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trigom

Actief
BV· 23 jaar actief
Sint-Michielslaan 65 ·1040 Etterbeek, België
BE 0480.189.887
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 4
16-04-2026
Zetelwijziging
19-06-2020
v3.2
21-10-2014
v3.2
21-10-2014
v3.2
Alle aktes · 9 bijgewerkt 2 maanden geleden
2026
16-04-2026 Zetelverplaatsing van Bruxelles naar Etterbeek Zetelwijziging
  • Avenue Louise, 143/4 à Bruxelles (1050 Bruxelles) → Boulevard Saint-Michel, 65/6 à 1040 Etterbeek
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Saint-Michel, 65/6 \u00E0 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "65/6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise, 143/4 \u00E0 Bruxelles (1050 Bruxelles)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "143/4",
        "locality_suffix": "(1050 Bruxelles)"
      },
      "effective_date": "2026-03-01",
      "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": "2026-04-16",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-03-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0480.189.887",
    "name_full": "Trigom",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Excellium",
    "person_name": null,
    "org_rep_person_name": "Xavier Muller",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2020
02-10-2020 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • BUTTTNER CLEMENT — Gedelegeerd bestuurder
  • BUTTTNER CLEMENT — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BUTTTNER CLEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant, savoir Monsieur BUTTTNER CLEMENT, domicili\u00E9 \u00E0 68400 Riedisheim (France), Rue de la Biche, 14"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUTTTNER CLEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et proc\u00E8de au jour au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.189.887",
    "name_full": "TRIGOM",
    "legal_form": "SPRL"
  }
}
19-06-2020 Zetelverplaatsing binnen Ixelles Zetelwijziging
  • Avenue Louise 149, 1050 Ixelles → Avenue Louise 143/4, 1050 Ixelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "143/4"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "24",
        "street_number": "149"
      },
      "effective_date": "2020-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de changer de si\u00E8ge social et de si\u00E8ge d\u0027exploitation \u00E0 1050 Bruxelles, avenue Louise 143/4 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.189.887",
    "name_full": "TRIGOM",
    "legal_form": "SPRL"
  }
}
2017
13-07-2017 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": "2017-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.189.887",
    "name_full": "TRIGOM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-05-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BUTTNER Clément — Gedelegeerd bestuurder
  • VANKELEGOM Tristan — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANKELEGOM Tristan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur VANKELEGOM Tristan de son poste de g\u00E9rant, et lui donne enti\u00E8re d\u00E9charge",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BUTTNER Cl\u00E9ment",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "et nomme Monsieur BUTTNER Cl\u00E9ment, qui accepte, au poste de g\u00E9rant \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.189.887",
    "name_full": "TRIGOM",
    "legal_form": "SPRL"
  }
}
2014
21-10-2014 Zetelverplaatsing van Anderlecht naar Brussel Zetelwijziging
  • Lambert Crickxstraat 30, 1070 Anderlecht → Louizalaan 149, 1050 Brussel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "24",
        "street_number": "149"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Lambert Crickxstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten van de Vennootschap beslist de enige zaakvoerder om de maatschappelijke zetel van de vennootschap te verplaatsen van Lambert Crickxstraat 30, 1070 Anderlecht naar Louizalaan 149/24, 1050 Brussel en dit met ingang van 01.08.2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.189.887",
    "name_full": "TRIGOM",
    "legal_form": "BVBA"
  }
}
21-10-2014 Zetelverplaatsing van Anderlecht naar Bruxelles Zetelwijziging
  • Rue Lambert Crickx 30, 1070 Anderlecht → avenue Louise 149, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "24",
        "street_number": "149"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue Lambert Crickx",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "le g\u00E9rant unique d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue Lambert Crickx 30, \u00E0 1070 Anderlecht vers l\u0027avenue Louise, 149/24, \u00E0 1050 Bruxelles, et ce: avec effet au 01.08.2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.189.887",
    "name_full": "TRIGOM",
    "legal_form": "SPRL"
  }
}
21-10-2014 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.189.887",
    "name_full": "TRIGOM",
    "legal_form": "SPRL"
  }
}
21-10-2014 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.189.887",
    "name_full": "TRIGOM",
    "legal_form": "BVBA"
  }
}