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TOMBEEKHEYDE

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Kunstlaan 58 ·1000 Brussel, Belgium
BE 0809.924.660
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

47 acts
Capital history · 9
31-08-2023
Capital change
31-08-2023
v3.2
31-08-2023
v3.2
23-12-2020
v3.2
23-12-2020
v3.2
24-08-2020
v3.2
24-08-2020
v3.2
06-02-2018
v3.2
06-02-2018
v3.2
Address history · 2
13-03-2017
v3.2
13-03-2017
Registered-office move
All acts · 47 updated 19 days ago
2026
10-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
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  "act_meta": {
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    "person_or_entity_name": "Amand Beno\u00EEt D\u0027Hondt BV"
  },
  "subject_company": {
    "kbo": "0809.924.660",
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    "person_name": "Fran\u00E7oise Lemye",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Amand Beno\u00EEt D\u0027Hondt"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Julie Salteur",
    "grantor_name": "TOMBEEKHEYDE",
    "scope_summary": "Machtiging om namens de vennootschap te handelen voor de vervulling van formaliteiten, inclusief het ondertekenen van een aanvraag tot wijziging van de inschrijving bij de KBO, het neerleggen van documenten bij de griffie en het voldoen aan formaliteiten voor de publicatie in het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
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    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
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    "effective_date": "2026-06-03",
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    "shareholder_name": null
  }
}
10-06-2026 4 directors appointed Director changes
  • Amand Benoît D'Hondt — Bestuurder
  • Laurent Stalens — Bestuurder
  • Marc Van Begin — Bestuurder
  • Olivier Ronsmans — Commissaris
Summary: v3.2
Technical details 
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  "subject_company": {
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10-06-2026 3 directors appointed, 4 reappointed Director changes
  • Julie Salteur — Bijzondere gevolmachtigd
  • Julie Buffin — Bijzondere gevolmachtigd
  • Françoise Lemye — Bijzondere gevolmachtigd
  • Amand Benoît D'Hondt — Bestuurder
  • Laurent Stalens — Bestuurder
  • Marc Van Begin — Bestuurder
  • Olivier RONSMANS — Commissaris
Technical details 
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      },
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      "kind": "commissaris_renew",
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        "name": "Olivier RONSMANS",
        "address": null,
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      "subkind": "renewal",
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        "kbo": null,
        "name": "Sinio BV",
        "address": null,
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van de commissaris te hernieuwen, zijnde Sinio BV, vast vertegenwoordigd door Olivier RONSMANS en dit voor een periode van 3 jaar, die zal vervallen na afloop van de gewone algemene vergadering van 2029.",
      "decharge_status": null,
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      },
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  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
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  "publication_proxy": {
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    "person_role_at_subject": "Bijzondere gevolmachtigde"
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10-06-2026 4 reappointed Director changes
  • Amand Benoît D'HONDT — Bestuurder
  • Laurent STALENS — Bestuurder
  • Marc VAN BEGIN — Bestuurder
  • Olivier RONSMANS — Commissaris
Summary: v3.2
Technical details 
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "evidence_quote": "De enige aandeelhouder beslist het bestuursmandaat van de volgende personen als onbezoldigd bestuurder van de Vennootschap te hernieuwen tot na afloop van de gewone algemene vergadering van aandeelhouders van 2032: \u2022 Amand Beno\u00EEt D\u0027Hondt BV, vast vertegenwoordigd door Amand Beno\u00EEt D\u0027HONDT"
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      "evidence_quote": "De enige aandeelhouder beslist het bestuursmandaat van de volgende personen als onbezoldigd bestuurder van de Vennootschap te hernieuwen tot na afloop van de gewone algemene vergadering van aandeelhouders van 2032: \u2022 Laurent Stalens RE BV, vast vertegenwoordigd door Laurent STALENS"
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      "kind": "director_renew",
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      },
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        "kbo": null,
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        "address": null,
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      },
      "evidence_quote": "De enige aandeelhouder beslist het bestuursmandaat van de volgende personen als onbezoldigd bestuurder van de Vennootschap te hernieuwen tot na afloop van de gewone algemene vergadering van aandeelhouders van 2032: \u2022 Marc Van Begin BV, vast vertegenwoordigd door Marc VAN BEGIN"
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      },
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van de commissaris te hernieuwen, zijnde Sinio BV, vast vertegenwoordigd door Olivier RONSMANS en dit voor een periode van 3 jaar, die zal vervallen na afloop van de gewone algemene vergadering van 2029."
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  "subject_company": {
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}
2024
22-10-2024 5 directors appointed, 1 resigning Director changes
  • Laurent Stalens — Bestuurder
  • Julie Salteur — Bijzondere gevolmachtigd
  • Julie Buffin — Bijzondere gevolmachtigd
  • Leen Huybens — Bijzondere gevolmachtigd
  • Françoise Lemye — Bijzondere gevolmachtigd
  • Erlinde Eeman — Bestuurder
Technical details 
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      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van mevrouw Erlinde Eeman als bestuurder van de Vennootschap, met ingang van 1 augustus 2024.",
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        "kbo": "0788.696.508",
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        "legal_form": "BV"
      },
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      "evidence_quote": "De enige aandeelhouder beslist de volgende persoon als bestuurder van de Vennootschap te benoemen met ingang van 1 augustus 2024: \u2022 de BV Laurent Stalens RE, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 187, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0788.696.50",
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      "evidence_quote": "De enige aandeelhouder beslist mevrouw Julie Salteur, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat nodig of nuttig is met het ",
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      },
      "reason": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist mevrouw Julie Salteur, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat nodig of nuttig is met het ",
      "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": "bijzondere_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Lemye",
        "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": "De enige aandeelhouder beslist mevrouw Julie Salteur, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat nodig of nuttig is met het ",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Lemye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-10-2024 Laurent Stalens appointed as director Director changes
  • Laurent Stalens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stalens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788696508",
        "name": "BV Laurent Stalens RE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De enige aandeelhouder beslist de volgende persoon als bestuurder van de Vennootschap te benoemen met ingang van 1 augustus 2024: de BV Laurent Stalens RE, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 187, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0788.696.508,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE",
    "legal_form": "NV"
  }
}
22-10-2024 1 director appointed, 1 resigning Director changes
  • Laurent Stalens — Bestuurder
  • Erlinde Eeman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erlinde Eeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stalens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE"
  }
}
2023
31-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
31-08-2023 Capital increase of €3,000,000 to €22,000,000 Capital & shares·Damien HISETTE
  • €19.000.000 → €22.000.000
  • Inbreng in geld · Apport en numéraire
Notary: Damien HISETTE · BrusselFirm: Van Halteren, Geassocieerde Notarissen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 22000000.0,
      "delta_eur": 3000000.0,
      "before_eur": 19000000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "AG INSURANCE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2727,
          "contribution_amount_eur": 3000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2727,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1100.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 3000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-31",
    "filing_date": "2023-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-07-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-07-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte",
    "volmacht",
    "bank attest",
    "co\u00F6rdinatie van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
31-08-2023 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": "2023-08-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "VIERDE BESLUID ... aan elke medewerker van het notariskantoor \u201CVAN HALTEREN, Geassocieerde Notarissen\u201D, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN, Geassocieerde Notarissen",
      "scope_categories": [
        "statute_coordination",
        "drafting"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-08-2023 Capital increase of €3,000,000 to €22,000,000 Capital & shares
  • €19.000.000 → €22.000.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 22000000,
      "delta_eur": 3000000,
      "before_eur": 19000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE"
  }
}
31-08-2023 Capital increase of €3,000,000 to €22,000,000 Capital & shares
  • €19.000.000 → €22.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 22000000.0,
      "delta_eur": 3000000.0,
      "before_eur": 19000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-11",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van drie miljoen euro (\u20AC 3.000.000,00) om het van negentien miljoen euro (\u20AC 19.000.000,00) op twee\u00EBntwintig miljoen euro (\u20AC 22.000.000,00) te brengen door de uitgifte van tweeduizend zevenhonderdzevenentwintig (2.727) nieuwe aandelen... Deze nieuwe aandelen zullen worden ingetekend tegen de globale prijs van drie miljoen euro (\u20AC 3.000.000,00) en bij de inschrijving volledig in contanten worden volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE",
    "legal_form": "NV"
  }
}
05-07-2023 Olivier Ronsmans reappointed as statutory auditor Director changes
  • Olivier Ronsmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van bestuur, hernieuwt de enige aandeelhouder het mandaat van de BV F.C.G. R\u00E9viseurs d\u0027Entreprises, met zetel te 5100 Naninne, rue de Jausse 49, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0446.111.908, als commissaris van de Vennootschap voor een per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE",
    "legal_form": "NV"
  }
}
05-07-2023 Olivier Ronsmans appointed as statutory auditor Director changes
  • Olivier Ronsmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE"
  }
}
2022
09-06-2022 3 reappointed Director changes
  • Erlinde Eeman — Bestuurder
  • Marc Van Begin — Bestuurder
  • Amand Benoît D'Hondt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erlinde Eeman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de Raad van bestuur, hernieuwt de enige aandeelhouder het mandaat van de volgende bestuurders en dit voor een periode van vier (4) jaar: (i) Mevrouw Erlinde Eeman, woonst kiezend te 1000 Brussel, Kunstlaan 58;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864979583",
        "name": "BV Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(ii) BV Marc Van Begin, woonst kiezend te 1000 Brussel, Kunstlaan 58, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0864.979.583 en vertegenwoordigd door haar vaste vertegenwoordiger de heer Marc Van Begin;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amand Beno\u00EEt D\u0027Hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0578887882",
        "name": "BV Amand Beno\u00EEt D\u0027Hondt",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(iii) BV Amand Beno\u00EEt D\u0027Hondt, woonst kiezend te 1000 Brussel, Kunstlaan 58, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0578.887.882 en vertegenwoordigd door haar vaste vertegenwoordiger de heer Amand Beno\u00EEt D\u0027Hondt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE",
    "legal_form": "NV"
  }
}
09-06-2022 3 reappointed Director changes
  • Erlinde Eeman — Bestuurder
  • Marc Van Begin — Bestuurder
  • Amand Benoît D'Hondt — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erlinde Eeman",
        "address": "1000 Brussel, Kunstlaan 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "hernieuwt de enige aandeelhouder het mandaat van de volgende bestuurders en dit voor een periode van vier (4) jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Marc Van Begin",
        "address": "1000 Brussel, Kunstlaan 58",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0864.979.583",
        "name": "BV Marc Van Begin",
        "address": "1000 Brussel, Kunstlaan 58",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BV Marc Van Begin, woonst kiezend te 1000 Brussel, Kunstlaan 58, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0864.979.583 en vertegenwoordigd door haar vaste vertegenwoordiger de heer Marc Van Begin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amand Beno\u00EEt D\u0027Hondt",
        "address": "1000 Brussel, Kunstlaan 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0578.887.882",
        "name": "BV Amand Beno\u00EEt D\u0027Hondt",
        "address": "1000 Brussel, Kunstlaan 58",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BV Amand Beno\u00EEt D\u0027Hondt, woonst kiezend te 1000 Brussel, Kunstlaan 58, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0578.887.882 en vertegenwoordigd door haar vaste vertegenwoordiger de heer Amand Beno\u00EEt D\u0027Hondt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-09",
    "filing_date": "2022-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE",
    "legal_form": "NV"
  },
  "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
}
09-06-2022 3 directors appointed Director changes
  • Erlinde Eeman — Bestuurder
  • Marc Van Begin — Bestuurder
  • Amand Benoît D'Hondt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erlinde Eeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amand Beno\u00EEt D\u0027Hondt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE"
  }
}
2021
20-05-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE",
    "legal_form": "NV"
  }
}
20-05-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEKHEYDE"
  }
}
2020
23-12-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE"
  }
}
23-12-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE",
    "legal_form": "NV"
  }
}
24-08-2020 Capital increase of €12,000,000 to €19,000,000 Capital & shares
  • €7.000.000 → €19.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12000000,
      "currency": "EUR",
      "after_eur": 19000000,
      "delta_eur": 12000000,
      "before_eur": 7000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van twaalf miljoen euro (12.000.000 EUR) om het van zeven miljoen euro (7.000.000 EUR) op negentien miljoen euro (19.000.000 EUR) te brengen door de uitgifte van tienduizend negenhonderdenacht (10.908) nieuwe aandelen... Deze nieuwe aandelen zullen worden ingetekend tegen de globale prijs van twaalf miljoen euro (12.000.000 EUR) en bij de inschrijving volledig in contanten worden volstort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE",
    "legal_form": "NV"
  }
}
24-08-2020 Capital increase of €12,000,000 to €19,000,000 Capital & shares
  • €7.000.000 → €19.000.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 19000000,
      "delta_eur": 12000000,
      "before_eur": 7000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE"
  }
}
29-06-2020 Olivier Ronsmans appointed as vaste vertegenwoordiger Director changes
  • Olivier Ronsmans — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE"
  }
}
29-06-2020 F.C.G. Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • F.C.G. Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F.C.G. Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de Raad van bestuur, hernieuwen de aandeelhouders het mandaat van de CV F.C.G. Bedrijfsrevisoren, met zetel te 5100 Naninne, rue de Jausse 49, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0446.111.908, als commissaris van de Vennootschap voor een periode van d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE",
    "legal_form": "NV"
  }
}
2019
31-12-2019 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": "2019-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2018
12-10-2018 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
12-10-2018 Publication in the Belgian Official Gazette — Minor change Minor change·Damien Hissette
Summary: otherNotary: Damien Hissette · BrusselFirm: Van Halteren, geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": "Van Halteren, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-12",
    "filing_date": "2018-10-03",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2018-09-17",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Brussel (1000 Brussel), Kunstiaan 58",
    "address_old": "Brussel (1000 Brussel), Kunstiaan 58",
    "effective_date": "2018-09-17",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Verslag van de raad van bestuur",
    "Verslag van de commissaris",
    "Geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
06-06-2018 1 director appointed, 1 resigning Director changes
  • Olivier Ronsmans — Commissaris
  • Louis-François Binon — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis-Fran\u00E7ois Binon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.924.660",
    "name_full": "TOMBEEKHEYDE"
  }
}
First 30 of 47 acts