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Belgisch Staatsblad — acts
3 acts Address history · 2
16-05-2025
Registered-office move
05-04-2022
Registered-office move
All acts · 3
updated 1 year ago
2025
16-05-2025 1 director appointed, 1 resigning
- BV TRI-M Invest — Bestuurder
- Bruno Lambrecht — Bestuurder
Technical details
{
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"evidence_quote": "Op de laatste biz. van Luik vermeldon: Voorkant: Naam en hoedanigheid van de instrumenterende notans, helzij van de perso(o)n(en) bevaegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
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{
"kind": "decharge_granted",
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-05-16",
"filing_date": "2025-05-07",
"act_kind_objet": "Zete! (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-01",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.415.375",
"name_full": "Tri-M",
"legal_form": "BV"
},
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 01/04/2025"
],
"corrected_publication_numac": null
}16-05-2025 Registered office moved from Kuurne to Kortrijk
- Mortierhoekstraat 8, 8520 Kuurne → de Paulientjes 3 bus 2, 8500 Kortrijk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
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"region": "vlaams_gewest",
"street": "de Paulientjes",
"country": "BE",
"postcode": "8500",
"box_number": "2",
"street_number": "3",
"locality_suffix": null
},
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"country": "BE",
"postcode": "8520",
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"street_number": "8",
"locality_suffix": null
},
"effective_date": "2025-04-01",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
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"effective_date_is_approximate": false
}
],
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-05-07",
"act_kind_objet": "Zete! (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
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},
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},
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},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 01/04/2025"
]
}2022
05-04-2022 Registered office moved from Kortrijk to Kuurne
- Beneluxpark(Kor) 17 : 8500 Kortrijk → 8520 Kuurne, Mortierhoekstraat 8
Notary:
Liesbet Degroote · Kortrijk
Technical details
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"events": [
{
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"seat_type": "siege_social",
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},
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},
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-05",
"filing_date": "2022-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2022-03-07",
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},
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},
"co_filed_documents": [
"expeditie van het proces-verbaal van statutenwijziging",
"de geco\u00F6rdineerde tekst van de statuten"
]
}