TAPMARK
The computed 12-month bankruptcy probability of TAPMARK is 0.1% (very low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 21 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 05-06-2026 | 2026-00139081 |
| 31-12-2024 | volledig | 30-06-2025 | 2025-00203850 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00203407 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00280860 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20211341 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-60900467 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28000261 |
| 31-12-2018 | volledig | 10-10-2019 | 2019-69700225 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-36200048 |
| 31-12-2016 | volledig | 19-04-2017 | 2017-09600094 |
-
SDAE SASLegal entityDirector· perm. rep.: Patrick MULLIEZState Gazette act 25142086 (06-11-2025)Current31-07-2024 → present
2 events
- 31-07-2024 Resigned· Director
- 31-07-2024 Appointed· Director
-
Current30-06-2024 → present
-
Current19-10-2022 → present
-
FELIZ SRLLegal entityDirector· perm. rep.: Priscilla MULLIEZState Gazette act 22088832 (22-07-2022)Current22-07-2022 → present
-
SOCIETE D'AMENAGEMENT ET DEVELOPPEMENT DE MAGASINS DE VETEMENTS POUR ENFANTS (SDAE) SASLegal entityDirector· perm. rep.: Nicolas AUBOIROUXState Gazette act 22088832 (22-07-2022)Current22-07-2022 → present
Historic, not recently confirmed (5)
-
SOCIETE D'AMENAGEMENT ET DE DEVELOPPEMENT DE MAGASINS DE VETEMENTS POUR ENFANTS (SDAE)Legal entityManaging director· perm. rep.: Joannes SoenenState Gazette act 17101068 (13-07-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-03-2017 Appointed· Managing director
- 30-03-2017 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Alliance pour une Coordination Active de Distribution Internationale et EuropéenneLegal entityDirector· perm. rep.: Patricq MulliezState Gazette act 13164145 (29-10-2013)Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
SCA SINGITALegal entityManaging director· perm. rep.: Patrick MulliezState Gazette act 05113937 (05-08-2005)Not recently confirmedlast confirmed in an act from 2005
Former directors (4)
-
Former- → 30-06-2024
-
ACADIELegal entityDirector· perm. rep.: MULLIEZ PatrickState Gazette act 22124345 (19-10-2022)Former21-11-2013 → 27-12-2023
4 events
- 27-12-2023 Resigned· Director
- 19-10-2022 Mandate renewed· Director
- 03-12-2013 Appointed· Director
- 21-11-2013 Appointed· Director
-
Former29-10-2013 → 30-03-2017
5 events
- 30-03-2017 Resigned· Director
- 30-03-2017 Resigned· Managing director
- 03-12-2013 Appointed· Managing director
- 21-11-2013 Appointed· Managing director
- 29-10-2013 Appointed· Director
-
Former- → 05-08-2005
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Gaëtan ROY |
- | 07-10-2025 → present |
| ACADIE Statutory auditor |
- | - → 07-07-2011 |
| PricewaterhouseCoopers Réviseurs d'entreprises Statutory auditor · represented by Peter Opsomer succeeded by SCRL PwC Réviseurs d'Entreprises in 2019 |
- | 14-10-2013 → 31-10-2019 |
| PwC Réviseurs d'Entreprises SRL Statutory auditor · represented by Gaétan Roy succeeded by PwC Reviseurs d'Entreprises in 2025 |
- | 22-07-2022 → 07-10-2025 |
| SCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Peter Opsomer succeeded by PwC Réviseurs d'Entreprises SRL in 2022 |
- | 31-10-2019 → 22-07-2022 |
| SDAB Statutory auditor · represented by Patrick MULLIEZ succeeded by PricewaterhouseCoopers Réviseurs d'entreprises in 2013 |
- | 07-07-2011 → 14-10-2013 |
| SINGITA Statutory auditor |
- | - → 07-07-2011 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 31-08-2004 |
| Status | Active |
| Postal code | 1410 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25110A0404/00P002 | Wallonia | 2,156 m² | 1 · 909 m² | 4.9 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-11-2025 1 director appointed, 1 resigning
- Christophe GAIGNEUX, Bestuurder
- Patrick MULLIEZ, Bestuurder
Technical details
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"effective_date": "2024-07-31",
"evidence_quote": "L\u0027organe d\u0027administration prend acte de la cessation de fonction de Monsieur Patrick MULLIEZ, en sa qualit\u00E9 de repr\u00E9sentant permanent de SDAE SAS en tant qu\u0027administrateur de la SA TAPMARK."
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"effective_date": "2024-07-31",
"evidence_quote": "Monsieur Patrick MULLIEZ a \u00E9t\u00E9 remplac\u00E9 par M. Christophe GAIGNEUX qui assume seul le mandat de repr\u00E9sentant permanent de SDAE SAS en tant qu\u0027administrateur de la SA TAPMARK depuis le 31 juillet 2024."
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}07-10-2025 Gaëtan ROY reappointed as statutory auditor
- Gaëtan ROY, Commissaris
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du commissaire reviseur de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan ROY, r\u00E9viseur d\u0027Entreprises, pour la repr\u00E9senter et le charge de l"
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}26-09-2024 1 director appointed, 1 resigning
- Christophe Gaigneux, Bestuurder
- Nicolas Auboiroux, Bestuurder
Technical details
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"role": "bestuurder",
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"name": "Nicolas Auboiroux",
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"effective_date": "2024-07-31",
"evidence_quote": "PREND ACTE du changement du repr\u00E9sentant permanent de SDAE SAS en rempla\u00E7ant Monsieur Nicolas Auboiroux par Monsieur Christophe Gaigneux, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, pour le mandat d\u0027administrateur exerc\u00E9 par SDAE SAS au sein de la soci\u00E9t\u00E9 avec effet au 31 juillet 2024."
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"name": "SDAE SAS",
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"evidence_quote": "D\u00C9CIDE de remplacer Monsieur Nicolas Auboiroux par Monsieur Christophe Gaigneux, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant que repr\u00E9sentant permanent pour le mandat d\u0027administrateur exerc\u00E9 par la soci\u00E9t\u00E9 au sein de TAO Belgique SA avec effet au 31 juillet 2024."
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}05-08-2024 2 directors appointed, 1 resigning
- Priscilla Mulliez, Bestuurder
- Céline Sarraf, Bestuurder
- Benedicte Kotwis Frémaux, Bestuurder
Technical details
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"role": "bestuurder",
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"name": "Priscilla Mulliez",
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"via_org": {
"kbo": "0867005596",
"name": "FELIZ SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer FELIZ SRL, repr\u00E9sent\u00E9e par Mme. Priscilla Mulliez en tant que Pr\u00E9sident du Conseil d\u0027Administration."
},
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"person": {
"rrn": null,
"name": "Benedicte Kotwis Fr\u00E9maux",
"address": null,
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"effective_date": "2024-06-30",
"evidence_quote": "PREND NOTE de la d\u00E9mission du mandat d\u0027administrateur par Mme Benedicte Kotwis Fr\u00E9maux avec effet au 30 juin 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Sarraf",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-30",
"evidence_quote": "DECIDE de nommer Mme C\u00E9line Sarraf, qui \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme nouvel administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 30 juin 2024."
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}23-02-2024 MULLIEZ Patrick resigns as director
- MULLIEZ Patrick, Bestuurder
Technical details
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"kbo": null,
"name": "ACADIE",
"address": null,
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"effective_date": "2023-12-27",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission du mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme \u00AB ACADIE \u00BB, ayant comme repr\u00E9sentant permanent Monsieur MULLIEZ Patrick, avec effet \u00E0 compter du vingt-sept d\u00E9cembre deux mille vingt-trois."
}
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}19-10-2022 2 reappointed
- Patrick Mulliez, Bestuurder
- Bénédicte Kotwis, Bestuurder
Technical details
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Mulliez",
"address": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une p\u00E9riode de 6 ans: - La soci\u00E9t\u00E9 anonyme ACADIE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Patrick Mulliez"
},
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"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Kotwis",
"address": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une p\u00E9riode de 6 ans: ... - Madame B\u00E9n\u00E9dicte Kotwis."
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}22-07-2022 1 director appointed, 2 reappointed
- Gaétan Roy, Commissaris
- Nicolas AUBOIROUX, Bestuurder
- Priscilla MULLIEZ, Bestuurder
Technical details
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"events": [
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"kind": "director_renew",
"role": "bestuurder",
"person": {
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"via_org": {
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"address": null,
"country": null,
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"evidence_quote": "DECIDE de renouveler le mandat des administrateurs suivants pour une p\u00E9riode expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: -SOCIETE D\u0027AMENAGEMENT ET DEVELOPPEMENT DE MAGASINS DE VETEMENTS POUR ENFANTS (SDAE) SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr. Nicolas AUBO"
},
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"person": {
"rrn": null,
"name": "Priscilla MULLIEZ",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "FELIZ SRL",
"address": null,
"country": null,
"legal_form": null
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"evidence_quote": "DECIDE de renouveler le mandat des administrateurs suivants pour une p\u00E9riode expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: -FELIZ SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme. Priscilla MULLIEZ."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00E9tan Roy",
"address": null,
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"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
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},
"evidence_quote": "DECIDE de nommer la PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00E9tan Roy, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et"
}
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}18-02-2022 Change in the board of directors
Technical details
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}09-03-2020 Wouter Coppens reappointed as statutory auditor
- Wouter Coppens, Commissaris
Technical details
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"effective_date": "2019-10-31",
"evidence_quote": "D\u00E8s lors, la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SCRL est repr\u00E9sent\u00E9e \u00E0 partir du 31 octobre 2019 par Monsieur Wouter Coppens dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Peter Opsomer."
}
],
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}07-02-2020 Peter Opsomer reappointed as statutory auditor
- Peter Opsomer, Commissaris
Technical details
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"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
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"via_org": {
"kbo": null,
"name": "SCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Peter Opsomer, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
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],
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}28-08-2018 Change in the board of directors
Technical details
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}30-04-2018 Change in the board of directors
Technical details
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}13-07-2017 2 directors appointed, 2 resigning
- Joannes Soenen, Gedelegeerd bestuurder
- Joannes Soenen, Bestuurder
- Joannes Soenen, Bestuurder
- Joannes Soenen, Gedelegeerd bestuurder
Technical details
{
"events": [
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"kind": "director_out",
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"person": {
"rrn": null,
"name": "Joannes Soenen",
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},
"effective_date": "2017-03-30",
"evidence_quote": "Le conseil d\u0027administration a pris connaissance de la d\u00E9mission de Monsieur Joannes Soenen en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de 30 mars 2017."
},
{
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"person": {
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},
"effective_date": "2017-03-30",
"evidence_quote": "D\u00E8s lors son mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 a \u00E9galement pris fin."
},
{
"kind": "director_in",
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},
"via_org": {
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"address": null,
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"legal_form": null
},
"effective_date": "2017-03-30",
"evidence_quote": "Ensuite, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 par actions simplifi\u00E9es de droit fran\u00E7ais SOCIETE D\u0027AMENAGEMENT ET DE DEVELOPPEMENT DE MAGASINS DE VETEMENTS POUR ENFANTS (en abr"
},
{
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},
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"kbo": null,
"name": "SOCIETE D\u0027AMENAGEMENT ET DE DEVELOPPEMENT DE MAGASINS DE VETEMENTS POUR ENFANTS (SDAE)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-03-30",
"evidence_quote": "Ensuite, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 par actions simplifi\u00E9es de droit fran\u00E7ais SOCIETE D\u0027AMENAGEMENT ET DE DEVELOPPEMENT DE MAGASINS DE VETEMENTS POUR ENFANTS (en abr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.005.596",
"name_full": "TAPMARK",
"legal_form": "SA"
}
}09-05-2017 2 directors appointed, 1 resigning
- Joannès Soënen, Bestuurder
- Priscilla Mulliez, Bestuurder
- Joannès Soënen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joann\u00E8s So\u00EBnen",
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},
"effective_date": "2017-03-30",
"evidence_quote": "L\u0027assembl\u00E9e constate et accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Joann\u00E8s So\u00EBnen \u00E0 partir de ce jour."
},
{
"kind": "director_in",
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},
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},
"effective_date": "2017-03-30",
"evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur \u00E0 partir de ce jour pour une p\u00E9riode expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027\u00E1n deux mille vingt-deux: SOCIETE D\u0027AMENAGEMENT ET DE DEVELOPPEMENT DE MAGASINS DE VETEMENTS POUR ENFANTS (SDAE)... repr\u00E9sent\u00E9e par Mo"
},
{
"kind": "director_in",
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"address": null,
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},
"via_org": {
"kbo": "0810129746",
"name": "FELIZ",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-03-30",
"evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur \u00E0 partir de ce jour pour une p\u00E9riode expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027\u00E1n deux mille vingt-deux: FELIZ, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e... repr\u00E9sent\u00E9e par Madamme Priscilla Mulliez... repr\u00E9sentant "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.005.596",
"name_full": "TAPMARK",
"legal_form": "SA"
}
}02-02-2017 Peter Opsomer reappointed as statutory auditor
- Peter Opsomer, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
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},
"via_org": {
"kbo": "0867005596",
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce sur le renouvellement aux m\u00EAmes conditions d\u0027honoraires du mandat de PriceWaterhouseCoopers (commissaire) et d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabil\u00EDt\u00E9 limit\u00E9e \u00AB PricewaterhouseCoopers Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.005.596",
"name_full": "TAPMARK",
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}
}03-12-2013 2 directors appointed, 1 reappointed
- Patrick Mulliez, Bestuurder
- Joannès Soënen, Gedelegeerd bestuurder
- Peter Opsomer, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9sulte de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 5 juin 2013 que le mandat de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PricewaterhouseCoopers Reviseurs d\u0027Entreprises \u00BB\u003E, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, et avec si\u00E8ge administratif \u00E0 9000 Gent, Wilsonple"
},
{
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},
"via_org": {
"kbo": null,
"name": "ACADIE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9sulte du Conseil d\u0027administration du 14 octobre 2013, suite \u00E0 la transformation de la Soci\u00E9t\u00E9 en Soci\u00E9t\u00E9 Anonyme, la nomination de la Soci\u00E9t\u00E9 Anonyme de droit Belge ACADIE, dont le si\u00E8ge social est \u00E0 Tournai (7500) 54 rue Beyaert, Immatricul\u00E9e au RPM de Tournai et dont le num\u00E9ro de TVA BE est l"
},
{
"kind": "director_in",
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"person": {
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"name": "Joann\u00E8s So\u00EBnen",
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"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte du Conseil d\u0027administration du 14 octobre 2013, suite \u00E0 la transformation de la Soci\u00E9t\u00E9 en Soci\u00E9t\u00E9 Anonyme, la nomination de la Soci\u00E9t\u00E9 Anonyme de droit Belge ACADIE, dont le si\u00E8ge social est \u00E0 Tournai (7500) 54 rue Beyaert, Immatricul\u00E9e au RPM de Tournai et dont le num\u00E9ro de TVA BE est l"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "TAPMARK",
"legal_form": "SA"
}
}21-11-2013 2 directors appointed, 1 reappointed
- Patrick Mulliez, Bestuurder
- Joannès Soënen, Gedelegeerd bestuurder
- Peter Opsomer, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9sulte de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 5 juin 2013 que le mandat de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PricewaterhouseCoopers Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge soc\u00EDal \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, et avec si\u00E8ge administratif \u00E0 9000 Gent, Wilsonplei"
},
{
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},
"via_org": {
"kbo": null,
"name": "ACADIE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9sulte du Conseil d\u0027administration du 14 octobre 2013, suite \u00E0 la transformation de la Soci\u00E9t\u00E9 en Soci\u00E9t\u00E9 Anonyme, la nomination de la Soci\u00E9t\u00E9 Anonyme de droit Belge ACADIE, dont le si\u00E8ge social est \u00E0 Tourmai (7500) 54 rue Beyaert, Immatricul\u00E9e au RPM de Tournai et dont le num\u00E9ro de TVA BE est l"
},
{
"kind": "director_in",
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"name": "Joann\u00E8s So\u00EBnen",
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},
"evidence_quote": "Il r\u00E9sulte du Conseil d\u0027administration du 14 octobre 2013, suite \u00E0 la transformation de la Soci\u00E9t\u00E9 en Soci\u00E9t\u00E9 Anonyme, la nomination de la Soci\u00E9t\u00E9 Anonyme de droit Belge ACADIE, dont le si\u00E8ge social est \u00E0 Tourmai (7500) 54 rue Beyaert, Immatricul\u00E9e au RPM de Tournai et dont le num\u00E9ro de TVA BE est l"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0867.005.596",
"name_full": "TAPMARK",
"legal_form": "SA"
}
}29-10-2013 Articles of association amended
Technical details
{
"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": "2013-10-14",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e reconna\u00EEt avoir pris connaissanoe du rapport du commissaire, \u00E0 savoir la SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge socia! \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par son repr\u00E9sentant, la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C PETER OPSOMER \u00BB, ayant son si\u00E8ge social \u00E0 9680 Maarkeal, Rattepoelstraat 7, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Peter Opsomer, r\u00E9viseur d\u0027entreprises, ayant son bureau \u00E0 9000 Gent, Wilsonplein 5G, sur cet \u00E9tat.",
"firm_kbo": null,
"firm_name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Peter Opsomer"
},
"subject_company": {
"kbo": "0867.005.596",
"name_full": "TAPMARK",
"legal_form": "SCA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Elle d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications \u00E0 la Banque-Carrefour des Entreprises et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour un ou plusieurs guichets d\u0027entreprise agr\u00E9\u00E9s au choix du mandataire, \u00E0 savoir: 1.Monsieur Pierre Lambert, pr\u00E9nomm\u00E9",
"holder_kbo": null,
"holder_name": "Pierre Lambert",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "Elle d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications \u00E0 la Banque-Carrefour des Entreprises et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour un ou plusieurs guichets d\u0027entreprise agr\u00E9\u00E9s au choix du mandataire, \u00E0 savoir: ... 2.Madame Anne-S\u00E9verine Patris, pr\u00E9nomm\u00E9e.",
"holder_kbo": null,
"holder_name": "Anne-S\u00E9verine Patris",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-11-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Pierre LAMBERT",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-11-04",
"filing_date": "2011-06-27",
"act_kind_objet": "Annulation de l\u0027acte d\u00E9pos\u00E9 le 27 juin 2011 au Greffe du Tribunal de"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2011-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0867.005.596",
"name": "TAPMARK",
"role": "other",
"address": "Rue Beyaert, 54 \u00E0 7500 Tournai",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 en Commandite par Actions",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027acte annule une publication erron\u00E9e au Moniteur Belge du 7 juillet 2011, r\u00E9sultant d\u0027une erreur de num\u00E9rotation de l\u0027entreprise dans l\u0027acte d\u00E9pos\u00E9 le 27 juin 2011 au greffe du Tribunal de Commerce de Tournai.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0867.005.596",
"name_full": "TAPMARK",
"legal_form": "Soci\u00E9t\u00E9 en Commandite par Actions"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte d\u00E9pos\u00E9 le 27 juin 2011 au greffe du Tribunal de Commerce de Tournai contenait une erreur de num\u00E9rotation de l\u0027entreprise, qui a entra\u00EEn\u00E9 une publication erron\u00E9e au Moniteur Belge le 7 juillet 2011. Cette publication est annul\u00E9e par le pr\u00E9sent acte. Le g\u00E9rant de TAPMARK est SDAE SAS, dont le si\u00E8ge est \u00E0 Wasquehal, France.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2011-07-07",
"what_corrected": "Erreur de num\u00E9rotation de l\u0027entreprise dans l\u0027acte d\u00E9pos\u00E9 le 27 juin 2011, entra\u00EEnant une publication erron\u00E9e au Moniteur Belge",
"prior_pub_number": "24392906"
},
"should_reroute_to_category": null
}07-07-2011 1 director appointed, 2 resigning
- Patrick MULLIEZ, Commissaris
- ACADIE, Commissaris
- SINGITA, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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},
"via_org": {
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},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer: -la soci\u00E9t\u00E9 SDAB, 145 boulevard de Valmy 59650 Villeneuve d\u0027Ascq, immatricul\u00E9e sous le num\u00E9ro 438 295 354 du Registre du Commerce et des Soci\u00E9t\u00E9s de Lille, repr\u00E9sent\u00E9e par Monsieur Patrick MULLIEZ en remplacement de la soci\u00E9t\u00E9 ACADIE, cog\u00E9rante d\u00E9missionnaire"
},
{
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},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer: -la soci\u00E9t\u00E9 SDAB, 145 boulevard de Valmy 59650 Villeneuve d\u0027Ascq, immatricul\u00E9e sous le num\u00E9ro 438 295 354 du Registre du Commerce et des Soci\u00E9t\u00E9s de Lille, repr\u00E9sent\u00E9e par Monsieur Patrick MULLIEZ en remplacement de la soci\u00E9t\u00E9 ACADIE, cog\u00E9rante d\u00E9missionnaire"
},
{
"kind": "commissaris_out",
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},
"evidence_quote": "- la soci\u00E9t6 TOP OFFICE, 145 boulcvard de Valmy 59650 Villencuve d\u0027Ascq, immatricul\u00E9c sous le num\u00E9ro 404 052 193 du Registre du Commerce et des Soci\u00E9t\u00E9s de Lille, repr\u00E9sent\u00E9e par Monsieur Patrick MULLIEZ en remplacement de la soci\u00E9t\u00E9 SINGITA, cog\u00E9rante d\u00E9missionnaire."
}
],
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}
}05-08-2005 1 director appointed, 1 resigning
- Patrick Mulliez, Gedelegeerd bestuurder
- Patrick Mulliez, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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},
"via_org": {
"kbo": null,
"name": "SCA SINGITA",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027AGO accepte la nomination de la SCA SINGITA ayant son si\u00E8ge social rue Reine Astrid 92A \u00E0 7730 N\u00E9chn en Belgique et repr\u00E9sent\u00E9e par Patr\u0131ck Mulliez, r\u00E9s\u0131dant rue Reine Astrd 90 \u00E0 7730 Estaimpuis en Belgique, au poste de g\u00E9rant en raison de la d\u00E9mission de monsieur Patrick Mulliez"
},
{
"kind": "director_out",
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},
"evidence_quote": "L\u0027AGO accepte la nomination de la SCA SINGITA ayant son si\u00E8ge social rue Reine Astrid 92A \u00E0 7730 N\u00E9chn en Belgique et repr\u00E9sent\u00E9e par Patr\u0131ck Mulliez, r\u00E9s\u0131dant rue Reine Astrd 90 \u00E0 7730 Estaimpuis en Belgique, au poste de g\u00E9rant en raison de la d\u00E9mission de monsieur Patrick Mulliez"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "TAPMARK",
"legal_form": "SCA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | TAPMARK |