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TACHA

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Oostendestraat 278 ·8820 Torhout, Belgium
BE 0453.167.370
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Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

11 acts
Capital history · 1
18-06-2009
v3.2
All acts · 11 updated 3 years ago
2023
27-06-2023 BECAUS Ignace appointed as director Director changes
  • BECAUS Ignace — Bestuurder
Summary: v3.2
Technical details 
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      "role": "bestuurder",
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        "address": null,
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  "subject_company": {
    "kbo": "0453.167.370",
    "name_full": "TACHA"
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}
21-04-2023 3 directors appointed, 3 resigning Director changes
  • EGGERMONT Peter — Bestuurder
  • BECAUS Steven — Bestuurder
  • BECAUS Steven — Gedelegeerd bestuurder
  • PIETERS Marie-Jeanne — Bestuurder
  • BECAUS Ignace — Bestuurder
  • BECAUS Steven — Bestuurder
Technical details 
{
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      "role": "bestuurder",
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        "name": "PIETERS Marie-Jeanne",
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      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2023-01-18",
      "evidence_quote": "wirdt het ontslag met ingang vanaf 18/01/2023 van volgende bestuurders/gedelegeerd bestuurder aanvaard en wordt hen kwijting verleend voor de opdrachten uitgeoefend gedurende hun mandaat",
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        "country": "BE",
        "legal_form": "BV"
      },
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.084.390",
        "name": "HAPPY VIEW NV",
        "address": "Harelbekestraat 17 bus A, 8570 ANZEGEM",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om onderstaande bestuurders te benoemen voor een periode van 6 jaar",
      "decharge_status": null,
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        "value": "6"
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        "address": "Jozef Cantr\u00E9straat 2, 9000 GENT",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      },
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        "kbo": "0848.322.606",
        "name": "PROJECTS IN MOTION BV",
        "address": "Jozef Cantr\u00E9straat 2, 9000 GENT",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad benoemt PROJECTS IN MOTION BV, vertegenwoordigd door Steven BECAUS, tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
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      "role": "bestuurder",
      "person": {
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        "name": "PIETERS Marie-Jeanne",
        "address": "Diepestraat 18, 9820 BOTTELARE",
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      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "wirdt het ontslag met ingang vanaf 18/01/2023 van volgende bestuurders/gedelegeerd bestuurder aanvaard en wordt hen kwijting verleend voor de opdrachten uitgeoefend gedurende hun mandaat",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BECAUS Ignace",
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        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "wirdt het ontslag met ingang vanaf 18/01/2023 van volgende bestuurders/gedelegeerd bestuurder aanvaard en wordt hen kwijting verleend voor de opdrachten uitgeoefend gedurende hun mandaat",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "wirdt het ontslag met ingang vanaf 18/01/2023 van volgende bestuurders/gedelegeerd bestuurder aanvaard en wordt hen kwijting verleend voor de opdrachten uitgeoefend gedurende hun mandaat",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-11",
    "act_kind_objet": "ONTSLAG \u002B BENOEMING BESTUURDERS/GEDELEGEERD BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.167.370",
    "name_full": "TACHA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-04-2023 4 directors appointed, 4 resigning Director changes
  • HAPPY VIEW NV — Bestuurder
  • PROJECTS IN MOTION BV — Bestuurder
  • PROJECTS IN MOTION BV — Voorzitter van de raad van bestuur
  • PROJECTS IN MOTION BV — Gedelegeerd bestuurder
  • PIETERS Marie-Jeanne — Bestuurder
  • PIETERS Marie-Jeanne — Gedelegeerd bestuurder
  • BECAUS Ignace — Bestuurder
  • PROJECTS IN MOTION BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIETERS Marie-Jeanne",
        "address": null,
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    {
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        "birth_date": null
      }
    },
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROJECTS IN MOTION BV",
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      }
    },
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      "kind": "director_in",
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        "name": "HAPPY VIEW NV",
        "address": null,
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      }
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    },
    {
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PROJECTS IN MOTION BV",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.167.370",
    "name_full": "TACHA"
  }
}
2020
16-07-2020 Dany Cappelle resigns as director Director changes
  • Dany Cappelle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dany Cappelle",
        "address": null,
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0453.167.370",
    "name_full": "TACHA"
  }
}
06-01-2020 PIETERS Marie Jeanne resigns as managing director Director changes
  • PIETERS Marie Jeanne — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PIETERS Marie Jeanne",
        "address": null,
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      }
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  ],
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  "subject_company": {
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2019
04-12-2019 PIETERS Marie Jeanne appointed as managing director Director changes
  • PIETERS Marie Jeanne — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PIETERS Marie Jeanne",
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      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0453.167.370",
    "name_full": "voluity: TACH\u0410 (verkort)"
  }
}
2018
31-01-2018 5 directors appointed Director changes
  • PIETERS Marie Jeanne — Gedelegeerd bestuurder
  • BECAUS Ignace — Bestuurder
  • CAPPELLE Dany — Bestuurder
  • NV Adviesburo MJP — Gedelegeerd bestuurder (vertegenwoordigd door pieters marie jeanne)
  • BVBA Projects In Motion — Gedelegeerd bestuurder (vertegenwoordigd door becaus steven)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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    },
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    },
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    },
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    },
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      "kind": "director_in",
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      "person": {
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        "name": "BVBA Projects In Motion",
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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}
2015
07-12-2015 2 directors appointed Director changes
  • BVBA Projects in Motion — Bestuurder
  • Steven Becaus — Vast vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
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    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0453.167.370",
    "name_full": "TA\u0421\u041D\u0410"
  }
}
2014
16-10-2014 Freddy Eschler resigns as director Director changes
  • Freddy Eschler — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Eschler",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "TA\u0421\u041D\u0410"
  }
}
2009
18-06-2009 Capital decrease of €1,000,000 to €240,000 Capital & shares
  • €1.240.000 → €240.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 240000,
      "delta_eur": -1000000,
      "before_eur": 1240000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0453.167.370",
    "name_full": "TACHA"
  }
}
18-06-2009 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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