TRICHTERHEIDE
La probabilité de faillite calculée de TRICHTERHEIDE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1986 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 | 39 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 20-10-2025 | 2025-00545556 |
| 31-03-2024 | volledig | 18-07-2024 | 2024-00258611 |
| 31-03-2023 | volledig | 31-10-2023 | 2023-00504232 |
| 31-03-2022 | micro | 11-08-2022 | 2022-20289264 |
| 31-03-2021 | micro | 24-08-2021 | 2021-52300519 |
| 31-03-2020 | verkort | 04-06-2020 | 2020-14600082 |
| 31-03-2019 | verkort | 11-07-2019 | 2019-31900211 |
| 31-03-2018 | verkort | 26-06-2018 | 2018-23400254 |
| 31-03-2017 | verkort | 19-07-2017 | 2017-34000099 |
| 31-03-2016 | verkort | 31-08-2016 | 2016-55300216 |
-
't VRIJTHOFPersonne moraleAdministrateur· repr. perm.: Michael BoutsActe Moniteur 26066965 (26-05-2026)Actif31-03-2026 → auj.
2 événements
- 31-03-2026 Nommé· Administrateur
- 31-03-2026 Nommé· Administrateur délégué
-
Actif31-03-2026 → auj.
-
Actif11-10-2016 → auj.
5 événements
- 31-03-2026 Nommé· Administrateur
- 31-03-2026 Nommé· Administrateur délégué
- 13-09-2022 Mandat renouvelé· Administrateur
- 13-09-2022 Mandat renouvelé· Administrateur délégué
- 11-10-2016 Mandat renouvelé· Administrateur délégué
Anciens dirigeants (2)
-
Ancien11-10-2016 → 31-03-2026
5 événements
- 31-03-2026 Démission· Administrateur
- 13-09-2022 Mandat renouvelé· Administrateur
- 13-09-2022 Mandat renouvelé· Administrateur délégué
- 11-10-2016 Mandat renouvelé· Administrateur délégué
- 11-10-2016 Mandat renouvelé· Administrateur
-
BVBA BOUTS STATIONSPersonne moraleAdministrateur· repr. perm.: Philip BOUTSActe Moniteur 16140181 (11-10-2016)Ancien11-10-2016 → 18-05-2020
2 événements
- 18-05-2020 Démission· Administrateur
- 11-10-2016 Mandat renouvelé· Administrateur
| NACE primaire | Commerce de gros(46810) |
| Forme juridique | SA(014) |
| Date de constitution | 13-12-1986 |
| Status | Actif |
| Code postal | 3500 |
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. |
|---|---|---|---|---|
| 71323C0356/00V000 | Flandre | 1,2 ha | 1 · 798 m² | 5,2 m · 1 ét. |
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.
26-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": "2025-05-12",
"act_kind_objet": "ontslag en benoeming bestuurders"
},
"key_dates": [
{
"date": "2025-05-12",
"label": "Publicatie datum"
},
{
"date": "2026-03-31",
"label": "AG date"
},
{
"date": "2032",
"label": "jaarvergadering"
},
{
"date": "2031-09-30",
"label": "jaarrekening"
}
],
"key_parties": [
{
"kind": "person",
"name": "Luc BOUTS",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Philip BOUTS",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Michael Bouts",
"role": "Vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Chantal KELDERS",
"role": "Benoeming bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0430.090.377",
"name_full": "Trichterheide",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}26-05-2026 5 administrateurs nommés, 2 démissionnaires
- Philip Bouts — Bestuurder
- Chantal KELDERS — Bestuurder
- Philip BOUTS — Voorzitter
- Philip BOUTS — Gedelegeerd bestuurder
- Michael BOUTS — Gedelegeerd bestuurder
- Luc BOUTS — Bestuurder
- Philip BOUTS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": "Henegauwlaan 28, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": "Middenweg 28, 3550 Heusden-Zolder",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Bouts",
"address": "Middenweg 28, 3550 Heusden-Zolder",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1035.311.088",
"name": "\u0027t Vrijthof NV",
"address": "Scheepvaartkaai 15, 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2032"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal KELDERS",
"address": "Middenweg 26, 3550 Heusden-Zolder",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1035.311.088",
"name": "\u0027t Vrijthof NV",
"address": "Scheepvaartkaai 15, 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael BOUTS",
"address": "Scheepvaartkaai 15, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1035.311.088",
"name": "\u0027t Vrijthof NV",
"address": "Scheepvaartkaai 15, 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-26",
"filing_date": "2025-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.090.377",
"name_full": "Trichterheide",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering van 31 maart 2026"
],
"corrected_publication_numac": null
}26-05-2026 5 administrateurs nommés, 1 démissionnaire
- Philip BOUTS — Bestuurder
- Michael Bouts — Bestuurder
- Chantal KELDERS — Bestuurder
- Philip BOUTS — Gedelegeerd bestuurder
- Michael Bouts — Gedelegeerd bestuurder
- Luc BOUTS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-31",
"evidence_quote": "De bijzondere algemene vergadering van 31 maart 2026 aanvaardt het ontslag van volgende bestuurders: -De heer Luc BOUTS, wonende te Henegauwlaan 28, 3500 Hasselt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-31",
"evidence_quote": "Terzelfdertijd worden met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders benoemd met onmiddellijke ingang tot en met de jaarvergadering in 2032 die zich zal uitspreken over de jaarrekening per 30 september 2031 -De heer Philip Bouts, wonende te Middenweg 28, 3550 Heusden-Zolder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bouts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1035311088",
"name": "\u0027t Vrijthof NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-31",
"evidence_quote": "Terzelfdertijd worden met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders benoemd met onmiddellijke ingang tot en met de jaarvergadering in 2032 die zich zal uitspreken over de jaarrekening per 30 september 2031 -\u0027t Vrijthof NV, met ondernemingsnummer 1.035.311.088, gevestigd te Scheepvaartkaai 15,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal KELDERS",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-31",
"evidence_quote": "Terzelfdertijd worden met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders benoemd met onmiddellijke ingang tot en met de jaarvergadering in 2032 die zich zal uitspreken over de jaarrekening per 30 september 2031 -Mevrouw Chantal KELDERS, wonende te Middenweg 26, 3550 Heusden-Zolder"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-31",
"evidence_quote": "De bestuurders de heer Philip BOUTS en \u0027t Vrijthof NV, met als vaste vertegenwoordiger de heer Michael BOUTS, worden benoemd als gedelegeerd-bestuurder en kunnen de vennootschap elk afzonderlijk vertegenwoordigen."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael Bouts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1035311088",
"name": "\u0027t Vrijthof NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-31",
"evidence_quote": "De bestuurders de heer Philip BOUTS en \u0027t Vrijthof NV, met als vaste vertegenwoordiger de heer Michael BOUTS, worden benoemd als gedelegeerd-bestuurder en kunnen de vennootschap elk afzonderlijk vertegenwoordigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "NV"
}
}03-04-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Philippe VAN DURME",
"firm_city": null,
"firm_name": "Van Haeren \u0026 Van Durme notarissen",
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-03",
"filing_date": "2026-04-01",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
},
"key_dates": [
{
"date": "2026-03-31",
"label": "akte date"
},
{
"date": "2026-04-01",
"label": "Neergelegd"
},
{
"date": "2026-04-03",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2025-04-01",
"label": "start of current fiscal year"
},
{
"date": "2026-06-30",
"label": "end of current fiscal year"
},
{
"date": "2026-11",
"label": "new general meeting date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Antoine Coppenslaan",
"role": ""
},
{
"kind": "person",
"name": "Philippe VAN DURME",
"role": "Notaris"
},
{
"kind": "org",
"name": "Van Haeren \u0026 Van Durme notarissen",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}03-04-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Philippe VAN DURME",
"firm_city": null,
"firm_name": "Van Haeren \u0026 Van Durme notarissen",
"office_city": "Turnhout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-03",
"filing_date": "2026-04-01",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
},
"agm_change": {
"new_schedule": "tweede maandag van de maand november om 09.00 uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De oproepingen worden verstuurd per e-mail tenminste vijftien dagen voor de algemene vergadering. Aan personen zonder e-mailadres wordt de oproeping verstuurd per gewone post op dezelfde dag."
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2026-06-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": "06-30",
"new_start_mm_dd": "07-01",
"old_start_mm_dd": "04-01",
"first_full_new_year": 2027,
"transition_period_end": "2026-06-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-02-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-09-2022 5 reconduits
- Luc BOUTS — Bestuurder
- Philip BOUTS — Bestuurder
- Luc BOUTS — Gedelegeerd bestuurder
- Philip BOUTS — Gedelegeerd bestuurder
- Luc BOUTS — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": "Hasselt, Henegauwlaan 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering de dato 16 mei 2022 blijkt de herbenoeming als bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": "Heusden-Zolder, Middenweg 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering de dato 16 mei 2022 blijkt de herbenoeming als bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": "Hasselt, Henegauwlaan 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van het bestuursorgaan de dato 16 mei 2022 blijkt de herbenoeming als gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": "Heusden-Zolder, Middenweg 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van het bestuursorgaan de dato 16 mei 2022 blijkt de herbenoeming als gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijkomend wordt de heer Luc BOUTS herbenoemd als Voorzitter van de Raad van Bestuur voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "2022-09-13",
"filing_date": "2022-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-16",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc BOUTS",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter Raad van Bestuur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-09-2022 4 reconduits
- Luc BOUTS — Bestuurder
- Philip BOUTS — Bestuurder
- Luc BOUTS — Gedelegeerd bestuurder
- Philip BOUTS — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering de dato 16 mei 2022 blijkt de herbenoeming als bestuurder - De heer Luc BOUTS, wonende te Hasselt, Henegauwlaan 28;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering de dato 16 mei 2022 blijkt de herbenoeming als bestuurder - De heer Philip BOUTS, wonende te Heusden-Zolder, Middenweg 26."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van het bestuursorgaan de dato 16 mei 2022 blijkt de herbenoeming als gedelegeerd bestuurder van: - De heer Luc BOUTS, wonende te Hasselt, Henegauwlaan 28;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van het bestuursorgaan de dato 16 mei 2022 blijkt de herbenoeming als gedelegeerd bestuurder van: - De heer Philip BOUTS, wonende te Heusden-Zolder, Middenweg 26."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "NV"
}
}04-08-2020 Philip BOUTS démissionne de son mandat d'administrateur
- Philip BOUTS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA BOUTS STATIONS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-18",
"evidence_quote": "Uit het proces-verbaal van de algemene vergadering van 18 mei 2020 blijkt het ontslag van BVBA BOUTS STATIONS met maatschappelijke zetel te 3500 Hasselt, Henegauwlaan, 28, als bestuurder met vaste vertegenwoordiger de heer Philip BOUTS en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "NV"
}
}12-10-2018 Transfert du siège social au sein de Hasselt
- Scheepvaartkaai ZN, 3500 Hasselt → Scheepvaartkaai 15, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Scheepvaartkaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Scheepvaartkaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "ZN"
},
"effective_date": "2018-08-20",
"evidence_quote": "Blijkens proces-verbaal van de zitting van de raad van bestuur van 20/08/2018, heeft de raad van bestuur kennis genomen van de administratieve beslissing om een huisnummer toe te kennen alzo is de maatschappelijke zetel gevestigd te 3500 Hasselt, Scheepvaartkaai, 15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "NV"
}
}11-10-2016 4 reconduits
- Philip BOUTS — Bestuurder
- Luc BOUTS — Bestuurder
- Luc BOUTS — Gedelegeerd bestuurder
- Philip BOUTS — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA BOUTS STATIONS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BVBA BOUTS STATIONS, met zetel te Hasselt, Scheepvaartkaai, met vaste vertegenwoordiger de heer Philip BOUTS; ... blijkt dat volgende bestuurders herbenoemd werden tot na de jaarvergadering van 2022"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Luc BOUTS, wonende te Hasselt, Henegauwlaan, 28; ... blijkt dat volgende bestuurders herbenoemd werden tot na de jaarvergadering van 2022"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming als gedelegeerd bestuurders van de heer Luc BOUTS en de heer Philip BOUTS"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming als gedelegeerd bestuurders van de heer Luc BOUTS en de heer Philip BOUTS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "NV"
}
}19-03-2014 Augmentation de capital de 1.800.000 € à 1.862.000 €
- €62.000 → €1.862.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1800000.0,
"currency": "EUR",
"after_eur": 1862000.0,
"delta_eur": 1800000.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-30",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ... ten belope var \u00E9\u00E9n miljoen achthonderdduizer\u0131d euro (1.800.000,00 EUR) om het te brengen van twee\u00EBnzestigduizend (62.000,00 EUR) tot \u00E9\u00E9n miljoen achthonderd twee\u00EBnzestigduizend euro (1.862.000,00 EUR), door een inbreng in natura van een schuldvordering in rekening-courant ten belope van \u00E9\u00E9n miljoer achthonderdduizend euro (1.800.000,00 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "NV"
}
}19-03-2014 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-03-19",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "BVBA Bedrijfsrevisorenkantoor Dujardin, Vertegenwoordigd door de BV BVBA Piet Dujardin, Vertegenwoordigd door dhr. Piet Dujardin, bedrijfsrevisor.",
"firm_kbo": "0446.426.860",
"firm_name": "Bedrijfsrevisorenkantoor Dujardin",
"ibr_number": null,
"individual_name": "Piet Dujardin"
},
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | TRICHTERHEIDE |