TECH-IMMO
De berekende faillissementskans van TECH-IMMO over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00260334 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00243051 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00160789 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20072475 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-23800503 |
| 31-12-2019 | volledig | 21-08-2020 | 2020-43100144 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-30800505 |
| 30-09-2017 | volledig | 20-03-2018 | 2018-07200480 |
| 30-09-2016 | volledig | 30-03-2017 | 2017-08100388 |
| 30-09-2015 | volledig | 09-03-2016 | 2016-06000415 |
Historisch, niet recent bevestigd (5)
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-07-1990 |
| 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. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-07-2026 General meeting · Auditor appointment · Permanent representative
- Publication: 29/07/2026 · TECH-IMMO
- Filing: 20-07-2026 · TECH-IMMO
- General meeting: 09/06/2026 · TECH-IMMO
- Auditor appointment: role: commissaire, term: 3 ans, end_date: 2029, start_date: 09/06/2026 · AVISOR SRL
- Permanent representative · Dorothée HURTEUX
Technische details
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}18-07-2023 Dorothée Hurteux benoemd tot commissaire
- Dorothée Hurteux, Commissaire
Technische details
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}10-01-2023 Philippe Foucart benoemd tot bestuurder
- Philippe Foucart, Bestuurder
Technische details
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}24-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Bénédicte Foucart, President du conseil d'administration
- Michel Foucart, President du conseil d'administration
Technische details
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}27-08-2020 Wijziging in het bestuur
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}17-02-2020 Michel VAN CORSELIS neemt ontslag als bestuurder
- Michel VAN CORSELIS, Bestuurder
Technische details
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}08-08-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}18-07-2019 2 ontslagnemend
- Véronique Foucart, Bestuurder
- Christine Foucart, Bestuurder
Technische details
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}20-06-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}12-11-2018 Pierre ROMAN neemt ontslag als bestuurder
- Pierre ROMAN, Bestuurder
Technische details
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}12-10-2018 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-04-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "V\u00E9ronique GRIBOMONT",
"firm_city": null,
"firm_name": "Jean-Luc HACHEZ \u0026 V\u00E9ronique GRIBOMONT, Notaires associ\u00E9s",
"office_city": "Tournai",
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},
"act_meta": {
"language": "fr",
"pub_date": "2018-04-18",
"filing_date": "2018-02-14",
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},
"decision": {
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"act_date": "2018-03-28",
"unanimous": true
},
"conversion": {
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"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement des rapports prescrits par les articles 730 et 731 du Code des soci\u00E9t\u00E9s, ainsi qu\u0027\u00E0 la production du rapport du commissaire pour les articles 535 et 734.",
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"731"
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
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"jurisdiction_country": null
},
{
"kbo": "0441.391.372",
"name": "TECHNIQUE ELECTRIQUE INDUSTRIELLE",
"role": "recipient",
"address": "rue de la Lys, 21, 7500 Tournai",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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}
],
"exchange_ratio": 0.2841,
"legal_articles": [
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"728",
"730",
"731",
"733",
"734",
"535",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-09-30",
"exchange_ratio_text": "0,28410 action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire T.E.I. pour une action d\u00E9tenue dans la soci\u00E9t\u00E9 scind\u00E9e",
"new_shares_issued_n": 300,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e, notamment les \u00E9l\u00E9ments d\u0027actif et de passif li\u00E9s \u00E0 l\u0027activit\u00E9 de n\u00E9goce et de logistique, ainsi que les capitaux propres, amortissements, provisions et engagements relatifs \u00E0 ces \u00E9l\u00E9ments. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une scission partielle conform\u00E9ment \u00E0 l\u0027article 677 du Code des soci\u00E9t\u00E9s.",
"equity_transferred_eur": 713054.27,
"accounting_effective_date": "2017-10-01"
},
"subject_company": {
"kbo": "0441.391.570",
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"org_name": "V\u00E9ronique GRIBOMONT, notaire associ\u00E9e",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme LA TECHNIQUE a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9, par transfert d\u0027une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 anonyme TECHNIQUE ELECTRIQUE INDUSTRIELLE. L\u0027op\u00E9ration, fond\u00E9e sur les comptes annuels cl\u00F4tur\u00E9s au 30 septembre 2017, a pour effet de transf\u00E9rer les \u00E9l\u00E9ments d\u0027actif et de passif li\u00E9s \u00E0 l\u0027activit\u00E9 de n\u00E9goce et de logistique, ainsi que les capitaux propres correspondants. En contrepartie, les actionnaires de LA TECHNIQUE ont re\u00E7u 300 nouvelles actions de T.E.I. au taux de 0,28410 action par action d\u00E9ten",
"co_filed_documents": [
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"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-02-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": "proposal",
"notary": {
"name": "Jean-Luc HACHEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
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"language": "fr",
"pub_date": "2018-02-26",
"filing_date": null,
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},
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"body": "buitengewone_algemene_vergadering",
"act_date": "2018-02-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e ont renonc\u00E9 aux rapports de l\u0027organe de gestion et du commissaire sur l\u0027op\u00E9ration projet\u00E9e, conform\u00E9ment aux articles 731 \u00A71 et 734 du Code des soci\u00E9t\u00E9s.",
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},
"restructuring": {
"parties": [
{
"kbo": "0441.391.570",
"name": "LA TECHNIQUE SA",
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"is_foreign": false,
"legal_form": "SA",
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"jurisdiction_country": null
},
{
"kbo": "0441.391.372",
"name": "TECHNIQUE ELECTRIQUE INDUSTRIELLE SA",
"role": "recipient",
"address": "Rue de la Lys, 21 \u00E0 7500 Tournai",
"is_foreign": false,
"legal_form": "SA",
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"jurisdiction_country": null
}
],
"exchange_ratio": 0.2841,
"legal_articles": [
"677",
"731 \u00A71",
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],
"is_cross_border": false,
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"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027activit\u00E9 de n\u00E9goce et de logistique, incluant des actifs circulants (stocks, cr\u00E9ances commerciales), du mat\u00E9riel roulant, des participations, ainsi que des passifs li\u00E9s aux dettes commerciales et aux avances de tr\u00E9sorerie interco.",
"equity_transferred_eur": 713054.27,
"accounting_effective_date": "2017-10-01"
},
"subject_company": {
"kbo": "0441.391.570",
"name_full": "LA TECHNIQUE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe FOUCART",
"org_rep_person_name": null
},
"summary_narrative": "La SA LA TECHNIQUE a pr\u00E9vu une scission partielle avec transfert de son activit\u00E9 de n\u00E9goce et de logistique \u00E0 sa soci\u00E9t\u00E9 s\u0153ur, TECHNIQUE ELECTRIQUE INDUSTRIELLE SA. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 677 du Code des soci\u00E9t\u00E9s, pr\u00E9voit l\u0027\u00E9mission de 300 nouvelles actions \u00E0 titre de r\u00E9mun\u00E9ration de l\u0027apport. Les actionnaires de LA TECHNIQUE SA recevront des actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire proportionnellement \u00E0 leur participation. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er octobre 2017. Les rapports de l\u0027organe de gestion et du commissaire sont renonc\u00E9s par d\u00E9cision des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-05-2017 AVISOR SCCRL benoemd tot auditor
- AVISOR SCCRL, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"subject_company": {
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}10-04-2015 2 bestuurders benoemd
- Christine FOUCART, Bestuurder
- Véronique FOUCART, Bestuurder
Technische details
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"kind": "director_in",
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}20-04-2010 Philippe Foucart benoemd tot gedelegeerd bestuurder
- Philippe Foucart, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"act_meta": {
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}07-06-2005 General meeting · Officer reappointment · Mandate compensation · Officer discharge
- Publication: 07/06/2005 · LA TECHNIQUE
- Filing: 30/05/2005 · LA TECHNIQUE
- General meeting: 15/04/2005 · LA TECHNIQUE
- Officer reappointment: role: administrateur, term: 1 an · ROMAN Pierre
- Officer reappointment: role: administrateur, term: 1 an · FOUCART Philippe
- Officer reappointment: role: administrateur, term: 1 an · VAN CORSELIS Michel
- Officer reappointment: role: administrateur, term: 1 an · VINCENT-DUPRET Marcelle
- Officer reappointment: role: administrateur, term: 1 an · FOUCART Bénédicte
- Mandate compensation: gratuitement · ROMAN Pierre
- Officer discharge · DELVAUX, FRONVILLE, SERVAIS & ASSOCIES SCRL
- Auditor appointment: role: Commissaire, term: 3 années, end_condition: jusqu'à l'assemblée générale ordinaire qui se tiendra en 2008 · André SENECHAL, Reviseur d'Entreprises
- Permanent representative · SENECHAL André
Technische details
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},
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"type": "officer_discharge",
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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-IMMO |