Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 1
20-04-2015
v3.2
Adresverloop · 2
11-07-2018
v3.2
10-08-2017
v3.2
Alle aktes · 16
bijgewerkt 7 maanden geleden
2025
14-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Maria De Smet — Bestuurder
- Lieven Danneels — Voorzitter
- Paul Jolie — Bestuurder
Technische details
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{
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{
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"name": "Jan Verhamme",
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"office_city": "Gent",
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},
"act_meta": {
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"pub_date": "2025-11-14",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "besloten vennootschap"
},
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}14-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Maria De Smet — Bestuurder
- Paul Jolie — Bestuurder
Samenvatting:
v3.2
Technische details
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"role": "bestuurder",
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"name": "Paul Jolie",
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},
"effective_date": "2025-04-24",
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},
{
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"person": {
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"name": "Maria De Smet",
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},
"effective_date": "2025-10-31",
"evidence_quote": "De Buitengewone Algemene Vergadering beslist om mevrouw Maria De Smet te benoemen als bestuurder voor onbepaalde duur."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "BV"
}
}2024
10-12-2024 Kathy Dewitte benoemd tot bestuurder
- Kathy Dewitte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathy Dewitte",
"address": null,
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},
"evidence_quote": "De Buitengewone Algemene Vergadering van de bv TOSH heeft in haar vergadering van 22 oktober 2024 beslist om mevrouw Kathy Dewitte te benoemen als bestuurder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "BV"
}
}10-12-2024 Kathy Dewitte benoemd tot bestuurder
- Kathy Dewitte — Bestuurder
Notaris:
VOIL verkor · Kortrijk
Technische details
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{
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"effective_date": "2024-11-29",
"evidence_quote": "De Buitengewone Algemene Vergadering van de bv TOSH heeft in haar vergadering van 22 oktober 2024 beslist om mevrouw Kathy Dewitte te benoemen als bestuurder voor onbepaalde duur.",
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},
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"pub_date": "2024-12-10",
"filing_date": "2024-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2024-10-22",
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}
],
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"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter bestuursorgaan"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-07-2024 Joris Hindryckx neemt ontslag als bestuurder
- Joris Hindryckx — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"effective_date": "2024-01-02",
"evidence_quote": "De Algemene Vergadering van de bv TOSH heeft in haar vergadering van 08 mei 2024 kennis genomen van het vrijwillig ontslag van bestuurder Joris Hindryckx op 2 januari 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BV"
}
}02-07-2024 5 bestuurders benoemd, 1 ontslagnemend
- DANNEELS Lieven — Bestuurder
- JOLIE Paul — Bestuurder
- SAEYS Stefaan — Bestuurder
- VERHAMME Jan — Bestuurder
- Lieven Danneels — Voorzitter
- Joris Hindryckx — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Hindryckx",
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},
"reason": "vrijwillig",
"subkind": null,
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{
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},
{
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},
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},
{
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHAMME Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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},
{
"kind": "voorzitter_assignment",
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"person": {
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"name": "Lieven Danneels",
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},
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}
],
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"is_associated": false
},
"act_meta": {
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"pub_date": "2024-07-02",
"filing_date": "2024-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-08",
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},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-17",
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}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
06-04-2023 5 bestuurders benoemd, 2 ontslagnemend
- Lieven Danneels — Bestuurder
- Joris Hindryckx — Bestuurder
- Stefaan Saeys — Bestuurder
- Jan Verhamme — Bestuurder
- Paul Jolie — Bestuurder
- Joris Hindryckx — Zaakvoerder
- William De Groote — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joris Hindryckx",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefering van dit mandaat tot op heden.",
"discharge_granted": true
},
{
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"person": {
"rrn": null,
"name": "William De Groote",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "DE GROOTE WILLIAM ORTHOPEDIE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van dit mandaat tot op heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Danneels",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering besluit vervolgens tot (her)benoeming als enige niet-statutaire bestuurders voor onbepaalde duur, met ingang vanaf heden, van: - op voordracht van VZW Katholieke Hogeschool VIVES Zuid: de heer Lieven Danneels (als voorzitter van het bestuursorgaan van Katholieke Hogeschool Vi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Hindryckx",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering besluit vervolgens tot (her)benoeming als enige niet-statutaire bestuurders voor onbepaalde duur, met ingang vanaf heden, van: - op voordracht van VZW Katholieke Hogeschool VIVES Zuid: de heer Lieven Danneels (als voorzitter van het bestuursorgaan van Katholieke Hogeschool Vi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Saeys",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering besluit vervolgens tot (her)benoeming als enige niet-statutaire bestuurders voor onbepaalde duur, met ingang vanaf heden, van: ... - op voordracht van KU Leuven: de heer Stefaan Saeys, geboren te Aalst op 19 februari 1966, (Rijksregisternummer 66.02.19-295.50), wonende te Hol"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Verhamme",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering besluit vervolgens tot (her)benoeming als enige niet-statutaire bestuurders voor onbepaalde duur, met ingang vanaf heden, van: ... en de heer Jan Verhamme, geboren te Gent op 17 januari 1980 (Rijksregisternummer 80.01.17-111.96, wonende te Watertorenstraat 20, 8900 Ieper;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Jolie",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering besluit vervolgens tot (her)benoeming als enige niet-statutaire bestuurders voor onbepaalde duur, met ingang vanaf heden, van: ... - op voordracht van VZW \u201CAssociatie KU Leuven\u201D: de heer Paul Jolie, geboren te Ukkel op 5 juli 1956 (Rijksregisternummer 56.07.05-435.58), wonend"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
}
}06-04-2023 5 bestuurders benoemd
- Lieven Danneels — Bestuurder
- Joris Hindryckx — Bestuurder
- Stefaan Saeys — Bestuurder
- Jan Verhamme — Bestuurder
- Paul Jolie — Bestuurder
Notaris:
Dorien Raskin · Kortrijk
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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{
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},
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},
{
"kind": "decharge_granted",
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{
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},
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},
{
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},
"reason": null,
"subkind": null,
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},
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},
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"effective_date_qualifier": null
},
{
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"person": {
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},
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},
{
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"profession": null,
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},
"reason": null,
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},
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},
{
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"profession": null,
"birth_place": "Gent"
},
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},
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"compensated": false,
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"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "56.07.05-435.58",
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"profession": null,
"birth_place": "Ukkel"
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"reason": null,
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"address": null,
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"legal_form": "VZW"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"value": null
},
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias REYS",
"address": "8000 Brugge, Fortstraat 4",
"birth_date": "1978-10-27",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
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"decharge_status": "granted",
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}
],
"notary": {
"name": "Dorien Raskin",
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"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-06",
"filing_date": "2023-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.589.053",
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},
"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
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}2018
11-07-2018 2 bestuurders benoemd, 3 ontslagnemend
- Joris Hindryckx — Zaakvoerder
- William De Groote — Zaakvoerder
- Kristof Vanfleteren — Zaakvoerder
- Davy Demuynck — Zaakvoerder
- Paul Thiers — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kristof Vanfleteren",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "De algemene vergadering besluit met unanimiteit van stemmen en met onmiddellijke ingang het vrijwillig ontslag van de heer Kristof Vanfleteren, de heer Davy Demuynck en de heer Paul Thiers, zaakvoerders van de Vennootschap, te aanvaarden.",
"discharge_granted": true
},
{
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},
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"evidence_quote": "De algemene vergadering besluit met unanimiteit van stemmen en met onmiddellijke ingang het vrijwillig ontslag van de heer Kristof Vanfleteren, de heer Davy Demuynck en de heer Paul Thiers, zaakvoerders van de Vennootschap, te aanvaarden.",
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{
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},
"effective_date": "2018-06-25",
"evidence_quote": "De algemene vergadering besluit met unanimiteit van stemmen en met onmiddellijke ingang het vrijwillig ontslag van de heer Kristof Vanfleteren, de heer Davy Demuynck en de heer Paul Thiers, zaakvoerders van de Vennootschap, te aanvaarden.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
"effective_date": "2018-06-25",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende personen te benoemen als zaakvoerders van de Vennootschap: - de heer Joris Hindryckx;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"name": "William De Groote",
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},
"via_org": {
"kbo": "0460727333",
"name": "BV BVBA De Groote William Orthopedie",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-25",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende personen te benoemen als zaakvoerders van de Vennootschap: - BV BVBA De Groote William Orthopedie, met maatschappelijke zetel te 8490 Jabbeke, Zeeweg 48, met ondernemingsnummer 0460.727.333, vast vertegenwoordigd door de heer W"
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}11-07-2018 Zetelverplaatsing van Waregem naar Kortrijk
- Vredestraat 53, 8790 Waregem → Doorniksesteenweg 145, 8500 Kortrijk
Samenvatting:
v3.2
Technische details
{
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"region": null,
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},
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"region": null,
"street": "Vredestraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "53"
},
"effective_date": "2018-06-25",
"evidence_quote": "Er wordt met eenparigheid van stemmen beslist om de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang te verplaatsen van Vredestraat 53, 8790 Waregem, naar Doorniksesteenweg 145, 8500 Kortrijk."
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "TOSH",
"legal_form": "BVBA"
}
}10-07-2018 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": "2018-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.589.053",
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"legal_form": "BVBA"
},
"signature_regime": "solo",
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"governance_change": {
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}
}2017
10-08-2017 Zetelverplaatsing binnen Waregem
- Franklin Rooseveltlaan 174, 8790 Waregem → Vredestraat 53, 8790 Waregem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "Vredestraat",
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"postcode": "8790",
"box_number": null,
"street_number": "53"
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"street": "Franklin Rooseveltlaan",
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"box_number": null,
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},
"effective_date": "2017-06-12",
"evidence_quote": "De zaakvoerders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Franklin Rooseveltlaan 174 te 8790 Waregem, naar Vredestraat 53 te 8790 Waregem en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
}
}20-06-2017 Wim Van Gasse benoemd tot commissaris
- Wim Van Gasse — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "de algemene vergadering van aandeelhouders met eenparigheid van stemmen heeft beslist om Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, en met ondernemingsnummer 0446.334.711, vast vertegenwoordigd door Wim Van Gasse BV BVBA, op haar beurt vast ve"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
}
}2015
20-04-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-04-2015 Kapitaalverhoging van €80.000 tot €100.000
- €20.000 → €100.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 80000,
"currency": "EUR",
"after_eur": 100000,
"delta_eur": 80000,
"before_eur": 20000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-03-26",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal, thans bepaald op TWINTIG DUIZEND EURO (\u20AC 20.000,00), te verhogen met TACHTIG DUIZEND EURO (\u20AC 80.000,00) en het aldus op HONDERD DUIZEND EURO (\u20AC 100.000,00) te brengen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "TOSH",
"legal_form": "BVBA"
}
}2013
12-07-2013 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8790 Waregem, Franklin Rooseveltlaan 174",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
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"kind": "natural_person",
"person": {
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"name": "Vanfleteren, Kristof Alfons Luc",
"niss": null,
"address": "8500 Kortrijk, Leopold 3 laan 21"
},
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