TECH-HOLDING
De berekende faillissementskans van TECH-HOLDING over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Vestigingen | 2 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00173629 |
| 31-12-2023 | volledig | 21-05-2024 | 2024-00091437 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00161118 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20072994 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-23800533 |
| 31-12-2019 | volledig | 20-08-2020 | 2020-42700286 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-30800541 |
| 30-09-2017 | volledig | 20-03-2018 | 2018-07200489 |
| 30-09-2016 | volledig | 31-03-2017 | 2017-08300512 |
| 30-09-2015 | volledig | 02-03-2016 | 2016-05600374 |
| NACE primair | Reclame & marktonderzoek(73200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-12-1986 |
| Status | Actief |
| Postcode | 7500 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 57462B0174/00A002 | Wallonië | 436 m² | 1 · 441 m² | 7,5 m · 2 verd. |
| 53404B0564/00N002 | Wallonië | 118 m² | 1 · 57 m² | 11,5 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-10-2025 4 bestuurders benoemd, 2 ontslagnemend
- Sabine COLSON, Bestuurder
- Benoit GAILLY, Bestuurder
- Alain PIRET, Bestuurder
- Philippe LACROIX, Président du conseil d'administration
- Marcel MILLER, Bestuurder
- Marcel MILLER, Président du conseil d'administration
Technische details
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"subject_company": {
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}18-07-2023 Dorothée Hurteux benoemd tot commissaire
- Dorothée Hurteux, Commissaire
Technische details
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}11-01-2023 Statutenwijziging
Technische details
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}27-08-2021 7 bestuurders benoemd, 1 ontslagnemend
- Michel FOUCART, Bestuurder
- Philippe FOUCART, Bestuurder
- Bénédicte FOUCART, Bestuurder
- Marcel MILLER, Bestuurder
- Philippe LACROIX, Bestuurder
- Philippe FOUCART, Gedelegeerd bestuurder
- Marcel MILLER, Président du conseil d'administration
- Francine DELVINQUIERE, Bestuurder
Technische details
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}04-08-2021 Kapitaalverhoging van €1.622,54 tot €61.500
- €59.877,46 → €61.500
Technische details
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}04-06-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": "proposal",
"notary": {
"name": "V\u00E9ronique GRIBOMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-06-04",
"filing_date": "2021-05-27",
"act_kind_objet": "projet de scission partielle de la SA TECH-HOLDING par apport \u00E0 la SA 8 TO"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la SA TECH-HOLDING proposent de renoncer aux rapports pr\u00E9vus aux articles 12:61, 12:62 et 12:63 du Code des soci\u00E9t\u00E9s et associations, conform\u00E9ment aux dispositions de l\u0027article 12:62, \u00A71er dernier alin\u00E9a et 12:65 du m\u00EAme code.",
"articles": [
"12:61",
"12:62",
"12:63"
]
},
"restructuring": {
"parties": [
{
"kbo": "0430.242.411",
"name": "TECH-HOLDING SA",
"role": "demerged",
"address": "Rue de la Lys, 21 \u00E0 7500 Tournai",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0667.955.064",
"name": "8 TO FUTURE SA",
"role": "recipient",
"address": "Rue de la Lys, 20 \u00E0 7500 Tournai",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 19.973,
"legal_articles": [
"12:8",
"3:77",
"3:78",
"12:71 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "19.973 actions de la SA 8 TO FUTURE pour chaque action d\u00E9tenue de la SA TECH-HOLDING",
"new_shares_issued_n": 256,
"real_estate_included": true,
"patrimony_description": "Le transfert porte sur la participation d\u00E9tenue dans la soci\u00E9t\u00E9 immobili\u00E8re TECH-IMMO, repr\u00E9sentant 99,93 % du capital de cette soci\u00E9t\u00E9, avec une valeur nette d\u0027actif de 2.580.806,26 \u20AC. Aucun passif n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 2580806.26,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
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"org_name": null,
"person_name": "Philippe FOUCART",
"org_rep_person_name": null
},
"summary_narrative": "La SA TECH-HOLDING, soci\u00E9t\u00E9 anonyme belge, a adopt\u00E9 un projet de scission partielle visant \u00E0 transf\u00E9rer sa participation dans la soci\u00E9t\u00E9 immobili\u00E8re TECH-IMMO (repr\u00E9sentant 99,93 % du capital) \u00E0 sa filiale 8 TO FUTURE SA. L\u0027op\u00E9ration, fond\u00E9e sur un actif net de 2.580.806,26 \u20AC, se traduira par l\u0027\u00E9mission de 256 nouvelles actions de 8 TO FUTURE SA, \u00E9quivalentes \u00E0 un rapport d\u0027\u00E9change de 19,973 actions par action d\u00E9tenue. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er janvier 2021. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-08-2020 Dorothée Hurteux benoemd tot commissaire
- Dorothée Hurteux, Commissaire
Technische details
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}18-07-2019 2 ontslagnemend
- Véronique Foucart, Bestuurder
- Christine Foucart, Bestuurder
Technische details
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}12-10-2018 Statutenwijziging
Technische details
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}24-05-2017 Dorothée Hurteux benoemd tot commissaire
- Dorothée Hurteux, Commissaire
Technische details
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}10-04-2015 6 bestuurders benoemd
- Michel FOUCART, Président du conseil d'administration
- Philippe FOUCART, Gedelegeerd bestuurder
- Francine DELVINQUIERE, Bestuurder
- Bénédicte FOUCART, Bestuurder
- Christine FOUCART, Bestuurder
- Véronique FOUCART, Bestuurder
Technische details
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}22-03-2010 Wijziging in het bestuur
Technische details
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}28-08-2009 André Julemont neemt ontslag als bestuurder
- André Julemont, Bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | TECH-HOLDING |