Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
16 actes Évolution de l'adresse · 3
28-10-2024
Changement de siège
28-10-2024
Changement de siège
28-10-2024
v3.2
Tous les actes · 16
mis à jour il y a 5 mois
2026
22-01-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SRP Trans",
"old": "TOKATRA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}22-01-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2026-01-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 Modification des statuts — changement de dénomination, traduction des statuts et coordination des statuts
Notaire:
Helene Luyten · Weelde
Détails techniques
{
"notary": {
"name": "Helene Luyten",
"firm_city": null,
"firm_name": null,
"office_city": "Weelde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-01-09",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "name_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.448.859",
"name_full_after": "SRP Trans",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "TOKATRA",
"current_zetel_raw": "Corbeillestraat 40",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en heeft de naam \u0022SRP Trans\u0022.",
"new_text": "Artikel 1. Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij heeft de naam \u0022SRP Trans\u0022.",
"change_kind": "restated",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Segers",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2025
08-12-2025 Tom Colebunders nommé persoon gelast met het dagelijks bestuur
- Tom Colebunders — Persoon gelast met het dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "persoon gelast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Tom Colebunders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA"
}
}08-12-2025 Tom Colebunders nommé gestion journalière
- Tom Colebunders — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tom Colebunders",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1020363289",
"name": "Buro 41 Comm. V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-08",
"evidence_quote": "De bestuurder besluit tot benoeming van volgende persoon gelast met het dagelijks bestuur en met ingang vanaf 8 oktober 2025: Buro 41 Comm. V., een commanditaire vennootschap naar Belgisch recht, met zetel te 2440 Geel, Velveken 41, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA",
"legal_form": "BV"
}
}08-12-2025 4 administrateurs nommés
- Buro 41 Comm. V. — Dagelijks bestuur
- Jasper Michiels — Bestuurder
- Jordy Van Reeth — Bestuurder
- Kevin Lambaerts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": 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
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Buro 41 Comm. V.",
"address": "Velveken 41, 2440 Geel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1020.363.289",
"name": "Buro 41 Comm. V.",
"address": "Velveken 41, 2440 Geel",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-10-08",
"evidence_quote": "De bestuurder besluit tot benoeming van volgende persoon gelast met het dagelijks bestuur en met ingang vanaf 8 oktober 2025: Buro 41 Comm. V.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "subscriber_suspect",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tom Colebunders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "vast vertegenwoordigd door Tom Colebunders",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasper Michiels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlinvesta NV",
"address": "Corbeillestraat 40, 2235 Hulshout",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder verleent een bijzondere volmacht aan (i) Jasper Michiels",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordy Van Reeth",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlinvesta NV",
"address": "Corbeillestraat 40, 2235 Hulshout",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder verleent een bijzondere volmacht aan (i) Jasper Michiels, Jordy Van Reeth",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Lambaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlinvesta NV",
"address": "Corbeillestraat 40, 2235 Hulshout",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder verleent een bijzondere volmacht aan (i) Jasper Michiels, Jordy Van Reeth en Kevin Lambaerts",
"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": "2025-12-08",
"filing_date": "2025-11-28",
"act_kind_objet": "Benoeming dagelijks bestuurder en volmacht"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jasper Michiels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2025 2 administrateurs nommés
- Finvision Bedrijfsrevisoren Hasselt BV — Auditor
- Stijn Verhoeven — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Hasselt BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Stijn Verhoeven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA"
}
}08-01-2025 Stijn Verhoeven nommé commissaire
- Stijn Verhoeven — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stijn Verhoeven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Hasselt BV",
"address": "Kuringersteenweg 172, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-08",
"filing_date": "2024-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"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
}08-01-2025 Stijn Verhoeven nommé commissaire
- Stijn Verhoeven — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stijn Verhoeven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Hasselt BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-05",
"evidence_quote": "De algemene vergadering van Tokatra BV heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren Hasselt BV, 3500 Hasselt, Kuringersteenweg 172, met als vaste vertegenwoordiger Stijn Verhoeven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA",
"legal_form": "BV"
}
}2024
28-10-2024 Transfert du siège social de Geel à Hulshout
- Velveken 26, 2440 Geel → Corbeillestraat 40, 2235 Hulshout
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Corbeillestraat 40, 2235 Hulshout",
"city": "Hulshout",
"region": "vlaams_gewest",
"street": "Corbeillestraat",
"country": "BE",
"postcode": "2235",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Velveken 26, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Velveken",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De enige bestuurder besluit met ingang vanaf heden de zetel van de Vennootschap te verplaatsen van Velveken 26, 2440 Geel naar Corbeillestraat 40, 2235 Hulshout.",
"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": "immediate",
"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": "mixed",
"pub_date": "2024-10-28",
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-07",
"unanimous": true
},
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Marie-Laure Dubois",
"person_role_at_subject": null
},
"co_filed_documents": []
}28-10-2024 5 administrateurs nommés, 1 démissionnaire
- Pieter Tops — Vaste vertegenwoordiger
- Nick Samyn — Dagelijks bestuur
- Marie-Laure Dubois — Dagelijks bestuur
- Monard Law BV — Dagelijks bestuur
- Monard Law BV — Dagelijks bestuur
- Danny Boons — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Boons",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van de be\u00EBindiging van het bestuursmandaat van Danny Boons als bestuurder van de Vennootschap. De aandeelhouders aanvaarden deze be\u00EBindiging en danken hem voor de door hem verleende diensten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter Tops",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Smart Recycling Partners BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De nieuwe bestuurder verklaart, middels ondertekening van deze schriftelijke besluiten haar mandaat te aanvaarden. Zij bevestigt tevens dat er geen beroepsverbod bestaat dat zich hiertegen verzet.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Boons",
"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 aandeelhouders aanvaarden deze be\u00EBindiging en danken hem voor de door hem verleende diensten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nick Samyn",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan Mr. Nick Samyn, Mr. Marie-Laure Dubois, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk individueel handelend en me",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marie-Laure Dubois",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan Mr. Nick Samyn, Mr. Marie-Laure Dubois, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk individueel handelend en me",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan Mr. Nick Samyn, Mr. Marie-Laure Dubois, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk individueel handelend en me",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan Mr. Nick Samyn, Mr. Marie-Laure Dubois, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk individueel handelend en me",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-28",
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-07",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2024-10-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Laure Dubois",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2024 Transfert du siège social de Geel à Hulshout
- Velveken 26, 2440 Geel → Corbeillestraat 40, 2235 Hulshout
Notaire:
Marie-Laure Dubois · Sint-Pieters-WoluweÉtude:
Monard Law BV
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Corbeillestraat 40, 2235 Hulshout",
"city": "Hulshout",
"region": "vlaams_gewest",
"street": "Corbeillestraat",
"country": "BE",
"postcode": "2235",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Velveken 26, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Velveken",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2024-10-07",
"evidence_quote": "De enige bestuurder besluit met ingang vanaf heden de zetel van de Vennootschap te verplaatsen van Velveken 26, 2440 Geel naar Corbeillestraat 40, 2235 Hulshout.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marie-Laure Dubois",
"firm_city": null,
"firm_name": "Monard Law BV",
"office_city": "Sint-Pieters-Woluwe",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-10-07",
"unanimous": true
},
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Nick Samyn",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de \u00E9\u00E9nparige en schriftelijke besluitvorming van de aandeelhouders d.d. 7 oktober 2024",
"Uittreksel uit de \u00E9\u00E9nparige en schriftelijke besluitvorming van de enige bestuurder d.d. 7 oktober 2024"
]
}28-10-2024 1 administrateur nommé, 1 démissionnaire
- Smart Recycling Partners BV — Bestuurder
- Danny Boons — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Boons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smart Recycling Partners BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA"
}
}28-10-2024 Transfert du siège social de Geel à Hulshout
- Velveken 26, 2440 Geel → Corbeillestraat 40, 2235 Hulshout
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hulshout",
"region": null,
"street": "Corbeillestraat",
"country": "BE",
"postcode": "2235",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Geel",
"region": null,
"street": "Velveken",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "26"
},
"effective_date": "2024-10-07",
"evidence_quote": "1. De enige bestuurder besluit met ingang vanaf heden de zetel van de Vennootschap te verplaatsen van Velveken 26, 2440 Geel naar Corbeillestraat 40, 2235 Hulshout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA",
"legal_form": "BV"
}
}28-10-2024 1 administrateur nommé, 1 démissionnaire
- Pieter Tops — Bestuurder
- Danny Boons — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Boons",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders nemen kennis van de be\u00EBindiging van het bestuursmandaat van Danny Boons als bestuurder van de Vennootschap. De aandeelhouders aanvaarden deze be\u00EBindiging en danken hem voor de door hem verleende diensten.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Tops",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Smart Recycling Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen vervolgens om tot nieuwe bestuurder te benoemen: (i) Smart Recycling Partners BV, vast vertegenwoordigd door Pieter Tops."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA",
"legal_form": "BV"
}
}2023
29-12-2023 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Tom Verbist · Geel
Détails techniques
{
"notary": {
"name": "Tom Verbist",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "BOONS Danny Frans Rosalia"
},
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslag bestuur over creatie soorten van aandelen"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}