Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 4
09-01-2026
v3.2
09-01-2026
Zetelwijziging
30-12-2022
v3.2
30-12-2022
Zetelwijziging
Alle aktes · 7
bijgewerkt 5 maanden geleden
2026
09-01-2026 Zetelverplaatsing van Lessines naar Saint Gilles
- Chée deGrammont 79, 7860 Lessines → Rue Guillaume Tell 38, 1060 Saint Gilles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint Gilles",
"region": "Brussels",
"street": "Rue Guillaume Tell",
"country": "BE",
"postcode": "1060",
"box_number": "a",
"street_number": "38"
},
"old_address": {
"city": "Lessines",
"region": "Waals",
"street": "Ch\u00E9e deGrammont",
"country": "BE",
"postcode": "7860",
"box_number": null,
"street_number": "79"
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 partir du 1erjanvier 2026: Rue Guillaume Tell, 38 a 1060 Saint Gilles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.325.519",
"name_full": "TOPHIDA",
"legal_form": "SRL"
}
}09-01-2026 Zetelverplaatsing van Lessines naar Saint Gilles
- Chée deGrammont 79 - 7860 Lessines → Rue Guillaume Tell, 38 a 1060 Saint Gilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Guillaume Tell, 38 a\n1060 Saint Gilles",
"city": "Saint Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Guillaume Tell",
"country": "BE",
"postcode": "1060",
"box_number": "a",
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Ch\u00E9e deGrammont 79 - 7860 Lessines",
"city": "Lessines",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "7860",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Lessines",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-09",
"filing_date": "2025-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-19",
"unanimous": null
},
"subject_company": {
"kbo": "0423.325.519",
"name_full": "TOPHIDA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Claude Gelin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2023
07-12-2023 GELIN Jean-Claude herbenoemd als bestuurder
- GELIN Jean-Claude — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GELIN Jean-Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur pour une dur\u00E9e illimit\u00E9e : Monsieur GELIN Jean-Claude, pr\u00E9cit\u00E9, ici repr\u00E9sent\u00E9 et qui accepte ;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.325.519",
"name_full": "TOPHIDA",
"legal_form": "SRL"
}
}07-12-2023 GELIN Jean-Claude benoemd tot bestuurder
- GELIN Jean-Claude — Bestuurder
Notaris:
Stéphanie Laudert · Walhain
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GELIN Jean-Claude",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "St\u00E9phanie Laudert",
"firm_city": null,
"firm_name": null,
"office_city": "Walhain",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.325.519",
"name_full": "Tophida",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie Laudert",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Une exp\u00E9dition de l\u2019acte",
"les statuts coordonn\u00E9s (e-depot)"
],
"corrected_publication_numac": null
}2022
30-12-2022 Zetelverplaatsing binnen LESSINES
- Chaussée de Grammont 79, 7860 LESSINES → Chaussée de Grammont 67, 7860 LESSINES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LESSINES",
"region": null,
"street": "Chauss\u00E9e de Grammont",
"country": "BE",
"postcode": "7860",
"box_number": null,
"street_number": "67"
},
"old_address": {
"city": "LESSINES",
"region": null,
"street": "Chauss\u00E9e de Grammont",
"country": "BE",
"postcode": "7860",
"box_number": null,
"street_number": "79"
},
"effective_date": "2022-12-09",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0: Chauss\u00E9e de Grammont, 67 \u00E0 7860 LESSINES avec effet \u00E0 la date de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.325.519",
"name_full": "TOPHIDA",
"legal_form": "SRL"
}
}30-12-2022 Zetelverplaatsing binnen LESSINES
- Chaussée de Grammont, 79 - 7860 LESSINES → Chaussée de Grammont, 67 à 7860 LESSINES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Grammont, 67 \u00E0 7860 LESSINES",
"city": "LESSINES",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Grammont",
"country": "BE",
"postcode": "7860",
"box_number": null,
"street_number": "67",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Grammont, 79 - 7860 LESSINES",
"city": "LESSINES",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Grammont",
"country": "BE",
"postcode": "7860",
"box_number": null,
"street_number": "79",
"locality_suffix": null
},
"effective_date": "2022-12-09",
"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": "immediate",
"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": "Lessines",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-30",
"filing_date": "2022-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-09",
"unanimous": null
},
"subject_company": {
"kbo": "0423.325.519",
"name_full": "TOPHIDA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Claude GELIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2020
02-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Claude GELIN — Bestuurder
- Philippe DRUEZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DRUEZ",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-02",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Philippe DRUEZ, domicili\u00E9 Clos du Bocage, 12 \u00E0 1410 Waterloo. Cette d\u00E9mission prend effet \u00E0 dater 2 janvier 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude GELIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur, Monsieur Jean-Claude GELIN, domicili\u00E9 Rue de Genleau, 106 \u00E0 1380 Lasne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.325.519",
"name_full": "TOPHIDA",
"legal_form": "SPRL"
}
}