Checked.be
Active
BE 0543.514.358Public limited company
T.S.I.
Sint Michielswarande 30b ·1040 Etterbeek, Belgium· 12 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of T.S.I. is 0.4% (very low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 12 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 43 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2013 — 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 02-04-2026 | 2026-00078691 |
| 30-09-2024 | volledig | 25-03-2025 | 2025-00058899 |
| 30-09-2023 | volledig | 03-04-2024 | 2024-00060151 |
| 30-09-2022 | volledig | 16-03-2023 | 2023-00041988 |
| 30-09-2021 | volledig | 30-03-2022 | 2022-09800563 |
| 30-09-2020 | volledig | 29-04-2021 | 2021-12100522 |
| 30-09-2019 | volledig | 28-04-2020 | 2020-10800342 |
| 30-09-2018 | volledig | 25-04-2019 | 2019-11000271 |
| 30-09-2017 | volledig | 03-04-2018 | 2018-09000113 |
| 30-09-2016 | volledig | 05-07-2017 | 2017-28700106 |
Directors & mandates
Current directors & mandates
-
Current16-06-2025 → present
-
Current16-06-2025 → present
-
Current16-06-2025 → present
-
Current16-06-2025 → present
-
Current16-06-2025 → present
-
Current16-06-2025 → present
-
Current16-06-2025 → present
-
Current01-03-2023 → present
-
Current01-03-2023 → present
-
Current01-03-2023 → present
2 events
- 16-06-2025 Appointed· Director
- 01-03-2023 Appointed· Director
-
Current01-03-2021 → present
-
Current18-09-2019 → present
Former directors (8)
-
Former18-11-2016 → 16-06-2025
3 events
- 16-06-2025 Resigned· Director
- 08-08-2019 Mandate renewed· Director
- 18-11-2016 Appointed· Director
-
Former01-03-2023 → 16-06-2025
3 events
- 16-06-2025 Appointed· Director
- 16-06-2025 Resigned· Director
- 01-03-2023 Appointed· Director
-
Former16-06-2025 → 16-06-2025
2 events
- 16-06-2025 Resigned· Director
- 16-06-2025 Appointed· Director
-
Former01-03-2023 → 16-06-2025
2 events
- 16-06-2025 Resigned· Director
- 01-03-2023 Appointed· Director
-
Former19-12-2013 → 16-06-2025
3 events
- 16-06-2025 Resigned· Director
- 08-08-2019 Mandate renewed· Director
- 19-12-2013 Appointed· Managing director
-
Former01-03-2023 → 16-06-2025
3 events
- 16-06-2025 Appointed· Director
- 16-06-2025 Resigned· Director
- 01-03-2023 Appointed· Director
-
Former18-11-2016 → 16-06-2025
3 events
- 16-06-2025 Resigned· Director
- 08-08-2019 Mandate renewed· Director
- 18-11-2016 Appointed· Director
-
Former— → 16-06-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CLC Contrôle légal des Comptes et ConsultanceCurrent Statutory auditor · represented by Olivier KERKHOF |
— | 01-01-2022 → present |
| SPRL "Olivier Kerkhof & Co"Current Statutory auditor · represented by Olivier Kerkhof |
— | 18-04-2018 → present |
| SRL Olivier Kerkhof & CoCurrent Statutory auditor · represented by Olivier Kerkhof |
— | 07-09-2020 → present |
| SRL Statutory Audit & ConsultancesCurrent Statutory auditor · represented by Olivier Kerkhof |
— | 28-04-2023 → present |
| Olivier Kerkhof & Co Statutory auditor · represented by Olivier Kerkhof |
— | — → 01-01-2022 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-2013 |
| Status | Active |
| Postal code | 1040 |
Establishment units
.
since 20132.227.543.533
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21362B0235/10Y000 | Brussels | 1,575 m² | — | — |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
28-05-2026
State Gazette act
Director changes
02-04-2026
NBB filing
Annual accounts filed
2025
16-06-2025
State Gazette act
Director changes
16-06-2025
State Gazette act
Director changes
16-06-2025
State Gazette act
Director changes
25-03-2025
NBB filing
Annual accounts filed
2024
13-09-2024
State Gazette act
Capital & shares
13-09-2024
State Gazette act
Capital & shares
13-09-2024
State Gazette act
Capital & shares
16-04-2024
State Gazette act
Capital & shares
16-04-2024
State Gazette act
Capital & shares
16-04-2024
State Gazette act
Capital & shares
03-04-2024
NBB filing
Annual accounts filed
2023
28-04-2023
State Gazette act
Director changes
28-04-2023
State Gazette act
Director changes
16-03-2023
NBB filing
Annual accounts filed
2022
19-10-2022
State Gazette act
Capital & shares
19-10-2022
State Gazette act
Miscellaneous
19-10-2022
State Gazette act
Capital & shares
19-10-2022
State Gazette act
Registered-office change
19-10-2022
State Gazette act
Statutes amendment
19-10-2022
State Gazette act
Registered-office change
19-10-2022
State Gazette act
Statutes amendment
07-04-2022
State Gazette act
Miscellaneous
07-04-2022
State Gazette act
Director changes
07-04-2022
State Gazette act
Director changes
30-03-2022
NBB filing
Annual accounts filed
2021
29-04-2021
NBB filing
Annual accounts filed
15-04-2021
State Gazette act
Director changes
15-04-2021
State Gazette act
Director changes
2020
07-09-2020
State Gazette act
Director changes
07-09-2020
State Gazette act
Director changes
28-04-2020
NBB filing
Annual accounts filed
2019
18-09-2019
State Gazette act
Capital & shares
18-09-2019
State Gazette act
Director changes
18-09-2019
State Gazette act
Director changes
18-09-2019
State Gazette act
Capital & shares
08-08-2019
State Gazette act
Director changes
08-08-2019
State Gazette act
Director changes
25-04-2019
NBB filing
Annual accounts filed
2018
12-10-2018
State Gazette act
Statutes amendment
12-10-2018
State Gazette act
Capital & shares
12-10-2018
State Gazette act
Statutes amendment
12-10-2018
State Gazette act
Capital & shares
18-04-2018
State Gazette act
Director changes
18-04-2018
State Gazette act
Director changes
03-04-2018
NBB filing
Annual accounts filed
2017
05-07-2017
NBB filing
Annual accounts filed
16-01-2017
State Gazette act
Director changes
16-01-2017
State Gazette act
Director changes
2015
22-07-2015
State Gazette act
Registered-office change
22-07-2015
State Gazette act
Registered-office change
2014
09-04-2014
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 12
13-09-2024
v3.2
13-09-2024
Capital change
13-09-2024
v3.2
16-04-2024
Capital change
16-04-2024
v3.2
16-04-2024
v3.2
19-10-2022
v3.2
19-10-2022
v3.2
18-09-2019
v3.2
18-09-2019
v3.2
12-10-2018
v3.2
12-10-2018
v3.2
Address history · 4
19-10-2022
v3.2
19-10-2022
Registered-office move
22-07-2015
v3.2
22-07-2015
Registered-office move
All acts · 43
updated 1 month ago
2026
28-05-2026 Robertus van den Bosch resigns as director
- Robertus van den Bosch — Bestuurder
Summary:
v3.2
Technical details
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}
}2025
16-06-2025 17 directors appointed, 10 resigning, 1 reappointed
- Christophe Rondeau — Gedelegeerd bestuurder
- Christodoulos Seferis — Gedelegeerd bestuurder
- Ernesto Horacio Rocha San Miguel — Gedelegeerd bestuurder
- Ibrahim Abu Youssef — Gedelegeerd bestuurder
- Jens Edlund — Gedelegeerd bestuurder
- Jose Luis Sarrio — Gedelegeerd bestuurder
- Jonathan Franks — Gedelegeerd bestuurder
- Ndeye Marieme Fall — Gedelegeerd bestuurder
Technical details
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},
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"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"reason": null,
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"evidence_quote": "DECIDE de d\u00E9signer comme administrateurs de la Soci\u00E9t\u00E9: - Christophe Rondeau",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
"kind": "director_in",
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"person": {
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"name": "Christodoulos Seferis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de d\u00E9signer comme administrateurs de la Soci\u00E9t\u00E9: - Christodoulos Seferis",
"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": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ernesto Horacio Rocha San Miguel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de d\u00E9signer comme administrateurs de la Soci\u00E9t\u00E9: - Ernesto Horacio Rocha San Miguel",
"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": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ibrahim Abu Youssef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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}16-06-2025 11 directors appointed, 8 resigning, 1 reappointed
- Christophe Rondeau — Bestuurder
- Christodoulos Seferis — Bestuurder
- Ernesto Horacio Rocha San Miguel — Bestuurder
- Ibrahim Abu Youssef — Bestuurder
- Jens Edlund — Bestuurder
- Jose Luis Sarrio — Bestuurder
- Jonathan Franks — Bestuurder
- Ndeye Marieme Fall — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Rondeau",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de d\u00E9signer comme administrateurs de la Soci\u00E9t\u00E9: - Christophe Rondeau",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christodoulos Seferis",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de d\u00E9signer comme administrateurs de la Soci\u00E9t\u00E9: - Christodoulos Seferis",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernesto Horacio Rocha San Miguel",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de d\u00E9signer comme administrateurs de la Soci\u00E9t\u00E9: - Ernesto Horacio Rocha San Miguel",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ibrahim Abu Youssef",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de d\u00E9signer comme administrateurs de la Soci\u00E9t\u00E9: - Ibrahim Abu Youssef",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Edlund",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de d\u00E9signer comme administrateurs de la Soci\u00E9t\u00E9: - Jens Edlund",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jose Luis Sarrio",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de d\u00E9signer comme administrateurs de la Soci\u00E9t\u00E9: - Jose Luis Sarrio",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Franks",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de d\u00E9signer comme administrateurs de la Soci\u00E9t\u00E9: - Jonathan Franks",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ndeye Marieme Fall",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de d\u00E9signer comme administrateurs de la Soci\u00E9t\u00E9: - Ndeye Marieme Fall",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mikail Jaman",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de d\u00E9signer comme administrateurs de la Soci\u00E9t\u00E9: - Mikail Jaman",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robertus van den Bosch",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de d\u00E9signer comme administrateurs de la Soci\u00E9t\u00E9: - Robertus van den Bosch",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Menzies",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de d\u00E9signer comme administrateurs de la Soci\u00E9t\u00E9: - Andrew Menzies",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Desjardins",
"address": null,
"birth_date": null
},
"evidence_quote": "Constate que les mandats d\u0027administrateur de Marc Desjardins ... sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Fouchard",
"address": null,
"birth_date": null
},
"evidence_quote": "Constate que les mandats d\u0027administrateur de ... Christian Fouchard ... sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvain Begenne",
"address": null,
"birth_date": null
},
"evidence_quote": "Constate que les mandats d\u0027administrateur de ... Sylvain Begenne ... sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Diez",
"address": null,
"birth_date": null
},
"evidence_quote": "Constate que les mandats d\u0027administrateur de ... Tomas Diez ... sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Rondeau",
"address": null,
"birth_date": null
},
"evidence_quote": "Constate que les mandats d\u0027administrateur de ... Christophe Rondeau ... sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernesto Horacio Rocha San Miguel",
"address": null,
"birth_date": null
},
"evidence_quote": "Constate que les mandats d\u0027administrateur de ... Ernesto Horacio Rocha San Miguel ... sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robertus van den Bosch",
"address": null,
"birth_date": null
},
"evidence_quote": "Constate que les mandats d\u0027administrateur de ... Robertus van den Bosch ... sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen van der Linden",
"address": null,
"birth_date": null
},
"evidence_quote": "Constate que les mandats d\u0027administrateur de ... Jeroen van der Linden sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance.",
"discharge_granted": false
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier KERKHOF",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CLC Contr\u00F4le l\u00E9gal des Comptes et Consultance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de renouveler pour trois ans le mandat du commissaire aux comptes, la SRL \u0022CLC Contr\u00F4le l\u00E9gal des Comptes et Consultance\u0022 avec le num\u00E9ro IRE B00749, \u00E9galement repr\u00E9sent\u00E9e par M. Olivier KERKHOF.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}16-06-2025 15 directors appointed, 5 resigning
- Christodoulos Seferis — Bestuurder
- Christophe Rondeau — Bestuurder
- Ernesto Horacio Rocha San Miguel — Bestuurder
- Ibrahim Abu Youssef — Bestuurder
- Jens Edlund — Bestuurder
- Jonathan Franks — Bestuurder
- Ndeye Marieme Fall — Bestuurder
- Mikail Jaman — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Desjardins",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Fouchard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sylvain Begenne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tomas Diez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jose Luis Sarrio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christodoulos Seferis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Rondeau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ernesto Horacio Rocha San Miguel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ibrahim Abu Youssef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jens Edlund",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan Franks",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ndeye Marieme Fall",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mikail Jaman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robertus van den Bosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andrew Menzies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christodoulos Seferis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Christophe Rondeau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Andrew Menzies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "SRL CLC Contr\u00F4le l\u00E9gal des Comptes et Consultance",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant du commissaire aux comptes",
"person": {
"rrn": null,
"name": "Olivier KERKHOF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I."
}
}2024
13-09-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 17570.35,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-09-05",
"evidence_quote": "Le Premier C\u00E9dant c\u00E9dera cinq (5) actions de type B \u00E0: HILLIER HOPKINS GROUP LIMITED ... Pour un montant de 17.570,35 EUR",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 17570.35,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-09-05",
"evidence_quote": "le Deuxi\u00E8me C\u00E9dant c\u00E9dera cing (5) actions de type B\u00E0: CANESSA S.A. ... Pour un montant de 17.570,35 EUR",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}13-09-2024 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "HILLIER HOPKINS GROUP LIMITED, Hillier Hopkins LLP",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 5,
"contribution_amount_eur": 17570.35
}
],
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "CANESSA S.A.",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 5,
"contribution_amount_eur": 17570.35
}
],
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Everarts de Velp",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"annexe 1",
"annexe 2",
"annexe 3",
"annexe 4"
],
"shareholders_after": [],
"share_classes_after": []
}13-09-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I. SA"
}
}16-04-2024 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-16",
"filing_date": "2023-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-04-00",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "S.A.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Everarts de Velp",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}16-04-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}16-04-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I."
}
}2023
28-04-2023 6 directors appointed, 1 reappointed
- Robertus van den Bosch — Bestuurder
- Jose-Luis Sarrio — Bestuurder
- Fabrizio Aldrighetti — Bestuurder
- Horacio Rocha San Miguel — Bestuurder
- Jeroen van der Linden — Bestuurder
- Christophe Rondeau — Bestuurder
- Olivier Kerkhof — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robertus van den Bosch",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "D\u00C9CIDE de nommer avec effet imm\u00E9diat les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: \u2022M. Robertus van den Bosch, domicili\u00E9 \u00E0 Oude Baan 3 5076PJ Haaren, Pays-Bas."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jose-Luis Sarrio",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "D\u00C9CIDE de nommer avec effet imm\u00E9diat les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: \u2022M. Jose-Luis Sarrio, domicili\u00E9 Calle Agust\u00EDn de la Torre Gonzales 240, San Isidro. 15073, Lima, P\u00E9rou."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrizio Aldrighetti",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "D\u00C9CIDE de nommer avec effet imm\u00E9diat les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: \u2022M. Fabrizio Aldrighetti, demeurant \u00E0 Unit 2, San Remo, 16 Pamin Road, Bedfordview, Johannesburg, Gauteng -Afrique du Sud"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Horacio Rocha San Miguel",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "D\u00C9CIDE de nommer avec effet imm\u00E9diat les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: \u2022M. Horacio Rocha San Miguel, demeurant \u00E0 Parque de Pirineos 44, Parques de la Herradura, 52786. Huixquilucan, Estado de Mexico, Mexique"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen van der Linden",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "D\u00C9CIDE de nommer avec effet imm\u00E9diat les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: \u2022M. Jeroen van der Linden r\u00E9sidant Entrepotdok 185 1018AD Amsterdam, Pays-Bas"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Rondeau",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "D\u00C9CIDE de nommer avec effet imm\u00E9diat les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: \u2022M. Christophe Rondeau, demeurant 54 rue G\u00E9n\u00E9ral de Larminat - 85000 La Roche sur Yon, France"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Kerkhof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Statutory Audit \u0026 Consultances",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00C9CIDE que, conform\u00E9ment \u00E0 l\u0027article 3:61 $ 1 du CSA, I\u0027AG confirme la nomination du bureau SRL\u003CStatutory Audit \u0026 Consultances \u003E\u00BB (IRE n\u00B0 B00749), repr\u00E9sent\u00E9 par Olivier Kerkhof, Commissaire aux comptes, en qualit\u00E9 de commissaire aux comptes pour les exercices 30/09/2022, 30/09/2023 et 30/09/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}28-04-2023 7 directors appointed
- Robertus van den Bosch — Bestuurder
- Jose-Luis Sarrio — Bestuurder
- Fabrizio Aldrighetti — Bestuurder
- Horacio Rocha San Miguel — Bestuurder
- Jeroen van der Linden — Bestuurder
- Christophe Rondeau — Bestuurder
- Olivier Kerkhof — Commissaire aux comptes
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robertus van den Bosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jose-Luis Sarrio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabrizio Aldrighetti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Horacio Rocha San Miguel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeroen van der Linden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Rondeau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Olivier Kerkhof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I."
}
}2022
19-10-2022 Capital increase of €5,000 to €110,000
- €105.000 → €110.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 110000,
"delta_eur": 5000,
"before_eur": 105000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I."
}
}19-10-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Catherine GILLARDIN · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
{
"stage": null,
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-19",
"filing_date": "2022-10-17",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-09-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renonce \u00E0 l\u0027unanimit\u00E9 au rapport de l\u0027organe d\u0027administration justifiant le prix d\u0027\u00E9mission des actions nouvelles.",
"articles": [
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0543.514.358",
"name": "T.S.I.",
"role": "other",
"address": "Avenue Louise 523, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Edlund \u0026 Partners AB",
"role": "contributor",
"address": "Biblioteksgaten 25 B, 831 41 Osterund, Su\u00E8de",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "SE"
},
{
"kbo": null,
"name": "Exp\u00E9rience Provider M.E. Limited",
"role": "contributor",
"address": "47 Mecca Street, 4th Floor, Suite 1 5715 Amman, Jordanie",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "JO"
},
{
"kbo": null,
"name": "Lidya Bagimsiz Denetim ve SMMM",
"role": "contributor",
"address": "Hurriyet Bulv. No :4/1 D :706, Kavala Plaza Konak \u2013 Izmir, Turquie",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "TR"
},
{
"kbo": null,
"name": "TGS \u2013 ORCANSA SERVI\u00C7OS DE CONTABILIDADE E OUTSOURCING S.S LTDA",
"role": "contributor",
"address": "Armando Barroso 00108, VL Elvira, Sao Polo, Br\u00E9sil",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BR"
},
{
"kbo": null,
"name": "ROPERT SARRIO \u0026 ASOCIADOS SOCIEDAD CIVIL",
"role": "contributor",
"address": "Avenue Emilio Cavenecia 264, oficina 701 San Isidro, Lima, P\u00E9rou",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 civile",
"is_new_company": false,
"jurisdiction_country": "PE"
},
{
"kbo": null,
"name": "TGS South Africa Incorporated",
"role": "contributor",
"address": "Block D, Eastgate Lane Office Park, 5 Iris Road, Bedfordview, Afrique du Sud",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "ZA"
},
{
"kbo": null,
"name": "VNP FACILITIES B.V.",
"role": "contributor",
"address": "Bisschop de Vetplein 10 A, 5126CA Gilze, Pays-Bas",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "ROSCA et Asociatti",
"role": "contributor",
"address": "Strada Londra 36a, Bucuresti 011764, Roumanie",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "RO"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:155",
"7:179",
"2:8",
"2:14"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2022-09-08",
"exchange_ratio_text": null,
"new_shares_issued_n": 50,
"real_estate_included": false,
"patrimony_description": "L\u0027apport en num\u00E9raire concerne un montant total de 166.957,12 \u20AC, comprenant une prime d\u0027\u00E9mission de 161.957,12 \u20AC, \u00E9mis en contrepartie de 50 nouvelles actions de classe B. Le capital social est augment\u00E9 de 5.000 \u20AC, port\u00E9 de 105.000 \u20AC \u00E0 110.000 \u20AC.",
"equity_transferred_eur": 110000.0,
"accounting_effective_date": "2022-09-27"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Marc Desjardins",
"person_name": null,
"org_rep_person_name": "Marc Desjardins"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de T.S.I. a d\u00E9cid\u00E9 d\u0027augmenter le capital social de 5.000 \u20AC, portant le capital de 105.000 \u20AC \u00E0 110.000 \u20AC, par apport en num\u00E9raire de huit tiers non actionnaires. Les apports ont \u00E9t\u00E9 lib\u00E9r\u00E9s int\u00E9gralement, et 50 nouvelles actions de classe B ont \u00E9t\u00E9 \u00E9mises. Le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 Coworking Hive5, Cours-Saint-Michel 30b, 1040 Etterbeek. Les statuts ont \u00E9t\u00E9 mis \u00E0 jour pour refl\u00E9ter ces modifications.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 rapport sp\u00E9cial du conseil d\u0027administration",
"1 rapport d\u0027\u00E9valuation du R\u00E9viseur d\u0027entreprises",
"procurations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}19-10-2022 Capital increase of €5,000 to €110,000
- €105.000 → €110.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5000.0,
"currency": "EUR",
"after_eur": 110000.0,
"delta_eur": 5000.0,
"before_eur": 105000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-09-27",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cinq mille euros (\u20AC 5.000,00), pour le porter de cent cinq mille euros (\u20AC 105.000,00) \u00E0 cent dix mille euros (\u20AC 110.000,00), par apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}19-10-2022 Registered office moved from Ixelles to Etterbeek
- Avenue Louise 523, 1050 Ixelles → Cours-Saint-Michel 30, 1040 Etterbeek
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Cours-Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": "b",
"street_number": "30"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"effective_date": "2022-09-27",
"evidence_quote": "TROISI\u00C8ME R\u00C9SOLUTION : TRANSFERT DU SIEGE DE LA SOCIETE\nL\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante :\nCoworking Hive5, Cours-Saint-Michel 30b, 1040 Etterbeek.\nCe transfert de si\u00E8ge sera effectif \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}19-10-2022 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": false,
"effective_date": "2022-09-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-10-2022 Registered office moved from Ixelles to Etterbeek
- Avenue Louise 523, 1050 Ixelles → Coworking Hive5, Cours-Saint-Michel 30b, 1040 Etterbeek
Notary:
Catherine GILLARDIN · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Coworking Hive5, Cours-Saint-Michel 30b, 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Cours-Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "30b",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 523, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
"locality_suffix": null
},
"effective_date": "2022-09-27",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : Coworking Hive5, Cours-Saint-Michel 30b, 1040 Etterbeek. Ce transfert de si\u00E8ge sera effectif \u00E0 dater de ce jour.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\n\u00A72. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique par d\u00E9cision de l\u2019organe d\u2019administration selon les modalit\u00E9s reprises ci-dessous.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-19",
"filing_date": "2022-10-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-27",
"unanimous": true
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0543.514.358",
"org_name": "ACTALYS, Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Catherine GILLARDIN",
"person_role_at_subject": null
},
"co_filed_documents": [
"coordination des statuts",
"rapport sp\u00E9cial du conseil d\u0027administration",
"rapport d\u00E9valuation du R\u00E9viseur d\u0027entreprises",
"procurations"
]
}19-10-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-04-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Thomas PUTZEYS · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Thomas PUTZEYS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-07",
"filing_date": "2022-09-30",
"act_kind_objet": "Nomination, d\u00E9mission et rapport de gestion"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-03-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0543.514.358",
"name": "T.S.I.",
"role": "other",
"address": "Avenue Louise 523, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL \u0022Olivier Kerkhof \u0026 Co\u0022",
"role": "absorbed",
"address": "Avenue Louise 235, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL \u0022CLC Contr\u00F4le l\u00E9gal des Comptes et Consultance\u0022",
"role": "recipient",
"address": "Avenue Louise 235, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:96",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 concerne les fonctions de commissaire aux comptes. Le nouveau commissaire, la SRL \u0022CLC Contr\u00F4le l\u00E9gal des Comptes et Consultance\u0022, remplace le pr\u00E9c\u00E9dent, la SRL \u0022Olivier Kerkhof \u0026 Co\u0022, avec effet r\u00E9troactif au 1er janvier 2022.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas PUTZEYS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de T.S.I. s\u0027est tenue le 1er mars 2022 \u00E0 Bruxelles. \u00C0 l\u0027unanimit\u00E9, elle a pris acte de la d\u00E9mission du commissaire aux comptes, la SRL \u0022Olivier Kerkhof \u0026 Co\u0022, et a nomm\u00E9 en son remplacement la SRL \u0022CLC Contr\u00F4le l\u00E9gal des Comptes et Consultance\u0022, avec effet r\u00E9troactif au 1er janvier 2022. Le mandat du nouveau commissaire prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels clos au 30 septembre 2022.",
"co_filed_documents": [
"Rapport annuel du conseil d\u0027administration relatif \u00E0 l\u0027exercice clos le 30 septembre 2021"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}07-04-2022 1 director appointed, 1 resigning
- Olivier Kerkhof — Auditor
- Olivier Kerkhof — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Olivier Kerkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Olivier Kerkhof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I."
}
}07-04-2022 1 director appointed, 1 resigning
- Olivier Kerkhof — Commissaris
- Olivier Kerkhof — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Kerkhof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Olivier Kerkhof \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "DECIDE de prendre acte du fait que le r\u00E9viseur d\u0027entreprises, la SRL \u0022Olivier Kerkhof \u0026 Co\u0022, repr\u00E9sent\u00E9e par M. Olivier KERKHOF, d\u00E9missionne de ses fonctions de r\u00E9viseur d\u0027entreprises de la Soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2022."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Kerkhof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CLC Contr\u00F4le l\u00E9gal des Comptes et Consultance",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "La SRL \u0022CLC Contr\u00F4le l\u00E9gal des Comptes et Consultance\u0022 avec le num\u00E9ro IRE B00749, \u00E9galement repr\u00E9sent\u00E9e par M. Olivier KERKHOF, sera nomm\u00E9e \u00E0 sa place en tant que commissaire de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif jusqu\u0027\u00E0 cette date."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}2021
15-04-2021 Christos Seferis appointed as director
- Christos Seferis — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christos Seferis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I."
}
}15-04-2021 Christos SEFERIS appointed as director
- Christos SEFERIS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christos SEFERIS",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "DECIDE de nommer avec effet imm\u00E9diat la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : -Monsieur Christos SEFERIS, r\u00E9sidant \u00E0 Ethnikis Antistaseos 30, Markopoulo 19003 (Gr\u00E8ce)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}2020
07-09-2020 Olivier Kerkhof reappointed as statutory auditor
- Olivier Kerkhof — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Kerkhof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Olivier Kerkhof \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE, de renommer la SRL \u00AB Olivier Kerkhof \u0026 Co \u00BB, repr\u00E9sent\u00E9e par Monsieur Olivier Kerkhof, R\u00E9viseur d\u0027Entreprises, en tant que commissaire de la soci\u00E9t\u00E9, et ce pour une p\u00E9riode de trois ans (bilans 30/09/2020, 30/09/2021, 30/09/2022)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}07-09-2020 Olivier Kerkhof appointed as commissaire
- Olivier Kerkhof — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Olivier Kerkhof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I."
}
}2019
18-09-2019 Capital increase of €500 to €105,000
- €104.500 → €105.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 500.0,
"currency": "EUR",
"after_eur": 105000.0,
"delta_eur": 500.0,
"before_eur": 104500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-09-13",
"evidence_quote": "Augmentation de capital en esp\u00E8ces ... pour porter le capital de cent quatre mille cinq cents euros (104.500,00 \u20AC) \u00E0 cent cinq mille euros (105.000,00 \u20AC). ... Souscription en esp\u00E8ces des dites cinq (5) actions de capital nouvelles, au prix de trois mille euros (3.000,00 \u20AC) l\u2019une, soit une somme totale de quinze mille euros (15.000,00 \u20AC), dont une somme de cinq cents euros (500,00 \u20AC) affect\u00E9e au compte \u00AB capital \u00BB",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}18-09-2019 DIEZ SANJUAN Tomas appointed as director
- DIEZ SANJUAN Tomas — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIEZ SANJUAN Tomas",
"address": null,
"birth_date": null
},
"evidence_quote": "Est appel\u00E9 \u00E0 ces fonctions Monsieur DIEZ SANJUAN Tomas, n\u00E9 \u00E0 Santander (Espagne), le 24 d\u00E9cembre 1980, domicili\u00E9 \u00E0 28007 Madrid (Espagne), avenida Menendez Pelayo 63 003 C, document national d\u2019identit\u00E9 espagnol num\u00E9ro 72047983T."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}18-09-2019 DIEZ SANJUAN Tomas appointed as director
- DIEZ SANJUAN Tomas — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DIEZ SANJUAN Tomas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I."
}
}18-09-2019 Capital increase of €500 to €105,000
- €104.500 → €105.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 105000,
"delta_eur": 500,
"before_eur": 104500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I."
}
}First 30 of 43 acts
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Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht77400Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht77400Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal nameFR | T.S.I. |
Registered office
Sint Michielswarande 30b
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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