TL TRAVEL
La probabilité de faillite calculée de TL TRAVEL sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2013 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 | 13 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00160331 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00319816 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00309110 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20246086 |
-
FVO MANAGEMENTPersonne moraleGérant· repr. perm.: FVO MANAGEMENTActe Moniteur 24455723 (27-12-2024)Actif19-12-2024 → auj.
-
Actif19-12-2024 → auj.
-
Actif19-12-2024 → auj.
-
Life Tree Comm. VPersonne moraleAdministrateur· repr. perm.: Manu BeersActe Moniteur 23002276 (05-01-2023)Actif05-01-2023 → auj.
-
viLDIs Comm. VPersonne moraleAdministrateur· repr. perm.: Michiel BeersActe Moniteur 23002276 (05-01-2023)Actif05-01-2023 → auj.
| NACE primaire | Autres activités récréatives et de loisirs nca(93299) |
| Forme juridique | SComm(612) |
| Date de constitution | 03-04-2013 |
| 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. |
|---|---|---|---|---|
| 11807G2433/00A000 | Flandre | 9 649 m² | - | - |
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.
Nous connaissons 11 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
11-04-2025 Transfert du siège social vers Antwerpen
- Kattendijkdok-Westkaai 12.001, 2000 Antwerpen
Détails techniques
{
"events": [
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"raw": "Kattendijkdok-Westkaai 12.001, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kattendijkdok-Westkaai",
"country": "BE",
"postcode": "2000",
"box_number": "12.001",
"street_number": "12",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-03-03",
"evidence_quote": "Uit de besluiten van de bestuurders de dato 19 februari 2025 blijkt dat de bestuurders unaniem besluiten de zetel van de vennootschap te verplaatsen naar Kattendijkdok-Westkaai 12.001, 2000 Antwerpen, met ingang vanaf 3 maart 2025.",
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},
"act_meta": {
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"pub_date": "2025-04-11",
"filing_date": "2025-04-01",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-19",
"unanimous": true
},
"subject_company": {
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"legal_form": "CV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
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"org_name": "Welsies BV",
"person_name": null,
"org_rep_person_name": "Bruno Vanwelsenaers",
"person_role_at_subject": null
},
"co_filed_documents": [
"Repna BV"
]
}27-12-2024 3 administrateurs nommés
- Welsies, Zaakvoerder
- REPNA, Zaakvoerder
- FVO MANAGEMENT, Zaakvoerder
Détails techniques
{
"events": [
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"evidence_quote": "Aan elk van de heren Bruno Vanwelsenaers, Pieter Wagemans en de heer Flip Van Oyen, elk hiervoor woonplaats kiezend op de zetel van de Vennootschap, wordt een bijzondere volmacht toegekend met betrekking tot de hieronder opgelijste aangelegenheden",
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},
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"evidence_quote": "Aan elk van de heren Michiel Beers, Bruno Vanwelsenaers, Pieter Wagemans, Geert Dethier en de heer Flip Van Oyen wordt een bijzondere volmacht toegekend met betrekking tot de hieronder opgelijste aangelegenheden",
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{
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"name": "Isabelle Ghislain",
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"evidence_quote": "Aan elk van de heren Michiel Beers, Bruno Vanwelsenaers, Pieter Wagemans, Geert Dethier, Flip Van Oyen en Mevrouw Isabelle Ghislain wordt een bijzondere volmacht toegekend met betrekking tot de hieronder opgelijste aangelegenheden",
"decharge_status": null,
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{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Lotte Van der Schraelen",
"address": null,
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},
"reason": null,
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"compensated": null,
"effective_date": "2024-12-17",
"evidence_quote": "Aan elk van de heren Bruno Vanwelsenaers, Pieter Wagemans, Flip Van Oyen en mevrouw Lotte Van der Schraelen wordt een bijzondere volmacht toegekend met betrekking tot de hieronder opgelijste aangelegenheden",
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{
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"person": {
"rrn": null,
"name": "Cristy Heymans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-17",
"evidence_quote": "Aan elk van de heren Bruno Vanwelsenaers, Pieter Wagemans, Flip Van Oyen en mevrouw Cristy Heymans wordt een bijzondere volmacht toegekend met betrekking tot de hieronder opgelijste aangelegenheden",
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{
"kind": "substantive_delegation",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Marleen Blondeel",
"address": "2018 Antwerpen, Mechelsesteenweg 271 bus 93",
"birth_date": null,
"profession": "medewerkster",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Notariaat Holvoet",
"address": "2018 Antwerpen, Mechelsesteenweg 271 bus 93",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "* volmacht verleend werd aan mevrouw Marleen Blondeel en mevrouw B\u00E9n\u00E9dicte van Schoubroeck, medewerkers van Notariaat Holvoet, te Antwerpen, woonplaats kiezend te 2018 Antwerpen, Mechelsesteenweg 271 bus 93, teneinde alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de nee",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte van Schoubroeck",
"address": "2018 Antwerpen, Mechelsesteenweg 271 bus 93",
"birth_date": null,
"profession": "medewerkster",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
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"address": "2018 Antwerpen, Mechelsesteenweg 271 bus 93",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "* volmacht verleend werd aan mevrouw Marleen Blondeel en mevrouw B\u00E9n\u00E9dicte van Schoubroeck, medewerkers van Notariaat Holvoet, te Antwerpen, woonplaats kiezend te 2018 Antwerpen, Mechelsesteenweg 271 bus 93, teneinde alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de nee",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Welsies",
"address": "2980 Zoersel, Baron de Borrekenslaan 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0547.631.811",
"name": "Welsies",
"address": "2980 Zoersel, Baron de Borrekenslaan 18",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "als zaakvoerders benoemd werden: * de besloten vennootschap \u201CWelsies\u201D, met zetel te 2980 Zoersel, Baron de Borrekenslaan 18, BTW-nummer BE0547.631.811, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0547.631.811, vast vertegenwoordigd door de heer VANWELSENAERS Bruno, wonende te 2980 Zoersel",
"decharge_status": null,
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"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "REPNA",
"address": "2000 Antwerpen, Maarschalk G\u00E9rardstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1011.635.566",
"name": "REPNA",
"address": "2000 Antwerpen, Maarschalk G\u00E9rardstraat 9",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "* de besloten vennootschap \u201CREPNA\u201D, met zetel te 2000 Antwerpen, Maarschalk G\u00E9rardstraat 9, BTW-nummer BE1011.635.566, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 1011.635.566, vast vertegenwoordigd door de heer WAGEMANS Pieter, wonende te 2000 Antwerpen, Maarschalk G\u00E9rardstraat 9;",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "FVO MANAGEMENT",
"address": "3054 Vaalbeek (Oud-Heverlee), Maurits No\u00EBstraat 130",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0726.759.731",
"name": "FVO MANAGEMENT",
"address": "3054 Vaalbeek (Oud-Heverlee), Maurits No\u00EBstraat 130",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "* de besloten vennootschap \u201CFVO MANAGEMENT\u201D, met zetel te 3054 Vaalbeek (Oud-Heverlee), Maurits No\u00EBstraat 130, BTW-nummer BE0726.759.731, Ondernemingsnummer (RPR Leuven) 0726.759.731, vast vertegenwoordigd door de heer VAN OYEN Flip, wonende te 3054 Vaalbeek (Oud-Heverlee), Maurits No\u00EBstraat 130.",
"decharge_status": null,
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"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Filip Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-27",
"filing_date": "2024-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0525.695.953",
"name_full": "TL TRAVEL",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MARLEEN BLONDEEL",
"org_rep_person_name": null,
"person_role_at_subject": "LASTHEBBER"
},
"co_filed_documents": [
"besluit van het bestuursorgaan de dato 17 december 2024",
"Expeditie van de akte",
"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
],
"corrected_publication_numac": null
}05-01-2023 3 administrateurs nommés
- Bv Robrechts Lenaerts Bedrijfsrevisoren, Commissaris
- Manu Beers, Bestuurder
- Michiel Beers, Bestuurder
Détails techniques
{
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},
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"evidence_quote": "Met algemeenheid van stemmen benoemt de algemene vergadering van 30 juni 2022 tot commissaris voor een nieuwe periode van 3 jaar, de Bv Robrechts Lenaerts Bedrijfsrevisoren",
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},
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},
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"evidence_quote": "Manu Beers, vast vertegenwoordiger van Life Tree Comm. V, Bestuurder.",
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},
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},
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"name": "viLDIs Comm. V",
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},
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"evidence_quote": "Michiel Beers, vast vertegenwoordiger van viLDIs Comm. V, Bestuurder.",
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"effective_date_qualifier": null
}
],
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "TL TRAVEL",
"legal_form": "Gewone commanditaire vennootschap"
},
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}| Dénomination légaleNL | TL TRAVEL |