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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
28-10-2022
Changement de siège
28-10-2022
v3.2
Tous les actes · 4
mis à jour il y a 2 mois
2026
23-04-2026 2 administrateurs nommés, 2 démissionnaires
- Solimar De Lourdes Chicharo — Bestuurder
- SRL GMG OFFICE
- Liliana Rodrigues Da Rocha — Bestuurder
- Tiago Teixeira Mendes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liliana Rodrigues Da Rocha",
"address": "Saint-Gilles 1060, Avenue de Petiaux 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-15",
"evidence_quote": "De algemene vergadering besluit Liliana Rodrigues Da Rocha, woonachtig te Saint-Gilles 1060, Avenue de Petiaux 34, per 15 april 2026 te ontslaan als bestuurder. De algemene vergadering verleent haar decharge voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiago Teixeira Mendes",
"address": "Saint-Gilles 1060, Avenue de Petiaux 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-15",
"evidence_quote": "De algemene vergadering besluit Tiago Teixeira Mendes, woonachtig te Saint-Gilles 1060, Avenue de Petiaux 34, te ontslaan als bestuurder met ingang van 15 april 2026. De algemene vergadering verleent hem decharge voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solimar De Lourdes Chicharo",
"address": "Chauss\u00E9e de Mons 475, 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2026-04-15",
"evidence_quote": "De algemene vergadering heeft besloten Solimar De Lourdes Chicharo, woonachtig te Chauss\u00E9e de Mons 475, 1070 Anderlecht, te benoemen tot bestuurder met ingang van 15 april 2026. Deze benoeming geldt voor onbepaalde tijd. De functie is betaald.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liliana Rodrigues Da Rocha",
"address": "Saint-Gilles 1060, Avenue de Petiaux 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent haar decharge voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiago Teixeira Mendes",
"address": "Saint-Gilles 1060, Avenue de Petiaux 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent hem decharge voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0841.708.095",
"name": "SRL GMG OFFICE",
"address": "Wemmel 1780, Kam 56, Box 3, RPM Brussels Business Court",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent aan SRL GMG OFFICE, een rechtspersoon met statutaire zetel te Wemmel 1780, Kam 56, Box 3, RPM Brussels Business Court, ingeschreven bij de BCE onder nummer: 0841.708.095, en aan haar werknemers, een volmacht voor onbepaalde tijd en tot uitdrukkelijke intrekking, met ",
"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": "nl",
"pub_date": "2026-04-23",
"filing_date": "2026-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.292.481",
"name_full": "TML e FILHOS",
"legal_form": "bv"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0841.708.095",
"org_name": "SRL GMG OFFICE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
28-10-2022 Transfert du siège social de Ruisbroek à Zaventem
- vorstsesteenweg 141, 1601 Ruisbroek → Ikaroslaan 1, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ikaroslaan 1, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "vorstsesteenweg 141, 1601 Ruisbroek",
"city": "Ruisbroek",
"region": "vlaams_gewest",
"street": "vorstsesteenweg",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "141",
"locality_suffix": null
},
"effective_date": "2022-10-03",
"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": "immediate",
"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": "nl",
"pub_date": "2022-10-28",
"filing_date": "2022-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "jaarvergadering",
"date": "2022-10-03",
"unanimous": true
},
"subject_company": {
"kbo": "0787.292.481",
"name_full": "TML e FILHOS",
"legal_form": "bv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liliana Rodrigues Da Rocha",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}28-10-2022 Transfert du siège social de Ruisbroek à Zaventem
- vorstsesteenweg 141, 1601 Ruisbroek → Ikaroslaan 1, 1930 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Ruisbroek",
"region": null,
"street": "vorstsesteenweg",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "141"
},
"effective_date": "2022-10-03",
"evidence_quote": "De verandering adres naar: Ikaroslaan 1, 1930 Zaventem op de 3/10/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.292.481",
"name_full": "TML E FILHOS",
"legal_form": "BV"
}
}17-06-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1601 Ruisbroek, Vorstsesteenweg 141",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-02-17",
"name": "RODRIGUES DA ROCHA Liliana Raquel",
"niss": null,
"address": "1060 Sint-Gillis, Ducp\u00E9tiauxlaan 34/0003"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "RODRIGUES DA ROCHA Liliana Raquel",
"is_subscriber_only": false,
"n_shares_subscribed": 75,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1995-03-03",
"name": "TEIXEIRA MENDES Tiago Filipe",
"niss": null,
"address": "1060 Sint-Gillis, Ducp\u00E9tiauxlaan 34/0003"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "TEIXEIRA MENDES Tiago Filipe",
"is_subscriber_only": false,
"n_shares_subscribed": 75,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0787.292.481",
"name_full": "TML e FILHOS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-06-15",
"post_incorporation_mandates": []
}