Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
12 acts Address history · 1
26-07-2022
v3.2
All acts · 12
updated 7 months ago
2025
19-11-2025 3 directors appointed
- NV CALLENS VANDELANOTTE — Voorzitter
- NV CALLENS VANDELANOTTE — Voorzitter
- NV CALLENS VANDELANOTTE — Voorzitter
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0433.608.707",
"name": "NV CALLENS VANDELANOTTE",
"address": "8500 Kortrijk, President Kennedypark 1A",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden op 30/06/2025 blijkt dat de! vergadering beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onde",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0433.608.707",
"name": "NV CALLENS VANDELANOTTE",
"address": "8500 Kortrijk, President Kennedypark 1A",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden op 30/06/2025 blijkt dat de! vergadering beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onde",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0433.608.707",
"name": "NV CALLENS VANDELANOTTE",
"address": "8500 Kortrijk, President Kennedypark 1A",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden op 30/06/2025 blijkt dat de! vergadering beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onde",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02528",
"name": "Mathias Roef",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0741.477.502",
"name": "PoolNet Group",
"address": "2440 Geel, Klaus-Michael Kuehnelaan 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De NV CALLENS VANDELANOTTE duidt Mathias Roef, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02528, aan als haar vaste vertegenwoordiger.",
"decharge_status": null,
"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": "Geel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-19",
"filing_date": "2025-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0741.477.502",
"name_full": "PoolNet Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV T\u0026A Holding",
"person_name": null,
"org_rep_person_name": "Joeri Dils",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-11-2025 Mathias Roef reappointed as statutory auditor
- Mathias Roef — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathias Roef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "NV CALLENS VANDELANOTTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 30/06/2025 blijkt dat de! vergadering beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.477.502",
"name_full": "POOLNET GROUP",
"legal_form": "BV"
}
}2023
20-04-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-04-06",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "om de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VANDELANOTTE BEDRIJFSREVISOREN\u0022, met ondernemingsnummer 0433.608.707, gevestigd te 8500 Kortrijk, President Kennedypark 1A en met kantoor te 9300 Aalst, Gentse steenweg 55, aan te stellen tot commissaris van de vennootschap voor een termijn van drie jaar, eindi-gend onmiddellijk na de gewone algemene vergadering van 2025, met een controle van de statutaire jaarrekening per 31 december 2022, 2023 en 2024. De co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VANDELANOTTE BEDRIJFSREVISOREN\u0022 voornoemd, heeft de heer ROEF Mathias, bedrijfsrevisor, aangesteld als vaste vertegenwoordiger.",
"firm_kbo": "0433.608.707",
"firm_name": "VANDELANOTTE BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "ROEF Mathias"
},
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
09-08-2022 1 director appointed, 2 resigning
- Joeri Dils — Enig bestuurder
- Guillaume de Troostembergh - de Troostembergh — Bestuurder
- Edmond de Fabribeckers de Cortils de Grâce — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume de Troostembergh - de Troostembergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "GDT BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder NEEMT KENNIS van de be\u00EBindiging van het bestuursmandaat van de hiernavolgende bestuurders van de Vennootschap, met ingang van de datum van dit besluit, en BESLUIT deze be\u00EBindiging voor zoveel als nodig te aanvaarden: \u2022 GDT BV, vast vertegenwoordigd door de heer Guillaume de Tr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond de Fabribeckers de Cortils de Gr\u00E2ce",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fabritro BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder NEEMT KENNIS van de be\u00EBindiging van het bestuursmandaat van de hiernavolgende bestuurders van de Vennootschap, met ingang van de datum van dit besluit, en BESLUIT deze be\u00EBindiging voor zoveel als nodig te aanvaarden: \u2022 GDT BV, vast vertegenwoordigd door de heer Guillaume de Tr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Joeri Dils",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0762.907.077",
"name": "T\u0026A Holding BV",
"address": "Klaus-Michael Kuehnelaan 9, 2440 Geel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder BESLUIT om T\u0026A Holding BV, een besloten vennootschap naar Belgisch recht met zetel te 2440 Geel, Klaus-Michael Kuehnelaan 9 en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer (RPR Antwerpen, afdeling Tuinhout) 0762.907.077, vast vertegenwoordigd door Joeri Di",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattias Verbeeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Mattias Verbeeck, Madjda Temraz en Pierre Accou en aan iedere andere advocaat of paralegal van het advocatenkantoor Argo Law BV, kantoor houdende te 2600 Antwerpen, Borsbeeksebrug 28",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madjda Temraz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Mattias Verbeeck, Madjda Temraz en Pierre Accou en aan iedere andere advocaat of paralegal van het advocatenkantoor Argo Law BV, kantoor houdende te 2600 Antwerpen, Borsbeeksebrug 28",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Accou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Mattias Verbeeck, Madjda Temraz en Pierre Accou en aan iedere andere advocaat of paralegal van het advocatenkantoor Argo Law BV, kantoor houdende te 2600 Antwerpen, Borsbeeksebrug 28",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Mattias Verbeeck, Madjda Temraz en Pierre Accou en aan iedere andere advocaat of paralegal van het advocatenkantoor Argo Law BV, kantoor houdende te 2600 Antwerpen, Borsbeeksebrug 28",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Mattias Verbeeck, Madjda Temraz en Pierre Accou en aan iedere andere advocaat of paralegal van het advocatenkantoor Argo Law BV, kantoor houdende te 2600 Antwerpen, Borsbeeksebrug 28",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Mattias Verbeeck, Madjda Temraz en Pierre Accou en aan iedere andere advocaat of paralegal van het advocatenkantoor Argo Law BV, kantoor houdende te 2600 Antwerpen, Borsbeeksebrug 28",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-09",
"filing_date": "2022-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-07-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Accou",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-08-2022 1 director appointed, 2 resigning
- Joeri Dils — Bestuurder
- Guillaume de Troostembergh - de Troostembergh — Bestuurder
- Edmond de Fabribeckers de Cortils de Grâce — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume de Troostembergh - de Troostembergh",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0762907077",
"name": "GDT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-07",
"evidence_quote": "De enige aandeelhouder NEEMT KENNIS van de be\u00EBindiging van het bestuursmandaat van de hiernavolgende bestuurders van de Vennootschap, met ingang van de datum van dit besluit, en BESLUIT deze be\u00EBindiging voor zoveel als nodig te aanvaarden: \u2022 GDT BV, vast vertegenwoordigd door de heer Guillaume de Tr"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond de Fabribeckers de Cortils de Gr\u00E2ce",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0762907077",
"name": "Fabritro BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-07",
"evidence_quote": "De enige aandeelhouder NEEMT KENNIS van de be\u00EBindiging van het bestuursmandaat van de hiernavolgende bestuurders van de Vennootschap, met ingang van de datum van dit besluit, en BESLUIT deze be\u00EBindiging voor zoveel als nodig te aanvaarden: \u2022 Fabritro BV, vast vertegenwoordigd door de heer Edmond de "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Dils",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0762907077",
"name": "T\u0026A Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-07",
"evidence_quote": "De enige aandeelhouder BESLUIT om T\u0026A Holding BV, een besloten vennootschap naar Belgisch recht met zetel te 2440 Geel, Klaus-Michael Kuehnelaan 9 en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer (RPR Antwerpen, afdeling Tuinhout) 0762.907.077, vast vertegenwoordigd door Joeri Di"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
}
}05-08-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2022-07-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-07-2022 DILS Joeri Amanda Jules reappointed as director
- DILS Joeri Amanda Jules — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DILS Joeri Amanda Jules",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0762907077",
"name": "T\u0026A Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het mandaat te bevestigen van de huidige bestuurder, met name de besloten vennootschap \u201CT\u0026A Holding\u201D, gevestigd te 2440 Geel, Klaus-Michael Kuehnelaan 9, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Turnhout, met ondernemingsnummer 0762.907.077, vast vertegenwoordigd door DILS "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
}
}26-07-2022 Registered office moved from Aarschot to Geel
- Nieuwlandlaan 87, 3200 Aarschot → Klaus-Michael Kuehnelaan 9, 2440 Geel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Geel",
"region": "Vlaams Gewest",
"street": "Klaus-Michael Kuehnelaan",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Aarschot",
"region": "Vlaams Gewest",
"street": "Nieuwlandlaan",
"country": "BE",
"postcode": "3200",
"box_number": "436",
"street_number": "87"
},
"effective_date": null,
"evidence_quote": "De aandeelhouder heeft verklaard dat de zetel van de vennootschap met onmiddellijke uitwerking wordt verplaatst naar volgend adres: Klaus-Michael Kuehnelaan 9 te 2440 Geel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
}
}26-07-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2022-07-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-07-2022 Edmond de Fabribeckers de Cortils de Grâce resigns as director
- Edmond de Fabribeckers de Cortils de Grâce — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond de Fabribeckers de Cortils de Gr\u00E2ce",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0741477502",
"name": "Fabritro",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-04",
"evidence_quote": "Ontslag en d\u00E9charge met onmiddellijke ingang wordt verleend aan de BV Fabritro, maatschappelijke zetel gelegen te 3560 Lummen, Loyestraat 2, met vaste vertegenwoordiger Edmond de Fabribeckers de Cortils de Gr\u00E2ce, deze verklaart te aanvaarden.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
}
}20-07-2022 1 director appointed, 1 resigning correction
- Guillaume de Troostembergh - de Troostembergh — Vaste vertegenwoordiger
- Edmond de Fabribeckers de Cortils de Grâce — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond de Fabribeckers de Cortils de Gr\u00E2ce",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "BV Fabritro",
"address": "Loyestraat 2, 3560 Lummen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-04",
"evidence_quote": "Ontslag en d\u00E9charge met onmiddellijke ingang wordt verleend aan de BV Fabritro, maatschappelijke zetel gelegen te 3560 Lummen, Loyestraat 2, met vaste vertegenwoordiger Edmond de Fabribeckers de Cortils de Gr\u00E2ce, deze verklaart te aanvaarden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Guillaume de Troostembergh - de Troostembergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "De BV G.D.\u0422.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-04",
"evidence_quote": "De BV G.D.\u0422., bestuurder, Guillaume de Troostembergh - de Troostembergh, vaste vertegenwoordiger,",
"decharge_status": null,
"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": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-04",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "De BV G.D.\u0422.",
"person_name": null,
"org_rep_person_name": "Guillaume de Troostembergh - de Troostembergh",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
15-01-2020 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "3200 Aarschot, Nieuwlandlaan 87",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-12-23",
"name": "Guillaume Amaury Arnaud Joseph Gobert de TROOSTEMBERGH-de TROOSTEMBERGH",
"niss": null,
"address": "3220 Holsbeek, Cleerbeek 5"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "Guillaume Amaury Arnaud Joseph Gobert de TROOSTEMBERGH-de TROOSTEMBERGH",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-09-21",
"name": "H\u00E9l\u00E8ne Marie Sophie de TROOSTEMBERGH-de TROOSTEMBERGH",
"niss": null,
"address": "3472 Kortenaken (Kersbeek-Miskom), Nieuwstraat 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "H\u00E9l\u00E8ne Marie Sophie de TROOSTEMBERGH-de TROOSTEMBERGH",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-07-26",
"name": "Julie Marie Sophie Isabelle de TROOSTEMBERGH-de TROOSTEMBERGH",
"niss": null,
"address": "1000 Brussel, Maria Theresiastraat 25ET2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "Julie Marie Sophie Isabelle de TROOSTEMBERGH-de TROOSTEMBERGH",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1994-09-23",
"name": "J\u00E9r\u00F4me Charles Amaury Gobert de TROOSTEMBERGH-de TROOSTEMBERGH",
"niss": null,
"address": "3390 Tielt-Winge, Kasteeldreef 4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "J\u00E9r\u00F4me Charles Amaury Gobert de TROOSTEMBERGH-de TROOSTEMBERGH",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 12000,
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-01-13",
"post_incorporation_mandates": []
}