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Complete company report
Generated 28-06-2026
Active BE 0542.686.987Public limited company

TABLEAUTEC

Paapsemlaan 9 ·1070 Anderlecht, Belgium· 12 yrs active
Sector: Specialised construction (43211)
Conclusion Checked

The computed 12-month bankruptcy probability of TABLEAUTEC is 1.5% (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 6
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% Low
0%0,5%1,5%4%10%≥25%
Higher-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 rule-based
0 / 100
Low risk
Trust signals 3 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 28-07-2025 2025-00326167
31-12-2023 volledig 31-07-2024 2024-00324264
31-12-2022 volledig 27-07-2023 2023-00278682
31-12-2021 volledig 13-07-2022 2022-20187985
31-12-2020 volledig 30-07-2021 2021-45800123
31-12-2019 volledig 31-07-2020 2020-38200252
31-12-2018 volledig 29-07-2019 2019-40500154
31-12-2017 volledig 12-07-2018 2018-33600280
31-12-2016 volledig 04-09-2017 2017-58700274
31-12-2015 volledig 31-08-2016 2016-58100407
Directors & mandates 7 directors
Current directors & mandates
  • Gilles MOREAU
    Director
    State Gazette act 24127559 (30-08-2024)
    Current
    30-06-2020 → present
    3 events
    • 25-06-2024 Appointed· Director
    • 30-06-2021 Appointed· Director
    • 30-06-2020 Appointed· Director
  • Quentin PUTMAN
    Director
    State Gazette act 24127559 (30-08-2024)
    Current
    30-06-2020 → present
    3 events
    • 25-06-2024 Appointed· Director
    • 30-06-2021 Appointed· Director
    • 30-06-2020 Appointed· Director
  • Michaël PUTMAN
    Managing director
    State Gazette act 25153701 (05-12-2025)
    Current
    23-01-2020 → present
    8 events
    • 05-12-2025 Appointed· Managing director
    • 25-06-2024 Appointed· Director
    • 25-06-2024 Appointed· Managing director
    • 30-06-2021 Appointed· Director
    • 30-06-2021 Appointed· Managing director
    • 30-06-2020 Appointed· Managing director
    • 30-06-2020 Appointed· Director
    • 23-01-2020 Appointed· Director
  • Domenico RANIERI
    Director
    State Gazette act 20003222 (06-01-2020)
    Current
    26-11-2019 → present
    5 events
    • 06-01-2020 Mandate renewed· Director
    • 06-01-2020 Appointed· Managing director
    • 31-12-2019 Resigned· Managing director
    • 26-11-2019 Mandate renewed· Director
    • 26-11-2019 Appointed· Managing director
  • PUTMAN HOLDINGS scrlLegal entity
    Director· perm. rep.: Françoise PUTMAN
    State Gazette act 20003222 (06-01-2020)
    Current
    26-11-2019 → present
    2 events
    • 06-01-2020 Mandate renewed· Director
    • 26-11-2019 Mandate renewed· Director
  • PUTMAN HOLDINGSLegal entity
    Director· perm. rep.: Françoise PUTMAN
    State Gazette act 17096296 (06-07-2017)
    Current
    06-07-2017 → present
Former directors (1)
  • Françoise PUTMAN
    Managing director
    State Gazette act 20003222 (06-01-2020)
    Former
    06-07-2017 → 30-11-2020
    4 events
    • 30-11-2020 Resigned· Director
    • 06-01-2020 Appointed· Managing director
    • 26-11-2019 Appointed· Managing director
    • 06-07-2017 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Bruno VANDENBOSCHCurrent
Statutory auditor
 — 30-06-2020 → present
BRUNO VANDENBOSCH, REVISEUR D’ENTREPRISESCurrent
Statutory auditor · represented by Bruno Van Den Bosch
 — 27-11-2017 → present
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 Specialised construction(43211)
Legal form Public limited company(014)
Incorporation04-12-2013
StatusActive
Postal code1070
Connections & network 25 connected companies
Group structure
Control→
PUTMAN HOLDINGS
Parent · 2 subsidiaries
Control→
Linked via shared directors
PUTMAN HOLDINGS
via Françoise PUTMAN · Permanent representative
→
Network connections
BAYCROSS MANAGEMENT SERVICES
Shared corporate director
→
CAIR BELGIUM
Shared corporate director
→
CRAZY INVEST
Shared corporate director
→
D.S. TECHNICS
Shared corporate director
→
→
→
EMERIA BELGIUM
Shared corporate director
→
Emeria Benelux
Shared corporate director
→
FISA LIVECOM BRUSSELS
Shared corporate director
→
IMMO RAYEZ
Shared corporate director
→
INSURES BELGIUM
Shared corporate director
→
Manon Holding
Shared corporate director
→
OFFICE DES PROPRIETAIRES BRUXELLES
Shared corporate director
→
OFFICE DES PROPRIETAIRES WALLONIE
Shared corporate director
→
SATORIS INTERNATIONAL
Shared corporate director
→
SIMONT BRAUN
Shared corporate director
→
STOCKMEIER BELGIUM
Shared corporate director
→
STOCKMEIER CHEMICALS BELUX
Shared corporate director
→
TREVI VLAANDEREN
Shared corporate director
→
TREVI WALLONIE
Shared corporate director
→
TUNSTALL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Tableautec
Paapsemlaan 9, 1070 AnderlechtVervaardiging van schakel- en verdeelinrichtingen
since 20132.236.983.514
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
21306D0299/00F003 Brussels 3,207 m² 1 · 1,203 m² 12.4 m · 3 fl.
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 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
05-12-2025
State Gazette act Director changes
05-12-2025
State Gazette act Director changes
v3.2
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-08-2024
State Gazette act Director changes
v3.2
30-08-2024
State Gazette act Director changes
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-01-2024
State Gazette act Minor change
Agm rules change · Renaud VERSTRAETE
2023
14-12-2023
State Gazette act Director changes
14-12-2023
State Gazette act Director changes
v3.2
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
03-09-2021
State Gazette act Director changes
v3.2
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-11-2020
State Gazette act Director changes
v3.2
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-01-2020
State Gazette act Director changes
v3.2
06-01-2020
State Gazette act Director changes
v3.2
2019
26-11-2019
State Gazette act Director changes
v3.2
29-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-11-2017
State Gazette act Director changes
v3.2
04-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-07-2017
State Gazette act Director changes
v3.2
24-02-2017
State Gazette act Registered-office change
v3.2
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
17-04-2014
State Gazette act Director changes
v3.2
2013
16-12-2013
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 17 acts
Address history · 1
24-02-2017
v3.2
All acts · 17 updated 6 months ago
2025
05-12-2025 3 directors appointed, 1 resigning Director changes
  • Michaël PUTMAN — Gedelegeerd bestuurder
  • Hugues QUINTAES — Directeur
  • Michel DIERICKX — Directeur
  • Daniel MERCIER — Directeur général technique (coo)
Technical details 
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": "B-1653 BEERSEL, GROOTHEIDEWEG n\u00B020",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Micha\u00EBl PUTMAN domicili\u00E9 \u00E0 B-1653 BEERSEL, GROOTHEIDEWEG n\u00B020. est nomm\u00E9 pard\u00E9cision unanime au poste administrateur d\u00E9l\u00E8gu\u00E9 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes annuels arr\u00EAt\u00E9s au 31/12/2026; lequel accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Hugues QUINTAES",
        "address": "B-3080 TERVUREN, Peperstraat, n\u00B0122",
        "birth_date": null,
        "profession": "employ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Monsieur Hugues QUINTAES, employ\u00E9, domicili\u00E9 \u00E0 B-3080 TERVUREN, Peperstraat, n\u00B0122, en sa qualit\u00E9 de directeur administratif et financier.",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Michel DIERICKX",
        "address": "B-1450 CHASTRE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-03-01",
      "evidence_quote": "Monsieur Michel DIERICKX, domicili\u00E9 \u00E0 B-1450 CHASTRE pour les mati\u00E8res relatives \u00E0 la gestion des ressources humaines et les relations et engagements envers les diff\u00E9rentes Institutions publiques et priv\u00E9es y relatives et ce, depuis le 1er Mars 2021.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "Directeur G\u00E9n\u00E9ral Technique (COO)",
      "person": {
        "rrn": null,
        "name": "Daniel MERCIER",
        "address": "B-6230 PONT-A-CELLES, Rond Point Jean Govaerts, n\u00B05",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-17",
      "evidence_quote": "Monsieur Daniel MERCIER, Directeur G\u00E9n\u00E9ral Technique (COO), domicili\u00E9 \u00E0 B-6230 PONT-A-CELLES, Rond Point Jean Govaerts, n\u00B05 \u00E0 partir du 17/11/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": "B-1653 BEERSEL, GROOTHEIDEWEG n\u00B020",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "lequel accepte.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": "B-1653 BEERSEL, GROOTHEIDEWEG n\u00B020",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0542.686.987",
        "name": "TABLEAUTEC",
        "address": "BOULEVARD PAEPSEM 9 - 1070 BRUXELLES",
        "country": "BE",
        "legal_form": "SOCIETE ANONYME"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Micha\u00EBl PUTMAN domicili\u00E9 \u00E0 B-1653 BEERSEL, GROOTHEIDEWEG n\u00B020, est nomm\u00E9 par d\u00E9cision unanime en tant que repr\u00E9sentant permanent de la sa TABLEAUTEC jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes annuels arr\u00EAt\u00E9s au 31/12/2026; lequel accepte.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SOCIETE ANONYME"
  },
  "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": [],
  "corrected_publication_numac": null
}
05-12-2025 Michaël PUTMAN appointed as managing director Director changes
  • Michaël PUTMAN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Micha\u00EBl PUTMAN domicili\u00E9 \u00E0 B-1653 BEERSEL, GROOTHEIDEWEG n\u00B020. est nomm\u00E9 par d\u00E9cision unanime au poste administrateur d\u00E9l\u00E8gu\u00E9 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes annuels arr\u00EAt\u00E9s au 31/12/2026; lequel accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
2024
30-08-2024 4 directors appointed Director changes
  • Gilles MOREAU — Bestuurder
  • Michaël PUTMAN — Bestuurder
  • Quentin PUTMAN — Bestuurder
  • Michaël PUTMAN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants : - Monsieur Gilles MOREAU, domicili\u00E9 \u00E0 B-1380 Lasne; en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants : - Monsieur Micha\u00EBl PUTMAN, dirigeant d\u0027entreprises, domicili\u00E9 \u00E0 B-1653 DWORP, en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants : ... Monsieur Quentin PUTMAN, domicili\u00E9 \u00E0 B-1600 SINT-PIETERS-LEEUW, en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "2.a -Nomination de Micha\u00EBl PUTMAN en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Micha\u00EBl PUTMAN domicili\u0117 \u00E0 B-1653 DWORP, est nomm\u00E9 par d\u00E9cision unanime du conseil d\u0027administration au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TABLEAUTEC s.a. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
30-08-2024 4 directors appointed Director changes
  • Gilles MOREAU — Bestuurder
  • Michaël PUTMAN — Bestuurder
  • Quentin PUTMAN — Bestuurder
  • Michaël PUTMAN — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MOREAU",
        "address": "B-1380 Lasne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants : - Monsieur Gilles MOREAU, domicili\u00E9 \u00E0 B-1380 Lasne; en qualit\u00E9 d\u0027Administrateur, lequel accepte;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": "B-1653 DWORP",
        "birth_date": null,
        "profession": "dirigeant d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-25",
      "evidence_quote": "Monsieur Micha\u00EBl PUTMAN, dirigeant d\u0027entreprises, domicili\u00E9 \u00E0 B-1653 DWORP, en qualit\u00E9 d\u0027Administrateur, lequel accepte;",
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        "birth_place": null
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      "evidence_quote": "ACOLLIGNON s.r.l., repr\u00E9sent\u00E9 par son g\u00E9rant M. Alexander Collignon Sise B-3300 TIENEN",
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        "name": "Michel DIERICKX",
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      "evidence_quote": "Monsieur Michel DIERICKX, domicili\u00E9 \u00E0 B-1450 CHASTRE pour les mati\u00E8res relatives \u00E0 la gestion des ressources humaines et les relations et engagements envers les diff\u00E9rentes Institutions publiques et priv\u00E9es y relatives.",
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        "name": "Andr\u00E9 Hubin",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Techno Panel Consult SCS",
        "address": "B-3080 TERVUREN",
        "country": "BE",
        "legal_form": "SCS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "Techno Panel Consult SCS repr\u00E9sent\u00E9e par son g\u00E9rant Mr Andr\u00E9 Hubin sise B-3080 TERVUREN avec effet au 31/12/2023.",
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        "kind": "until_date",
        "value": "2023-12-31"
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-30",
    "filing_date": "2024-06-25",
    "act_kind_objet": "NOMINATION - POUVOIRS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl PUTMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/08/2024 - Annexes du Moniteur belge"
  ],
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}
25-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Renaud VERSTRAETE
Summary: Agm rules changeNotary: Renaud VERSTRAETE · Auderghem
Technical details 
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    "name": "Renaud VERSTRAETE",
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    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation of the statutes to the provisions of the Code of Companies and Associations, including changes to quorum, majority, and calling rules."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
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  "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
14-12-2023 Bruno Van Den Bosch reappointed as statutory auditor Director changes
  • Bruno Van Den Bosch — Commissaris
Technical details 
{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.418.301",
        "name": "Bruno Vandenbosch \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL (Num\u00E9ro entreprise 0462.418.301) repr\u00E9sent\u00E9e par son administrateur Monsieur Bruno Van Den Bosch pour un terme de 3 ans.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Michael Putman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-12-2023 Bruno Van Den Bosch reappointed as statutory auditor Director changes
  • Bruno Van Den Bosch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL (Num\u00E9ro entreprise 0462.418.301) repr\u00E9sent\u00E9e par son administrateur Monsieur Bruno Van Den Bosch pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
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2021
03-09-2021 4 directors appointed Director changes
  • Gilles MOREAU — Bestuurder
  • Michaël PUTMAN — Bestuurder
  • Quentin PUTMAN — Bestuurder
  • Michaël PUTMAN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants : - Monsieur Gilles MOREAU, domicili\u00E9 \u00E0 B-1380 Lasne; en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants : ... Monsieur Micha\u00EBl PUTMAN, dirigeant d\u0027entreprises, domicili\u00E9 \u00E0 B-1190 FOREST, en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Quentin PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants : ... - Monsieur Quentin PUTMAN, domicili\u00E9 \u00E0 B-1180 Uccle, en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "1 -Nomination de Micha\u00EBl PUTMAN en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Micha\u00EBl PUTMAN domicili\u00E9 \u00E0 B-1190 FOREST, est nomm\u00E9 par d\u00E9cision unanime du conseil d\u0027administration au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TABLEAUTEC s.a. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes ann"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
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}
2020
30-11-2020 4 directors appointed, 2 resigning, 1 reappointed Director changes
  • Gilles MOREAU — Bestuurder
  • Michaël PUTMAN — Bestuurder
  • Quentin PUTMAN — Bestuurder
  • Michaël PUTMAN — Gedelegeerd bestuurder
  • Françoise PUTMAN — Bestuurder
  • SCRL PUTMAN Holdings — Bestuurder
  • Bruno VANDENBOSCH — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: - Monsieur Gilles MOREAU, domicili\u00E9 \u00E0 B-1380 Lasne, Grand Rue du double Ecot, n\u00B065; en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
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        "name": "Micha\u00EBl PUTMAN",
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        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: - Monsieur Micha\u00EBl PUTMAN, dirigeant d\u0027entreprises, domicill\u00E9 \u00E0 B-1190 FOREST, Avenue DENAYER, n\u00B05; en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: - Monsieur Quentin PUTMAN, domicili\u00E9 \u00E0 B-1180 Uccle, Avenue Hippoly Boulenger, n\u00B047; en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Fran\u00E7oise PUTMAN et de la SCRL PUTMAN Holdings ne sont pas renouvel\u00E9s."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCRL PUTMAN Holdings",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Fran\u00E7oise PUTMAN et de la SCRL PUTMAN Holdings ne sont pas renouvel\u00E9s."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno VANDENBOSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire \u00E0 savoir Monsieur Bruno VANDENBOSCH, r\u00E9viseur d\u0027entreprise demeurant \u00E0 1000 Bruxelles avenue Jeanne 35 bte 3 pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels arr\u00EAt\u00E9s au 31/12/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Monsieur Micha\u00EBl PUTMAN domicili\u00E9 \u00E0 B-1190 FOREST, est nomm\u00E9 par d\u00E9cision unanime du conseil d\u0027administration au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TABLEAUTEC s.a. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes annuels arr\u00EAt\u00E9s au 31/12/2020; lequel accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
23-01-2020 1 director appointed, 1 resigning Director changes
  • Michaël PUTMAN — Bestuurder
  • Domenico RANIERI — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico RANIERI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Monsieur Domenico RANIERI de son mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31 d\u00E9cembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Micha\u00EBl PUTMAN, dirigeant d\u0027entreprises, domicili\u00E9 \u00E0 B-1190 FOREST, Avenue DENAYER, n\u00B05; en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
06-01-2020 2 directors appointed, 2 reappointed Director changes
  • Françoise PUTMAN — Gedelegeerd bestuurder
  • Domenico RANIERI — Gedelegeerd bestuurder
  • Françoise PUTMAN — Bestuurder
  • Domenico RANIERI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PUTMAN HOLDINGS scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs dont d\u00E9tail ci-dessous, pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9lib\u00E9rant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019: \u2022PUTMAN HOLDINGS scrl, identifi\u00E9e \u00E0 la Banque Carrefour des Entrep"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico RANIERI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs dont d\u00E9tail ci-dessous, pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9lib\u00E9rant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019: \u2022Monsieur Domenico RANIERI, domicili\u00E9 \u00E0 7382 AUDREGNIES, rue de l\u0027"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration, apr\u00E8s discussion, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027approbation des comptes qui sera tenue en mai 2020: \u2022Madame Fran\u00E7oise PUTMAN, domicili\u00E9e \u00E0 1380 LASNE, Grand Chemin, n\u00B0 19 aux fonctions! d\u0027Administrateur d\u00E9l\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico RANIERI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration, apr\u00E8s discussion, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027approbation des comptes qui sera tenue en mai 2020: \u2022Monsieur Domenico RANIERI, domicili\u00E9 \u00E0 7382 AUDREGNIES, rue de l\u0027Abbaye n\u00B08, \u00E0 la fonction d\u0027Administrateu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
2019
26-11-2019 2 directors appointed, 2 reappointed Director changes
  • Françoise PUTMAN — Gedelegeerd bestuurder
  • Domenico RANIERI — Gedelegeerd bestuurder
  • Françoise PUTMAN — Bestuurder
  • Domenico RANIERI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PUTMAN HOLDINGS scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs dont d\u00E9tail ci-dessous, pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9lib\u00E9rant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019: \u2022PUTMAN HOLDINGS scrl, identifi\u00E9e \u00E0 la Banque Carrefour des Entrep"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico RANIERI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs dont d\u00E9tail ci-dessous, pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9lib\u00E9rant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019: \u2022Monsieur Domenico RANIERI, domicili\u00E9 \u00E0 7382 AUDREGNIES, rue de l\u0027"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite des d\u00E9cisions prises par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24/06/2019 visant la nomination des administrateurs et le renouvellement des mandats de certains parmi ceux-ci, le Conseil d\u0027Administration, apr\u00E8s discussion, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 l\u0027A"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico RANIERI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite des d\u00E9cisions prises par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24/06/2019 visant la nomination des administrateurs et le renouvellement des mandats de certains parmi ceux-ci, le Conseil d\u0027Administration, apr\u00E8s discussion, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 l\u0027A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
2017
27-11-2017 Bruno Van Den Bosch appointed as statutory auditor Director changes
  • Bruno Van Den Bosch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL (Num\u00E9ro entreprise 0462.418.301) repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Bruno Van Den Bosch en qualit\u00E9 de commissaire pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
06-07-2017 3 directors appointed, 2 resigning Director changes
  • Françoise PUTMAN — Bestuurder
  • Bruno Van Den Bosch — Commissaris
  • Françoise PUTMAN — Gedelegeerd bestuurder
  • Marie-Paule DELPLANCQ — Bestuurder
  • Françoise PUTMAN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Paule DELPLANCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542686987",
        "name": "IMMO RADEL scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission des administrateurs suivants : IMMO RADEL scrl repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Marie-Paule DELPLANCQ"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542686987",
        "name": "ECR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ECR SA, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Fran\u00E7oise PUTMAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644601523",
        "name": "Putman Holdings scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ensuite de quoi l\u0027Assembl\u00E9e d\u00E9cide de nommer, jusqu\u0027\u00E0 l\u0027AGO tenue au mois de mai 2019, aux fonctions d\u0027Administrateur les personnes suivantes: Putman Holdings scrl, identifi\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 644.601.523 en qualit\u00E9 d\u0027Administrateur, repr\u00E9sent\u00E9e par sa repr\u00E9sentan"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "Bruno Vandenbosch \u0026 Cie R\u00E9viseur d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 C\u00AE R\u00E9viseur d\u0027entrepr\u00EDses SPRL (Num\u00E9ro entreprise 0462.418.301) repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Bruno Van Den Bosch en qualit\u00E9 de commissaire pour un terme de 3 ans. ... Sa mission prendra effet sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9c"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, apr\u00E8s discussion, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer: Madame Fran\u00E7oise PUTMAN, domicili\u00E9e \u00E0 1380 LASNE, Grand Chemin, n\u00B0 19 aux fonctions d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sidente du Conseil d\u0027Administration, laquelle accepte;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
24-02-2017 Registered office moved from Bruxelles to Anderlecht Registered-office change
  • Rue Henri-Joseph Genesse 30, 1070 Bruxelles → Boulevard Paepsem 9, 1070 Anderlecht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Henri-Joseph Genesse",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2016-11-10",
      "evidence_quote": "les membres du Conseil, d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Rue Henri-Joseph Genesse, 30 \u00E0 1070 Anderlecht vers l\u0027adresse Boulevard Paepsem, 9 \u00E0 1070 Anderlecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
2014
17-04-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
2013
16-12-2013 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Rue Henri-Joseph Genesse, 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0437.709.728",
        "name": "SOCIETE D\u0027ETUDES, COMMERCIALISATION ET REALISATIONS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0437.709.728",
      "holder_org_name": "SOCIETE D\u0027ETUDES, COMMERCIALISATION ET REALISATIONS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 46400,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 464,
      "amount_subscribed_eur": 46400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0839.659.219",
        "name": "IMMO RADEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0839.659.219",
      "holder_org_name": "IMMO RADEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15600,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 156,
      "amount_subscribed_eur": 15600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-03",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van schakel- en verdeelinrichtingen27120Vervaardiging van schakel- en verdeelinrichtingen27120Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Vervaardiging van schakel- en verdeelinrichtingen27120Vervaardiging van schakel- en verdeelinrichtingen27120
Primary activity highlighted.
Names & trade names
Legal nameFR TABLEAUTEC
Registered office
Paapsemlaan 9
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ELECTRICA BE 0427.595.103 · Anderlecht
ELECTROTECHNIQUE ET MECANIQUE DE TERTRE BE 0427.692.103 · Anderlecht
ELECTROTECHNIQUE ET MECANIQUE PUTMAN FRERES BE 0437.709.827 · Anderlecht
Entreprises J.C. BIRTI BE 0425.284.721 · Anderlecht
Relaitron BE 0407.178.680 · Anderlecht
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative