TSCOMPTA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-05-2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 18 mai 2026",
      "value": "2026-05-18",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "A requis ledit Notaire d\u2019acter authentiquement qu\u2019il constitue une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SEIZE CONSTRUCT \u00BB",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur BEN TOUMI Hichem Rapha\u00EBl Mamaar Fa\u00EF\u00E7al, demeurant et domicili\u00E9 \u00E0 1180 Uccle, Chauss\u00E9e de Saint-Job, 238. A requis ledit Notaire d\u2019acter authentiquement qu\u2019il constitue une soci\u00E9t\u00E9",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de trois mille euros (3.000,00\u20AC)",
      "value": {
        "amount": 3000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Et a/ont d\u00E9clar\u00E9 souscrire les les mille (1000) d\u2019actions, en esp\u00E8ces.",
      "value": {
        "type": "actions",
        "number": 1000
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le fondateur s\u2019engage \u00E0 mettre \u00E0 la disposition de la soci\u00E9t\u00E9 avant le 31 d\u00E9cembre 2026 la somme de trois mille euros (3.000,00\u20AC).",
      "value": {
        "amount": 3000.0,
        "currency": "EUR",
        "deadline": "2026-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e -Monsieur BEN TOUMI Hichem Rapha\u00EBl Mamaar Fa\u00EF\u00E7al.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "L\u2019administrateur unique repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant",
      "value": "L\u2019administrateur unique repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Toute personne tierce (en ce compris la SRL TS COMPTA \u2013 BCE 0891.203.039) est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": "mandataire ad hoc",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le premier f\u00E9vrier deux mille vingt-six par le comparant au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-02-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t de l\u2019acte constitutif au greffe du tribunal de l\u2019entreprise et finira le trente-et-un d\u00E9cembre deux mille vingt-six.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-28"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le seize mai \u00E0 dix-huit heures (18h00).",
      "value": "le seize mai \u00E0 dix-huit heures (18h00)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\n- tous travaux d\u0027entreprise g\u00E9n\u00E9rale de menuiserie et \u00E9b\u00E9nisterie, menuiserie ext\u00E9rieure et int\u00E9rieure,\nportes, fen\u00EAtres, escaliers, ch\u00E2ssis, mobilier, d\u00E9coration, stands, cuisines \u00E9quip\u00E9es, placards,\nentreprise de transformation et de restauration de meubles, par elle-m\u00EAme, ou en sous-traitance,\nainsi que le montage de cloisons mobile, de portes de garage, de volets, de persiennes, de grillages,\n ",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - tous travaux d\u0027entreprise g\u00E9n\u00E9rale de menuiserie et \u00E9b\u00E9nisterie, menuiserie ext\u00E9rieure et int\u00E9rieure, portes, fen\u00EAtres, escaliers, ch\u00E2ssis, mobilier, d\u00E9coration, stands, cuisines \u00E9quip\u00E9es, placards, entreprise de transformation et de restauration de meubles, par elle-m\u00EAme, ou en sous-traitance, ainsi que le montage de cloisons mobile, de portes de garage, de volets, de persiennes, de grillages",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "ocr_chars": 55624,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "SEIZE CONSTRUCT",
      "attrs": {
        "address": "Chauss\u00E9e de Saint-Job 238, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BEN TOUMI Hichem Rapha\u00EBl Mamaar Fa\u00EF\u00E7al",
      "attrs": {
        "address": "1180 Uccle, Chauss\u00E9e de Saint-Job, 238"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Charles HUYLEBROUCK",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": "0891.203.039",
      "kind": "org",
      "name": "SRL TS COMPTA",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 05-05-2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "HET JAAR TWEEDUIZEND ZESENTWINTIG Op zevenentwintig april.",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "De comparant verzoekt de ondergetekende notaris akte te verlenen dat hij vanaf heden een vennootschap heeft opgericht",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "heeft de comparant, in zijn hoedanigheid van oprichter aan mij, notaris, een financieel plan van de vennootschap overhandigd, opgemaakt op 1 april 2026",
      "value": "2026-04-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "met een aanvangsvermogen van VIJFDUIZEND EURO (5.000,00 \u20AC). ... De heer DRIJKONINGEN Dylan ... titularis van vijfhonderd (500) aandelen, hetzij voor vijfduizend euro (5.000,00 \u20AC)",
      "value": {
        "amount": 5000.0,
        "shares": 500,
        "currency": "EUR",
        "share_premium": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De heer DRIJKONINGEN Dylan ... titularis van vijfhonderd (500) aandelen, hetzij voor vijfduizend euro (5.000,00 \u20AC)",
      "value": {
        "amount": 5000.0,
        "shares": 500,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "gedeponeerd op een bijzondere rekening met nummer BE36 3632 7551 3281, geopend namens de vennootschap in oprichting bij de bank ING",
      "value": "BE36 3632 7551 3281",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist het aantal statutaire bestuurders te bepalen op \u00E9\u00E9n (1) voor een onbepaalde duur, te weten: De heer DRIJKONINGEN Dylan ... Diens mandaat zal bezoldigd zijn.",
      "value": {
        "role": "statutair bestuurder",
        "term": "onbepaalde duur",
        "compensation": "bezoldigd"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "value": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de eerste maandag van de maand mei, om 17.00 uur.",
      "value": "eerste maandag van de maand mei, om 17.00 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op 31 december 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt bijzondere volmacht verleend aan iedere aangestelde van BV TS COMPTA ... vertegenwoordigd door Sebastien Tanghe ... om alle noodzakelijke formaliteiten te vervullen inzake de oprichting van de vennootschap",
      "value": {
        "scope": "oprichting formaliteiten, KBO, BTW, UBO, eStox, etc.",
        "representative": "Sebastien Tanghe"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Alle verbintenissen en alle verplichtingen ... ondernomen sinds 1 januari 2026 door de comparant in naam en voor rekening van de vennootschap in oprichting worden overgenomen",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft als voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, voor rekening van derden of in samenwerking met derden: 1. De aan- en verkoop ... 2. De verhuur ... 3. Alle verrichtingen met betrekking tot onroerende goederen ... 4. Het optreden als investeringsvennootschap ... 5. Het verlenen van managementdiensten ...",
      "value": "aan- en verkoop, in- en uitvoer, leasing, financiering, verhuur en handel in voertuigen ... onroerende goederen ... investeringsvennootschap ... managementdiensten ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Het adres van de zetel is gevestigd te: 1600 Sint-Pieters-Leeuw, Bergensesteenweg 343.",
      "value": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 343",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Daar de vennootschap er niet toe verplicht is ingevolge de wettelijke criteria, beslist de comparant op dit moment geen commissaris te benoemen.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Voor mij, Meester Jan MEERSMAN, notaris met standplaats te Sint-Pieters-Leeuw. ... HET JAAR TWEEDUIZEND ZESENTWINTIG Op zevenentwintig april.",
      "value": "2026-04-27",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "3K Automotive",
      "attrs": {
        "seat": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 343",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DRIJKONINGEN Dylan",
      "attrs": {
        "role": "oprichter",
        "address": "1600 Sint-Pieters-Leeuw, Topstraat 78",
        "marital_status": "geen verklaring tot wettelijke samenwoning"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jan MEERSMAN",
      "attrs": {
        "role": "notaris",
        "address": "Sint-Pieters-Leeuw"
      }
    },
    {
      "id": "e4",
      "kbo": "0891.203.039",
      "kind": "org",
      "name": "TS COMPTA",
      "attrs": {
        "rpr": "Bruxelles",
        "seat": "1160 Auderghem, Avenue du Paepedelle 91",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sebastien Tanghe",
      "attrs": {
        "role": "Administrateur",
        "represents": "TS COMPTA"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "ING",
      "attrs": {
        "role": "bank"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "***",
        "name": "TANGHE S\u00E9bastien Achille Louis",
        "address": "1420 Braine-l\u2019Alleud, chemin des Voiturons, n\u00B0106",
        "birth_date": "1984-04-29",
        "profession": "expert comptable certifi\u00E9",
        "birth_place": "Mouscron"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TANGHE S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "TANGHE S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Denis Gilbeau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.203.039",
    "name_full": "TS COMPTABILITE ET FISCALITE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis Gilbeau",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}