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Complete company report
Generated 28-06-2026
Active BE 0628.977.001Private limited company

TF HOLDING

Louizalaan 209A ·1050 Elsene, Belgium· 11 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of TF HOLDING is 6.0% (elevated). The company has been active since 2015 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 11 yrs
Board 3
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
6.0% Elevated
0%0,5%1,5%4%10%≥25%
Recent warning signals +No NACE activity registered +Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 2 signals
Established
Founded in 2015 — 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags 2 events
Address struckAddress strikeout annulation
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 2025-00239251
31-12-2023 volledig 04-07-2024 2024-00212722
31-12-2022 volledig 26-06-2023 2023-00163479
30-06-2022 volledig 31-01-2023 2023-00022371
30-06-2021 volledig 29-12-2021 2021-81900404
30-06-2020 volledig 31-01-2021 2021-04300387
30-06-2019 volledig 31-01-2020 2020-04000419
30-06-2018 volledig 05-02-2019 2019-04800106
30-06-2017 volledig 31-01-2018 2018-04100059
30-06-2016 volledig 25-01-2017 2017-02400547
Directors & mandates 12 directors
Current directors & mandates
  • OPEN2MARKETLegal entity
    Director· perm. rep.: Timothy Mastelinck
    State Gazette act 25162590 (29-12-2025)
    Current
    31-12-2025 → present
  • IPM GroupLegal entity
    Director· perm. rep.: le HODEY François
    State Gazette act 22105507 (05-09-2022)
    Current
    05-09-2022 → present
  • REYNENS Régine, Annie, Jeanne, Marie, Ghislaine
    Manager
    State Gazette act 16093683 (07-07-2016)
    Current
    19-05-2016 → present
Former directors (9)
  • Alexis Murphy
    Director
    State Gazette act 23095195 (25-07-2023)
    Former
    05-07-2023 → 31-12-2025
    4 events
    • 31-12-2025 Resigned· Director
    • 31-12-2025 Resigned· Managing director
    • 05-07-2023 Appointed· Director
    • 05-07-2023 Appointed· Managing director
  • Peter Thurston
    Director
    State Gazette act 23095195 (25-07-2023)
    Former
    05-07-2023 → 30-09-2024
    2 events
    • 30-09-2024 Resigned· Director
    • 05-07-2023 Appointed· Director
  • Pontus Lindwall
    Director
    State Gazette act 23095195 (25-07-2023)
    Former
    05-07-2023 → 30-09-2024
    2 events
    • 30-09-2024 Resigned· Director
    • 05-07-2023 Appointed· Director
  • François le Hodey
    Managing director
    State Gazette act 21068005 (09-06-2021)
    Former
    01-06-2021 → 05-07-2023
    2 events
    • 05-07-2023 Resigned· Director
    • 01-06-2021 Appointed· Managing director
  • S.A. IPM GroupLegal entity
    Director· perm. rep.: François le Hodey
    State Gazette act 23053626 (20-04-2023)
    Former
    — → 20-04-2023
  • IPM Group
    Director
    State Gazette act 23085870 (04-07-2023)
    Former
    — → 24-03-2023
  • le HODEY François Dominique Marie Joseph Ghislain
    Director
    State Gazette act 22105507 (05-09-2022)
    Former
    05-09-2022 → 05-09-2022
    2 events
    • 05-09-2022 Resigned· Managing director
    • 05-09-2022 Appointed· Director
  • Régine Reynens
    Managing director
    State Gazette act 21068005 (09-06-2021)
    Former
    — → 01-06-2021
  • LEMERET Stéphane Roland Paul
    Managing director
    State Gazette act 16093683 (07-07-2016)
    Former
    — → 19-05-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDIT SRLCurrent
Statutory auditor · represented by Marie Delacroix
 — 20-04-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation29-04-2015
StatusActive
Postal code1050
Connections & network 32 connected companies
Group structure
IPM Group
Parent · 5 subsidiaries · 4 locations
Control→
OPEN2MARKET
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
IPM Group
via François le Hodey · Permanent representative
→
Network connections
B en M
Shared corporate director
→
SAGEVAS
Shared corporate director
→
TURF BELGIUM
Shared corporate director
→
YAGO
Shared corporate director
→
ARCHEM
Shared address
→
Artoos Group
Shared address
→
BA CONSULT
Shared address
→
BOPET Films Europe
Shared address
→
CAPELLA INVEST
Shared address
→
→
COMET STEPHANIE
Shared address
→
Concord CM Belgium
Shared address
→
D-CARBONIZE
Shared address
→
DARWIN 56
Shared address
→
Finlaw
Shared address
→
Itron Belgium
Shared address
→
JEMS Belgium
Shared address
→
LES NEWS 24
Shared address
→
LOUISE 209A 2
Shared address
→
NACARAT
Shared address
→
NADLAN CONSTRUCTIONS
Shared address
→
NADLAN PROPERTIES
Shared address
→
→
NOX ART SQUARE
Shared address
→
The Safariland Group
Shared address
→
TWIN CONSTRUCTIONS
Shared address
→
VALMORE COMMERCIAL
Shared address
→
YUKO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue de Rixensart 18, 1332 Rixensart
Bemiddelingsactiviteiten in verband met de niet-gespecialiseerde detailhandel
since 20152.244.508.635
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 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25033B0525/00G008 Wallonia 5,946 m² 1 · 20 m² 7.1 m · 1 fl.
21807G0120/00H005 Brussels 480 m² 1 · 417 m² 29.8 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 32 events

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

2025
29-12-2025
State Gazette act Director changes
29-12-2025
State Gazette act Director changes
v3.2
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-05-2025
KBO administration Address strikeout annulation
07-05-2025
KBO administration Address strikeout annulation
04-04-2025
KBO administration Address strikeout main
Louizalaan 209A Die Sitzadresse Avenue Louise / Louizalaan Ixelles · event 24-03-2025
04-04-2025
KBO administration Address strikeout main
Louizalaan 209A Die Sitzadresse Avenue Louise / Louizalaan Ixelles
2024
28-10-2024
State Gazette act Registered-office change
28-10-2024
State Gazette act Registered-office change
v3.2
30-09-2024
State Gazette act Director changes
v3.2
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
25-07-2023
State Gazette act Director changes
v3.2
13-07-2023
State Gazette act Statutes amendment
v3.2
04-07-2023
State Gazette act Director changes
v3.2
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-04-2023
State Gazette act Director changes
20-04-2023
State Gazette act Director changes
v3.2
31-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-09-2022
State Gazette act Statutes amendment
v3.2
05-09-2022
State Gazette act Director changes
v3.2
2021
29-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
09-06-2021
State Gazette act Registered-office change
v3.2
09-06-2021
State Gazette act Director changes
v3.2
31-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
25-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-07-2016
State Gazette act Registered-office change
v3.2
07-07-2016
State Gazette act Statutes amendment
v3.2
07-07-2016
State Gazette act Director changes
v3.2
2015
04-05-2015
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 2 events
07-05-2025
KBO administration Address strikeout annulation
 · Publications in State Gazette ↗
04-04-2025
KBO administration Address strikeout main
Date: 24-03-2025 · Louizalaan 209A Die Sitzadresse Avenue Louise / Louizalaan Ixelles · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-04-04 · KBO administration · Address strikeout main2025-05-07 · KBO administration · Address strikeout annulation
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 18 acts
Address history · 4
28-10-2024
Registered-office move
28-10-2024
v3.2
09-06-2021
v3.2
07-07-2016
v3.2
All acts · 18 updated 6 months ago
2025
29-12-2025 3 directors appointed, 2 resigning Director changes
  • OPEN2MARKET SRL — Bestuurder
  • Christoph De Preter — Dagelijks bestuur
  • Lea Nchange — Dagelijks bestuur
  • Alexis Murphy — Bestuurder
  • Alexis Murphy — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0888.570.280",
        "name": "OPEN2MARKET SRL",
        "address": "Venneborglaan 115, 2100 Antwerpen (Anvers)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e OPEN2MARKET, ayant son si\u00E8ge social \u00E0 Venneborglaan 115, 2100 Antwerpen (Anvers), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0888.570.280 en tant qu\u0027administrateur, avec effet au 31 d\u00E9cembre 2025. Le mandat d\u0027administr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": "Timothy Mastelinck",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission d\u0027Alexis Murphy de son mandat d\u0027administrateur avec effet au 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission d\u0027Alexis Murphy de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toutefois, l\u0027actionnaire unique accorde une d\u00E9charge provisoire \u00E0 Alexis Murphy.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christoph De Preter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0777.537.251",
        "name": "Edson Legal BV",
        "address": "Rue des Deux \u00C9glises 45, 1000 Bruxelles (Belgique)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique conf\u00E8re procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Christoph De Preter et Lea Nchange qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Edson Legal BV, situ\u00E9 Rue des Deux \u00C9glises 45, 1000 Bruxelles (Belgique), immatricul\u00E9e sous le num\u00E9ro d\u0027entreprise 0777.537.251, chacun avec la",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lea Nchange",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0777.537.251",
        "name": "Edson Legal BV",
        "address": "Rue des Deux \u00C9glises 45, 1000 Bruxelles (Belgique)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique conf\u00E8re procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Christoph De Preter et Lea Nchange qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Edson Legal BV, situ\u00E9 Rue des Deux \u00C9glises 45, 1000 Bruxelles (Belgique), immatricul\u00E9e sous le num\u00E9ro d\u0027entreprise 0777.537.251, chacun avec la",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0777.537.251",
    "org_name": "Edson Legal BV",
    "person_name": null,
    "org_rep_person_name": "Christoph De Preter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-12-2025 1 director appointed, 2 resigning Director changes
  • Timothy Mastelinck — Bestuurder
  • Alexis Murphy — Bestuurder
  • Alexis Murphy — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Mastelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888570280",
        "name": "OPEN2MARKET SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e OPEN2MARKET, ayant son si\u00E8ge social \u00E0 Venneborglaan 115, 2100 Antwerpen (Anvers), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0888.570.280 en tant qu\u0027administrateur, avec effet au 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission d\u0027Alexis Murphy de son mandat d\u0027administrateur avec effet au 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission d\u0027Alexis Murphy de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  }
}
2024
28-10-2024 Registered office moved to Bruxelles Registered-office change
  • Avenue Louise 209A à 1050 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 209A \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "Monsieur Alexis Murphy d\u00E9cide de transf\u00E9rer, avec effet \u00E0 partir du 1er novembre 2024, le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Louise 209A \u00E0 1050 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "2024-10-28",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Giorgia Balboa",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
28-10-2024 Registered office moved from Ixelles to Bruxelles Registered-office change
  • Rue des Francs 79, 1040 Ixelles → Avenue Louise 209A, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue des Francs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Monsieur Alexis Murphy d\u00E9cide de transf\u00E9rer, avec effet \u00E0 partir du 1er novembre 2024, le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Louise 209A \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  }
}
30-09-2024 2 resigning Director changes
  • Pontus Lindwall — Bestuurder
  • Peter Thurston — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pontus Lindwall",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de I\u0027\u0022assebl\u00E9e G\u00E9n\u00E9rale du 1er d\u00E9cembre 2023, les d\u00E9missions de M. Pontus Lindwall et de M. Peter Thurston ont \u00E9t\u00E9 accept\u00E9es."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Thurston",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de I\u0027\u0022assebl\u00E9e G\u00E9n\u00E9rale du 1er d\u00E9cembre 2023, les d\u00E9missions de M. Pontus Lindwall et de M. Peter Thurston ont \u00E9t\u00E9 accept\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  }
}
2023
25-07-2023 4 directors appointed, 1 resigning Director changes
  • Peter Thurston — Bestuurder
  • Pontus Lindwall — Bestuurder
  • Alexis Murphy — Bestuurder
  • Alexis Murphy — Gedelegeerd bestuurder
  • François le Hodey — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027actionnaire accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de M. Fran\u00E7ois le Hodey en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites. L\u0027actionnaire remercie M. Fran\u00E7ois le Hodey pour l\u0027accomplissement de son mandat d\u0027administrateur de la ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Thurston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027actionnaire par \u00E9crit: (i) nomme: (a) Peter Thurston, domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat; ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pontus Lindwall",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027actionnaire par \u00E9crit: (i) nomme: (b) Pontus Lindwall, domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat; ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027actionnaire par \u00E9crit: (i) nomme: (c) Alexis Murphy, domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "Les administrateurs d\u00E9cident, par \u00E9crit et \u00E0 l\u0027unanimit\u00E9: (i) de nommer M. Alexis Murphy, domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, ave\u0441 effet \u00E0 la date des pr\u00E9sentes d\u00E9cis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  }
}
13-07-2023 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": "2023-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Andreas Wuylens, Charles-Antoine du Bus et \u00E0 Viktor Francq, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la facult\u00E9 d\u0027agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles vue de des d\u00E9cisions prises ci-dessus en ce compris le pouvoir de signer formulaires de publication et de certifier les d\u00E9cisions comme \u00E9tant conformes ainsi que toutes les autres formalit\u00E9s et obligations \u00E0 l\u0027\u00E9gard du guichet d\u2019entreprise, du greffe du Tribunal de l\u2019Entreprise, de la Banque-Carrefour des Entreprises, de la Banque Nationale de Belgique, du secr\u00E9tariat social, de l\u2019ONSS, de l\u2019administration TVA, de l\u2019administration des imp\u00F4ts sur le revenu et de toute administration, autorit\u00E9, entit\u00E9 ou personne publique ou priv\u00E9e (y compris employ\u00E9s, clients, fournisseurs, d\u00E9biteurs et cr\u00E9anciers) avec une promesse de ratification par la soci\u00E9t\u00E9 si besoin en est.",
      "holder_kbo": null,
      "holder_name": "Michel Bonne",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Andreas Wuylens, Charles-Antoine du Bus et \u00E0 Viktor Francq, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la facult\u00E9 d\u0027agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles vue de des d\u00E9cisions prises ci-dessus en ce compris le pouvoir de signer formulaires de publication et de certifier les d\u00E9cisions comme \u00E9tant conformes ainsi que toutes les autres formalit\u00E9s et obligations \u00E0 l\u0027\u00E9gard du guichet d\u2019entreprise, du greffe du Tribunal de l\u2019Entreprise, de la Banque-Carrefour des Entreprises, de la Banque Nationale de Belgique, du secr\u00E9tariat social, de l\u2019ONSS, de l\u2019administration TVA, de l\u2019administration des imp\u00F4ts sur le revenu et de toute administration, autorit\u00E9, entit\u00E9 ou personne publique ou priv\u00E9e (y compris employ\u00E9s, clients, fournisseurs, d\u00E9biteurs et cr\u00E9anciers) avec une promesse de ratification par la soci\u00E9t\u00E9 si besoin en est.",
      "holder_kbo": null,
      "holder_name": "Andreas Wuylens",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Andreas Wuylens, Charles-Antoine du Bus et \u00E0 Viktor Francq, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la facult\u00E9 d\u0027agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles vue de des d\u00E9cisions prises ci-dessus en ce compris le pouvoir de signer formulaires de publication et de certifier les d\u00E9cisions comme \u00E9tant conformes ainsi que toutes les autres formalit\u00E9s et obligations \u00E0 l\u0027\u00E9gard du guichet d\u2019entreprise, du greffe du Tribunal de l\u2019Entreprise, de la Banque-Carrefour des Entreprises, de la Banque Nationale de Belgique, du secr\u00E9tariat social, de l\u2019ONSS, de l\u2019administration TVA, de l\u2019administration des imp\u00F4ts sur le revenu et de toute administration, autorit\u00E9, entit\u00E9 ou personne publique ou priv\u00E9e (y compris employ\u00E9s, clients, fournisseurs, d\u00E9biteurs et cr\u00E9anciers) avec une promesse de ratification par la soci\u00E9t\u00E9 si besoin en est.",
      "holder_kbo": null,
      "holder_name": "Charles-Antoine du Bus",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Andreas Wuylens, Charles-Antoine du Bus et \u00E0 Viktor Francq, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la facult\u00E9 d\u0027agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles vue de des d\u00E9cisions prises ci-dessus en ce compris le pouvoir de signer formulaires de publication et de certifier les d\u00E9cisions comme \u00E9tant conformes ainsi que toutes les autres formalit\u00E9s et obligations \u00E0 l\u0027\u00E9gard du guichet d\u2019entreprise, du greffe du Tribunal de l\u2019Entreprise, de la Banque-Carrefour des Entreprises, de la Banque Nationale de Belgique, du secr\u00E9tariat social, de l\u2019ONSS, de l\u2019administration TVA, de l\u2019administration des imp\u00F4ts sur le revenu et de toute administration, autorit\u00E9, entit\u00E9 ou personne publique ou priv\u00E9e (y compris employ\u00E9s, clients, fournisseurs, d\u00E9biteurs et cr\u00E9anciers) avec une promesse de ratification par la soci\u00E9t\u00E9 si besoin en est.",
      "holder_kbo": null,
      "holder_name": "Viktor Francq",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-07-2023 IPM Group resigns as director Director changes
  • IPM Group — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IPM Group",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "L\u0027administrateur unique prend acte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission d\u0027IPM Group en qualit\u00E9 d\u0027administrateur aec effet imm\u00E9diat lors de sa r\u00E9union du 24 mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  }
}
20-04-2023 2 directors appointed, 1 resigning Director changes
  • François le Hodey — Gedelegeerd bestuurder
  • Marie Delacroix — Commissaris
  • IPM Group S.A. — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "IPM Group S.A.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "IPM Group S.A.",
        "address": null,
        "country": null,
        "legal_form": "S.A."
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de IPM Group S.A., repr\u00E9sent\u00E9e par Mr Fran\u00E7ois le Hodey.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-01",
      "evidence_quote": "Elle confirme pour autant que de besoin, la nomination de Mr Fran\u00E7ois le Hodey (en personne physique) depuis le 1er juillet 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer un Commissaire: le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM INTERAUDIT pour une dur\u00E9e de trois ans (2022-2024).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ertenelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  },
  "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": [],
  "corrected_publication_numac": null
}
20-04-2023 1 director appointed, 1 resigning Director changes
  • Marie Delacroix — Commissaris
  • François le Hodey — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IPM Group S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de IPM Group S.A., repr\u00E9sent\u00E9e par Mr Fran\u00E7ois le Hodey."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer un Commissaire: le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM INTERAUDIT pour une dur\u00E9e de trois ans (2022-2024)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  }
}
2022
05-09-2022 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "PRESS AND WEB",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-09-2022 2 directors appointed, 1 resigning Director changes
  • le HODEY François Dominique Marie Joseph Ghislain — Bestuurder
  • le HODEY François — Bestuurder
  • le HODEY François Dominique Marie Joseph Ghislain — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "le HODEY Fran\u00E7ois Dominique Marie Joseph Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s: Monsieur le HODEY Fran\u00E7ois Dominique Marie Joseph Ghislain, n\u00E9 \u00E0 Bruxelles le 13 f\u00E9vrier 1957, domicili\u00E9 \u00E0 1600 Rhode-Saint-Gen\u00E8se, Avenue Lequime, 58 A. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine ass",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "le HODEY Fran\u00E7ois Dominique Marie Joseph Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : 1/Monsieur le HODEY Fran\u00E7ois Dominique Marie Joseph Ghislain, n\u00E9 \u00E0 Bruxelles le 13 f\u00E9vrier 1957, domicili\u00E9 \u00E0 1600 Rhode-Saint-Gen\u00E8se, Avenue Lequime, 58A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "le HODEY Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403508716",
        "name": "IPM GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : ... 2/ La soci\u00E9t\u00E9 anonyme \u003C\u003C IPM GROUP \u003E ayant son si\u00E8ge \u00E0 1040 Etterbeek, rue des Francs 79, et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0403508716 avec comme repr\u00E9sentant permanent Monsieur le HODEY Fran\u00E7ois pr\u00E9nomm\u0117."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "PRESS AND WEB",
    "legal_form": "SPRL"
  }
}
2021
09-06-2021 Registered office moved within Bruxelles Registered-office change
  • rue de l'Ermitage 64, 1050 Bruxelles → Rue des Francs 79, 1040 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Francs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "79"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de l\u0027Ermitage",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Le si\u00E8ge social actuellement \u00E9tabli Rue de l\u0027Ermitage 64 \u00E0 1050 Bruxelles, est transf\u00E9r\u00E9 \u00E0\u0060 1040 Bruxelles, Rue des Francs 79."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "PRESS AND WEB",
    "legal_form": "SPRL"
  }
}
09-06-2021 1 director appointed, 1 resigning Director changes
  • François le Hodey — Gedelegeerd bestuurder
  • Régine Reynens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Reynens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte de la lettre de d\u00E9mission (dat\u00E9e du 12 avril 2021) de la g\u00E9rante statutaire Madame R\u00E9gine Reynens... Cette d\u00E9mission prend effet \u00E0 dater de la pr\u00E9sente."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de d\u00E9signer comme nouveau g\u00E9rant Monsieur Fran\u00E7ois le Hodey... Son mandat prend effet \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "PRESS AND WEB",
    "legal_form": "SPRL"
  }
}
2016
07-07-2016 Registered office moved from Uccle to Ixelles Registered-office change
  • Chemin privé 't Cortenbosch 28, 1180 Uccle → rue de l'Ermitage 64, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "rue de l\u0027Ermitage",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chemin priv\u00E9 \u0027t Cortenbosch",
        "country": "BE",
        "postcode": "1180",
        "box_number": "B",
        "street_number": "28"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de transf\u00E9rer dor\u00E9navant le si\u00E8ge social \u00E0 1050 Ixelles, rue de l\u0027Ermitage, 64."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "PRESS AND WEB",
    "legal_form": "SPRL"
  }
}
07-07-2016 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": true,
    "effective_date": "2016-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "PRESS AND WEB",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-07-2016 1 director appointed, 1 resigning Director changes
  • REYNENS Régine, Annie, Jeanne, Marie, Ghislaine — Zaakvoerder
  • LEMERET Stéphane Roland Paul — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMERET St\u00E9phane Roland Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "L\u0027associ\u00E9 unique en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, prend acte de la d\u00E9mission de ses fonctions de g\u00E9rant statutaire pr\u00E9sent\u00E9e par Monsieur LEMERET St\u00E9phane Roland Paul... L\u0027associ\u00E9 unique lui donne pleine et enti\u00E8re d\u00E9charge de son mandat. Cette d\u00E9mission prend effet \u00E0 dater des pr\u00E9sentes.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "REYNENS R\u00E9gine, Annie, Jeanne, Marie, Ghislaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "L\u0027associ\u00E9 unique en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouveau g\u00E9rant, Madame REYNENS R\u00E9gine, Annie, Jeanne, Marie, Ghislaine... Son mandat prend effet \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "PRESS AND WEB",
    "legal_form": "SPRL"
  }
}
2015
04-05-2015 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1180 Uccle, Chemin priv\u00E9 \u0027t Cortenbosch, 28 B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-09-04",
        "name": "LEMERET St\u00E9phane Roland Paul",
        "niss": null,
        "address": "1180 Uccle, Chemin priv\u00E9 \u2018t Cortenbosch, 28 B"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 65000.0,
      "holder_person_name": "LEMERET St\u00E9phane Roland Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 65000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 65000.0,
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "PRESS AND WEB",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-28",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR TF HOLDING
Registered office
Louizalaan 209A
1050 Elsene, Belgium
Registration history
  1. 07-05-2025 Address strikeout annulation
  2. 24-03-2025 Address strikeout main
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