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Moniteur belge — actes
15 actes Évolution de l'adresse · 8
22-01-2026
v3.2
22-01-2026
Changement de siège
03-09-2025
Changement de siège
03-09-2025
v3.2
22-05-2025
Changement de siège
22-05-2025
v3.2
23-02-2022
v3.2
23-02-2022
Changement de siège
Tous les actes · 15
mis à jour il y a 5 mois
2026
22-01-2026 2 démissionnaires
- Tom THEISMANN — Bestuurder
- André THEISMANN — Bestuurder
Résumé:
v3.2
Détails techniques
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}22-01-2026 Transfert du siège social de Etalle à Mussy-la-Ville
- Rue Sivry 132, 6740 Etalle → Rue Georges-Lefèvre 10, 6750 Mussy-la-Ville
Résumé:
v3.2
Détails techniques
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}22-01-2026 Transfert du siège social de Etalle à Mussy-la-Ville
- Rue Sivry 132 boîte 2 à 6740 Etalle → Rue Georges-Lefèvre 10 bte A011, 6750 Mussy-la-Ville
Détails techniques
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}22-01-2026 1 administrateur nommé, 2 démissionnaires
- Simon BRENER — Bestuurder
- Tom THEISMANN — Bestuurder
- André THEISMANN — Bestuurder
Détails techniques
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}2025
03-09-2025 3 administrateurs nommés, 2 démissionnaires
- Simon BRENER — Bestuurder
- Tom THEISMANN — Bestuurder
- André THEISMANN — Bestuurder
- Marco MAGLIULO — Bestuurder
- Anthony LAROSE — Bestuurder
Détails techniques
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"corrected_publication_numac": null
}03-09-2025 Transfert du siège social de Bruxelles à Etalle
- Rond-point Robert Schuman 2-4 Boîte étage 6 à 1040 Bruxelles → Rue Sivry 312/2 à 6740 Etalle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Sivry 312/2 \u00E0 6740 Etalle",
"city": "Etalle",
"region": "waals_gewest",
"street": "Rue Sivry",
"country": "BE",
"postcode": "6740",
"box_number": null,
"street_number": "312/2",
"locality_suffix": null
},
"old_address": {
"raw": "Rond-point Robert Schuman 2-4 Bo\u00EEte \u00E9tage 6 \u00E0 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rond-point Robert Schuman",
"country": "BE",
"postcode": "1040",
"box_number": "6",
"street_number": "2-4",
"locality_suffix": null
},
"effective_date": "2024-11-11",
"evidence_quote": "L\u0027assembl\u00E9e prend, \u00E0 l\u0027unanimit\u00E9 des voix, la r\u00E9solution de transf\u00E9rer le si\u00E8ge sociale de la soci\u00E9t\u00E9. Celui-ci, actuellement Rond-point Robert Schuman 2-4 Bo\u00EEte \u00E9tage 6 \u00E0 1040 Bruxelles, sera, \u00E0 partir de la date du pr\u00E9sent proc\u00E8s-verbal, \u00E0 Rue Sivry 312/2 \u00E0 6740 Etalle.",
"region_changed": true,
"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": true,
"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": null,
"filing_date": "2025-08-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-11",
"unanimous": true
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "Tich\u00E9",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthony THEISMANN",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire"
},
"co_filed_documents": [
"PV AGE"
]
}03-09-2025 Transfert du siège social de Bruxelles à Etalle
- Rond-point Robert Schuman 2-4, 1040 Bruxelles → Rue Sivry 312, 6740 Etalle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etalle",
"region": "Waals",
"street": "Rue Sivry",
"country": "BE",
"postcode": "6740",
"box_number": "2",
"street_number": "312"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rond-point Robert Schuman",
"country": "BE",
"postcode": "1040",
"box_number": "\u00E9tage 6",
"street_number": "2-4"
},
"effective_date": "2024-11-11",
"evidence_quote": "L\u0027assembl\u00E9e prend, \u00E0 l\u0027unanimit\u00E9 des voix, la r\u00E9solution de transf\u00E9rer le si\u00E8ge sociale de la soci\u00E9t\u00E9. Celui-ci, actuellement Rond-point Robert Schuman 2-4 Bo\u00EEte \u00E9tage 6 \u00E0 1040 Bruxelles, sera, \u00E0 partir de la date du pr\u00E9sent proc\u00E8s-verbal, \u00E0 Rue Sivry 312/2 \u00E0 6740 Etalle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "TICHE",
"legal_form": "SRL"
}
}03-09-2025 3 administrateurs nommés, 2 démissionnaires
- Simon BRENER — Bestuurder
- Tom THEISMANN — Bestuurder
- André THEISMANN — Bestuurder
- Marco MAGLIULO — Bestuurder
- Anthony LAROSE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco MAGLIULO",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de mettre fin au mandat de Monsieur Marco MAGLIULO et de Monsieur Anthony LAROSE en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 11 novembre 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony LAROSE",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de mettre fin au mandat de Monsieur Marco MAGLIULO et de Monsieur Anthony LAROSE en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 11 novembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon BRENER",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-11",
"evidence_quote": "L\u0027assembl\u00E9e prend, \u00E0 l\u0027unanimit\u00E9 des voix, la r\u00E9solution de nommer Monsieur Simon BRENER, Monsieur Tom THEISMANN et Monsieur Andr\u00E9 THEISMANN en tant qu\u0027administrateur pour une dur\u00E9e illimit\u00E9e. Le mandat d\u00E9bute \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom THEISMANN",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-11",
"evidence_quote": "L\u0027assembl\u00E9e prend, \u00E0 l\u0027unanimit\u00E9 des voix, la r\u00E9solution de nommer Monsieur Simon BRENER, Monsieur Tom THEISMANN et Monsieur Andr\u00E9 THEISMANN en tant qu\u0027administrateur pour une dur\u00E9e illimit\u00E9e. Le mandat d\u00E9bute \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 THEISMANN",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-11",
"evidence_quote": "L\u0027assembl\u00E9e prend, \u00E0 l\u0027unanimit\u00E9 des voix, la r\u00E9solution de nommer Monsieur Simon BRENER, Monsieur Tom THEISMANN et Monsieur Andr\u00E9 THEISMANN en tant qu\u0027administrateur pour une dur\u00E9e illimit\u00E9e. Le mandat d\u00E9bute \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "TICHE",
"legal_form": "SRL"
}
}22-05-2025 Transfert du siège social de Arlon à Bruxelles
- Route de Bouillon 143 à 6700 Arlon → Rond-point Schuman 2-4, Etage 6, 1040 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rond-point Schuman 2-4, Etage 6, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rond-point Schuman",
"country": "BE",
"postcode": "1040",
"box_number": "Etage 6",
"street_number": "2-4",
"locality_suffix": null
},
"old_address": {
"raw": "Route de Bouillon 143 \u00E0 6700 Arlon",
"city": "Arlon",
"region": "waals_gewest",
"street": "Route de Bouillon",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "143",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-08-08",
"unanimous": true
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "Tich\u00E9 SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marco Magliulo",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV AGE datant du 8 ao\u00FBt 2023"
]
}22-05-2025 1 administrateur nommé, 1 démissionnaire
- LAROSE Anthony — Bestuurder
- BELCHE Thomas — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELCHE Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur BELCHE Thomas n\u00E9 \u00E0 Woluwe-Saint-Lambert le 04 Mars 1986 domicili\u00E9 au 143 route de Bouillon \u00E0 6700, Arlon, de sa fonction d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 l\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAROSE Anthony",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur LAROSE Anthony, ici pr\u00E9sent, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "TICHE",
"legal_form": "SRL"
}
}22-05-2025 Transfert du siège social de Arlon à Bruxelles
- Route de Bouillon 143, 6700 Arlon → Rond-point Schuman 2-4, 1040 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rond-point Schuman",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "2-4"
},
"old_address": {
"city": "Arlon",
"region": "Waals",
"street": "Route de Bouillon",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "143"
},
"effective_date": "2023-08-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge \u00E0 Rond-point Schuman 2-4, Etage 6, 1040 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "TICHE",
"legal_form": "SRL"
}
}22-05-2025 1 administrateur nommé, 1 démissionnaire
- LAROSE Anthony — Bestuurder
- BELCHE Thomas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BELCHE Thomas",
"address": "143 route de Bouillon \u00E0 6700, Arlon",
"birth_date": "1986-03-04",
"profession": null,
"birth_place": "Woluwe-Saint-Lambert"
},
"reason": "de_plein_droit_cascade",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur BELCHE Thomas n\u00E9 \u00E0 Woluwe-Saint-Lambert le 04 Mars 1986 domicili\u00E9 au 143 route de Bouillon \u00E0 6700, Arlon, de sa fonction d\u0027administrateur.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAROSE Anthony",
"address": "23 rue de la Somme, Vaux-Varnimont, Commune de Cosnes-et-Romain",
"birth_date": "1991-10-10",
"profession": null,
"birth_place": "Mont-Saint-Martin"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur LAROSE Anthony, ici pr\u00E9sent, qui accepte.",
"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": "fr",
"pub_date": null,
"filing_date": "2023-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-08-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0756.857.544",
"name_full": "Tich\u00E9 SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marco Magliulo",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV AGE datant du 8 ao\u00FBt 2023"
],
"corrected_publication_numac": null
}2022
23-02-2022 Transfert du siège social de ETALLE à ARLON
- Rue du Moulin 54, 6740 ETALLE → Route de Bouillon 143, 6700 ARLON
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ARLON",
"region": null,
"street": "Route de Bouillon",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "143"
},
"old_address": {
"city": "ETALLE",
"region": null,
"street": "Rue du Moulin",
"country": "BE",
"postcode": "6740",
"box_number": null,
"street_number": "54"
},
"effective_date": "2022-01-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge \u00E0 6700 ARLON, Route de Bouillon, num\u00E9ro 143."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "TICHE",
"legal_form": "SRL"
}
}23-02-2022 Transfert du siège social de Etalle à Arlon
- 6740 Etalle, Rue du Moulin 54 → 6700 ARLON, Route de Bouillon
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6700 ARLON, Route de Bouillon",
"city": "Arlon",
"region": "waals_gewest",
"street": "Route de Bouillon",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "6740 Etalle, Rue du Moulin 54",
"city": "Etalle",
"region": "waals_gewest",
"street": "Rue du Moulin",
"country": "BE",
"postcode": "6740",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-01-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-11",
"unanimous": true
},
"subject_company": {
"kbo": "0756.857.544",
"name_full": "Tich\u00E9 SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marco MAGLIULO",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}2020
23-10-2020 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Rue du Moulin 54, 6740 Etalle",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-07-08",
"name": "Monsieur MAGLIULO Marco Eduardo Paolo",
"niss": null,
"address": "Rue Danielle Casanova, num\u00E9ro 6, 54350 MONT-SAINT-MARTIN (France)"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Monsieur MAGLIULO Marco Eduardo Paolo",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-10-15",
"name": "Monsieur TAVARES Cyril",
"niss": null,
"address": "Rue du Moulin, num\u00E9ro 54, 6740 ETALLE"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Monsieur TAVARES Cyril",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0756.857.544",
"name_full": "Tich\u00E9 SRL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-10-19",
"post_incorporation_mandates": []
}