Omzet—
EBIT-marge—
Netto resultaat€3k-76,7%
Werkkapitaal€-29k-1,9%
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
16-10-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 10 maanden geleden
2025
19-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Julien JADOUL — Directeur
- Sylwia LAMBRECHTS — Bestuurder
Technische details
{
"events": [
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"kind": "director_out",
"role": "administrateur",
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"name": "Sylwia LAMBRECHTS",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administratrice de Madame Sylwia LAMBRECHTS, avec effet imm\u00E9diat. Il est donn\u00E9 d\u00E9charge compl\u00E8te et d\u00E9finitive \u00E0 Madame LAMBRECHTS pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
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"effective_date": "2025-06-12",
"evidence_quote": "A compter de ce jour, Monsieur Julien JADOUL exercera seul.",
"decharge_status": null,
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{
"kind": "substantive_delegation",
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"via_org": {
"kbo": "0480.411.504",
"name": "ASBL UCM Guichet d\u0027entreprises",
"address": "5100 Namur (Wierde), Chauss\u00E9e de Marche, 637",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur (Wierde), Chauss\u00E9e de Marche, 637, ainsi qu\u0027\u00E0 toute personne travaillant pour l\u0027ASBL UCM Guichet d\u0027entreprise afin d\u0027accomplir les actes n\u00E9cessaires",
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],
"notary": {
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"firm_name": null,
"office_city": "Braxalles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-19",
"filing_date": "2025-08-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-12",
"unanimous": null
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],
"is_correction": false,
"subject_company": {
"kbo": "0782.905.410",
"name_full": "TMS Prod",
"legal_form": "SRL"
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"publication_proxy": {
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"person_name": null,
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"co_filed_documents": [
"PV d\u0027AG sign\u00E9",
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"corrected_publication_numac": null
}2023
16-10-2023 Zetelverplaatsing van Forest naar Bruxelles
- Avenue Jupiter 169, boîte 7 à 1190 Forest → Boulevard Auguste Reyers, 32/13 1030 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Auguste Reyers, 32/13 1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": "13",
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Jupiter 169, bo\u00EEte 7 \u00E0 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jupiter",
"country": "BE",
"postcode": "1190",
"box_number": "7",
"street_number": "169",
"locality_suffix": null
},
"effective_date": "2023-08-16",
"evidence_quote": "",
"region_changed": false,
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2023-08-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-08-16",
"unanimous": true
},
"subject_company": {
"kbo": "0782.905.410",
"name_full": "TMS Prod",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": "0480.411.504",
"org_name": "ASBL UCM Guichet d\u0027entreprises",
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"person_role_at_subject": null
},
"co_filed_documents": [
"PV d\u0027AG sign\u00E9",
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]
}