TESSE SYLVAIN
De berekende faillissementskans van TESSE SYLVAIN over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 4 |
| Vestigingen | 3 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00519858 |
| 31-12-2023 | volledig | 09-09-2024 | 2024-00457177 |
| 31-12-2022 | volledig | 23-08-2023 | 2023-00350744 |
| 31-12-2021 | volledig | 25-08-2022 | 2022-20327566 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-37400360 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29500600 |
| 31-12-2018 | volledig | 08-08-2019 | 2019-44900433 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-32200438 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-54000323 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48800326 |
-
Actief01-01-2025 → heden
3 gebeurtenissen
- 01-01-2025 Benoemd· Bestuurder
- 06-04-2023 Ontslagen· Bestuurder
- 01-01-2022 Benoemd· Bestuurder
-
Actief01-01-2025 → heden
2 gebeurtenissen
- 01-01-2025 Benoemd· Bestuurder
- 06-04-2023 Ontslagen· Bestuurder
-
Actief14-07-2022 → heden
-
Actief01-01-2022 → heden
Voormalige bestuurders (2)
-
Voormalig- → 30-06-2024
-
Voormalig- → 06-04-2023
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-03-1998 |
| Status | Actief |
| Postcode | 7610 |
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. |
|---|---|---|---|---|
| 57072A0602/00G002 | Wallonië | 1.002 m² | 1 · 161 m² | 7,1 m · 2 verd. |
| 57463L0484/00R016 | Wallonië | 270 m² | 1 · 53 m² | 13,9 m · 4 verd. |
| 57064D0133/00R009 | Wallonië | 132 m² | 1 · 42 m² | 10,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-12-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"firm_name": null,
"office_city": "Peruwelz",
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"act_meta": {
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"pub_date": "2025-12-05",
"filing_date": "1999-03-03",
"act_kind_objet": "Projet de Fusion"
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"key_dates": [
{
"date": "2025-11-27",
"label": "D\u00C9POS\u00C9 AU GREFFE"
},
{
"date": "1999-03-03",
"label": "Constitution FINANCIERE HUYSMANS"
},
{
"date": "2016-02-03",
"label": "Modif. statuts FINANCIERE HUYSMANS"
},
{
"date": "2023-01-11",
"label": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire FINANCIERE HUYSMANS"
},
{
"date": "1998-02-19",
"label": "Constitution TESSE SYLVAIN"
},
{
"date": "2001-09-14",
"label": "Modif. statuts TESSE SYLVAIN"
},
{
"date": "2013-12-20",
"label": "Modif. statuts TESSE SYLVAIN"
},
{
"date": "2022-07-20",
"label": "Modif. statuts TESSE SYLVAIN"
},
{
"date": "2025-12-31",
"label": "Cl\u00F4ture exercice social"
},
{
"date": "2026-01-01",
"label": "Date de d\u00E9but pour les objectifs comptables"
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{
"kind": "person",
"name": "Catherine Herman",
"role": "administrateur"
},
{
"kind": "person",
"name": "Carbonelle Caroline",
"role": "administrateur"
},
{
"kind": "person",
"name": "Vandecasteele St\u00E9phane",
"role": "administrateur"
},
{
"kind": "person",
"name": "Vandermeersch Damien",
"role": "administrateur"
},
{
"kind": "person",
"name": "Philippe Holvoet",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Emmanuel GHORAIN",
"role": "Notaris"
},
{
"kind": "person",
"name": "Pierre TAEKE",
"role": "Notaris"
},
{
"kind": "person",
"name": "Edouard JACMIN",
"role": "Notaris"
},
{
"kind": "person",
"name": "Cindy SCHOONE",
"role": "Notaris"
}
],
"key_amounts_eur": [
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"label": "L\u0027apport disponible",
"amount": 18600
},
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"label": "non appel\u00E9",
"amount": 6200
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}05-12-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"date": "2025-11-27",
"label": "D\u00C9POS\u00C9 AU GREFFE"
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{
"date": "2014-09-18",
"label": "Constitution de FINANCIERE DU BEFFROI"
},
{
"date": "2023-11-24",
"label": "Modifications des statuts de FINANCIERE DU BEFFROI"
},
{
"date": "1998-02-19",
"label": "Constitution de TESSE SYLVAIN"
},
{
"date": "2001-09-14",
"label": "Modifications des statuts de TESSE SYLVAIN"
},
{
"date": "2013-12-20",
"label": "Modifications des statuts de TESSE SYLVAIN"
},
{
"date": "2022-07-20",
"label": "Modifications des statuts de TESSE SYLVAIN"
},
{
"date": "2025-12-31",
"label": "Date des situations interm\u00E9diaires"
},
{
"date": "2026-01-01",
"label": "Date de d\u00E9but des transactions pour les objectifs comptables"
}
],
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"kbo": "0462806794",
"kind": "org",
"name": "TESSE SYLVAIN",
"role": "administrateur"
},
{
"kbo": "0562899116",
"kind": "org",
"name": "FINANCIERE DU BEFFROI",
"role": "administrateur"
},
{
"kind": "person",
"name": "Philippe DUMON",
"role": "Notaire"
},
{
"kind": "person",
"name": "Pierre TAEKE",
"role": "Notaire"
},
{
"kind": "person",
"name": "Edouard JACMIN",
"role": "Notaire"
},
{
"kind": "person",
"name": "Cindy SCHOONE",
"role": "Notaire"
},
{
"kind": "person",
"name": "Carbonelle Caroline",
"role": "administrateur"
},
{
"kind": "person",
"name": "Herman Catherine",
"role": "administrateur"
},
{
"kind": "person",
"name": "Vandecasteele St\u00E9phane",
"role": "administrateur"
},
{
"kind": "person",
"name": "Vandermeersch Damien",
"role": "administrateur"
},
{
"kind": "person",
"name": "Philippe Holvoet",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "L\u0027apport disponible de FINANCIERE DU BEFFROI",
"amount": 200000
},
{
"label": "L\u0027apport disponible de TESSE SYLVAIN",
"amount": 18600
},
{
"label": "Part non appel\u00E9e de l\u0027apport de TESSE SYLVAIN",
"amount": 6200
}
],
"subject_company": {
"kbo": "0462.806.794",
"name_full": "TESSE SYLVAIN",
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},
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}05-12-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"label": "D\u00E9p\u00F4t au greffe"
},
{
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"label": "Publication au Moniteur belge"
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{
"date": "2025-12-31",
"label": "Date des situations interm\u00E9diaires"
},
{
"date": "2026-01-01",
"label": "Date de d\u00E9but des transactions pour les objectifs comptables"
}
],
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"kbo": "0462.806.794",
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"name": "TESSE SYLVAIN",
"role": "Soci\u00E9t\u00E9 \u00E0 absorber"
},
{
"kbo": "0862.280.411",
"kind": "org",
"name": "PRO CONSEIL HOLDING",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kind": "person",
"name": "Carbonelle Caroline",
"role": "administrateur"
},
{
"kind": "person",
"name": "Herman Catherine",
"role": "administrateur"
},
{
"kind": "person",
"name": "Vandecasteele St\u00E9phane",
"role": "administrateur"
},
{
"kind": "person",
"name": "Vandermeersch Damien",
"role": "administrateur"
},
{
"kind": "person",
"name": "Philippe Holvoet",
"role": "Procuration"
}
],
"key_amounts_eur": [
{
"label": "Apport disponible de PRO CONSEIL HOLDING",
"amount": 2021.1
},
{
"label": "Apport disponible de TESSE SYLVAIN",
"amount": 18600
},
{
"label": "Apport non appel\u00E9 de TESSE SYLVAIN",
"amount": 6200
}
],
"subject_company": {
"kbo": "0462.806.794",
"name_full": "TESSE SYLVAIN",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
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"detected_real_type": "fusion_proposal"
}13-10-2025 2 bestuurders benoemd
- HERMAN Catherine Jeannine Jacqueline, Bestuurder
- VANDECASTEELE Stéphane Roger, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERMAN Catherine Jeannine Jacqueline",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Madame HERMAN Catherine Jeannine Jacqueline, n\u00E9e \u00E0 Lobbes le vingt mai mille neuf cent septante, domicili\u00E9e \u00E0 7540 KAIN, rue du Mont d\u0027Or, 27. ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des deux administrateurs \u00E0 l\u0027unanimit\u00E9 des voix. ... Cette nomination prend effet au 01 janvier 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "VANDECASTEELE St\u00E9phane Roger",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Monsieur St\u00E9phane Roger VANDECASTEELE, n\u00E9 \u00E0 MOUSCRON le treize novembre mille neuf cent soixante six, domicili\u00E9e \u00E0 7640 MAUBRAY, rue Morlies, 2. ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des deux administrateurs \u00E0 l\u0027unanimit\u00E9 des voix. ... Cette nomination prend effet au 01 janvier 2025."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.806.794",
"name_full": "TESSE SYLVAIN",
"legal_form": "SRL"
}
}01-07-2024 Alain Decottignies neemt ontslag als bestuurder
- Alain Decottignies, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Decottignies",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-30",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Alain Decottignies au 30 juin 2024"
}
],
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}06-04-2023 3 ontslagnemend
- HERMAN Catherine Jeannine Jacqueline, Bestuurder
- VANDECASTEELE Stéphane Roger, Bestuurder
- PETIT Jean-François Jacques Serge Ghislain, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERMAN Catherine Jeannine Jacqueline",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est pr\u00E9sentement act\u00E9 la d\u00E9mission et la d\u00E9charge de: - Madame HERMAN Catherine Jeannine Jacqueline, n\u00E9e \u00E0 Lobbes le vingt mai mille neuf cent septante, num\u00E9ro national 700520 104 25, domicili\u00E9e \u00E0 7540 Tournai, Rue du Mont d\u0027Or, 27. De leurs postes d\u0027administrateurs.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDECASTEELE St\u00E9phane Roger",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est pr\u00E9sentement act\u00E9 la d\u00E9mission et la d\u00E9charge de: - Monsieur VANDECASTEELE St\u00E9phane Roger, n\u00E9 \u00E0 Mouscron le treize novembre neuf cent soixante-six, domicili\u00E9 \u00E0 Antoing, Rue de Morlies, 2. De leurs postes d\u0027administrateurs.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETIT Jean-Fran\u00E7ois Jacques Serge Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est pr\u00E9sentement act\u00E9 la d\u00E9mission et la d\u00E9charge de: - Monsieur PETIT Jean-Fran\u00E7ois Jacques Serge Ghislain, n\u00E9 \u00E0 Tournai le cing juillet mille neuf cent soixante-huit, domicili\u00E9 \u00E0 7540 Toumai, R\u00E9sidence de la Touille, 11. De leurs postes d\u0027administrateurs.",
"discharge_granted": true
}
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"name_full": "TESSE SYLVAIN",
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}
}25-07-2022 Verplaatsing van de maatschappelijke zetel
Technische details
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}14-07-2022 2 bestuurders benoemd, 1 herbenoemd
- HERMAN Catherine Jeannine Jacqueline, Bestuurder
- CARBONNELLE Caroline Liliane Martine, Bestuurder
- TESSE Sylvain, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TESSE Sylvain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le statut d\u0027administrateur de Monsieur TESSE Sylvain pour une dur\u00E9e illimit\u00E9e, conform\u00E9ment aux statuts."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERMAN Catherine Jeannine Jacqueline",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de: - Madame HERMAN Catherine Jeannine Jacqueline, n\u00E9e \u00E0 Lobbes le vingt mai mille neuf cent septante, domicili\u00E9e \u00E0 7540 Tournai, Rue du Mont d\u0027Or, 27. [...] \u00E0 la fonction d\u0027admin\u00EDstratrices de la soci\u00E9t\u00E9 TESSE SYLVAIN. Cette nomination prend effet au 1er "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARBONNELLE Caroline Liliane Martine",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de: [...] Madame CARBONNELLE Caroline Liliane Martine, n\u00E9e \u00E0 Tournai le huit f\u00E9vrier mille neuf cent quatre-vingt-six, domicili\u00E9e \u00E0 7540 Tournai, Rue d\u0027Omerie, 16. [...] \u00E0 la fonction d\u0027admin\u00EDstratrices de la soci\u00E9t\u00E9 TESSE SYLVAIN. Cette nomination prend e"
}
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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 | TESSE SYLVAIN |