TABNRG
The computed 12-month bankruptcy probability of TABNRG is 0.3% (very low). The company has been active since 2010 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.
| Active | 16 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00146942 |
| 31-12-2024 | volledig | 19-06-2025 | 2025-00156197 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00131270 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00128624 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20045901 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20500113 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20000579 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20200046 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-32500389 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-20900534 |
-
Apaga managementLegal entityDirector· perm. rep.: Pierre René Charles MATState Gazette act 24441716 (06-11-2024)Current26-06-2012 → present
3 events
- 06-11-2024 Mandate renewed· Director
- 06-11-2024 Resigned· Director
- 26-06-2012 Appointed· Director
-
BOIS CAHULegal entityDirector· perm. rep.: Benoît René Paul MATState Gazette act 24441716 (06-11-2024)Current26-06-2012 → present
3 events
- 06-11-2024 Mandate renewed· Director
- 06-11-2024 Resigned· Director
- 26-06-2012 Appointed· Director
Former directors (2)
-
Former— → 26-06-2012
-
Former— → 26-06-2012
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| ScPRL J-L PrignonCurrent Statutory auditor · represented by Jean-Louis Prignon |
— | 03-10-2019 → present |
| SPRL VPC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Jean Louis Prignon |
— | 17-04-2012 → present |
| NACE primary | 35110 |
| Legal form | Private limited company(610) |
| Incorporation | 09-03-2010 |
| Status | Active |
| Postal code | 7500 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 57057C0455/00F000 | Wallonia | 2,738 m² | 1 · 197 m² | 8.5 m · 2 fl. |
| 57081G0109/00N002 | Wallonia | 134 m² | 1 · 140 m² | 14.8 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-10-2025 Registered office moved within Tournai
- Rue as-pois 4D à 7500 Tournai → 7500 Tournai, rue As pois 4A
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7500 Tournai, rue As pois 4A",
"city": "Tournai",
"region": "waals_gewest",
"street": "As pois",
"country": "BE",
"postcode": "7500",
"box_number": "A",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Rue as-pois 4D \u00E0 7500 Tournai",
"city": "Tournai",
"region": "waals_gewest",
"street": "As pois",
"country": "BE",
"postcode": "7500",
"box_number": "D",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2025-07-18",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 18/07/2025 pour le transf\u00E9rer de 7500 Tournai, rue As pois 4D vers 7500 Tournai, rue As pois 4A.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-30",
"filing_date": "2025-10-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2025-07-18",
"unanimous": null
},
"subject_company": {
"kbo": "0823.789.326",
"name_full": "TABNRG",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}30-10-2025 Registered office moved within Tournai
- Rue As pois 4D, 7500 Tournai → Rue As pois 4A, 7500 Tournai
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tournai",
"region": null,
"street": "Rue As pois",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4A"
},
"old_address": {
"city": "Tournai",
"region": null,
"street": "Rue As pois",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4D"
},
"effective_date": "2025-07-18",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 18/07/2025 pour le transf\u00E9rer de 7500 Tournai, rue As pois 4D vers 7500 Tournai, rue As pois 4A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.789.326",
"name_full": "TABNRG",
"legal_form": "SRL"
}
}06-11-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Justine TUYTTENS",
"firm_city": null,
"firm_name": "DEWASME, TUYTTENS, LENOBLE, Notaires associ\u00E9s",
"office_city": "Celles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-06",
"filing_date": "2024-11-02",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-07",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.789.326",
"name_full_after": "TABNRG",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "TABNRG",
"current_zetel_raw": "7500 Tournai, Rue As-Pois 4D",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De statuten worden aangepast om de klassen aandelen te verwijderen en de consequenties voor de rechten van de bestaande klassen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "De vennootschap wordt nu bestuurd door \u00E9\u00E9n of meer administrateurs, in plaats van een college.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "De representatie van de vennootschap is nu in handen van de enige administrateur die alleen handelt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "De algemene vergadering wordt gehouden jaarlijks op het eerste vrijdag van juni om 18:00 uur.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "Aandeelhouders kunnen, binnen de wettelijke grenzen, alle besluiten die bevoegd zijn voor de algemene vergadering, schriftelijk tot eenanimit\u00E9 nemen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "16"
},
{
"summary": "Aandeelhouders kunnen deelnemen aan de algemene vergadering op afstand via een elektronische communicatiemiddel.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "17"
},
{
"summary": "Om toegelaten te worden tot de algemene vergadering en om het stemrecht uit te oefenen, moet een houder van titels de volgende voorwaarden vervullen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "Tijdens de algemene vergadering geeft elke actie recht op \u00E9\u00E9n stem, met uitzondering van de wettelijke bepalingen die betrekking hebben op acties zonder stemrecht.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "Elke algemene vergadering, ordinaire of uitzonderlijke, kan worden uitgesteld, ter zitting, tot drie weken.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "21"
},
{
"summary": "De algemene vergadering van aandeelhouders uitoefent de bevoegdheden die hem worden verleend door het Code des soci\u00E9t\u00E9s et des associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december van elk jaar.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "23"
},
{
"summary": "Het jaarlijkse netto winst zal de toewijzing krijgen die de algemene vergadering, statuerend op voorstel van het orgaan van administratie, hem geeft.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "24"
},
{
"summary": "De vennootschap kan op elk moment worden opgelost, door een beslissing van de algemene vergadering die delibereren in de vormen voorzien voor de wijzigingen aan de statuten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "25"
},
{
"summary": "In geval van opheffing van de vennootschap, voor welke reden en op welk moment ook, de of de administrateurs in functie worden benoemd als liquidateur(s).",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "26"
},
{
"summary": "Na afrekening van alle schulden, lasten en liquidatiekosten of na consignatie van de bedragen die hiervoor nodig zijn, en in geval van het bestaan van niet volledig vrijgemaakte acties, na het herstellen van de gelijkheid tussen alle acties, wordt het netto vermogen verdeeld tussen alle aandeelhoude",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "27"
},
{
"summary": "De bepaling over de keuze van de woonplaats is verwijderd.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "28"
},
{
"summary": "De bepaling over de rechterlijke bevoegdheid is verwijderd.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "29"
},
{
"summary": "De bepaling over het gemeen recht is verwijderd.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "30"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Beno\u00EEt Ren\u00E9 Paul MAT",
"excluded_powers": []
},
{
"name": "Pierre Ren\u00E9 Charles MAT",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine TUYTTENS",
"org_rep_person_name": null
},
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s conformes"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp is niet gewijzigd. De nieuwe statuten zijn in overeenstemming met het Code des soci\u00E9t\u00E9s et des associations opgesteld, zonder dat er een wijziging in het voorwerp van de vennootschap wordt aangebracht.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": 620,
"capital_after_eur": null,
"capital_before_eur": 24800.0,
"share_classes_after": [
{
"count": 620,
"label": "actions",
"rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}06-11-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.789.326",
"name_full": "TABNRG",
"legal_form": "SRL"
}
}06-11-2024 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Justine TUYTTENS",
"firm_city": null,
"firm_name": "DEWASME, TUYTTENS, LENOBLE, Notaires associ\u00E9s",
"office_city": "Celles (Velaines)",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-06",
"filing_date": "2024-11-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"act_date": "2024-10-07",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.789.326",
"name_full": "TABNRG",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s conformes"
],
"shareholders_after": [],
"share_classes_after": []
}06-11-2024 Change in the board of directors
Technical details
{
"events": [],
"notary": {
"name": "Justine TUYTTENS",
"firm_city": null,
"firm_name": "DEWASME, TUYTTENS, LENOBLE, Notaires associ\u00E9s",
"office_city": "Celles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-06",
"filing_date": "2024-11-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.789.326",
"name_full": "TABNRG",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine TUYTTENS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s conformes"
],
"corrected_publication_numac": null
}06-11-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-10-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.789.326",
"name_full": "TABNRG",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-11-2024 2 resigning, 2 reappointed
- BOIS CAHU — Bestuurder
- APAGA MANAGEMENT — Bestuurder
- Benoît René Paul MAT — Bestuurder
- Pierre René Charles MAT — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Ren\u00E9 Paul MAT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BOIS CAHU",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants mentionn\u00E9s ci-apr\u00E8s et de proc\u00E9der imm\u00E9diatement au renouvellement des nominations comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BOIS CAHU \u00BB, ayant son si\u00E8ge \u00E0 7543 Tournai ",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Ren\u00E9 Charles MAT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "APAGA MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants mentionn\u00E9s ci-apr\u00E8s et de proc\u00E9der imm\u00E9diatement au renouvellement des nominations comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB APAGA MANAGEMENT \u00BB, ayant son si\u00E8ge \u00E0 7500 T",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOIS CAHU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants mentionn\u00E9s ci-apr\u00E8s"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "APAGA MANAGEMENT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants mentionn\u00E9s ci-apr\u00E8s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0823.789.326",
"name_full": "TABNRG",
"legal_form": "SRL"
}
}17-03-2023 Registered office moved within Tournai
- Rue as-pois 4A à 7500 Tournai → 7500 Tournai, Rue As-pois numéro 4D
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "7500 Tournai, Rue As-pois num\u00E9ro 4D",
"city": "Tournai",
"region": "waals_gewest",
"street": "As-pois",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4D",
"locality_suffix": null
},
"old_address": {
"raw": "Rue as-pois 4A \u00E0 7500 Tournai",
"city": "Tournai",
"region": "waals_gewest",
"street": "as-pois",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4A",
"locality_suffix": null
},
"effective_date": "2022-10-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-17",
"filing_date": "2023-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "notarieel_alleen",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0823.789.326",
"name_full": "TABNRG",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}17-03-2023 Registered office moved within Tournai
- Rue as-pois 4A, 7500 Tournai → Rue As-pois 4D, 7500 Tournai
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tournai",
"region": null,
"street": "Rue As-pois",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4D"
},
"old_address": {
"city": "Tournai",
"region": null,
"street": "Rue as-pois",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4A"
},
"effective_date": null,
"evidence_quote": "Le si\u00E8ge social, autrefois localis\u00E9 7500 Tournai, rue as-pois num\u00E9ro 4A, se trouve actuellement localis\u00E9, par suite du changement des num\u00E9ros de police en date du 27 Octobre 2022, \u00E0 7500 Tournai, Rue As-pois num\u00E9ro 4D"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.789.326",
"name_full": "TABNRG",
"legal_form": "SPRL"
}
}25-06-2021 Registered office moved from Mourcourt to Tournai
- rue Ás Pois 4A, 7500 Tournai
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tournai",
"region": null,
"street": "rue \u00C1s Pois",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4A"
},
"old_address": {
"city": "Mourcourt",
"region": null,
"street": null,
"country": "BE",
"postcode": "7543",
"box_number": null,
"street_number": "13"
},
"effective_date": "2021-06-17",
"evidence_quote": "Objet de l\u0027acte: Modification de si\u00E8ge social ... Pierre Mat expose que, pour des raisons pratiques, le si\u00E8ge social de la SPRL TAB NRG devrait \u00EAtre transf\u00E9r\u00E9 dans les bureaux de Ventis SA au 4A rue \u00C1s Pois \u00E0 7500 Tournai."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.789.326",
"name_full": "TABNRG",
"legal_form": "SPRL"
}
}03-10-2019 Jean-Louis Prignon appointed as statutory auditor
- Jean-Louis Prignon — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ScPRL J-L Prignon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e; \u00E0 l\u0027unanimit\u00E9, nomme la ScPRL J-L Prignon, R\u00E9viseur d\u0027entreprises repr\u00E9sent\u00E9e par Jean-Louis Prignon \u00E0 la fonction de commissaire de la S.P.R.L. TABNRG."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.789.326",
"name_full": "TABNRG",
"legal_form": "SPRL"
}
}19-07-2017 ScPRL VPC Réviseurs reappointed as statutory auditor
- ScPRL VPC Réviseurs — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ScPRL VPC R\u00E9viseurs",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027assembl\u00E9e de Ventis SA, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors de son AG du 25/04/2017, de confier la mission de contr\u00F4le l\u00E9gal des comptes de TAB NRG \u00E0 la ScPRL VPC R\u00E9viseurs, rue de Chaudfontaine, 13 \u00E0 4020 Li\u00E8ge, pour les ann\u00E9es 2017- 2018 et 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.789.326",
"name_full": "TABNRG",
"legal_form": "SPRL"
}
}08-12-2014 Jean Louis Prignon reappointed as statutory auditor
- Jean Louis Prignon — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean Louis Prignon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VPC R\u00E9viseurs d\u0027entreprises SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du commissaire VPC R\u00E9viseurs d\u0027entreprises SPRL, repr\u00E9sent\u00E9e par Monsieur Jean Louis Prignon, r\u00E9viseur d\u0027entreprises, ayant ses bureaux \u00E0 4020 Li\u00E8ge, rue de Chaudfontaine, 13 \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une nouvelle p\u00E9riode de 3 an"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.789.326",
"name_full": "TABNRG",
"legal_form": "SPRL"
}
}26-06-2012 2 directors appointed, 2 resigning
- Mat Benoit — Bestuurder
- Mat Pierre — Bestuurder
- Benoit Mat — Gedelegeerd bestuurder
- Pierre Mat — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benoit Mat",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Messieurs Benoit et Pierre Mat, de leurs fonctions de g\u00E9rants de la spri TAB NRG et leurs donne d\u00E9charge pour l\u0027exercice de leurs mandats lors de l\u0027exeroice \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Mat",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Messieurs Benoit et Pierre Mat, de leurs fonctions de g\u00E9rants de la spri TAB NRG et leurs donne d\u00E9charge pour l\u0027exercice de leurs mandats lors de l\u0027exeroice \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mat Benoit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bois Cahu",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont d\u00E9sign\u00E9es en qualit\u00E9 de g\u00E9rant non statutaire pour une dur\u00E9e illimit\u00E9e: -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Bois Cahu \u00BB, ayant son si\u00E8ge social \u00E0 7543 Tournai (Mourcourt), Rue de Qui\u00E8vremont 13, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par son repr\u00E9sentar\u0131t permanent, Monsieur Mat Be"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mat Pierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "APAGA Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB APAGA Management \u00BB, ayant son si\u00E8ge social \u00E0 7500 Tournai, Chauss\u00E9e de Lille 353, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par son repr\u00E9sentant permanent, Monsieur Mat Pierre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.789.326",
"name_full": "TABNRG",
"legal_form": "SPRL"
}
}17-04-2012 Jean Louis Prignon appointed as statutory auditor
- Jean Louis Prignon — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean Louis Prignon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL VPC R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Est appel\u00E9 \u00E0 cette fonction: la SPRL VPC R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Jean Louis Prignon, r\u00E9viseur d\u0027entreprises, ayant ses bureaux \u00E0 4020 Li\u00E8ge, rue de Chaudfontaine, 13."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.789.326",
"name_full": "TABNRG",
"legal_form": "SPRL"
}
}12-03-2010 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "7543 Tournai, Rue de Qui\u00E8vremont(MOU) 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MAT Pierre",
"niss": null,
"address": "7500 Tournai, Chauss\u00E9e de Lille(TOU) 353"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 16740,
"holder_person_name": "MAT Pierre",
"is_subscriber_only": false,
"n_shares_subscribed": 558,
"amount_subscribed_eur": 55800,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MAT Benoit",
"niss": null,
"address": "7543 Tournai, Rue de Qui\u00E8vremont(MOU) 13"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 16740,
"holder_person_name": "MAT Benoit",
"is_subscriber_only": false,
"n_shares_subscribed": 558,
"amount_subscribed_eur": 55800,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0821.907.526",
"name": "CHADRO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0821.907.526",
"holder_org_name": "CHADRO",
"contribution_type": "cash",
"amount_paid_in_eur": 120,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 4,
"amount_subscribed_eur": 400,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0823.789.326",
"name_full": "TABNRG",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2010-03-08",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | TABNRG |