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1 événement du Moniteur belge08-04-2025
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Moniteur belge — actes
4 actes Évolution du capital · 1
22-03-2024
Modification du capital
Évolution de l'adresse · 2
07-03-2025
Changement de siège
09-02-2023
Changement de siège
Tous les actes · 4
mis à jour il y a 1 an
2025
07-03-2025 Transfert du siège social vers Bruxelles
- 2 Chaussée de Mons, 1070 Bruxelles
Détails techniques
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},
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"effective_date": "2025-02-01",
"evidence_quote": "decide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise au 2 Chauss\u00E9e de Mons \u00E0 1070 Bruxelles et ce \u00E0 partir du 01/02/2025.",
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},
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"raw": "46 Rue du Compas \u00E0 1070 Anderlecht",
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},
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},
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},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
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"old_address": {
"raw": "146 A Rue Heyvaert \u00E0 1070 Anderiecht",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-01",
"unanimous": true
},
"subject_company": {
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"name_full": "TK SERVICES",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
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"org_name": null,
"person_name": "Nagdi, Mohammed",
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},
"co_filed_documents": []
}2024
22-03-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "share_transfer",
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"subscribers": [
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"kbo": null,
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"kind": "person",
"name": "Meneer Nagdi Mohammed",
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}
],
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{
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}
],
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"name": null,
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"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-22",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0780.753.592",
"name_full": "TK SERVICES",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholders_after": [
{
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"kind": "person",
"name": "Meneer Nagdi Mohammed",
"role": "aandeelhouder",
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"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Meneer El Moatassim Tarik",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}22-03-2024 1 administrateur nommé, 1 démissionnaire
- Nagdi Mohammed — Bestuurder
- El Moatassim Tarik — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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},
"reason": null,
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"effective_date": "2024-01-01",
"evidence_quote": "Meneer Nagdi Mohammed is benoeming als bestuurder vanaf 01/01/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-01-01"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"address": "Heyvaertstraat 16, 1070 Anderlecht",
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},
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"effective_date": "2024-01-01",
"evidence_quote": "Meneer El Moatassim Tarik is be\u00EBindiging als bestuurder vanaf 01/01/2024",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-03-22",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "BV"
},
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
09-02-2023 Transfert du siège social de Zaventem à Anderlecht
- Imperiastraat 8, 1930 Zaventem → Heyvaertstraat 146A te 1070 Anderlecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Heyvaertstraat 146A te 1070 Anderlecht",
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"region": "brussels_hoofdstedelijk_gewest",
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"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "146A",
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},
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"raw": "Imperiastraat 8, 1930 Zaventem",
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"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2022-11-09",
"evidence_quote": "",
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}
],
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},
"act_meta": {
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"act_kind_objet": "zetelverplaatsing"
},
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"body": "bijzondere_algemene_vergadering",
"date": "2023-02-01",
"unanimous": true
},
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"kbo": "0780.753.592",
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"legal_form": "BESLOTEN VENNOOTSCHAP"
},
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},
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}