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Complete company report
Generated 02-08-2026
Active BE 0845.277.004Private limited company

TAVARES

Terhulpsesteenweg 166 ·1170 Watermaal-Bosvoorde, Belgium· 14 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of TAVARES is 2.0% (moderate). The company has been active since 2012 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 14 yrs
Board 1
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
2.0% Moderate
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Long track record −

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 2012, 14 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 11-07-2025 2025-00277984
31-12-2023 volledig 15-07-2024 2024-00251652
31-12-2022 volledig 27-06-2023 2023-00171779
31-12-2021 volledig 23-06-2022 2022-20098292
31-12-2020 volledig 18-06-2021 2021-22900068
31-12-2019 volledig 26-06-2020 2020-24400330
31-12-2018 volledig 27-01-2020 2020-02200555
31-12-2017 volledig 02-08-2018 2018-42900290
31-12-2016 volledig 29-06-2017 2017-25900250
31-12-2015 volledig 24-08-2016 2016-48400528
Directors & mandates 11 directors
Current directors & mandates
  • Gauthier Cachbach
    Director
    State Gazette act 22136391 (22-11-2022)
    Current
    01-10-2022 → present
Historic, not recently confirmed (2)
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.
  • Jozef Louis VAN OSTA
    Manager
    State Gazette act 14146194 (30-07-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Vincent Roland PICKERING
    Manager
    State Gazette act 14146194 (30-07-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (8)
  • Hjalmar Van Raemdonck
    Director
    State Gazette act 24113741 (29-07-2024)
    Former
    01-08-2024 → 24-10-2025
    2 events
    • 24-10-2025 Resigned· Director
    • 01-08-2024 Appointed· Director
  • Natalia Noblet
    Director
    State Gazette act 24053086 (29-03-2024)
    Former
    01-04-2024 → 31-07-2024
    2 events
    • 31-07-2024 Resigned· Director
    • 01-04-2024 Appointed· Director
  • Nicolas Jerome
    Director
    State Gazette act 20152697 (23-12-2020)
    Former
    31-08-2020 → 31-03-2024
    2 events
    • 31-03-2024 Resigned· Director
    • 31-08-2020 Appointed· Director
  • Lisa Brown
    Manager
    State Gazette act 15092000 (29-06-2015)
    Former
    08-06-2015 → 31-08-2020
    2 events
    • 31-08-2020 Resigned· Director
    • 08-06-2015 Appointed· Manager
  • Jef VAN OSTA
    Director
    State Gazette act 14056875 (06-03-2014)
    Former
    12-02-2014 → 08-06-2015
    2 events
    • 08-06-2015 Resigned· Manager
    • 12-02-2014 Appointed· Director
  • Jozef Van Osta
    Director
    State Gazette act 14146194 (30-07-2014)
    Former
    - → 27-06-2014
  • Vincent Pickering
    Director
    State Gazette act 14056875 (06-03-2014)
    Former
    12-02-2014 → 27-06-2014
    2 events
    • 27-06-2014 Resigned· Director
    • 12-02-2014 Appointed· Director
  • Cassel BVBALegal entity
    Daily management· perm. rep.: Walter Mastelinck
    State Gazette act 14056875 (06-03-2014)
    Former
    - → 12-02-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Evy Borry
 - 16-07-2024 → present
CORPOCONSULT
Statutory auditor · represented by Wim Van Gasse
succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2024
 - 04-09-2015 → 16-07-2024
Ernst & Young Bedrijfsrevisoren
Company auditor · represented by Piet Hemschoote
succeeded by CORPOCONSULT in 2015
 - 08-04-2014 → 04-09-2015
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Piet Hemschoote
succeeded by CORPOCONSULT in 2015
 - 01-03-2014 → 04-09-2015
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by VAN GASSE Wim
 - - → 16-07-2024
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 -
Legal form Private limited company(610)
Incorporation12-04-2012
StatusActive
Postal code1170
Connections & network 3 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
CORPOCONSULT
Parent · 1 subsidiary · 1 location
Control→
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TAVARES
Terhulpsesteenweg 166, 1170 Watermaal-BosvoordeGroothandel in onderdelen en accessoires van auto's inclusief de groothandel in tweedehands onderdelen
since 20122.210.222.501
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.
21652E0030/00D002
ProtectedMonumentGlaverbelSource ↗
 Brussels 3.2 ha 1 · 7,322 m² 21.0 m · 6 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 28 events

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

2026
03-03-2026
State Gazette act Director changes
v3.2
2025
26-11-2025
State Gazette act Director changes
v3.2
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
29-07-2024
State Gazette act Director changes
v3.2
16-07-2024
State Gazette act Director changes
v3.2
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
29-03-2024
State Gazette act Director changes
v3.2
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
22-11-2022
State Gazette act Director changes
v3.2
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-07-2021
State Gazette act Statutes amendment
v3.2
18-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-12-2020
State Gazette act Statutes amendment
v3.2
23-12-2020
State Gazette act Director changes
v3.2
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
27-01-2020
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
02-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
03-07-2017
State Gazette act Director changes
v3.2
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
24-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
09-12-2015
State Gazette act Director changes
v3.2
29-06-2015
State Gazette act Director changes
v3.2
07-05-2015
State Gazette act Registered-office change
v3.2
2014
30-07-2014
State Gazette act Statutes amendment
v3.2
18-06-2014
State Gazette act Director changes
v3.2
30-04-2014
State Gazette act Statutes amendment
v3.2
06-03-2014
State Gazette act Director changes
v3.2
06-03-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad, acts 18 acts
Address history · 2
07-05-2015
v3.2
06-03-2014
v3.2
All acts · 18 updated 5 months ago
2026
03-03-2026 Jean-Philippe Noblet appointed as director Director changes
  • Jean-Philippe Noblet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Noblet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES"
  }
}
2025
26-11-2025 Hjalmar Van Raemdonck resigns as director Director changes
  • Hjalmar Van Raemdonck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hjalmar Van Raemdonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "De Algemene vergadering beslist tot het ontslag als bestuurder van de heer Hjalmar Van Raemdonck per 24 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES",
    "legal_form": "BV"
  }
}
2024
29-07-2024 1 director appointed, 1 resigning Director changes
  • Hjalmar Van Raemdonck, Bestuurder
  • Natalia Noblet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalia Noblet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "nemen kennis van en aanvaarden met eenparigheid van stemmen het ontslag van mevrouw Natalia Noblet met ingang vanaf 31 juli 2024, in haar hoedanigheid van bestuurder van de Vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hjalmar Van Raemdonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "besluiten, met unanimiteit van stemmen, om de benoeming van de heer Hjalmar Van Raemdonck, in zijn hoedanigheid van bestuurder van de Vennootschap, te bekrachtigen met ingang vanaf 1 augustus 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES",
    "legal_form": "BV"
  }
}
16-07-2024 1 director appointed, 1 resigning Director changes
  • Evy Borry, Commissaris
  • VAN GASSE Wim, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN GASSE Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist unaniem om het einde van het mandaat van commissaris van EY REVISEURS D\u0027ENTREPRISES SRL (Ondernemingsnummer: BE0446334711 / RPM), met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door VAN GASSE Wim, bedrijfsrevisor, met maatschappelijke zetel De Kleetlaan 2, 1831 D"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Borry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist met eenparigheid van stemmen om BDO Bedrijfsrevisoren BV, ondernemingsnummer 0431.088.289, met lokale kantoorzetel te 8800 Roeselare, Kwadestraat 153/5, te benoemen als commissaris voor een periode van 3 jaar, zijnde de boekjaren die afsluiten per 31/12/2023-2024-2025. BDO Bedrijfsrevisoren "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES",
    "legal_form": "BV"
  }
}
29-03-2024 1 director appointed, 1 resigning Director changes
  • Natalia Noblet, Bestuurder
  • Nicolas Jerome, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Jerome",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "De Aandeelhouders: a) nemen kennis van en aanvaarden met eenparigheid van stemmen het ontslag van de heer Nicolas Jerome, met ingang vanaf 31 maart 2024, in zijn hoedanigheid van bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalia Noblet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "b) besluiten, met unanimiteit van stemmen, om de benoeming van mevrouw Natalia Noblet,, woonplaats kiezende in het kader van zijn mandaat ter kantore van Tavares BV, Terhulpsesteenweg 166, 1170 Watermael Bosvoorde, in haar hoedanigheid van bestuurder van de Vennootschap, te bekrachtigen met ingang v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES",
    "legal_form": "BV"
  }
}
2022
22-11-2022 Gauthier Cachbach appointed as director Director changes
  • Gauthier Cachbach, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Cachbach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De Aandeelhouders besluiten, met unanimiteit van stemmen, om de benoeming van de heer Gauthier Cachbach, woonplaats kiezende in het kader van zijn mandaat ter kantore van de Vennootschap! Terhulpsesteenweg 166, 1170 Watermaal-Bosvoorde, in zijn hoedanigheid van bestuurder van de Vennootschap! te bek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES",
    "legal_form": "BV"
  }
}
2021
22-07-2021 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": false,
    "object_change": false,
    "effective_date": "2021-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan CMS DeBacker met zetel te 1170 Brussel, Terhulpensesteenweg 178, of elke advocaat of medewerker bij CMS DeBacker (Vincent Dirckx; Philippe de Lathuy; Evrard de Lhoneux; Lola Verelst), bijzondere volmacht om de formaliteiten inzake wijziging van inschrijving van de vennootschap in het rechtspersonenregister, te vervullen bij de erkende ondernemingsloketten, ter griffie van de ondernemingsrechtbank en bij de diensten van de Belasting op de Toegevoegde Waarde voor zover als nodig.",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
23-12-2020 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": false,
    "object_change": false,
    "effective_date": "2020-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De Aandeelhouder besluit het mandaat van de huidige commissaris, Ernst \u0026 Young Bedrijfsrevisoren CV, te verlengen voor een duur van drie boekjaren, namens voor de boekjaren eindigend op 31 december 2020, 2021 et 2022.",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren CV",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Corpoconsult BV, met maatschappelijke zetel te Fernand Bernierstraat 15, 1060 Brussel en ingeschreven in het handelsregister onder nummer 0838.344.868, hierbij rechtsgeldig vertegenwoordigd door dhr. David Richelle, wordt gevolmachtigd om de genomen beslissingen van de Aandeelhouders te publiceren in de Bijlagen tot het Belgisch Staatsblad, hierin begrepen de handtekening van de vereiste publicatieformulieren en hun neerlegging bij de Griffie van de Ondernemingsrechtbank en wijziging van de registratie bij de Kruispuntbank der Ondernemingen en de diensten van de BTW-Administratie.",
      "holder_kbo": "0838.344.868",
      "holder_name": "Corpoconsult BV",
      "scope_categories": [
        "publication",
        "neerlegging",
        "KBO",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-12-2020 1 director appointed, 1 resigning Director changes
  • Nicolas Jérôme, Bestuurder
  • Lisa Brown, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Brown",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "nemen kennis van en aanvaarden met eenparigheid van stemmen het ontslag van mevrouw Lisa Brown. met ingang vanaf 31 augustus 2020, in haar hoedanigheid van bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "besluiten, met unanimiteit van stemmen, om de benoeming van de heer Nicolas J\u00E9r\u00F4me, woonplaats kiezende in het kader van zijn mandaat ter kantore van Tavares BV, Terhulpsesteenweg 166, 1170 Watermaei Bosvoorde, in zijn hoedanigheid van bestuurder van de Vennootschap, te bekrachtigen met ingang vanaf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES",
    "legal_form": "BV"
  }
}
2017
03-07-2017 Ernst & Young Bedrijfsrevisoren Bcbva reappointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren Bcbva, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren Bcbva",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vennoot besluit het mandaat van de huidige commissaris, Ernst \u0026 Young Bedrijfsrevisoren Bcbva, te verlengen voor een duur van drie boekjaren, namelijk de boekjaren eindigend op 31 december 2017, 2018 en 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES",
    "legal_form": "BVBA"
  }
}
2015
09-12-2015 1 director appointed, 1 resigning Director changes
  • Wim Van Gasse, Commissaris
  • Piet Hemschoote, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838344868",
        "name": "Enst \u0026 Young Bedrijfsrevisoren Bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-04",
      "evidence_quote": "Met ingang van 4 september 2015 werd de heer Wim Van Gasse, bedrijfsrevisor, als vaste vertegenwoordiger van Emst \u0026 Young Bedrijfsrevisoren Bcvba aangesteld ter vervanging van de heer Piet Hemschoote, bedrijfsrevisor."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838344868",
        "name": "Enst \u0026 Young Bedrijfsrevisoren Bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-04",
      "evidence_quote": "Met ingang van 4 september 2015 werd de heer Wim Van Gasse, bedrijfsrevisor, als vaste vertegenwoordiger van Emst \u0026 Young Bedrijfsrevisoren Bcvba aangesteld ter vervanging van de heer Piet Hemschoote, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES",
    "legal_form": "BVBA"
  }
}
29-06-2015 1 director appointed, 1 resigning Director changes
  • Lisa BROWN, Zaakvoerder
  • Jef VAN OSTA, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jef VAN OSTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-08",
      "evidence_quote": "en van de heer Jef VAN OSTA, wonende te 1190 Vorst, Alsembergsesteenweg 324, per 8 juni 2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lisa BROWN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-08",
      "evidence_quote": "beslist om Lisa BROWN, wonende te 1060 Brussel, Overwinningsstraat 167/2, vanaf heden te benoemen als zaakvoerder van de Vennootschap voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES",
    "legal_form": "BVBA"
  }
}
07-05-2015 Registered office moved from Oudergem to Brussel Registered-office change
  • Waversesteenweg 1789, 1160 Oudergem → Terhulpsesteenweg 166, 1170 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "old_address": {
        "city": "Oudergem",
        "region": "Brussels Gewest",
        "street": "Waversesteenweg",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1789"
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "Het college beslist met unanimiteit om de maatschappelijke zetel van de Vennootschap, thans gevestigd te Waversesteenweg 1789, 1160 Oudergem, met ingang van 1 mei 2015 over te brengen naar Terhulpsesteenweg 166, 1170 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES",
    "legal_form": "BVBA"
  }
}
2014
30-07-2014 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": false,
    "object_change": false,
    "effective_date": "2014-06-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-06-2014 Piet Hemschoote appointed as statutory auditor Director changes
  • Piet Hemschoote, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren Bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "De aandeelhouder bevestigt dat Ernst \u0026 Young bedrijfsrevisoren Bcvba (B160), met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, op 1 maart 2014 aangesteld werd als commissaris voor de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES",
    "legal_form": "NV"
  }
}
30-04-2014 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": "2014-04-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de bedrijfsrevisor, de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Piet Hemschoote, bedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Piet Hemschoote"
  },
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan mevrouw Susana Gonz\u00E1lez Mel\u00F3n, dewelke woonplaats kiest op de kantoren van advocatenkantoor \u0022Allen \u0026 Overy LLP\u0022 te Sint-Pieters-Woluwe (1150 Brussel), Tervurenlaan 268a bijzondere volmacht te verlenen om de formaliteiten inzake wijziging van inschrijving van de vennootschap in het rechtspersonenregister, te vervullen bij de erkende ondernemingsloketten, ter griffie van de rechtbank van koophandel en bij de diensten van de Belasting op de Toegevoegde Waarde voor zover als nodig.",
      "holder_kbo": null,
      "holder_name": "Susana Gonz\u00E1lez Mel\u00F3n",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-03-2014 2 directors appointed, 1 resigning Director changes
  • Jef van Osta, Bestuurder
  • Vincent Pickering, Bestuurder
  • Walter Mastelinck, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Walter Mastelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cassel BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-12",
      "evidence_quote": "De algemene vergadering neemt tevens kennis van het feit dat Cassel BVBA middels voormelde ontslagbrief d.d. 12 februari 2014 tevens zijn ontslag heeft aangeboden als dagelijks bestuurder van de Vennootschap met onmiddellijke werking.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef van Osta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-12",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke werking de volgende personen als bestuurder van de Vennootschap: - de heer Jef van Osta;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Pickering",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-12",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke werking de volgende personen als bestuurder van de Vennootschap: -de heer Vincent Pickering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES",
    "legal_form": "NV"
  }
}
06-03-2014 Registered office moved from Sint-Martens-Latem to Oudergem Registered-office change
  • Kapitein Maenhoutstraat 77, 9830 Sint-Martens-Latem → Waversesteenweg 1789, 1160 Oudergem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudergem",
        "region": null,
        "street": "Waversesteenweg",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1789"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Kapitein Maenhoutstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": "B",
        "street_number": "77"
      },
      "effective_date": "2014-02-18",
      "evidence_quote": "De raad van bestuur BESLUIT de maatschappelijke zetel van de Vennootschap in overeenstemming met artikel 2 van de statuten van de Vennootschap met ingang van de datum van deze vergadering te wijzigen in Waversesteenweg 1789, 1160 Oudergem, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.277.004",
    "name_full": "TAVARES",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL TAVARES
Registered office
Terhulpsesteenweg 166
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative