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TS-PROD

Actief
BV·Cafés en bars· 8 jaar actief
Rue de Gembloux, Rhisnes 5 ·5080 La Bruyère, België
Open faillissement
BE 0686.574.710
Volgen Print / PDF
Leeftijd8 jaar
Verbindingen1
Vastgoed2 percelen · 1.846 m²

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
09-04-2026
Faillissement Opening
Datum: 02-04-2026 · Tribunal de l’entreprise de Liège, division Namur · TS-PROD SRL RUE DE GEMBLOUX, 5, 5080 RHISNES · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-04-09 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 4
17-02-2026
Zetelwijziging
17-02-2026
v3.2
21-08-2018
v3.2
25-04-2018
v3.2
Alle aktes · 8 bijgewerkt 4 maanden geleden
2026
17-02-2026 Zetelverplaatsing naar RHISNES Zetelwijziging
  • Rue de Gembloux, 5 à 5080 RHISNES
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Gembloux, 5 \u00E0 5080 RHISNES",
        "city": "RHISNES",
        "region": "waals_gewest",
        "street": "Rue de Gembloux",
        "country": "BE",
        "postcode": "5080",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "mixed",
    "pub_date": "2026-02-17",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0686.574.710",
    "name_full": "TS-PROD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}
17-02-2026 Zetelverplaatsing van TONGRINNE naar RHISNES Zetelwijziging
  • Chaussée de Charleroi 101, 5140 TONGRINNE → Rue de Gembloux 5, 5080 RHISNES
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RHISNES",
        "region": null,
        "street": "Rue de Gembloux",
        "country": "BE",
        "postcode": "5080",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "TONGRINNE",
        "region": null,
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "5140",
        "box_number": null,
        "street_number": "101"
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 Rue de Gembloux, 5 \u00E0 5080 RHISNES \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.574.710",
    "name_full": "TS-PROD",
    "legal_form": "SRL"
  }
}
2024
29-01-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Laska Brunilda — Bestuurder
  • Laska Brunilda — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laska Brunilda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. D\u00E9mission du g\u00E9rant et nomination de l\u2019administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laska Brunilda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. D\u00E9mission du g\u00E9rant et nomination de l\u2019administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.574.710",
    "name_full": "TOP SECRET",
    "legal_form": "SPRL"
  }
}
29-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.574.710",
    "name_full": "TOP SECRET",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
21-08-2018 Zetelverplaatsing van Schaerbeek naar Sombreffe Zetelwijziging
  • Place Dailly 21, 1030 Schaerbeek → Chaussée de Charleroi 101, 5140 Sombreffe
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sombreffe",
        "region": null,
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "5140",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": null,
        "street": "Place Dailly",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2018-08-06",
      "evidence_quote": "Changement si\u00E8ge social: Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0: Chauss\u00E9e de Charleroj 101 5140 Sombreffe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.574.710",
    "name_full": "TOP SECRET",
    "legal_form": "SPRL"
  }
}
06-07-2018 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Brunilda LASKA — Gedelegeerd bestuurder
  • Palmira MODIMOLA CONCHA — Gedelegeerd bestuurder
  • Michèle LENDERS — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Palmira MODIMOLA CONCHA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Palmira MODIMOLA CONCHA d\u00E9missionne de son mandat de g\u00E9rante avec effet au 30 juin 2018, il lui est accord\u00E9 pleine et enti\u00E8re d\u00E9charge;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le LENDERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-21",
      "evidence_quote": "Mich\u00E8le LENDERS, d\u00E9m\u00EDssionne de son mandat de g\u00E9rante avec effet au 21 juin 2018, il lui est accord\u00E9 pleine et enti\u00E8re d\u00E9charge;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brunilda LASKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Brunilda LASKA est nomm\u00E9e g\u00E9rante avec effet au premier juillet 2018, elle accepte ce mandat qui, conform\u00E9ment aux statuts et \u00E0 la d\u00E9cision de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, sera exerc\u00E9 \u00E0 titre gratuit;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.574.710",
    "name_full": "TOP SECRET",
    "legal_form": "SPRL"
  }
}
25-04-2018 Zetelverplaatsing van Anderlecht naar Schaerbeek Zetelwijziging
  • rue de Birmingham 305, 1070 Anderlecht → place Dailly 21, 1030 Schaerbeek
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "place Dailly",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "rue de Birmingham",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "305"
      },
      "effective_date": "2018-04-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 avril 2018 a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social avec effet imm\u00E9diat, il est d\u00E9sormais \u00E9tabli place Dailly n\u00B0 21, \u00E0 1030 Schaerbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.574.710",
    "name_full": "TOP SECRET",
    "legal_form": "SPRL"
  }
}
2017
20-12-2017 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, rue de Birmingham, 305",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-02-19",
        "name": "Madame MODIMOLA CONCHA Palmira Maria",
        "niss": null,
        "address": "Place Dailly, 21 - ET03 - 1030 Schaerbeek"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5580.0,
      "holder_person_name": "Madame MODIMOLA CONCHA Palmira Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-04-03",
        "name": "Madame LENDERS Mich\u00E8le Martine",
        "niss": null,
        "address": "Avenue de la Basilique, 353 - 0001 - 1081 Koekelberg"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620.0,
      "holder_person_name": "Madame LENDERS Mich\u00E8le Martine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0686.574.710",
    "name_full": "TOP SECRET",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-15",
  "post_incorporation_mandates": []
}