TSF Holding
De berekende faillissementskans van TSF Holding over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2025 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 1 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief13-01-2026 → heden
-
CEO (tel que défini dans article 14 des présents statuts)Gedelegeerd bestuurderStaatsblad-akte 25321605 (28-03-2025)Actief18-03-2025 → heden
-
Infinite ManagementRechtspersoonBestuurder· vast vert.: Jorgen De PelsmaekerStaatsblad-akte 25321605 (28-03-2025)Actief18-03-2025 → heden
-
Infinite Management BVRechtspersoonGedelegeerd bestuurder· vast vert.: Jorgen De PelsmaekerStaatsblad-akte 25062327 (16-05-2025)Actief18-03-2025 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Alain Chaerels |
— | 13-01-2026 → heden |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 28-02-2025 |
| Status | Actief |
| Postcode | 1420 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25743G0179/00L000 | Wallonië | 1,2 ha | 1 · 6.231 m² | 10,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-02-2026 Geturomi BV benoemd tot bestuurder
- Geturomi BV — Bestuurder
Technische details
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}03-02-2026 Geert Tuytens benoemd tot bestuurder
- Geert Tuytens — Bestuurder
Technische details
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"name": "Geturomi BV",
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"effective_date": "2026-01-13",
"evidence_quote": "D\u00C9CIDENT, de nommer Geturomi BV, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 Bakestraat 143, 3140 Keerbergen, Belgique, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0794.192.349, repr\u00E9sent\u00E9e par Monsieur Geert Tuytens, g\u00E9rant, en qualit\u00E9 d\u0027administrateu"
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"subject_company": {
"kbo": "1020.542.443",
"name_full": "TSF HOLDING",
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}13-01-2026 4 bestuurders benoemd
- Alain Chaerels — Commissaris
- Laura De Winter — Dagelijks bestuur
- Fianna Mulders — Dagelijks bestuur
- Laura Sellenslagh — Dagelijks bestuur
Technische details
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}13-01-2026 Alain Chaerels benoemd tot commissaris
- Alain Chaerels — Commissaris
Technische details
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"evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 : (a) D\u00C9CIDENT, sur proposition du conseil d\u0027administration, de nommer un commissaire pour la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, notamment pour les ann\u00E9es 2025, 2026 et 2027, et qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 approuver les comptes de"
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}16-05-2025 Jorgen De Pelsmaeker benoemd tot gedelegeerd bestuurder
- Jorgen De Pelsmaeker — Gedelegeerd bestuurder
Technische details
{
"events": [
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"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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"rrn": null,
"name": "Jorgen De Pelsmaeker",
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"name": "Infinite Management BV",
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"effective_date": "2025-03-18",
"evidence_quote": "D\u00C9CIDENT de nommer Infinite Management BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jorgen De Pelsmaeker, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 compter du 18 mars 2025."
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}16-05-2025 2 bestuurders benoemd
- Jorgen De Pelsmaeker — Bestuurder
- Infinite Management BV — Dagelijks bestuur
Technische details
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"evidence_quote": "pour la repr\u00E9senter en vue d\u0027accomplir toutes les formalit\u00E9s administratives vis-\u00E0-vis de la Banque-Carrefour des Entreprises et le greffe",
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"evidence_quote": "et le greffe du tribunal de l\u0027entreprise",
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"evidence_quote": "ainsi que toute autre formalit\u00E9 administrative li\u00E9e aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
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}28-03-2025 Kapitaalverhoging van €47.336.999
Technische details
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}28-03-2025 Kapitaalverhoging van €5.198.000
Technische details
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}28-03-2025 Statutenwijziging
Technische details
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}28-03-2025 Kapitaalverhoging
- 4 kapitaalbewegingen in deze akte
Technische details
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}28-03-2025 Kapitaalverhoging van €47.336.999 tot €47.336.999
- €0 → €47.336.999
Technische details
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}28-03-2025 4 bestuurders benoemd
- Infinite Management — Gedelegeerd bestuurder
- BOUCKAERT Koen — Gedelegeerd bestuurder
- DE PEUTER David — Gedelegeerd bestuurder
- BORIALE Laurens — Gedelegeerd bestuurder
Technische details
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1020.542.443",
"name_full": "TSF Holding",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"six procurations",
"le plan de droits de souscription M\u0026A",
"le plan de droits de souscription ESOP",
"le rapport de l\u2019organe d\u2019administration",
"le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application de l\u0027article 5:102 du Code des soci\u00E9t\u00E9s et des associations",
"le rapport de l\u2019organe d\u2019administration et le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application des articles 5:121, \u00A71, premier alin\u00E9a et 5:133, \u00A71, du Code des soci\u00E9t\u00E9s et des associations",
"le rapport de l\u2019organe d\u2019administration et le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application de l\u2019article 5:102, du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}28-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-28",
"filing_date": "2025-03-26",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PVMD Bedrijfsrevisoren \u2013 R\u00E9viseurs D\u2019entreprises",
"ibr_number": null,
"individual_name": "Alain Chaerels"
},
"subject_company": {
"kbo": "1020.542.443",
"name_full_after": "TSF Holding",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "TSF Holding",
"current_zetel_raw": "Avenue de l\u0027Industrie 20 1420 Braine-l\u0027Alleud",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Linklaters LLP",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Examen des aspects d\u00E9crits dans le rapport sp\u00E9cial de l\u0027organe d\u0027administration concernant l\u0027apport en nature et l\u0027\u00E9mission d\u0027actions.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:133 \u00A71"
},
{
"summary": "Mission du r\u00E9viseur d\u0027entreprises dans le cadre d\u0027un apport en nature et d\u0027un quasi-apport.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:121 \u00A71"
},
{
"summary": "Modalit\u00E9s d\u0027\u00E9mission et conditions d\u0027exercice des droits de souscription M\u0026A.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:122"
},
{
"summary": "Modalit\u00E9s d\u0027\u00E9mission et conditions d\u0027exercice des droits de souscription ESOP.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:102"
},
{
"summary": "Dispositions relatives au plan d\u0027action belge pour l\u0027emploi 1998.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "43, \u00A74, 2\u00B0"
},
{
"summary": "R\u00E8gles pour combler temporairement un poste vacant d\u0027administrateur.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "Proc\u00E9dure en cas de non-atteinte du quorum de pr\u00E9sence pour une r\u00E9union de l\u0027organe d\u0027administration.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "Exclusion des administrateurs confront\u00E9s \u00E0 un conflit d\u0027int\u00E9r\u00EAts de la d\u00E9lib\u00E9ration et du vote.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:76"
},
{
"summary": "D\u00E9finition des comp\u00E9tences de gestion ex\u00E9cutive.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "Pouvoirs des liquidateurs en cas de dissolution.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:87"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Infinite Management",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 45000.0,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"six procurations",
"le plan de droits de souscription M\u0026A",
"le plan de droits de souscription ESOP",
"le rapport de l\u2019organe d\u2019administration",
"le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application de l\u0027article 5:102 du Code des soci\u00E9t\u00E9s et des associations",
"le rapport de l\u2019organe d\u2019administration et le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application des articles 5:121, \u00A71, premier alin\u00E9a et 5:133, \u00A71, du Code des soci\u00E9t\u00E9s et des associations",
"le rapport de l\u2019organe d\u2019administration et le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application de l\u2019article 5:102, du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Tout solde de liquidation en cas de Sortie (\u00AB Exit \u00BB, telle que d\u00E9finie dans le Pacte d\u2019Actionnaires), sera r\u00E9parti entre toutes les actions conform\u00E9ment aux dispositions du Pacte d\u2019Actionnaires ou de tout autre accord conclu entre les actionnaires. En particulier, les actions de classe A2 auront droit \u00E0 une distribution pr\u00E9f\u00E9rentielle d\u0027une partie du solde de liquidation provenant du solde de liquidation normalement d\u00FB aux actions de classe A1, classe B et classe C, compte tenu de la de la Composante de Surperformance (\u00AB Overperformance Component \u00BB, telle que d\u00E9finie dans le Pacte d\u2019Actionnaires) conform\u00E9ment aux dispositions du Pacte d\u2019Actionnaires.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tendu pour inclure l\u0027acquisition de participations, la gestion de portefeuilles de valeurs mobili\u00E8res, l\u0027administration et le contr\u00F4le de soci\u00E9t\u00E9s, la fourniture de services administratifs, commerciaux, comptables ou financiers, ainsi que la r\u00E9alisation d\u0027investissements et d\u0027op\u00E9rations financi\u00E8res.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 52535000,
"shares_before": 47337000,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 26337000,
"label": "A1",
"rights_summary": "Droits et avantages identiques aux actions de classe A1 existantes \u00E0 la date des apports.",
"voting_per_share": 1.0
},
{
"count": 21000000,
"label": "A2",
"rights_summary": "Droits et avantages identiques aux actions de classe A1 existantes \u00E0 la date des apports.",
"voting_per_share": 1.0
},
{
"count": 646000,
"label": "B",
"rights_summary": "Participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
"voting_per_share": 1.0
},
{
"count": 4552000,
"label": "C",
"rights_summary": "Participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}28-03-2025 Jorgen De Pelsmaeker benoemd tot bestuurder
- Jorgen De Pelsmaeker — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorgen De Pelsmaeker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Infinite Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce, \u00E0 dater du dix-huit mars deux mille vingt-cinq: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Infinite Management\u0022, ayant son si\u00E8ge \u00E0 3120 Tremelo, Raamlolaan 16, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jorgen De Pelsm"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1020.542.443",
"name_full": "TSF HOLDING",
"legal_form": "SRL"
}
}04-03-2025 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "1420 Braine-l\u0027Alleud, Avenue de l\u0027Industrie 20",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "1019.844.241",
"name": "GIMV CONSUMER INVEST 2024"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominative",
"partner_role": null,
"holder_org_kbo": "1019.844.241",
"holder_org_name": "GIMV CONSUMER INVEST 2024",
"contribution_type": "cash",
"amount_paid_in_eur": 1.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1.0,
"subject_company": {
"kbo": "1020.542.443",
"name_full": "TSF Holding",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2025-02-26",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | TSF Holding |