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TS-PROD

Actif
SRL·Cafés et bars· 8 ans d'activité
Rue de Gembloux, Rhisnes 5 ·5080 La Bruyère, Belgique
Faillite ouverte
BE 0686.574.710
Suivre Print / PDF
Âge8 ans
Connexions1
Immobilier2 parcelles · 1 846 m²

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
09-04-2026
Faillite Ouverture
Date: 02-04-2026 · Tribunal de l’entreprise de Liège, division Namur · TS-PROD SRL RUE DE GEMBLOUX, 5, 5080 RHISNES · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-04-09 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

8 actes
Évolution de l'adresse · 4
17-02-2026
Changement de siège
17-02-2026
v3.2
21-08-2018
v3.2
25-04-2018
v3.2
Tous les actes · 8 mis à jour il y a 4 mois
2026
17-02-2026 Transfert du siège social vers RHISNES Changement de siège
  • Rue de Gembloux, 5 à 5080 RHISNES
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Gembloux, 5 \u00E0 5080 RHISNES",
        "city": "RHISNES",
        "region": "waals_gewest",
        "street": "Rue de Gembloux",
        "country": "BE",
        "postcode": "5080",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2026-02-17",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0686.574.710",
    "name_full": "TS-PROD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}
17-02-2026 Transfert du siège social de TONGRINNE à RHISNES Changement de siège
  • Chaussée de Charleroi 101, 5140 TONGRINNE → Rue de Gembloux 5, 5080 RHISNES
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RHISNES",
        "region": null,
        "street": "Rue de Gembloux",
        "country": "BE",
        "postcode": "5080",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "TONGRINNE",
        "region": null,
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "5140",
        "box_number": null,
        "street_number": "101"
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 Rue de Gembloux, 5 \u00E0 5080 RHISNES \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.574.710",
    "name_full": "TS-PROD",
    "legal_form": "SRL"
  }
}
2024
29-01-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Laska Brunilda — Bestuurder
  • Laska Brunilda — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laska Brunilda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. D\u00E9mission du g\u00E9rant et nomination de l\u2019administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laska Brunilda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. D\u00E9mission du g\u00E9rant et nomination de l\u2019administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.574.710",
    "name_full": "TOP SECRET",
    "legal_form": "SPRL"
  }
}
29-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.574.710",
    "name_full": "TOP SECRET",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
21-08-2018 Transfert du siège social de Schaerbeek à Sombreffe Changement de siège
  • Place Dailly 21, 1030 Schaerbeek → Chaussée de Charleroi 101, 5140 Sombreffe
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sombreffe",
        "region": null,
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "5140",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": null,
        "street": "Place Dailly",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2018-08-06",
      "evidence_quote": "Changement si\u00E8ge social: Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0: Chauss\u00E9e de Charleroj 101 5140 Sombreffe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.574.710",
    "name_full": "TOP SECRET",
    "legal_form": "SPRL"
  }
}
06-07-2018 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Brunilda LASKA — Gedelegeerd bestuurder
  • Palmira MODIMOLA CONCHA — Gedelegeerd bestuurder
  • Michèle LENDERS — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Palmira MODIMOLA CONCHA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Palmira MODIMOLA CONCHA d\u00E9missionne de son mandat de g\u00E9rante avec effet au 30 juin 2018, il lui est accord\u00E9 pleine et enti\u00E8re d\u00E9charge;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le LENDERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-21",
      "evidence_quote": "Mich\u00E8le LENDERS, d\u00E9m\u00EDssionne de son mandat de g\u00E9rante avec effet au 21 juin 2018, il lui est accord\u00E9 pleine et enti\u00E8re d\u00E9charge;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brunilda LASKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Brunilda LASKA est nomm\u00E9e g\u00E9rante avec effet au premier juillet 2018, elle accepte ce mandat qui, conform\u00E9ment aux statuts et \u00E0 la d\u00E9cision de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, sera exerc\u00E9 \u00E0 titre gratuit;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.574.710",
    "name_full": "TOP SECRET",
    "legal_form": "SPRL"
  }
}
25-04-2018 Transfert du siège social de Anderlecht à Schaerbeek Changement de siège
  • rue de Birmingham 305, 1070 Anderlecht → place Dailly 21, 1030 Schaerbeek
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "place Dailly",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "rue de Birmingham",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "305"
      },
      "effective_date": "2018-04-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 avril 2018 a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social avec effet imm\u00E9diat, il est d\u00E9sormais \u00E9tabli place Dailly n\u00B0 21, \u00E0 1030 Schaerbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.574.710",
    "name_full": "TOP SECRET",
    "legal_form": "SPRL"
  }
}
2017
20-12-2017 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, rue de Birmingham, 305",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-02-19",
        "name": "Madame MODIMOLA CONCHA Palmira Maria",
        "niss": null,
        "address": "Place Dailly, 21 - ET03 - 1030 Schaerbeek"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5580.0,
      "holder_person_name": "Madame MODIMOLA CONCHA Palmira Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-04-03",
        "name": "Madame LENDERS Mich\u00E8le Martine",
        "niss": null,
        "address": "Avenue de la Basilique, 353 - 0001 - 1081 Koekelberg"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620.0,
      "holder_person_name": "Madame LENDERS Mich\u00E8le Martine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0686.574.710",
    "name_full": "TOP SECRET",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-15",
  "post_incorporation_mandates": []
}