Tectronic Invest
Tectronic Invest is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 29-01-2026 | 2026-00017031 |
| 30-06-2024 | micro | 26-11-2024 | 2024-00604348 |
| 30-06-2023 | micro | 24-11-2023 | 2023-00516071 |
| 30-06-2022 | micro | 05-01-2023 | 2023-20553337 |
| 30-06-2021 | micro | 28-01-2022 | 2022-02800075 |
| 30-06-2020 | micro | 29-01-2021 | 2021-03100058 |
| 30-06-2019 | micro | 09-01-2020 | 2020-00500399 |
| 30-06-2018 | micro | 04-03-2019 | 2019-06200374 |
| 30-06-2017 | micro | 06-03-2018 | 2018-06200475 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 07-09-2016 |
| Status | Actief |
| Postcode | 8810 |
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. |
|---|---|---|---|---|
| 36011A0088/00N000 | Vlaanderen | 667 m² | 1 · 122 m² | 10,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-09-2024 Statutenwijziging, vertaling van de statuten en coördinatie van de statuten
Technische details
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"name": "Stefaan BUYLAERT",
"firm_city": null,
"firm_name": "Buylaert, Dobbelaere \u0026 Vandeputte Notarissen",
"office_city": "Torhout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-20",
"filing_date": "2024-09-17",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
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],
"scope": "translation_only",
"trigger": "other",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0662.373.210",
"name_full_after": "TECTRONIC INVEST",
"legal_form_after": "B.V.",
"name_full_before": "TECTRONIC INVEST",
"current_zetel_raw": "Grietestraat 2, 8810 Lichtervelde",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Jouw Accountant",
"scope_categories": [
"btw",
"ubo",
"publication",
"tax",
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Elke aandeelhouder doet individueel afstand van het voorkeurrecht dat hem of haar toekomt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:128"
}
],
"governance_change": {
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"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie proces-verbaal buitengewone algemene vergadering van 13 september 2024",
"Co\u00F6rdinatie van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 300000.0,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": "2024-09-13",
"previous_mb_reference": null
}
}04-12-2023 2 bestuurders benoemd
- Mouton Tony, Bestuurder
- Steelandt Annelies, Bestuurder
Technische details
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},
{
"kind": "substantive_delegation",
"role": "lasthebber",
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"via_org": {
"kbo": "0478.702.225",
"name": "Accountantskantoor Dirk Braet BV",
"address": "Stationsstraat 78, 8470 Gistel",
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],
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"firm_name": "Buylaert, Dobbelaere \u0026 Vandeputte Notarissen",
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},
"act_meta": {
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"pub_date": "2023-12-04",
"filing_date": "2023-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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},
{
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},
{
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},
{
"body": "algemene_vergadering",
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},
{
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
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}
],
"is_correction": false,
"subject_company": {
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},
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"person_name": "Stefaan Buylaert",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Expeditie proces-verbaal buitengewone algemene vergadering van 6 november 2023",
"Co\u00F6rdinatie van de statuten",
"Verslag bestuursorgaan inzake wijziging van het voorwerp"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Tectronic Invest |