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1 événement du Moniteur belge26-05-2026
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Moniteur belge — actes
4 actes Évolution de l'adresse · 3
10-06-2026
Changement de siège
14-08-2024
Changement de siège
14-08-2024
v3.2
Tous les actes · 4
mis à jour il y a 12 jours
2026
10-06-2026 Transfert du siège social de Schaarbeek à Aalst
- d'Anethanstraat 54 1030 Schaarbeek → 9300 Aalst, Moorselbaan 39
Notaire:
Marc WILMUS · Etterbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9300 Aalst,\nMoorselbaan 39",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Moorselbaan",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "d\u0027Anethanstraat 54\n1030 Schaarbeek",
"city": "Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "D\u0027Anethanstraat",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "54",
"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": "Marc WILMUS",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-10",
"filing_date": "2026-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-11",
"unanimous": true
},
"subject_company": {
"kbo": "1010.101.679",
"name_full": "TIMTIM BUILD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"verslagen",
"volmacht",
"gecoordineerde statuten"
]
}2024
14-08-2024 Transfert du siège social vers SCHAERBEEK
- Rue d'Anethan 54 1030 SCHAERBEEK
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue d\u0027Anethan 54 1030 SCHAERBEEK",
"city": "SCHAERBEEK",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Anethan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1010",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social de l\u0027entreprise au : Rue d\u0027Anethan 54 1030 SCHAERBEEK \u00E0 partir du 01/06/2024.",
"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": "fr",
"pub_date": "2024-08-14",
"filing_date": "2024-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "1010.101.679",
"name_full": "TIMTIM BUILD",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BARAN TIMOTEI AURELIAN",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}14-08-2024 Transfert du siège social au sein de SCHAERBEEK
- AVENUE ROGIER 120, 1030 SCHAERBEEK → Rue d'Anethan 54, 1030 SCHAERBEEK
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "SCHAERBEEK",
"region": "Brussels",
"street": "Rue d\u0027Anethan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "SCHAERBEEK",
"region": "Brussels",
"street": "AVENUE ROGIER",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "120"
},
"effective_date": "2024-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social de l\u0027entreprise au : Rue d\u0027Anethan 54 1030 SCHAERBEEK \u00E0 partir du 01/06/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.101.679",
"name_full": "TIMTIM BUILD",
"legal_form": "SRL"
}
}10-06-2024 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1030 Schaerbeek, Avenue Rogier 120/2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BARAN Timotei-Aurelian",
"niss": null,
"address": "1030 Schaerbeek, avenue Rogier 120/b002"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BARAN Timotei-Aurelian",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "1010.101.679",
"name_full": "TIMTIM BUILD",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2024-05-28",
"post_incorporation_mandates": []
}