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TOMTIC

Actief
Steenweg op Mechelen 455 ·1950 Kraainem, België
BE 0763.933.792
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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 1
21-06-2021
v3.2
Adresverloop · 5
05-06-2026
Zetelwijziging
05-06-2026
v3.2
16-08-2022
v3.2
16-08-2022
Zetelwijziging
30-04-2021
v3.2
Alle aktes · 9 bijgewerkt 23 dagen geleden
2026
05-06-2026 Zetelverplaatsing van Verviers naar Kraainem Zetelwijziging·Anne-Catherine WATHELET
  • Avenue André Ernst 3 bte A 4800 Verviers → la Chaussée de Malines 455 Boîte 1, 1950 Kraainem
Notaris: Anne-Catherine WATHELET · Verviers
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la Chauss\u00E9e de Malines 455 Bo\u00EEte 1, 1950 Kraainem",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Chauss\u00E9e de Malines",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Andr\u00E9 Ernst 3 bte A\n4800 Verviers",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Andr\u00E9 Ernst",
        "country": "BE",
        "postcode": "4800",
        "box_number": "A",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne-Catherine WATHELET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-05-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0763.933.792",
    "name_full": "TOMTIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge"
  ]
}
05-06-2026 Zetelverplaatsing van Verviers naar Kraainem Zetelwijziging
  • Avenue André Ernst 3, 4800 Verviers → Chaussée de Malines 455, 1950 Kraainem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Vlaams",
        "street": "Chauss\u00E9e de Malines",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "Avenue Andr\u00E9 Ernst",
        "country": "BE",
        "postcode": "4800",
        "box_number": "A",
        "street_number": "3"
      },
      "effective_date": "2026-05-21",
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la R\u00E9gion Flamande, plus pr\u00E9cis\u00E9ment \u00E0 la Chauss\u00E9e de Malines 455 Bo\u00EEte 1, 1950 Kraainem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.933.792",
    "name_full": "TOMTIC",
    "legal_form": "SRL"
  }
}
2022
16-08-2022 Zetelverplaatsing van Kraainem naar Verviers Zetelwijziging
  • Steenweg op Mechelen 455, 1950 Kraainem → Avenue André Ernst 3A, 4800 Verviers
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": "Waals",
        "street": "Avenue Andr\u00E9 Ernst",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "3A"
      },
      "old_address": {
        "city": "Kraainem",
        "region": "Brussels",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "De buitengewone algemene vergadering van 10 juni 2022 heeft unaniem beslist om de maatschappelijke zetel vanaf heden te verplaatsen naar het Waalse Gewest, op het volgende adres: Avenue Andr\u00E9 Ernst 3A te 4800 Verviers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.933.792",
    "name_full": "TOMTIC",
    "legal_form": "BV"
  }
}
16-08-2022 Zetelverplaatsing van Kraainem naar Verviers Zetelwijziging
  • Steenweg op Mechelen 455 bus 1, 1950 Kraainem, België → Avenue André Ernst 3A te 4800 Verviers.
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Andr\u00E9 Ernst 3A te 4800 Verviers.",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Avenue Andr\u00E9 Ernst",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "3A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenweg op Mechelen 455 bus 1, 1950 Kraainem, Belgi\u00EB",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "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": "nl",
    "pub_date": "2022-08-16",
    "filing_date": "2022-08-04",
    "act_kind_objet": "Zetelverplaatsing bij beslissing zaakvoerders"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0763.933.792",
    "name_full": "TOMTIC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolaas CHRONIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de buitengewone algemene vergadering van 10 juni 2022"
  ]
}
2021
21-06-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.933.792",
    "name_full": "TOMTIC",
    "legal_form": "BV"
  }
}
21-06-2021 Thomas Barbier neemt ontslag als bestuurder Bestuurswijziging
  • Thomas Barbier — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Barbier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "ontslag van de heer Thomas Barbler als bestuurder met ingang vanaf 1 mei 2021. De buitengewone algemene vergadering heeft dit ontsiag aanvaard en geeft de heer Barbier kwijting voor zijn opdracht en dit sinds de ingang ervan.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.933.792",
    "name_full": "TOMTIC",
    "legal_form": "BV"
  }
}
06-05-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0763.933.792",
    "name_full": "TOMTIC",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-04-2021 Zetelverplaatsing van Thimister-Clermont naar Kraainem Zetelwijziging
  • Chemin de Xhénorie 3, 4890 Thimister-Clermont → Chaussée de Malines 455, 1950 Kraainem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Malines",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": {
        "city": "Thimister-Clermont",
        "region": null,
        "street": "Chemin de Xh\u00E9norie",
        "country": "BE",
        "postcode": "4890",
        "box_number": "A",
        "street_number": "3"
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la R\u00E9gion Flamande, plus pr\u00E9cis\u00E9ment \u00E0 la Chauss\u00E9e de Malines 455 Bo\u00EEte 1, 1950 Kraainem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.933.792",
    "name_full": "TOMTIC",
    "legal_form": "SRL"
  }
}
25-02-2021 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "4890 Thimister-Clermont, Chemin de Xh\u00E9norie 3 bte A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-03-03",
        "name": "CHRONIS Nicolas",
        "niss": null,
        "address": "4880 AUBEL, Rue de la Station 25 A"
      },
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "CHRONIS Nicolas",
      "is_subscriber_only": true,
      "n_shares_subscribed": 625,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-09-29",
        "name": "BARBIER Thomas Alex Vincent William Ghislain",
        "niss": null,
        "address": "4860 PEPINSTER, Golettes 5"
      },
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "BARBIER Thomas Alex Vincent William Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 625,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0763.933.792",
    "name_full": "TOMTIC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-22",
  "post_incorporation_mandates": []
}