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TYNE

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Private limited company·Activiteiten van holdings· 17 yrs active
Chaussée de Tournai(R-C) 52/1 ·7520 Tournai, Belgium
BE 0898.998.968
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

19 acts
Capital history · 2
24-11-2021
v3.2
23-05-2016
v3.2
Address history · 2
16-07-2018
v3.2
01-10-2010
v3.2
All acts · 19 updated 5 months ago
2026
30-01-2026 2 directors appointed, 1 resigning Director changes
  • Alban MENET — Bestuurder
  • Serge STROINOVSKY — Bestuurder
  • Serge STROINOVSKY — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge STROINOVSKY",
        "address": "Avenue de la Fauvette 7 \u00E0 1640 RHODE-SAINT-GENESE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son poste d\u0027administrateur sp\u00E9cial \u00E0 compter de ce jour de Monsieur Serge STROINOVSKY",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alban MENET",
        "address": "Trieu de Wazon 35 \u00E0 7520 TEMPLEUVE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur, \u00E0 partir de ce 4 d\u00E9cembre 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Alban MENET",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge STROINOVSKY",
        "address": "Avenue de la Fauvette 7 \u00E0 1640 RHODE-SAINT-GENESE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur, \u00E0 partir de ce 4 d\u00E9cembre 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Serge STROINOVSKY",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tanguy MULLIEZ",
        "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": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit: Tanguy MULLIEZ, Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alban MENET",
        "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": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit: Alban MENET, Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge STROINOVSKY",
        "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": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit: Serge STROINOVSKY, Administrateur",
      "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": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "TYNE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tanguy MULLIEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-01-2026 2 directors appointed, 1 resigning Director changes
  • Alban MENET — Bestuurder
  • Serge STROINOVSKY — Bestuurder
  • Serge STROINOVSKY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge STROINOVSKY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son poste d\u0027administrateur sp\u00E9cial \u00E0 compter de ce jour de Monsieur Serge STROINOVSKY... L\u0027assembl\u00E9e lui donne quitus pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban MENET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur, \u00E0 partir de ce 4 d\u00E9cembre 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Alban MENET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge STROINOVSKY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur, \u00E0 partir de ce 4 d\u00E9cembre 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e : ... Monsieur Serge STROINOVSKY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "TYNE",
    "legal_form": "SRL"
  }
}
2023
24-11-2023 Serge STROINOVSKY appointed as director Director changes
  • Serge STROINOVSKY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge STROINOVSKY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-23",
      "evidence_quote": "L\u0027administrateur unique nomme comme administrateur sp\u00E9cial \u00E0 compter de ce jour Monsieur Serge STROINOVSKY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "TYNE",
    "legal_form": "SRL"
  }
}
24-11-2023 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tanguy MULLIEZ",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2023-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "TYNE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tanguy MULLIEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
24-11-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "TYNE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-11-2021 Capital increase of €7,894,000 to €8,880,000 Capital & shares
  • €986.000 → €8.880.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8781400.0,
      "currency": "EUR",
      "after_eur": 8880000.0,
      "delta_eur": 7894000.0,
      "before_eur": 986000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter les capitaux propres statutairement disponibles \u00E0 concurrence de huit millions sept cent quatre-vingt-un mille quatre cents (8.781.400,00 \u20AC) euros... L\u2019assembl\u00E9e constate et requiert le notaire soussign\u00E9 d\u2019acter que l\u2019augmentation de capitaux propres statutairement disponibles est int\u00E9gralement souscrite et que le montant total des capitaux propres statutairement disponibles de la soci\u00E9t\u00E9 est port\u00E9 \u00E0 huit millions huit cent quatre-vingt mille (8.880.000,00 \u20AC) euros.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "TYNE",
    "legal_form": "SRL"
  }
}
2020
19-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "TYNE",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-11-2020 MULLIEZ Tanguy reappointed as director Director changes
  • MULLIEZ Tanguy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLIEZ Tanguy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illim\u00EDt\u00E9e : - Monsieur MULLIEZ Tanguy, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue Ma",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "TYNE",
    "legal_form": "SPRL"
  }
}
2019
18-10-2019 Tanguy MULLIEZ appointed as manager Director changes
  • Tanguy MULLIEZ — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tanguy MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-28",
      "evidence_quote": "Monsieur Tanguy MULLIEZ, G\u00E9rant et associ\u00E9, domicili\u00E9 \u00E0 1640 RHODE-SAINT-GENESE, Avenue Marie-Jeanne 28, d\u00E9clare qu\u0027il exercera \u00E0 dater de ce jour les fonctions de repr\u00E9sentant permanent pour la SPRL TYNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "TYNE",
    "legal_form": "SPRL"
  }
}
2018
16-07-2018 Registered office moved from MARQUAIN to Ramegnies-Chin Registered-office change
  • Rue de la Terre à Briques 29, 7522 MARQUAIN → Chaussée de Tournal 52, 7520 Ramegnies-Chin
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ramegnies-Chin",
        "region": null,
        "street": "Chauss\u00E9e de Tournal",
        "country": "BE",
        "postcode": "7520",
        "box_number": "1",
        "street_number": "52"
      },
      "old_address": {
        "city": "MARQUAIN",
        "region": null,
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "le G\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce 1er Juin 2018 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tournal 52/1 7520 Ramegnies-Chin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "TYNE",
    "legal_form": "SPRL"
  }
}
2017
23-10-2017 1 director appointed, 1 resigning Director changes
  • Tanguy MULLIEZ — Gedelegeerd bestuurder
  • Caroline DAKESSIAN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline DAKESSIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-13",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission du g\u00E9rant actuel, Madame Caroline DAKESSIAN, avec prise d\u0027effet au 13 septembre 2017"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-13",
      "evidence_quote": "nomme comme nouveau g\u00E9rant unique et repr\u00E9sentant de la Soci\u00E9t\u00E9: Monsieur Tanguy MULLIEZ... Son mandat prendra effet au 13 septembre 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "TYNE",
    "legal_form": "SPRL"
  }
}
2016
18-11-2016 1 director appointed, 1 resigning Director changes
  • Caroline DAKESSIAN — Gedelegeerd bestuurder
  • Tanguy MULLIEZ — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission du g\u00E9rant actuel, Monsieur Tanguy MULLIEZ"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline DAKESSIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-15",
      "evidence_quote": "nomme comme nouveau g\u00E9rant unique et repr\u00E9sentant de la Soci\u00E9t\u00E9: Madame Caroline DAKESSIAN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "TYNE",
    "legal_form": "SPRL"
  }
}
23-05-2016 1 director appointed, 1 resigning Director changes
  • MULLIEZ Tanguy François Marc — Zaakvoerder
  • Baptiste Maes — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Baptiste Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KEROLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le g\u00E9rant, la soci\u00E9t\u00E9 \u00AB KEROLD \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Baptiste Maes, pr\u00E9nomm\u00E9e, prend sa d\u00E9mission en tant que g\u00E9rant de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MULLIEZ Tanguy Fran\u00E7ois Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter cette d\u00E9mission et de nommer en remplacement monsieur MULLIEZ Tanguy Fran\u00E7ois Marc, n\u00E9 \u00E0 Croix (France) le dix-huit d\u00E9cembre mil neuf cen soixante-huit (num\u00E9ro national 681218 475-12), demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue Marie-Jeanne 28."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "PAZENN",
    "legal_form": "SPRL"
  }
}
23-05-2016 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "PAZENN",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-05-2016 Capital decrease of €11,275.78 to €7,324.22 Capital & shares
  • €18.600 → €7.324,22
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 11275.78,
      "currency": "EUR",
      "after_eur": 7324.22,
      "delta_eur": -11275.78,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital pour un montant de \u20AC 11 275,78 pour porter le capital de \u20AC 18 600,00 \u00E0 \u20AC 7 324,22 par apurement des pertes report\u00E9es sana annulation de titres.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 11275.78,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 11275.78,
      "before_eur": 7324.22,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de \u20AC 11 275,78, pour! le porter de \u20AC 7 324,22 \u00E0 \u20AC 18 600,00, par apport en esp\u00E8ces \u00E0 concurrence dudit montant",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "PAZENN",
    "legal_form": "SPRL"
  }
}
22-02-2016 Bruno DEBERDT resigns as manager Director changes
  • Bruno DEBERDT — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno DEBERDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-19",
      "evidence_quote": "La G\u00E9rance prend acte qu\u0027\u00E0 compter du 19 d\u00E9cembre 2015, Monsieur Baptiste MAES, ayant \u00E9lu domicile \u00E0 7522 Marquain, Rue Terre \u00E0 Briques, 29/E, deviendra le nouveau repr\u00E9sentant permanent de la soci\u00E9t\u00E9 KEROLD SPRL pour l\u0027exercice de son mandat de g\u00E9rant de la soci\u00E9t\u00E9 PAZENN SPRL en remplacement de Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "PAZENN",
    "legal_form": "SPRL"
  }
}
2010
01-10-2010 1 director appointed, 2 resigning Director changes
  • Bruno DEBERDT — Gedelegeerd bestuurder
  • Pauline MULLIEZ — Gedelegeerd bestuurder
  • Bruno POUPARD — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-01",
      "evidence_quote": "3. Elle a confirm\u00E9 sa d\u00E9cision prise sous seing priv\u00E9 le 1er avril 2010 d\u0027accepter la d\u00E9mission de Madame Pauline MULLIEZ en qualit\u00E9 de g\u00E9rante statutaire avec effet au 1er avril 2010 et confirme la d\u00E9charge qui lui a \u00E9t\u00E9 doriri\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno POUPARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-01",
      "evidence_quote": "4. Elle a corfirm\u00E9 sa d\u00E9cisior prise sous seing priv\u00E9 le 1er avril 2010 d\u0027accepter la d\u00E9mission de Monsieur Bruno POUPARD en qualit\u00E9 de g\u00E9rant statutaire suppl\u00E9ant avec effet au 1er avril 2010."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DEBERDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KEROLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-04-01",
      "evidence_quote": "5. Elle a confirm\u00E9 sa d\u00E9cision prise sous seing priv\u00E9 le 1er avnil 2010 de nommer eri remplacement de Madame Pauline MULLIEZ, en qualit\u00E9 de g\u00E9rant non statutaire, pour une dur\u00E9e illimit\u00E9e et avec effet au 1er avnil 2010, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KEROLD susdite et repr\u00E9sert\u00E9e comme "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "PROVI D",
    "legal_form": "SPRL"
  }
}
01-10-2010 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": true,
    "object_change": false,
    "effective_date": "2010-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "PROVI D",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-10-2010 Registered office moved from Tournai to Marquairt Registered-office change
  • Boulevard Léopold 114, 7500 Tournai → Rue Terre à Briques 29, 7522 Marquairt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marquairt",
        "region": null,
        "street": "Rue Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Boulevard L\u00E9opold",
        "country": "BE",
        "postcode": "7500",
        "box_number": "12",
        "street_number": "114"
      },
      "effective_date": null,
      "evidence_quote": "2. Elle a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 7522 Marquair\u0131, Rue Terre \u00E0 Briques, 29 - B\u00E2timer\u0131t E."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.998.968",
    "name_full": "PROVI D",
    "legal_form": "SPRL"
  }
}