Arden

Actif

SRL·Commerce de gros non spécialisé de denrées fraîches, boissons et tabac· 4 ans d'activité

Gaston Crommenlaan 8 ·9050 Gent, Belgique

Risque : moyen

BE 0770.798.028

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Moniteur belge — actes

10 actes

Évolution de l'adresse · 4

12-05-2026

v3.2

12-05-2026

Changement de siège

15-04-2026

Changement de siège

15-04-2026

v3.2

Tous les actes · 10 mis à jour il y a 1 mois

2026

12-05-2026 Transfert du siège social au sein de Gent Changement de siège

Oktrooiplein 1, 9000 Gent → Gaston Crommenlaan 8, 9050 Gent

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "1"
      },
      "effective_date": "2026-05-05",
      "evidence_quote": "Verplaatsing van de zetel van de vennootschap vanaf 5 mei 2026 naar 9050 Gent, Gaston Crommenlaan 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING",
    "legal_form": "BV"
  }
}

12-05-2026 Publication au Moniteur belge — Divers Divers·Philippe Kluyskens

Résumé: Statutes changeNotaire: Philippe Kluyskens · Sint-Amandsberg

Publication originale ↗

Détails techniques

{
  "notary": {
    "name": "Philippe Kluyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-08",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, BENAMING, ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL"
  },
  "key_dates": [
    {
      "date": "2026-05-05",
      "label": "AG date"
    },
    {
      "date": "2026-05-08",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0770798028",
      "kind": "org",
      "name": "TEVHID HOLDING",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Philippe Kluyskens",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

12-05-2026 Transfert du siège social au sein de Gent Changement de siège·Philippe Kluyskens

Oktrooiplein 1 bus 201 9000 Gent → 9050 Gent, Gaston Crommenlaan 8

Notaire: Philippe Kluyskens · Sint-Amandsberg

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9050 Gent, Gaston\nCrommenlaan 8",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oktrooiplein 1 bus 201\n9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2026-05-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philippe Kluyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING BV",
    "legal_form": "BV"
  },
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    "kind": "person",
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    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ]
}

12-05-2026 Modification des statuts Modification des statuts

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

12-05-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Philippe Kluyskens

Résumé: Uitbreiding van het voorwerp met de import, export, aankoop, verkoop, opslag en distributie van een algemeen assortiment van producten, met een specifieke focus op voedingsmiddelen, droge voeding, ver…Notaire: Philippe Kluyskens · Sint-Amandsberg

Publication originale ↗

Détails techniques

{
  "notary": {
    "name": "Philippe Kluyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Oktrooiplein 1 bus 201"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change",
      "seat_region_change"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full_after": "Arden",
    "legal_form_after": null,
    "name_full_before": "TEVHID HOLDING BV",
    "current_zetel_raw": "Oktrooiplein 1 201, 9000 Gent",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Uitbreiding van het voorwerp met de import, export, aankoop, verkoop, opslag en distributie van een algemeen assortiment van producten, met een specifieke focus op voedingsmiddelen, droge voeding, versproducten en dranken, alsook huishoudelijke producten, toestellen, geschenkartikelen, meubels en sierartikelen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

15-04-2026 Transfert du siège social au sein de Gent Changement de siège

Dendermondsesteenweg 30- 9000 Gent → Oktrooiplein 1 bus 201 9000 Gent

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Oktrooiplein 1 bus 201 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dendermondsesteenweg 30- 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dendermondsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-01-01",
    "act_kind_objet": "Wijziging zetel - ontslag"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-04-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact VZW",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

15-04-2026 Sari Mahmut démissionne de son mandat d'administrateur Changement d'administrateurs

Sari Mahmut — Bestuurder

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sari Mahmut",
        "address": "Schuurgoedstraat 1 9040 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Tevens neemt Sari Mahmut, Schuurgoedstraat 1 9040 Gent, ontslag als bestuurder met ingang van 1/1/2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0410.958.217",
        "name": "Xerius Contact VZW",
        "address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, spe",
      "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": "2026-04-15",
    "filing_date": "2026-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_bestuurder",
      "date": "2026-04-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Heemskerk",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

15-04-2026 Sari Mahmut démissionne de son mandat d'administrateur Changement d'administrateurs

Sari Mahmut — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sari Mahmut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Tevens neemt Sari Mahmut, Schuurgoedstraat 1 9040 Gent, ontslag als bestuurder met ingang van 1/1/2026. Er wordt hem kwijting verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING",
    "legal_form": "BV"
  }
}

15-04-2026 Transfert du siège social au sein de Gent Changement de siège

Dendermondsesteenweg 30, 9000 Gent → Oktrooiplein 1, 9000 Gent

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Dendermondsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Bij beslissing van de bestuurder wordt de zetel met ingang van 1/1/2026 verplaatst naar Oktrooiplein 1 bus 201 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING",
    "legal_form": "BV"
  }
}

2021

08-07-2021 Constitution d'une société (BV) Constitution

Résumé: oprichting

Publication originale ↗

Détails techniques

{
  "kind": "oprichting",
  "seat": "9000 Gent, Dendermondsesteenweg 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-22",
        "name": "Mahmut SARI",
        "niss": null,
        "address": "Gent-Sint-Amandsberg, Schuurgoedstraat 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Mahmut SARI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-11-04",
        "name": "Fatih SARI",
        "niss": null,
        "address": "Destelbergen, Broekstraat 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Fatih SARI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-06",
  "post_incorporation_mandates": []
}