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Moniteur belge — actes
8 actes Évolution de l'adresse · 2
22-03-2024
v3.2
22-03-2024
Changement de siège
Tous les actes · 8
mis à jour il y a 2 mois
2026
17-04-2026 Maarten Lindemans nommé commissaire
- Maarten Lindemans — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Lindemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0803768427",
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 la proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 sous forme de SRL VGD Bedrijfsrevisoren en tant que commissaire."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0803.768.427",
"name_full": "TASTER BE",
"legal_form": "SRL"
}
}2024
11-09-2024 1 administrateur nommé, 1 démissionnaire
- Bertrand Peyrat — Bestuurder
- Anton Soulier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anton Soulier",
"address": "12 Avenue Montespan, 75016 Paris",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission d\u0027Anton Soulier, domicili\u00E9 au 12 Avenue Montespan, 75016 Paris, en tant qu\u0027administrateur non statutaire, \u00E0 compter du 01/07/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
"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": "Bertrand Peyrat",
"address": "11 AVENUE DU PARC, 92400 COURBEVOIE, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Bertrand Peyrat, domicili\u00E9 au 11 AVENUE DU PARC, 92400 COURBEVOIE, France, en tant qu\u0027administrateur non statutaire, \u00E0 compter du 01/07/2024. Ce mandat est \u00E0 dur\u00E9e ind\u00E9termin\u00E9e. Le mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9ral",
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{
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"person": {
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"name": "Anton Soulier",
"address": "12 Avenue Montespan, 75016 Paris",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0466.871.391",
"name": "BV Crowe Spark Accountants en Belastingsadviseurs",
"address": "Sneeuwbeslaan 14, 2610 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 la soci\u00E9t\u00E9 BV Crowe Spark Accountants en Belastingsadviseurs, personne morale dont le si\u00E8ge est situ\u00E9 au Sneeuwbeslaan 14, 2610 Anvers, enregistr\u00E9e au Registre des Personnes Morales du Tribunal de l\u0027entreprise d\u0027Anvers, Division Anvers, et connue sous le num\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde une procuration \u00E0 dur\u00E9e ind\u00E9termin\u00E9e \u00E0 tout administrateur d\u00E9missionnaire pour qu\u0027il puisse, m\u00EAme apr\u00E8s sa d\u00E9mission, effectuer au nom de la personne morale les actions n\u00E9cessaires",
"decharge_status": "granted",
"mandate_duration": {
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"value": null
},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-11",
"filing_date": "2024-09-03",
"act_kind_objet": "D\u00E9mission et nomination"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-08",
"unanimous": null
}
],
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"name_full": "TASTER BE",
"legal_form": "SRL"
},
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"org_kbo": "0466.871.391",
"org_name": "BV Crowe Spark Accountants en Belastingsadviseurs",
"person_name": null,
"org_rep_person_name": "Peter Empsten",
"person_role_at_subject": null
},
"co_filed_documents": [
"les minutes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 08/07/2024"
],
"corrected_publication_numac": null
}11-09-2024 1 administrateur nommé, 1 démissionnaire
- Bertrand Peyrat — Bestuurder
- Anton Soulier — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anton Soulier",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission d\u0027Anton Soulier, domicili\u00E9 au 12 Avenue Montespan, 75016 Paris, en tant qu\u0027administrateur non statutaire, \u00E0 compter du 01/07/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Peyrat",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Bertrand Peyrat, domicili\u00E9 au 11 AVENUE DU PARC, 92400 COURBEVOIE, France, en tant qu\u0027administrateur non statutaire, \u00E0 compter du 01/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.768.427",
"name_full": "TASTER BE",
"legal_form": "SRL"
}
}22-03-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.768.427",
"name_full": "TASTER BE",
"legal_form": "SRL"
}
}22-03-2024 Transfert du siège social de Saint-Josse-ten-Noode à Bruxelles
- Boulevard Saint-Lazare 4, 1210 Saint-Josse-ten-Noode → Rue de Commerce 31, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4"
},
"effective_date": "2024-03-01",
"evidence_quote": "L\u0027administrateur d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 du Boulevard Saint-Lazare 4, 1210 Saint-Josse-ten-Noode vers Rue de Commerce 31, 1000 Bruxelles \u00E0 partir du 1et mars 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.768.427",
"name_full": "TASTER BE",
"legal_form": "SRL"
}
}22-03-2024 Transfert du siège social de Saint-Josse-ten-Node à Bruxelles
- Boulervard de Lazare 4, 1210 Saint-Josse-ten-Node → Rue de Commerce 31, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Commerce 31, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Boulervard de Lazare 4, 1210 Saint-Josse-ten-Node",
"city": "Saint-Josse-ten-Node",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2024-03-01",
"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": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-01-26",
"unanimous": true
},
"subject_company": {
"kbo": "0803.768.427",
"name_full": "TASTER BE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Crowe Spark Accountants en Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": "Peter Empsten",
"person_role_at_subject": null
},
"co_filed_documents": []
}22-03-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "ANVERS 0466 871 391",
"name": "Bart Apers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Crowe Spark Accountants en Belastingadviseurs BV",
"address": "2610 Anvers, Sneeuwbeslaan 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Crowe Spark Accountants en belastingadviseurs, societ\u00E9 civil sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 r\u00E9sponsablit\u00E9 limit\u00E9, repr\u00E9sent\u00E9e ici par Monsieur Bart Apers et/ou Monsieur Peter Empsten, Monsieur Tom Zajtmann, et/ou Madame Dominique Demessemakers, RPM Anvers 0466 871 391, dont le si\u00E8ge social est \u00E9tabli",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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},
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"via_org": {
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"address": "2610 Anvers, Sneeuwbeslaan 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Crowe Spark Accountants en belastingadviseurs, societ\u00E9 civil sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 r\u00E9sponsablit\u00E9 limit\u00E9, repr\u00E9sent\u00E9e ici par Monsieur Bart Apers et/ou Monsieur Peter Empsten, Monsieur Tom Zajtmann, et/ou Madame Dominique Demessemakers, RPM Anvers 0466 871 391, dont le si\u00E8ge social est \u00E9tabli",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Zajtmann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Crowe Spark Accountants en Belastingadviseurs BV",
"address": "2610 Anvers, Sneeuwbeslaan 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Crowe Spark Accountants en belastingadviseurs, societ\u00E9 civil sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 r\u00E9sponsablit\u00E9 limit\u00E9, repr\u00E9sent\u00E9e ici par Monsieur Bart Apers et/ou Monsieur Peter Empsten, Monsieur Tom Zajtmann, et/ou Madame Dominique Demessemakers, RPM Anvers 0466 871 391, dont le si\u00E8ge social est \u00E9tabli",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dominique Demessemakers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Crowe Spark Accountants en Belastingadviseurs BV",
"address": "2610 Anvers, Sneeuwbeslaan 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Crowe Spark Accountants en belastingadviseurs, societ\u00E9 civil sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 r\u00E9sponsablit\u00E9 limit\u00E9, repr\u00E9sent\u00E9e ici par Monsieur Bart Apers et/ou Monsieur Peter Empsten, Monsieur Tom Zajtmann, et/ou Madame Dominique Demessemakers, RPM Anvers 0466 871 391, dont le si\u00E8ge social est \u00E9tabli",
"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": null,
"filing_date": "2024-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.768.427",
"name_full": "TASTER BE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Crowe Spark Accountants en Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": "Peter Empsten",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
12-07-2023 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Boulevard Saint-Lazare 4, 1210 Saint-Josse-ten-Noode",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0801.332.935",
"name": "ALLTASTER LIMITED"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": "0801.332.935",
"holder_org_name": "ALLTASTER LIMITED",
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1,
"subject_company": {
"kbo": "0803.768.427",
"name_full": "TASTER BE",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-07-05",
"post_incorporation_mandates": []
}