Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
3 actes Évolution de l'adresse · 2
16-05-2025
Changement de siège
05-04-2022
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2025
16-05-2025 1 administrateur nommé, 1 démissionnaire
- BV TRI-M Invest — Bestuurder
- Bruno Lambrecht — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": "8500 Kortrijk, de Paulientjes 3 bus 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Bruno Lambrecht, met woonplaats te 8500 Kortrijk, de Paulientjes 3 bus 2, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens 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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV TRI-M Invest",
"address": "8500 Kortrijk, de Paulientjes 3 bus 2",
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-04-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV TRI-M Invest, met zetel te 8500 Kortrijk, de Paulientjes 3 bus 2, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een g",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": "8500 Kortrijk, de Paulientjes 3 bus 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Tri-M Invest",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "Rechtspersoon BV Tri-M Invest heeft Bruno Lambrecht, met woonplaats te 8500 Kortrijk, de Paulientjes 3 bus 2, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/04/2025. De algemene vergadering ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste biz. van Luik vermeldon: Voorkant: Naam en hoedanigheid van de instrumenterende notans, helzij van de perso(o)n(en) bevaegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Achterkant: Naam en handtekening (dit geldt niet voor aklen van het type Medcdelmgen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Achterkant: Naam en handiekering (dit geldt niet voor akten van het type Mededelingen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": 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": "2025-05-16",
"filing_date": "2025-05-07",
"act_kind_objet": "Zete! (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.415.375",
"name_full": "Tri-M",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Lambrecht",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 01/04/2025"
],
"corrected_publication_numac": null
}16-05-2025 Transfert du siège social de Kuurne à Kortrijk
- Mortierhoekstraat 8, 8520 Kuurne → de Paulientjes 3 bus 2, 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "de Paulientjes 3 bus 2, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "de Paulientjes",
"country": "BE",
"postcode": "8500",
"box_number": "2",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Mortierhoekstraat 8, 8520 Kuurne",
"city": "Kuurne",
"region": "vlaams_gewest",
"street": "Mortierhoekstraat",
"country": "BE",
"postcode": "8520",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2025-04-01",
"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": "mixed",
"pub_date": "2025-05-16",
"filing_date": "2025-05-07",
"act_kind_objet": "Zete! (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0899.415.375",
"name_full": "Tri-M",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Lambrecht",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 01/04/2025"
]
}2022
05-04-2022 Transfert du siège social de Kortrijk à Kuurne
- Beneluxpark(Kor) 17 : 8500 Kortrijk → 8520 Kuurne, Mortierhoekstraat 8
Notaire:
Liesbet Degroote · Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8520 Kuurne, Mortierhoekstraat 8",
"city": "Kuurne",
"region": "vlaams_gewest",
"street": "Mortierhoekstraat",
"country": "BE",
"postcode": "8520",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Beneluxpark(Kor) 17 : 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "17",
"locality_suffix": "(Kor)"
},
"effective_date": "2022-04-17",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Liesbet Degroote",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-05",
"filing_date": "2022-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-07",
"unanimous": true
},
"subject_company": {
"kbo": "0899.415.375",
"name_full": "Tri-M",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liesbet Degroote",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van het proces-verbaal van statutenwijziging",
"de geco\u00F6rdineerde tekst van de statuten"
]
}