Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad10-06-2025
KBO-administratie
Address strikeout annulation
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
21 aktes Kapitaalverloop · 9
12-02-2026
Kapitaalwijziging
12-02-2026
v3.2
26-09-2023
v3.2
26-09-2023
Kapitaalwijziging
25-05-2022
v3.2
25-05-2022
Kapitaalwijziging
09-04-2021
v3.2
06-08-2020
v3.2
22-07-2019
v3.2
Adresverloop · 5
26-09-2023
Zetelwijziging
26-09-2023
v3.2
04-05-2022
v3.2
04-05-2022
Zetelwijziging
25-01-2021
v3.2
Alle aktes · 21
bijgewerkt 4 maanden geleden
2026
12-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Anthony MIGUEL LA TORRE — Zaakvoerder
- Guillaume GIELIS — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Guillaume GIELIS",
"address": null,
"birth_date": null,
"profession": "g\u00E9rant",
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "Monsieur Guillaume GIELIS annonce sa d\u00E9mission de son mandat de g\u00E9rant, avec effet imm\u00E9diat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "Anthony MIGUEL LA TORRE",
"address": "30 avenue Monclar, 84000 Avignon (France)",
"birth_date": "1999-07-20",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant unique de la soci\u00E9t\u00E9: Monsieur Anthony MIGUEL LA TORRE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gerant",
"person": {
"rrn": null,
"name": "Anthony MIGUEL LA TORRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Monsieur Anthony MIGUEL LA TORRE, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027accomplir toutes formalit\u00E9s n\u00E9cessaires \u00E0 la publication et au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "Guillaume GIELIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de cette d\u00E9mission et lui accorde d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-12",
"filing_date": "1999-07-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthony MICHEL LA TORRE",
"org_rep_person_name": null,
"person_role_at_subject": "gerant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Anthony MIGUEL LA TORRE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-12",
"filing_date": "1999-07-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN SRL",
"legal_form": "SPRL",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Anthony MIGUEL LA TORRE",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}12-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Anthony MIGUEL LA TORRE — Gedelegeerd bestuurder
- Guillaume GIELIS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guillaume GIELIS",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "Monsieur Guillaume GIELIS annonce sa d\u00E9mission de son mandat de g\u00E9rant, avec effet imm\u00E9diat. L\u0027assembl\u00E9e prend acte de cette d\u00E9mission et lui accorde d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anthony MIGUEL LA TORRE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant unique de la soci\u00E9t\u00E9: Monsieur Anthony MIGUEL LA TORRE... Celui-ci est exerc\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et prend effet imm\u00E9diatement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SRL"
}
}12-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-01",
"evidence_quote": "Monsieur Guillaume GIELIS d\u00E9clare c\u00E9der l\u0027int\u00E9gralit\u00E9 de ses parts sociales, repr\u00E9sentant 100% du capital social de la soci\u00E9t\u00E9 TUMAN SRL, \u00E0 : Monsieur Anthony MIGUEL LA TORRE",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SRL"
}
}2023
26-09-2023 Zetelverplaatsing naar BRAINE LE COMTE
- CHEMIN D'AMONT 1A - 7090 BRAINE LE COMTE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "CHEMIN D\u0027AMONT 1A - 7090 BRAINE LE COMTE",
"city": "BRAINE LE COMTE",
"region": "waals_gewest",
"street": "CHEMIN D\u0027AMONT",
"country": "BE",
"postcode": "7090",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-01-31",
"evidence_quote": "Transfert du si\u00E8ge social Avenu de Stalingrad 52, 1000 BRUXELLES.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenu de Stalingrad 52, 1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenu de Stalingrad",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Transfert du si\u00E8ge social Avenu de Stalingrad 52, 1000 BRUXELLES.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"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": "fr",
"pub_date": "2023-09-26",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SPRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GIELIS GUILLAUME",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINISTRATEUR"
},
"co_filed_documents": []
}26-09-2023 Zetelverplaatsing van BRAINE LE COMTE naar BRUXELLES
- CHEMIN D'AMONT 1A, 7090 BRAINE LE COMTE → Avenu de Stalingrad 52, 1000 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Avenu de Stalingrad",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "BRAINE LE COMTE",
"region": "Waals",
"street": "CHEMIN D\u0027AMONT",
"country": "BE",
"postcode": "7090",
"box_number": null,
"street_number": "1A"
},
"effective_date": null,
"evidence_quote": "Transfert du si\u00E8ge social Avenu de Stalingrad 52, 1000 BRUXELLES."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SRL"
}
}26-09-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SRL"
}
}26-09-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur GIELIS GUILLAUME",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-26",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-01-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SPRL",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur GIELIS GUILLAUME",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Madame INCI AYNUR",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2022
25-05-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 20,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-05-13",
"evidence_quote": "Monsieur GIELIS GUILLAUME c\u00E8de 20 de ses actions \u00E0 Madame INCI AYNUR.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SRL"
}
}25-05-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "INCI AYNUR",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 20,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-05-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-05-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-05-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GIELIS GUILLAUME",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "INCI AYNUR",
"role": "aandeelhouder",
"n_shares": 20,
"share_class": null
}
],
"share_classes_after": []
}04-05-2022 Zetelverplaatsing van Tubize naar Hennuyères
- Rue des Ponts 23, 1480 Tubize → Chemin d'Amont 1A, 7090 Hennuyères
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hennuy\u00E8res",
"region": "Waals",
"street": "Chemin d\u0027Amont",
"country": "BE",
"postcode": "7090",
"box_number": null,
"street_number": "1A"
},
"old_address": {
"city": "Tubize",
"region": "Waals",
"street": "Rue des Ponts",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "23"
},
"effective_date": "2022-01-01",
"evidence_quote": "Transfert du si\u00E8ge soclal de la Rue des Ponts 23 \u00E0 1480 Tubize \u00E0 Chemin d\u0027Amont 1A 7090 Hennuy\u00E8res"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SRL"
}
}04-05-2022 Zetelverplaatsing van Tubize naar Hennuyères
- Rue des Ponts 23 1480 Tubize → Chemin d'Amont 1A 7090 Hennuyères
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chemin d\u0027Amont 1A 7090 Hennuy\u00E8res",
"city": "Hennuy\u00E8res",
"region": "waals_gewest",
"street": "Chemin d\u0027Amont",
"country": "BE",
"postcode": "7090",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Ponts 23 1480 Tubize",
"city": "Tubize",
"region": "waals_gewest",
"street": "Rue des Ponts",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"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": "fr",
"pub_date": "2022-05-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-01-01",
"unanimous": null
},
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/05/2022 - Annexes du Moniteur belge",
"Votet 3",
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
"Mod DOC 19.01"
]
}2021
09-04-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SRL"
}
}09-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Gielis Guillaume — Zaakvoerder
- Bezin Willy — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bezin Willy",
"address": null,
"birth_date": null
},
"evidence_quote": "Demissioin du poste de g\u00E9rant de Monsieur Bezin Willy domicill\u00E9 Rue Saint Georges 1A 7090 Braine le comte"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gielis Guillaume",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination au poste de g\u00E9rant de Monsieur Gielis guillaume Rue des Fr\u00E8res Demaret 1A 1430 Rebecq"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SRL"
}
}25-01-2021 Zetelverplaatsing van IXELLES naar TUBIZE
- CHAUSSEE DE BONDAEL 406, 1050 IXELLES → RUE DES PONTS 23, 1480 TUBIZE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "TUBIZE",
"region": "Vlaams Gewest",
"street": "RUE DES PONTS",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "IXELLES",
"region": "Brussels Gewest",
"street": "CHAUSSEE DE BONDAEL",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "406"
},
"effective_date": "2020-10-21",
"evidence_quote": "il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 21 octobre 2020 \u00E0 l\u0027adresse suivante : \u003C RUE DES PONTS 23-1480 TUBIZE \u00BB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SPRL"
}
}2020
06-08-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-03-31",
"evidence_quote": "Transfert van alle deels van Madame Bektas Fatma aan Morsieur Bezin Willy",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SPRL"
}
}06-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Bezin Willy — Gedelegeerd bestuurder
- Bektas Fatma — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bektas Fatma",
"address": null,
"birth_date": null
},
"evidence_quote": "1) D\u00E9mission au poste de G\u00E9rant de Madame Bektas Fatma"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bezin Willy",
"address": null,
"birth_date": null
},
"evidence_quote": "2) Nomination au poste de g\u00E9rant de Monsieur Bezin Willy, mandat ex\u00E9xuter \u00E0 titre gratuit pendant la dur\u00E9e autoris\u00E9e par la loi en date du 23/04/2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SPRL"
}
}2019
25-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- BEKTAS FATMA — Gedelegeerd bestuurder
- INCI AYNUR — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "INCI AYNUR",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "La d\u00E9mission au poste de g\u00E9rant \u00E0 dater du 31/12/2018 de Madame INCI AYNUR."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BEKTAS FATMA",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "La nomination au poste de g\u00E9ant \u00E0 dater du 01/01/2019 de Madame BEKTAS FATM\u0410."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SPRL"
}
}22-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- AYNUR INCI — Gedelegeerd bestuurder
- BEKTAS SELCUK — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BEKTAS SELCUK",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "La d\u00E9mission au poste de g\u00E9rant \u00E0 dater du 31/12/2018 de Madame BEKTAS SELCUK."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "AYNUR INCI",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "La nomination au poste de g\u00E9ant \u00E0 dater du 01/01/2019 de Madame AYNUR INCI."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SPRL"
}
}22-07-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-12-31",
"evidence_quote": "Monsieur BEKTAS SELCUK en Madame BEKTAS FATMA c\u00E8dent la totalit\u00E9 de leurs parts \u00E0 Madame AYNUR.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SPRL"
}
}2018
04-01-2018 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1050 Ixelles, Chauss\u00E9e de Boondael 406",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-09-14",
"name": "BEKTAS Sel\u00E7uk",
"niss": null,
"address": "1850 Grimbergen, Wolvertemsesteenweg 231"
},
"share_class": "nominative",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5890,
"holder_person_name": "BEKTAS Sel\u00E7uk",
"is_subscriber_only": false,
"n_shares_subscribed": 95,
"amount_subscribed_eur": 17670,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1956-02-20",
"name": "BEKTAS Fatma",
"niss": null,
"address": "1780 Wemmel, Avenue de Limburg Stirum 182/1"
},
"share_class": "nominative",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 310,
"holder_person_name": "BEKTAS Fatma",
"is_subscriber_only": false,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 930,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0686.979.635",
"name_full": "TUMAN",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-01-02",
"post_incorporation_mandates": []
}