",
    "legal_form": "BV"
  }
}
15-10-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • AHAJIOU Mohamed Ali — Bestuurder
  • TOUTAH Mohamed — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOUTAH Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Buitengewone Algemene Vergadering van die dagen aanvaardt het onslag de heer TOUTAH Mohamed uit zijn functie als bestuurder en geef hem om vervoegd aan zijn mandaat van vandaag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHAJIOU Mohamed Ali",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dezelfde vergadering aanvaardt de benoeming van de heer AHAJIOU Mohamed Ali aldus een bestuurder, die aanvraazrdt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.566.224",
    "name_full": "TMH SERVICES",
    "legal_form": "BV"
  }
}
2020
14-12-2020 Zetelverplaatsing van Ternat naar Zaventem Zetelwijziging
  • Assesteenweg 116, 1740 Ternat → Imperiastraat 8, 1930 Zaventem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Ternat",
        "region": null,
        "street": "Assesteenweg",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "116"
      },
      "effective_date": "2020-11-06",
      "evidence_quote": "De zetel van de vennootschap is sedert 6/11/2020 verplaatst van 1740 Ternat, Assesteenweg 116 naar 1930 Zaventem, Imperiastraat 8 bij beslissing van de bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.566.224",
    "name_full": "TMH SERVICES",
    "legal_form": "BV"
  }
}
2019
13-11-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1740 Ternat, Assesteenweg 116",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-07-12",
        "name": "TOUTAH Mohamed",
        "niss": null,
        "address": "1120 BRUSSEL, Versailleslaan 148/b009"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "TOUTAH Mohamed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7000,
  "subject_company": {
    "kbo": "0737.566.224",
    "name_full": "TMH SERVICES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-07",
  "post_incorporation_mandates": []
}