Team n Time
La probabilité de faillite calculée de Team n Time sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2022 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 3 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 19 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | verkort | 29-01-2026 | 2026-00017396 |
| 30-06-2024 | verkort | 21-01-2025 | 2025-00007294 |
| 30-06-2023 | verkort | 31-01-2024 | 2024-00016302 |
-
Actif27-07-2023 → auj.
Anciens dirigeants (3)
-
CODING CULTUREPersonne moraleAdministrateur· repr. perm.: Niels VermautActe Moniteur 24005327 (08-01-2024)Ancien27-07-2023 → 12-12-2023
2 événements
- 12-12-2023 Démission· Administrateur
- 27-07-2023 Nommé· Administrateur
-
HLVC SOFTPersonne moraleAdministrateur· repr. perm.: Pieter LavensActe Moniteur 24005327 (08-01-2024)Ancien27-07-2023 → 12-12-2023
3 événements
- 12-12-2023 Démission· Administrateur
- 27-07-2023 Démission· Administrateur
- 27-07-2023 Nommé· Administrateur
-
SERWOLARPersonne moraleAdministrateur· repr. perm.: Tanguy SerraesActe Moniteur 24005327 (08-01-2024)Ancien— → 27-07-2023
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV Baker Tilly BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Peter WEYERS |
— | 15-12-2023 → auj. |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SRL(610) |
| Date de constitution | 27-07-2022 |
| Status | Actif |
| Code postal | 2000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11803C0007/00B000 | Flandre | 50 m² | 1 · 50 m² | 16,9 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-10-2025 Transfert du siège social de Drongen à Antwerpen
- Antoon Catriestraat 1, 9031 Drongen → Kipdorpbrug 1, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Kipdorpbrug",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Drongen",
"region": null,
"street": "Antoon Catriestraat",
"country": "BE",
"postcode": "9031",
"box_number": "B",
"street_number": "1"
},
"effective_date": "2025-06-16",
"evidence_quote": "De verplaatsing van de zetel van de vennootschap naar Brain Embassy, Kipdorpbrug 1 te 2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.928.318",
"name_full": "TEAM N TIME",
"legal_form": "BV"
}
}13-10-2025 Transfert du siège social vers Antwerpen
- Brain Embassy, Kipdorpbrug 1 te 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brain Embassy, Kipdorpbrug 1 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kipdorpbrug",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-06-16",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "2025-10-13",
"filing_date": "2025-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
},
"subject_company": {
"kbo": "0788.928.318",
"name_full": "Team n Time",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.289.348",
"org_name": "BV DECOSTERE ACCOUNTANCY DRONGEN",
"person_name": null,
"org_rep_person_name": "Hillewaere Jan",
"person_role_at_subject": null
},
"co_filed_documents": []
}23-12-2024 Augmentation de capital de 11.400 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 11400,
"currency": "EUR",
"after_eur": null,
"delta_eur": 11400,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-11",
"evidence_quote": "De vergadering beslist tot uitgifte van 11.400 nieuwe aandelen, van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen, en die in de winst zullen delen pro rata temporis vanaf de inschrijving, in te schrijven door een inbreng in geld.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 4146,
"currency": "EUR",
"after_eur": null,
"delta_eur": 4146,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-11",
"evidence_quote": "De vergadering beslist tot uitgifte van 4.146 nieuwe aandelen, van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving, die zullen worden toegekend aan zes inschrijvers als vergoeding voor de inbreng van schuldvorderingen die zij elk lastens de Vennootschap bezitten, ten belope van een totale inbrengwaarde van 155.470,63 EUR.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.928.318",
"name_full": "TEAM N TIME",
"legal_form": "BV"
}
}23-12-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_emission",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 11400,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_emission",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 4146,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-11",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Peter WEYERS"
},
"subject_company": {
"kbo": "0788.928.318",
"name_full": "Team n Time",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"elf volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}23-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-19",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-11",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Peter WEYERS"
},
"subject_company": {
"kbo": "0788.928.318",
"name_full_after": "Team n Time",
"legal_form_after": "B.V.",
"name_full_before": "Team n Time",
"current_zetel_raw": "Antoon Catriestraat 1b 9031 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 is vervangen door een nieuwe tekst die de uitgifte van 152.458 aandelen als vergoeding voor inbrengen beschrijft.",
"new_text": "Artikel 5. - Inbrengen\nAls vergoeding voor de inbrengen werden honderdtwee\u00EBnvijftigduizend vierhonderdachtenvijftig\n(152.458) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "replaced",
"article_title": "Inbrengen",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"elf volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": null
},
{
"count": 11400,
"label": "nieuwe aandelen (geld)",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": null
},
{
"count": 4146,
"label": "nieuwe aandelen (natura)",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}23-12-2024 Modification des statuts
Détails techniques
{
"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": "2024-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0788.928.318",
"name_full": "TEAM N TIME",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-08-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.928.318",
"name_full": "TEAM N TIME",
"legal_form": "BV"
}
}13-08-2024 2 administrateurs nommés
- Adelin DEMEYER — Bestuurder
- Jan Hillewaere — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adelin DEMEYER",
"address": "1861 Wolvertem, Veilinglaan 80",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Hillewaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Decostere Accountancy Drongen BV",
"address": "Deinsesteenweg 108, 9031 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "dat de aandeelhouders een volmacht verlenen aan Jan Hillewaere, afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling, van Decostere Accountancy Drongen BV, Deinsesteenweg 108, 9031 Gent (\u0022Decostere\u0022) en alle andere medewerkers van Decostere, om alle documenten, instrumenten, handelinge",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-13",
"filing_date": "2024-08-01",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS - VOLMACH\u0422"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0788.928.318",
"name_full": "Team n Time",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Hillewaere",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"afschrift van de schriftelijke besluiten van de aandeelhouders van 06/05/2024"
],
"corrected_publication_numac": null
}25-06-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-25",
"filing_date": "2024-06-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-12",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Peter WEYERS"
},
"subject_company": {
"kbo": "0788.928.318",
"name_full_after": "Team n Time",
"legal_form_after": "B.V.",
"name_full_before": "Team n Time",
"current_zetel_raw": "Antoon Catriestraat 1b 9031 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de uitgifte van 136.912 aandelen als vergoeding voor inbrengen beschrijft en bevestigt dat elk aandeel een gelijk recht geeft in de winstverdeling en het vereffeningsaldo.",
"new_text": "Artikel 5. - Inbrengen\nAls vergoeding voor de inbrengen werden honderdzesendertigduizend\nnegenhonderdentwaalf (136.912) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "replaced",
"article_title": "Inbrengen",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"elf volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}25-06-2024 Augmentation de capital
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 11400,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 11400,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
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"share_emission": {
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"n_new_shares": 4249,
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},
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"not_yet_called_eur": null,
"merger_new_shares_n": 4249,
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}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-25",
"filing_date": "2024-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-12",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Peter WEYERS"
},
"subject_company": {
"kbo": "0788.928.318",
"name_full": "Team n Time",
"legal_form": "Besloten Vennootschap",
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},
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"elf volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}25-06-2024 Augmentation de capital de 136.912 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 136912,
"currency": "EUR",
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"delta_eur": 136912,
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"effective_date": "2024-06-12",
"evidence_quote": "De vergadering beslist tot uitgifte van 11.400 nieuwe aandelen... in te schrijven door een inbreng in geld.",
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},
{
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"amount": 136912,
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"effective_date": "2024-06-12",
"evidence_quote": "De vergadering beslist tot uitgifte van 4.249 nieuwe aandelen... als vergoeding voor de inbreng van schuldvorderingen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.928.318",
"name_full": "TEAM N TIME",
"legal_form": "BV"
}
}25-06-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
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"effective_date": "2024-06-12",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conclusies van voormeld verslag van de bedrijfsrevisor de dato 29 mei 2024, opgesteld door de besloten vennootschap \u201CBaker Tilly Bedrijfsrevisoren\u201D, te 9090 Melle, Regenboog 2, vertegenwoordigd door Peter WEYERS, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Peter WEYERS"
},
"subject_company": {
"kbo": "0788.928.318",
"name_full": "TEAM N TIME",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-05-2024 1 administrateur nommé, 2 démissionnaires
- Olivier Van Kerschaver — Bestuurder
- Pieter Lavens — Vaste vertegenwoordiger
- Niels Vermaut — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter Lavens",
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},
{
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},
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},
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},
{
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"address": "9000 Gent, Sint-Annastraat 10",
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},
"reason": null,
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"kbo": "1003.400.860",
"name": "VBO INC S.R.L.",
"address": "455200 Jibou, Parc Industrial 1",
"country": "RO",
"legal_form": "S.R.L."
},
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"effective_date": "2023-12-14",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
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"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-12",
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],
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"kbo": "0788.928.318",
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"kind": "person",
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"person_name": "Toshoni Van Craen",
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}21-05-2024 1 administrateur nommé, 2 démissionnaires
- Olivier Van Kerschaver — Bestuurder
- Pieter Lavens — Bestuurder
- Niels Vermaut — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Pieter Lavens",
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"kbo": "0720757906",
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"effective_date": "2023-12-12",
"evidence_quote": "het ontslag met ingang van 12/12/2023 van de besloten vennootschap HLVC SOFT, met zetel te 9031 Gent, Antoon Catriestraat 1B en ondernemingsnummer 0720.757.906, vast vertegenwoordigd door de heer Pieter Lavens, als bestuurder van de vennootscha\u0440"
},
{
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},
"effective_date": "2023-12-12",
"evidence_quote": "het ontslag met ingang van 12/12/2023 van de besloten vennootschap CODING CULTURE, met zetel te 9880 Aalter, Oostmolenstraat 181 en ondernemingsnummer 0758.844.361, vast vertegenwoordigd door de heer Niels Vermaut, als bestuurder van de vennootschap"
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{
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},
"effective_date": "2023-12-14",
"evidence_quote": "de benoeming met ingang van 14/12/2023 van de buitenlandse entiteit VBO INC S.R.L., met zetel te (Roemeni\u00EB) 455200 Jibou, Parc Industrial 1 en Belgisch ondernemingsnummer 1003.400.860, vast vertegenwoordigd door de heer Olivier Van Kerschaver, wonende te 9000 Gent, Sint-Annastraat 10, tot nieuwe (ni"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.928.318",
"name_full": "TEAM N TIME",
"legal_form": "BV"
}
}17-01-2024 Augmentation de capital de 15.200 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 15200,
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"delta_eur": 15200,
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"effective_date": "2023-12-15",
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{
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"evidence_quote": "De vergadering beslist tot uitgifte van 6.063 nieuwe aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving, die zullen worden toegekend aan de hierna genoemde inschrijvers als vergoeding voor de inbreng van schuldvorderingen die zij elk lastens de Vennootschap bezitten.",
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}
],
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},
"subject_company": {
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"name_full": "TEAM N TIME",
"legal_form": "BV"
}
}17-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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},
"bedrijfsrevisor": {
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"firm_kbo": null,
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"governance_change": {
"admin_delegated_added": []
}
}08-01-2024 3 administrateurs nommés, 2 démissionnaires
- Brecht Thijs — Bestuurder
- Niels Vermaut — Bestuurder
- Pieter Lavens — Bestuurder
- Bram Lavens — Bestuurder
- Tanguy Serraes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Lavens",
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},
"effective_date": "2023-07-27",
"evidence_quote": "Het onslag van volgende bestuurders: - HLVC Soft BV - 0720.757.906, vertegenwoordigd door haar vaste vertegenwwordiger, de heer Lavens Bram"
},
{
"kind": "director_out",
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},
"effective_date": "2023-07-27",
"evidence_quote": "Het onslag van volgende bestuurders: - De Witte Patat BV - 0536.370.705, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Serraes Tanguy"
},
{
"kind": "director_in",
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},
"effective_date": "2023-07-27",
"evidence_quote": "De benoeming als bestuurders: - ThiMe CV -0738.552.753, vertegenwoordigd door haar vaste vertegenwoordiger de heer Thijs Brecht"
},
{
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"kbo": "0758844361",
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"address": null,
"country": null,
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},
"effective_date": "2023-07-27",
"evidence_quote": "De benoeming als bestuurders: - Coding Culture - 0758.844.361, vertegenwoordigd door hun vaste vertegenwoordiger de heer Vermaut Niels"
},
{
"kind": "director_in",
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"effective_date": "2023-07-27",
"evidence_quote": "De benoeming als bestuurders: - HLVC Soft BV - 0720.757.906, vertegenwoordigd door hun vaste vertegenwoordiger de heer Lavens Pieter"
}
],
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},
"subject_company": {
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"name_full": "TEAM N TIME",
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}
}08-01-2024 3 administrateurs nommés, 2 démissionnaires
- Thijs Brecht — Bestuurder
- Vermaut Niels — Bestuurder
- Lavens Pieter — Bestuurder
- Lavens Bram — Bestuurder
- Serraes Tanguy — Bestuurder
Détails techniques
{
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{
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},
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"evidence_quote": "Dat er in dit kader een bijzondere volmacht verleend werd aan BV DECOSTERE ACCOUNTANCY DRONGEN, met zetel te 9031 Drongen, Deinsesteenweg 108 en ondernemingsnummer 0460.289.348, en meer specifiek aan de heer Hillewaere Jan, bestuurder om, individueel handelend en met recht van indeplaatsstelling, al",
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{
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"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0788.928.318",
"name_full": "Team nTime",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hillewaere Jan",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-07-2022 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "9031 Drongen, Antoon Catriestraat 1b",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0884.833.901",
"name": "CALIDOS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0884.833.901",
"holder_org_name": "CALIDOS",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0788.928.318",
"name_full": "Team n Time",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-07-25",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Team n Time |