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Complete company report
Generated 08-08-2026
Active BE 0899.604.526Public limited company

TAMET

Drève Richelle 161 Bât.D ·1410 Waterloo, Belgium· 18 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of TAMET is 0.2% (very low). The company has been active since 2008 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 18 yrs
Board 3
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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 2008, 18 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 04-07-2025 2025-00250872
31-12-2023 volledig 24-07-2024 2024-00289552
31-12-2022 ander 03-07-2023 2023-00199943
31-12-2021 volledig 18-07-2022 2022-20208490
31-12-2020 volledig 07-03-2022 2022-07400478
31-12-2019 volledig 09-11-2020 2020-69500081
31-12-2018 volledig 05-08-2019 2019-43900186
31-12-2017 volledig 16-08-2018 2018-46300209
31-12-2016 volledig 04-12-2017 2017-71000110
31-12-2015 volledig 19-07-2016 2016-33900196
Directors & mandates 5 directors
Current directors & mandates
  • Meeùs & Parmentier PropertiesLegal entity
    Managing director· perm. rep.: Luc Parmentier
    State Gazette act 23014081 (27-01-2023)
    Current
    04-01-2023 → present
    2 events
    • 05-01-2023 Appointed· Managing director
    • 04-01-2023 Appointed· Director
  • XAVIER PIERLETLegal entity
    Director· perm. rep.: Xavier PIERLET
    State Gazette act 20129921 (04-11-2020)
    Current
    16-07-2018 → present
    2 events
    • 07-09-2020 Mandate renewed· Director
    • 16-07-2018 Appointed· Director
  • Allume la MècheLegal entity
    Director· perm. rep.: Benoit GOES
    State Gazette act 20129921 (04-11-2020)
    Current
    29-12-2016 → present
    2 events
    • 07-09-2020 Mandate renewed· Director
    • 29-12-2016 Mandate renewed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • C.A.I.Legal entity
    Director· perm. rep.: Carl Mestdagh
    State Gazette act 14147946 (01-08-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 01-08-2014 Mandate renewed· Director
    • 01-08-2014 Mandate renewed· Managing director
Former directors (1)
  • F.O.A. MANAGEMENTLegal entity
    Director· perm. rep.: Nadia Vrancken
    State Gazette act 20129921 (04-11-2020)
    Former
    16-07-2018 → 24-06-2022
    4 events
    • 24-06-2022 Resigned· Daily management
    • 07-09-2020 Mandate renewed· Director
    • 16-07-2018 Appointed· Director
    • 16-07-2018 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
CHRISTOPHE REMON & co SRLCurrent
Statutory auditor · represented by Christophe Remon
 - 11-10-2021 → present
CHRISTOPHE REMON & CO
Statutory auditor · represented by Christophe Remon
succeeded by CHRISTOPHE REMON & co SRL in 2021
 - 17-09-2019 → 11-10-2021
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 Real estate activities(68110)
Legal form Public limited company(014)
Incorporation01-08-2008
StatusActive
Postal code1410
Connections & network 73 connected companies
Group structure
Allume la Mèche
Parent · 2 subsidiaries · 1 location
Control→
C.A.I.
Parent · 11 subsidiaries · 1 location
Control→
F.O.A. MANAGEMENT
Parent · 25 subsidiaries · 1 location
Control→
Meeùs & Parmentier Properties
Parent · 26 subsidiaries · 1 location
Control→
XAVIER PIERLET
Parent · 24 subsidiaries · 1 location
Control→
Network connections
3GCo
Shared corporate director
→
ALIPHIL
Shared corporate director
→
BELMONT PROPERTIES
Shared corporate director
→
BRENTIMMO
Shared corporate director
→
CHISTOUINVEST
Shared corporate director
→
Construct CSE 2 Equilis
Shared corporate director
→
CONSTRUCT ME
Shared corporate director
→
CRYSTAL - CORTENBERG
Shared corporate director
→
CSE 3
Shared corporate director
→
CSE H2
Shared corporate director
→
DOURIMMO
Shared corporate director
→
DUODEV
Shared corporate director
→
EQUILIS BELGIUM
Shared corporate director
→
EQUILIS EUROPE
Shared corporate director
→
EQUILIS GST
Shared corporate director
→
Evere Caserne
Shared corporate director
→
FIDAGH
Shared corporate director
→
GOSSELIES BUSINESS PARK
Shared corporate director
→
HD17 IMMO
Shared corporate director
→
HOLDBRU
Shared corporate director
→
HOLDMAISY
Shared corporate director
→
HOLDMONS
Shared corporate director
→
HOLDSENEF
Shared corporate director
→
Jambes Casernes Equilis
Shared corporate director
→
JULIE BRICHANT UNIT 3
Shared corporate director
→
LESSINES EQUILIS
Shared corporate director
→
LUXIS - M
Shared corporate director
→
LUXIS - W
Shared corporate director
→
MECCO-GOSSENT
Shared corporate director
→
NEW MECCO
Shared corporate director
→
Nouveaux Entrepôts et Garages
Shared corporate director
→
OTTIGNIMMO
Shared corporate director
→
SILLY EQUILIS
Shared corporate director
→
SNF RESI
Shared corporate director
→
SPY INVEST
Shared corporate director
→
SUPALI
Shared corporate director
→
THUIN EQUILIS
Shared corporate director
→
TOLEDA INVEST
Shared corporate director
→
TRAZ PARK
Shared corporate director
→
WININVESTISSEMENTS
Shared corporate director
→
ALANINE
Shared address
→
APRIL BELGIUM
Shared address
→
ATOME HVAC
Shared address
→
AUDANE INVEST
Shared address
→
BE. WAN
Shared address
→
BYTE TRUST
Shared address
→
Carl Software Benelux
Shared address
→
CONVIDENCIA
Shared address
→
CVO-EUROPE
Shared address
→
DEM GROUP
Shared address
→
EURECA BENELUX
Shared address
→
→
FIVINCO
Shared address
→
Gills Tech
Shared address
→
HD17 HOLDING
Shared address
→
J²D Patrimoine
Shared address
→
→
MEDIA 112
Shared address
→
NDJ CONSTRUCT
Shared address
→
NESPART
Shared address
→
OBTENTIO EUROPE
Shared address
→
→
Prodware Belgium
Shared address
→
SOLUFINANCE
Shared address
→
Solufinance Hainaut
Shared address
→
Victoria Equity
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Avenue Jean Mermoz 1, 6041 Charleroi
Handel in eigen onroerend goed
since 20082.172.603.723
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25763M0621/00F000indicative Wallonia 1.0 ha 1 · 1,772 m² 22.9 m · 6 fl.
52028B0299/04G000 Wallonia 7,777 m² 1 · 1,849 m² 10.7 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

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

2026
30-03-2026
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge
2025
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-03-2022
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
16-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
04-12-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
19-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 15 acts
Address history · 1
23-01-2020
v3.2
All acts · 15 updated 4 months ago
2026
30-03-2026 ABSOLute Consulting SRL resigns as director Director changes
  • ABSOLute Consulting SRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ABSOLute Consulting SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET S.A."
  }
}
2025
01-04-2025 HEWIMA SRL appointed as director Director changes
  • HEWIMA SRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}
28-02-2025 Christophe Remon appointed as statutory auditor Director changes
  • Christophe Remon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2024, 2025, 2026), la soci\u00E9t\u00E9 civile Christophe Remon \u0026 Co SRL ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Christophe Remon, r\u00E9viseur d\u0027entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}
2023
27-01-2023 2 directors appointed Director changes
  • Luc Parmentier, Bestuurder
  • Luc Parmentier, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195, ayant son si\u00E8ge social \u00E0 Avenue des Paturins 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-05",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sertation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 M\u0026P Properties SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, avenue des Paturins 2, RPM Bruxelles, immatricul\u00E9e \u00E0 la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}
2022
26-09-2022 Nadia Vrancken resigns as daily management Director changes
  • Nadia Vrancken, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}
31-03-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "F.O.A. Management SRL",
        "quote": "Le conseil d\u2019administration d\u00E9cide de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 F.O.A. Management SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue des Grands Prix, 80, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0676.589.549, dont le repr\u00E9sentant permanent est Madame VRANCKEN Nadia. Tant que cette derni\u00E8re exercera \u00E9galement des fonctions d\u2019administrateur, celle-ci portera le titre d\u2019 administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
2021
11-10-2021 Darya Shkred appointed as statutory auditor Director changes
  • Darya Shkred, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya Shkred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires nomment la Christophe Remon \u0026 Co SRL, ayant son si\u00E8ge \u00E0 5000 Namur, Avenue Cardinal Mercier 13, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Darya Shkred, r\u00E9viseur d\u0027entreprises pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat en son nom et pour son"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}
2020
04-11-2020 3 reappointed Director changes
  • Nadia Vrancken, Bestuurder
  • Xavier PIERLET, Bestuurder
  • Benoit GOES, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "FOA Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats des administrateurs mentionn\u00E9s ci-apr\u00E8s, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats -FOA Management SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Grands Prix 80. inscrite \u00E0 la Banque Carrefour des Entre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier PIERLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "Xavier Pierlet SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats des administrateurs mentionn\u00E9s ci-apr\u00E8s, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats -Xavier Pierlet SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1190 Forest, Avenue des Sept-Bonniers 182, inscrite \u00E0 la Banque Carrefour des Entreprises sou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit GOES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808482528",
        "name": "Allume la M\u00E8che SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats des administrateurs mentionn\u00E9s ci-apr\u00E8s, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats -Allume la M\u00E8che SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1320 Beauvechain, Rue les Claines, H.-M. 2, inscrite \u00E0 la Banque Carrefour des Entreprises s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}
23-01-2020 Registered office moved from GOSSELIES to WATERLOO Registered-office change
  • AVENUE JEAN MERMOZ 1, 6041 GOSSELIES → Drève Richelle 161, 1410 WATERLOO
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "161"
      },
      "old_address": {
        "city": "GOSSELIES",
        "region": "Waals Gewest",
        "street": "AVENUE JEAN MERMOZ",
        "country": "BE",
        "postcode": "6041",
        "box_number": "4-6",
        "street_number": "1"
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}
2019
17-09-2019 Christophe Remon reappointed as statutory auditor Director changes
  • Christophe Remon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, confirme, pour autant que de besoin, la d\u00E9cision de nommer en tant que commissaire aux comptes la soci\u00E9t\u00E9 Christophe Remon \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Christophe Remon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}
2018
06-12-2018 3 directors appointed, 2 resigning Director changes
  • Xavier PIERLET, Bestuurder
  • Nadia VRANCKEN, Bestuurder
  • Nadia VRANCKEN, Gedelegeerd bestuurder
  • CAI SPRL, Bestuurder
  • Absolute Consulting SPRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAI SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 la d\u00E9mission des administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de cat\u00E9gorie A \u00E0 savoir CAI SPRL et Absolute Consulting SPRL avec effet ce jour"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Absolute Consulting SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 la d\u00E9mission des administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de cat\u00E9gorie A \u00E0 savoir CAI SPRL et Absolute Consulting SPRL avec effet ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier PIERLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "XAVIER PIERLET SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et conform\u00E9ment aux r\u00E8gles statutaires de nommer en tant qu\u0027administrateurs en lieu et place de ces derniers les candidats recommand\u00E9s par l\u0027actionnaire de cat\u00E9gorle A \u00E0 savoir: -La soci\u00E9t\u00E9 XAVIER PIERLET SPRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 FOREST, Avenue Des Sept Bonnier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et conform\u00E9ment aux r\u00E8gles statutaires de nommer en tant qu\u0027administrateurs en lieu et place de ces derniers les candidats recommand\u00E9s par l\u0027actionnaire de cat\u00E9gorle A \u00E0 savoir: ... -La soci\u00E9t\u00E9 F.O.A MANAGEMENT SPRL dont le si\u00E8ge social est situ\u00E9 1200 Woluwe-Saint-Lambert, Rue S"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "Par cette nomination et en vertu de l\u0027octroi de la d\u00E9l\u00E9gation journali\u00E8re \u00E0 F.O.A MANAGEMENT SPRL par le conseil d\u0027administration du 29 juin dernier, cette derni\u00E8re portera le titre et assumera donc les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}
2016
29-12-2016 Benoît Goes reappointed as director Director changes
  • Benoît Goes, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Goes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808482528",
        "name": "Allume la M\u00E8che SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Allume la M\u00E8che SPRL, administrateur de cat\u00E9gorie B, ayant son si\u00E8ge social \u00E0 1320 Hamme-Mille, rue des Claines 2, BCE 0808.482.528, dont le repr\u00E9sentant permanent est Monsieur Beno\u00EEt Goes, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}
2015
28-09-2015 Absolute Consulting SPRL appointed as director Director changes
  • Absolute Consulting SPRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Absolute Consulting SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur, avec effet au 1er juin 2015: Absolute Consulting SPRL, dont le repr\u00E9sentant permanent est Monsieur Olivier Beguin, qui accepte;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}
2014
01-08-2014 2 reappointed Director changes
  • Carl Mestdagh, Bestuurder
  • Carl Mestdagh, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427151772",
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4.L\u0027assembl\u00E9e renouvelle, sur proposition des actionnaires de cat\u00E9gorie A: -le mandat d\u0027administrateur de la soci\u00E9t\u00E9 UNYO SPRL, qui accepte, ayant son si\u00E8ge social \u00E0 1330: Rixensart, Avenue Albertine 14, BCE 0886.988.091, qui a d\u00E9sign\u00E9 Monsieur Eric Roubaud comme repr\u00E9sentant permanent. Son mandat p"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427151772",
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour autant que l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de CAI SPRL, dont le repr\u00E9sentant permanent est Monsieur Carl Mestdagh, le conseil renouvelle son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, statuant sur les comptes de l\u0027exercice social "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}
2008
13-08-2008 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "6041 Gosselies, avenue Jean Mermoz, 1 bo\u00EEte 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0425.023.811",
        "name": "MECCO-GOSSENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0425.023.811",
      "holder_org_name": "MECCO-GOSSENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1946-04-09",
        "name": "HENRY Lucette Marie Jeanne",
        "niss": null,
        "address": "B-1320 Beauvechain (Tourinne-la-Grosse), Place du Moulin, 1"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": "HENRY Lucette Marie Jeanne",
      "is_subscriber_only": true,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2008-07-29",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameFR TAMET
Registered office
Drève Richelle 161 Bât.D bus 19
1410 Waterloo, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative