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CORALES

Active
Public limited company· 6 yrs active
Sint-Michielslaan 125 ·1040 Etterbeek, Belgium
BE 0740.476.719
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
Address history · 2
28-02-2023
Registered-office move
28-02-2023
v3.2
All acts · 5 updated 19 days ago
2026
10-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Mandate renewal
Technical details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Cessation du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u002B Renouvellement mandat des administrateurs"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-05-04",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2031-05-28",
    "mandate_kind": "administrateur",
    "period_start": "2025-05-28",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Adeline Speeckaert"
  },
  "subject_company": {
    "kbo": "0740.476.719",
    "name_full": "TMA INTERNATIONAL S.A.",
    "legal_form": "S.A."
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TMA INTERNATIONAL SA",
    "person_name": "Jean-Christophe Cardon de Lichtbuer",
    "org_rep_person_name": "Jean-Christophe Cardon de Lichtbuer"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
28-02-2023 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 343, 1050 Bruxelles → Boulevard Saint-Michel 125, 1040 Bruxelles
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Saint-Michel 125, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "125",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 343, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "343",
        "locality_suffix": null
      },
      "effective_date": "2022-12-15",
      "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": "immediate",
      "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": "mixed",
    "pub_date": "2023-02-28",
    "filing_date": "2022-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil",
    "date": "2022-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0740.476.719",
    "name_full": "Corales",
    "legal_form": "S.A"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TMA INTERNATIONAL SA",
    "person_name": null,
    "org_rep_person_name": "Jean-Christophe CARDON",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Moniteur belge",
    "Banque Carrefour des Entreprises"
  ]
}
28-02-2023 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 343, 1050 Bruxelles → Boulevard Saint-Michel 125, 1040 Bruxelles
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "125"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "343"
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Boulevard Saint-Michel 125, 1040 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.476.719",
    "name_full": "CORALES",
    "legal_form": "SA"
  }
}
2021
12-03-2021 Philippe Toussaint appointed as daily management Director changes
  • Philippe Toussaint — Dagelijks bestuur
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Toussaint",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration d\u00E9cide: La nomination pour une dur\u00E9e \u00EEnd\u00E9termin\u00E9e de Monsieur Philippe Toussaint, n\u00E9 \u00E0 Arlon (Belgique), le 2 septembre 1975, ayant pour adresse professionnelle 343, Avenue Louise, B-1050 Bruxelles, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec pouvoir "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.476.719",
    "name_full": "CORALES",
    "legal_form": "SA"
  }
}
2019
30-12-2019 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "Avenue Louise 343, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 19374500.0,
  "subject_company": {
    "kbo": "0740.476.719",
    "name_full": "CORALES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-17",
  "post_incorporation_mandates": []
}