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Moniteur belge — actes
13 actes Évolution du capital · 5
28-04-2026
Modification du capital
11-03-2025
v3.2
11-03-2025
Modification du capital
07-12-2023
v3.2
07-12-2023
Modification du capital
Évolution de l'adresse · 2
12-02-2024
Changement de siège
12-02-2024
v3.2
Tous les actes · 13
mis à jour il y a 2 mois
2026
28-04-2026 Opération sur le capital ou les actions
Détails techniques
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}28-04-2026 1 administrateur nommé, 1 démissionnaire
- DE MORAIS ROSA ALINE — Bestuurder
- SAMYN THOMAS — Bestuurder
Étude:
Tio Construct
Détails techniques
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}2025
11-03-2025 1 administrateur nommé, 2 démissionnaires
- SAMYN Thomas — Bestuurder
- Jenyfer Lehrbach Barbosa — Bestuurder
- Jhonatan Lehrbach Jhonatan — Bestuurder
Détails techniques
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}11-03-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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}11-03-2025 Opération sur le capital ou les actions
Détails techniques
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"shareholders_after": [
{
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"role": "aandeelhouder",
"n_shares": 100,
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},
{
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"name": "JHONATAN LEHRBACH BARBOSA",
"role": "aandeelhouder",
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},
{
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"pct": null,
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"name": "JENYFER LEHRBACH BARBOSA",
"role": "aandeelhouder",
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}
],
"share_classes_after": []
}11-03-2025 1 administrateur nommé, 2 démissionnaires
- SAMYN Thomas — Bestuurder
- Jenyfer Lehrbach Barbosa — Bestuurder
- Jhonatan Lehrbach Barbosa — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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"role": "bestuurder",
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}
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}2024
12-02-2024 Transfert du siège social de Drogenbos à Strombeek-Bever
- Sterstraat 81 te 1620 Drogenbos → Romeinsesteenweg 464, bus 2 te 1853 Strombeek-Bever
Détails techniques
{
"events": [
{
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"seat_type": "combined",
"new_address": {
"raw": "Romeinsesteenweg 464, bus 2 te 1853 Strombeek-Bever",
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},
{
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"raw": "Tilleullaan 29, 7090 Ronqui\u00E8res",
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"street": "Tilleullaan",
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"postcode": "7090",
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},
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],
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},
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},
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"date": "2023-12-01",
"unanimous": true
},
"subject_company": {
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"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "LEHRBACH BARBOSA Jhonatan William",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder Directeur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad -12/02/2024-Annexes.du Moniteur belge"
]
}12-02-2024 Transfert du siège social de Drogenbos à Strombeek-Bever
- Sterstraat 81, 1620 Drogenbos → Romeinsesteenweg 464, 1853 Strombeek-Bever
Résumé:
v3.2
Détails techniques
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},
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"region": "Vlaams Gewest",
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},
"effective_date": "2023-12-01",
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}2023
07-12-2023 LEHRBACH BARBOSA Jenyfer nommé administrateur
- LEHRBACH BARBOSA Jenyfer — Bestuurder
Résumé:
v3.2
Détails techniques
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}07-12-2023 Lehrbach Barbosa Jenyfer nommé administrateur
- Lehrbach Barbosa Jenyfer — Bestuurder
Détails techniques
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"evidence_quote": "Mevrouw LEHRBACH BARBOSA Jenyfer zal als bestuurder over alle bevoegdheden beschikken om het bedrijf te verbinden in zijn dagelijks bestuur.",
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},
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"corrected_publication_numac": null
}07-12-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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"subject_company": {
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"name_full": "TIO CONSTRUCT",
"legal_form": "BV"
}
}07-12-2023 Opération sur le capital ou les actions
Détails techniques
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],
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"role": "aandeelhouder",
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}
],
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}2021
04-10-2021 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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"seat": "1620 Drogenbos, Sterstraat 81",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
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"kind": "natural_person",
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"name": "LEHRBACH BARBOSA Jhonatan Willian",
"niss": null,
"address": "1060 Sint-Gillis/Saint-Gilles, Overwinningsstraat/Rue de la Victoire 64/0001"
},
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"partner_role": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 0,
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"is_subscriber_only": true,
"n_shares_subscribed": 100,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0774.811.155",
"name_full": "Tio Construct BV",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-09-29",
"post_incorporation_mandates": []
}