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Gegenereerd 28-06-2026
Actief BE 0788.595.053BV

TOP SPOTS

Chaussée de Lille(OR) 439 ·7501 Tournai, België· 3 jaar actief
Sector: Hoofdkantoor- en bedrijfsadvies (70200)
Conclusie Checked

De berekende faillissementskans van TOP SPOTS over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 3 jaar
Bestuur 2
Vestigingen 1
Publicaties 15
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,5% Laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Jong bedrijf +Regio met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Meer dan 3 jaar actief
Opgericht in 2022 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers2 NBB-aangiften
Financiën worden verwerkt
NBB heeft 2 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 21-08-2025 2025-00400507
31-12-2023 volledig 21-08-2024 2024-00360945
Bestuurders & mandaten 5 bestuurders
Huidige bestuurders & mandaten
  • Benoit LAHACHE
    Bestuurder
    Staatsblad-akte 24415791 (15-07-2024)
    Actief
    10-07-2024 → heden
  • Pierre GUERIN
    Gedelegeerd bestuurder
    Staatsblad-akte 24379900 (22-03-2024)
    Actief
    27-02-2024 → heden
Voormalige bestuurders (3)
  • LTI INTERNATIONALRechtspersoon
    Bestuurder· vast vert.: Julien LECLERCQ
    Staatsblad-akte 24415791 (15-07-2024)
    Voormalig
    — → 10-07-2024
  • Thibault BASTIN
    Gedelegeerd bestuurder
    Staatsblad-akte 24379900 (22-03-2024)
    Voormalig
    27-02-2024 → 27-02-2024
    2 gebeurtenissen
    • 27-02-2024 Benoemd· Gedelegeerd bestuurder
    • 27-02-2024 Ontslagen· Bestuurder
  • BUSINESS DEALMAKERRechtspersoon
    Bestuurder· vast vert.: Maxime TOULEMONDE
    Staatsblad-akte 23057586 (28-04-2023)
    Voormalig
    — → 19-04-2023
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
NACE primair Hoofdkantoor- en bedrijfsadvies(70200)
Rechtsvorm BV(610)
Oprichtingsdatum14-07-2022
StatusActief
Postcode7501
Verbindingen & netwerk 1 verbonden bedrijven
Netwerkverbindingen
Sport Impact
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
TOP SPOTS
Rue du Progrès(FRY) 4A, 7503 TournaiHoldings
sinds 20222.336.088.018
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Wallonië 2 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
57060A0181/00G002 Wallonië 9.841 m² 1 · 238 m² 11,2 m · 2 verd.
57031B0362/00E004 Wallonië 4.437 m² 1 · 1.739 m² 13,4 m · 4 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 17 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
16-02-2026
Staatsblad-akte Statutenwijziging
v3.2
16-02-2026
Staatsblad-akte Statutenwijziging
Kurt Vuylsteke
2025
16-09-2025
Staatsblad-akte Zetelwijziging
16-09-2025
Staatsblad-akte Zetelwijziging
v3.2
21-08-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
08-05-2025
Staatsblad-akte Statutenwijziging
v3.2
08-05-2025
Staatsblad-akte Statutenwijziging
Kurt Vuylsteke
2024
23-12-2024
Staatsblad-akte Statutenwijziging
v3.2
23-12-2024
Staatsblad-akte Statutenwijziging
Kurt Vuylsteke
21-08-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
15-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
15-07-2024
Staatsblad-akte Bestuurswijziging
Kurt Vuylsteke
22-03-2024
Staatsblad-akte Bestuurswijziging
v3.2
22-03-2024
Staatsblad-akte Statutenwijziging
v3.2
2023
28-04-2023
Staatsblad-akte Bestuurswijziging
v3.2
28-04-2023
Staatsblad-akte Bestuurswijziging
2022
18-07-2022
Staatsblad-akte Oprichting
oprichting
Belgisch Staatsblad — aktes 15 aktes
Adresverloop · 2
16-09-2025
Zetelwijziging
16-09-2025
v3.2
Alle aktes · 15 bijgewerkt 4 maanden geleden
2026
16-02-2026 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": false,
    "object_change": false,
    "effective_date": "2026-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.595.053",
    "name_full": "TOP SPOTS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Kurt Vuylsteke
Notaris: Kurt Vuylsteke · Kuurne
Technische details 
{
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-01-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.595.053",
    "name_full_after": "TOP SPOTS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Top Spots",
    "current_zetel_raw": "Chauss\u00E9e de Lille(OR) 439 : 7501 Tournai",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The sole shareholder renounces the reporting of the administration organ in case of new share issuance.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121 \u00A7 2"
    },
    {
      "summary": "The new shares are not fully paid up at the time of this act.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6.1"
    },
    {
      "summary": "Article 5.1 is replaced with text confirming the issuance of 934,286 shares and equal rights for each share.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 934.286 actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Vuylsteke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 934286,
    "shares_before": 505714,
    "capital_after_eur": 65400040.0,
    "capital_before_eur": 35400000.0,
    "share_classes_after": [
      {
        "count": 428572,
        "label": "nouvelles actions",
        "rights_summary": "disposant des m\u00EAmes droits et obligations que les actions existantes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
2025
16-09-2025 Zetelverplaatsing van Tournai naar Orcq Zetelwijziging
  • rue du Progrès, 4A, 7503 Tournai (Froyennes) → 7501 Orcq, Chaussée de Lille, 439
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7501 Orcq, Chauss\u00E9e de Lille, 439",
        "city": "Orcq",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7501",
        "box_number": null,
        "street_number": "439",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue du Progr\u00E8s, 4A, 7503 Tournai (Froyennes)",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "rue du Progr\u00E8s",
        "country": "BE",
        "postcode": "7503",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": "(Froyennes)"
      },
      "effective_date": "2025-08-29",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "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": "2025-09-16",
    "filing_date": "2025-09-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-08-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0788.595.053",
    "name_full": "TOP SPOTS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan CATHERINE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "PV original des r\u00E9solutions prises par l\u0027administrateur unique en date du 29/08/2025"
  ]
}
16-09-2025 Zetelverplaatsing van Tournai naar Orcq Zetelwijziging
  • rue du Progrès 4A, 7503 Tournai → Chaussée de Lille 439, 7501 Orcq
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Orcq",
        "region": null,
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7501",
        "box_number": null,
        "street_number": "439"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "rue du Progr\u00E8s",
        "country": "BE",
        "postcode": "7503",
        "box_number": null,
        "street_number": "4A"
      },
      "effective_date": "2025-08-29",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer, \u00E0 compter du 29/08/2025, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 7501 Orcq, Chauss\u00E9e de Lille, 439."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.595.053",
    "name_full": "TOP SPOTS",
    "legal_form": "SRL"
  }
}
08-05-2025 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": false,
    "object_change": false,
    "effective_date": "2025-04-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.595.053",
    "name_full": "TOP SPOTS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-05-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Kurt Vuylsteke
Notaris: Kurt Vuylsteke · Kuurne
Technische details 
{
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-08",
    "filing_date": "2025-05-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-04-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.595.053",
    "name_full_after": "TOP SPOTS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Top Spots",
    "current_zetel_raw": "Rue du Progr\u00E8s(FRY) 4A : 7503 Tournai",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Kurt Vuylsteke",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027unique actionnaire renonce au rapport de l\u0027organe d\u0027administration en cas d\u0027\u00E9mission d\u0027actions nouvelles.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121 \u00A7 2"
    },
    {
      "summary": "Les actions ne doivent pas obligatoirement \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6.1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Vuylsteke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 505714,
    "shares_before": 220000,
    "capital_after_eur": 35400000.0,
    "capital_before_eur": 15400000.0,
    "share_classes_after": [
      {
        "count": 285714,
        "label": "nouvelles actions",
        "rights_summary": "disposant des m\u00EAmes droits et obligations que les actions existantes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
2024
23-12-2024 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": false,
    "object_change": false,
    "effective_date": "2024-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.595.053",
    "name_full": "TOP SPOTS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Kurt Vuylsteke
Notaris: Kurt Vuylsteke · Kuurne
Technische details 
{
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.595.053",
    "name_full_after": "TOP SPOTS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Top Spots",
    "current_zetel_raw": "Rue du Progr\u00E8s(FRY) 4A : 7503 Tournai",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027unique actionnaire renonce au rapport de l\u0027organe d\u0027administration en cas d\u0027\u00E9mission d\u0027actions nouvelles.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121 \u00A7 2"
    },
    {
      "summary": "Les actions ne doivent pas obligatoirement \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6.1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 220000,
    "shares_before": 77143,
    "capital_after_eur": 15400000.0,
    "capital_before_eur": 5400000.0,
    "share_classes_after": [
      {
        "count": 142857,
        "label": "nouvelles actions",
        "rights_summary": "disposant des m\u00EAmes droits et obligations que les actions existantes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
15-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Benoit LAHACHE — Bestuurder
  • Julien LECLERCQ — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LTI INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "L\u2019actionnaire unique prend acte de la d\u00E9mission pr\u00E9sent\u00E9e \u00E0 l\u2019instant par la soci\u00E9t\u00E9 en commandite LTI INTERNATIONAL, repr\u00E9sent\u00E9e par Monsieur Julien LECLERCQ en qualit\u00E9 de repr\u00E9sentant permanent, de ses fonctions d\u2019administrateur avec effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit LAHACHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer un nouvel administrateur et appelle \u00E0 cette fonction Monsieur Benoit LAHACHE, faisant \u00E9lection de domicile pour l\u2019ex\u00E9cution de son mandat au si\u00E8ge de la soci\u00E9t\u00E9. Son mandat prend cours ce jour, le 10 juillet 2024, pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.595.053",
    "name_full": "TOP SPOTS",
    "legal_form": "SRL"
  }
}
15-07-2024 Benoit LAHACHE benoemd tot bestuurder Bestuurswijziging·Kurt Vuylsteke
  • Benoit LAHACHE — Bestuurder
Notaris: Kurt Vuylsteke · Kuurne
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien LECLERCQ",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LTI INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Benoit LAHACHE",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit LAHACHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-10",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-10",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-10",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.595.053",
    "name_full": "TOP SPOTS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Vuylsteke",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
22-03-2024 Thibault BASTIN neemt ontslag als bestuurder Bestuurswijziging
  • Thibault BASTIN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault BASTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-27",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e \u00E0 l\u2019instant par Monsieur Thibault BASTIN de ses fonctions d\u2019administrateur avec effet ce jour.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.595.053",
    "name_full": "TOP SPOTS",
    "legal_form": "SRL"
  }
}
22-03-2024 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": false,
    "object_change": false,
    "effective_date": "2024-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.595.053",
    "name_full": "TOP SPOTS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Thibault BASTIN",
        "quote": "L\u2019administrateur unique d\u00E9cide de nommer en qualit\u00E9 de fond\u00E9s de pouvoirs de l\u2019administrateur unique : Monsieur Thibault BASTIN... Monsieur Pierre GUERIN et Monsieur Thibault BASTIN disposeront chacun, agissant s\u00E9par\u00E9ment ou conjointement, de tous les pouvoirs de gestion de la soci\u00E9t\u00E9 hormis ceux qui rel\u00E8vent l\u00E9galement de la comp\u00E9tence exclusive de l\u2019administrateur de la soci\u00E9t\u00E9 comme par exemple l\u2019arr\u00EAt des comptes annules et la r\u00E9daction des rapports que le Code des Soci\u00E9t\u00E9s et des Associations met \u00E0 charge de l\u2019organe d\u2019administration",
        "excluded_powers": "arr\u00EAt des comptes annuels et la r\u00E9daction des rapports que le Code des Soci\u00E9t\u00E9s et des Associations met \u00E0 charge de l\u2019organe d\u2019administration"
      },
      {
        "name": "Pierre GUERIN",
        "quote": "L\u2019administrateur unique d\u00E9cide de nommer en qualit\u00E9 de fond\u00E9s de pouvoirs de l\u2019administrateur unique : ... Monsieur Pierre GUERIN... Monsieur Pierre GUERIN et Monsieur Thibault BASTIN disposeront chacun, agissant s\u00E9par\u00E9ment ou conjointement, de tous les pouvoirs de gestion de la soci\u00E9t\u00E9 hormis ceux qui rel\u00E8vent l\u00E9galement de la comp\u00E9tence exclusive de l\u2019administrateur de la soci\u00E9t\u00E9 comme par exemple l\u2019arr\u00EAt des comptes annules et la r\u00E9daction des rapports que le Code des Soci\u00E9t\u00E9s et des Associations met \u00E0 charge de l\u2019organe d\u2019administration",
        "excluded_powers": "arr\u00EAt des comptes annuels et la r\u00E9daction des rapports que le Code des Soci\u00E9t\u00E9s et des Associations met \u00E0 charge de l\u2019organe d\u2019administration"
      }
    ]
  }
}
2023
28-04-2023 Maxime TOULEMONDE neemt ontslag als bestuurder Bestuurswijziging
  • Maxime TOULEMONDE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime TOULEMONDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BUSINESS DEALMAKER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e \u00E0 l\u0027instant par la scci\u00E9t\u00E9 par actions simplifi\u00E9e \u00E0 actionnaire unique de droit fran\u00E7ais BUSINESS DEALMAKER, ayant son si\u00E8ge \u00E0 MOUVAUX (59420) France, 26 all\u00E9e de la Bergerie, immatricul\u00E9e au Registre de Commerce et des Soci\u00E9t\u00E9s de Lille M\u00E9tropole sou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.595.053",
    "name_full": "TOP SPOTS",
    "legal_form": "SRL"
  }
}
28-04-2023 Jonathan CATHERINE benoemd tot dagelijks bestuur Bestuurswijziging
  • Jonathan CATHERINE — Dagelijks bestuur
Technische details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BUSINESS DEALMAKER",
        "address": "26 all\u00E9e de la Bergerie",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le vote quant \u00E0 la d\u00E9charge \u00E0 octroyer \u00E0 la soci\u00E9t\u00E9 par actions simplifi\u00E9e \u00E0 actionnaire unique de droit fran\u00E7ais BUSINESS DEALMAKER pour l\u0027exercice de son mandat d\u0027administrateur au cours de l\u0027exercice qui sera cl\u00F4tur\u00E9 au 31/12/2023, interviendra lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 d\u00E9l",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "80.05.23-061.91",
        "name": "Jonathan CATHERINE",
        "address": "59230 Saint-Amand-Les-Eaux (France), rue du Ch\u00EAne Crupeau, 36, R\u00E9sidence Les Pr\u00E9s du Mont",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e donne mandat \u00E0 Monsieur Jonathan CATHERINE, num\u00E9ro national belge 80.05.23-061.91, num\u00E9ro de carte d\u0027identit\u00E9 592-3548598-31, domicili\u00E9 \u00E0 59230 Saint-Amand-Les-Eaux (France), rue du Ch\u00EAne Crupeau, 36, R\u00E9sidence Les Pr\u00E9s du Mont, avec pouvoir de substitution, aux f",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2023-04-28",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-05",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0788.595.053",
    "name_full": "TOP SPOTS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan Catherine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "PV original de l\u0027AGE du 05/04/2023"
  ],
  "corrected_publication_numac": null
}
2022
18-07-2022 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "7503 Tournai (Froyennes), rue du Progr\u00E8s, 4A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0876.732.223",
        "name": "LTI INTERNATIONAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0876.732.223",
      "holder_org_name": "LTI INTERNATIONAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3570,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 3570,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0787.735.020",
        "name": "BUSINESS DEALMAKER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0787.735.020",
      "holder_org_name": "BUSINESS DEALMAKER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3430,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 3430,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7000,
  "subject_company": {
    "kbo": "0788.595.053",
    "name_full": "TOP SPOTS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-13",
  "post_incorporation_mandates": []
}
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AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Holdings64200Activiteiten van holdings64210
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR TOP SPOTS
Maatschappelijke zetel
Chaussée de Lille(OR) 439
7501 Tournai, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
AAA Etac BE 0422.389.963 · Boussu
ALPHA BUSINESS CONSULT BE 0422.033.835 · Braine-le-Comte
ASSURBAT BE 0420.639.312 · Mons
BUREAU DE CONSEIL FRANCOIS ET BERNARD BE 0423.736.580 · Seneffe
Cabex BE 0422.056.106 · Tournai
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief