Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 1
05-05-2026
Zetelwijziging
Alle aktes · 8
bijgewerkt 1 maand geleden
2026
05-05-2026 Zetelverplaatsing van OUD-TURNHOUT naar Retie
- Torfveld 3, 2360 OUD-TURNHOUT → Sint-jobstraat 18, 2470 Retie
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-jobstraat 18, 2470 Retie",
"city": "Retie",
"region": "vlaams_gewest",
"street": "Sint-jobstraat",
"country": "BE",
"postcode": "2470",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Torfveld 3, 2360 OUD-TURNHOUT",
"city": "OUD-TURNHOUT",
"region": "vlaams_gewest",
"street": "Torfveld",
"country": "BE",
"postcode": "2360",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2026-03-23",
"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": null,
"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": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-08",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2026-03-23",
"unanimous": null
},
"subject_company": {
"kbo": "0633.535.704",
"name_full": "TOTIFE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0468.717.460",
"org_name": "BV FMGP",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 23/03/2026"
]
}2025
29-08-2025 SNEYERS Leen neemt ontslag als bestuurder
- SNEYERS Leen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SNEYERS Leen",
"address": "Torfveld 3, 2360 OUD-TURNHOUT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder beslist de volgende persoon te ontslaan als bestuurder: SNEYERS Leen, Torfveld 3, 2360 OUD-TURNHOUT",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SNEYERS Leen",
"address": "Torfveld 3, 2360 OUD-TURNHOUT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder beslist om bovengenoemde bestuurder kwijting te verlenen voor de uitoefening van haar mandaat als bestuurder tot op heden.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "FMGP",
"address": "Turnhoutsebaan 163/B1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen volmacht te verlenen aan de besloten vennootschap \u0022FMGP\u0022 te Kasterlee, Turnhoutsebaan 163/B1, vertegenwoordigd door de heer Maeri\u00EBn Toon, en hun aangestelden, mandatarissen en lasthebbers, teneinde alle formaliteiten met de kruispuntbank voor ondernemingen, het ondernemin",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0633.535.704",
"name_full": "TOTIFE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Toon Maerien",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"notulen bijzondere algemene vergadering 30 juni 2025"
],
"corrected_publication_numac": null
}29-08-2025 SNEYERS Leen neemt ontslag als bestuurder
- SNEYERS Leen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SNEYERS Leen",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouder beslist de volgende persoon te ontslaan als bestuurder: SNEYERS Leen, Torfveld 3, 2360 OUD-TURNHOUT",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0633.535.704",
"name_full": "TOTIFE",
"legal_form": "BV"
}
}22-05-2025 SNEYERS Leen benoemd tot bestuurder
- SNEYERS Leen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SNEYERS Leen",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-01",
"evidence_quote": "De aandeelhouders beslissen de volgende personen te benoemen tot bestuurder van de vennootschap: 1.Mevr. Leen SNEYERS wonende te Torfveld 3, 2360 Oud-Turnhout 2.de bestuurder wordt benoemd met terugwerkende kracht vanaf 1 maart 2025 VOOR ONBEPAALDE DUUR"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0633.535.704",
"name_full": "TOTIFE",
"legal_form": "BV"
}
}22-05-2025 Leen SNEYERS benoemd tot bestuurder
- Leen SNEYERS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen SNEYERS",
"address": "Torfveld 3, 2360 Oud-Turnhout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-22",
"filing_date": "2025-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0633.535.704",
"name_full": "TOTIFE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Toon Maeri\u00EBn",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
09-07-2021 KEISERS Tomas herbenoemd als bestuurder
- KEISERS Tomas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEISERS Tomas",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutaire bestuurder voor een onbepaalde duur: De heer KEISERS Tomas, geboren te Antwerpen op 2 februari 1979, wonende te 2360 Oud"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0633.535.704",
"name_full": "TOTIFE",
"legal_form": "BVBA"
}
}09-07-2021 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": "2021-06-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0633.535.704",
"name_full": "TOTIFE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering besluit volmacht te verlenen aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CFiduciaire Maeri\u00EBn, Ghilain \u0026 Partners\u201D te 2460 Kasterlee, Geelsebaan 69 A/0, en hun aangestelden, mandatarissen en lasthebbers, teneinde alle formaliteiten met de kruispuntbank voor ondernemingen, het ondernemingsloket, de diverse belastingadministraties, waaronder de BTW-administratie en de sociale wetgeving, te regelen naar aanleiding van onderhavige wijziging.",
"holder_kbo": null,
"holder_name": "Fiduciaire Maeri\u00EBn, Ghilain \u0026 Partners",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2015
15-07-2015 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2360 Oud-Turnhout, Torfveld 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-02-02",
"name": "Tomas Keisers",
"niss": null,
"address": "2360 Oud-Turnhout, Torfveld 3"
},
"share_class": "Gelijke aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "Tomas Keisers",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0633.535.704",
"name_full": "TOTIFE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-07-06",
"post_incorporation_mandates": []
}