Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 5
17-11-2025
Kapitaalwijziging
17-11-2025
v3.2
19-06-2024
v3.2
19-06-2024
Kapitaalwijziging
11-04-2014
v3.2
Alle aktes · 10
bijgewerkt 7 maanden geleden
2025
17-11-2025 Inkoop van eigen aandelen
Technische details
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": -444100.0,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-06",
"act_kind_objet": "Bijzondere Algemene vergadering: Inkoop eigen aandelen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-05-02",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.413.542",
"name_full": "TiscoTex",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0434.820.613",
"org_name": "Alfa Fiscaal \u0026 Boekhoudkantoor Vof",
"person_name": null,
"org_rep_person_name": "Patrick Wouters",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Vercauteren Filip",
"role": null,
"n_shares": 4441,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Christiaen Nina",
"role": null,
"n_shares": 49401,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Patrick Wouters",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}17-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.413.542",
"name_full": "TISCOTEX",
"legal_form": "NV"
}
}2024
19-06-2024 Kapitaalvermindering van €1.060.000 tot €1.000.000
- €2.060.000 → €1.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1060000.0,
"currency": "EUR",
"after_eur": 1000000.0,
"delta_eur": -1060000.0,
"before_eur": 2060000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-12",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om het kapitaal van de vennootschap met \u00E9\u00E9n miljoen zestigduizend euro (\u20AC 1.060.000,00) te verminderen, zodat het kapitaal van twee miljoen zestigduizend euro (\u20AC 2.060.000,00) tot \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) wordt herleid",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.413.542",
"name_full": "TISCOTEX",
"legal_form": "NV"
}
}19-06-2024 Kapitaalvermindering van €1.060.000 tot €1.000.000
- €2.060.000 → €1.000.000
Notaris:
Benjamin VAN HAUWERMEIREN · Oordegem
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1000000.0,
"delta_eur": -1060000.0,
"before_eur": 2060000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 1060000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Benjamin VAN HAUWERMEIREN",
"firm_city": null,
"firm_name": null,
"office_city": "Oordegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-19",
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-12",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.413.542",
"name_full": "TISCOTEX",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0456.430.431",
"pct": null,
"kind": "org",
"name": "IMMO FIVE",
"role": "aandeelhouder",
"n_shares": 4441,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CHRISTIAEN Nina",
"role": "aandeelhouder",
"n_shares": 49401,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 53842,
"class_name": "aandelen met stemrecht",
"capital_share_eur": 1000000.0,
"voting_rights_per_share": 1.0
}
]
}2023
05-06-2023 4 bestuurders benoemd, 2 ontslagnemend
- VERCAUTEREN Filip André — Bestuurder
- CHRISTIAEN Nina — Bestuurder
- Vercauteren Filip — Gedelegeerd bestuurder
- Christiaen Nina — Gedelegeerd bestuurder
- Vercauteren Filip — Bestuurder
- Christiaen Nina — Bestuurder
Notaris:
Benjamin VAN HAUWERMEIREN · Oordegem
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCAUTEREN Filip Andr\u00E9",
"address": "9960 Assenede, Trieststraat 36",
"birth_date": "1977-11-07",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0456.430.431",
"name": "IMMO FIVE",
"address": "9960 Assenede, Trieststraat 36",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHRISTIAEN Nina",
"address": "9960 Assenede, Trieststraat 36",
"birth_date": "1977-02-18",
"profession": null,
"birth_place": "Eeklo"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vercauteren Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaen Nina",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vercauteren Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaen Nina",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vercauteren Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christiaen Nina",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Multum Accountants",
"address": "9230 Wetteren, Brusselsesteenweg 415",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent een bijzondere volmacht aan aan Multum Accountants met zetel te 9230 Wetteren, Brusselsesteenweg 415, alsook aan al haar bedienden, aangestelden en lasthebbers, met mogelijkheid van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervulle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Benjamin VAN HAUWERMEIREN",
"firm_city": null,
"firm_name": null,
"office_city": "Oordegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-05",
"filing_date": "2023-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.413.542",
"name_full": "TISCOTEX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Multum Accountants",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-06-2023 2 ontslagnemend
- VERCAUTEREN Filip André — Bestuurder
- CHRISTIAEN Nina — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCAUTEREN Filip Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders, zijnde de heer Vercauteren Filip, voornoemd, en mevrouw Christiaen Nina, zijn aanwezig, zodat geen rechtvaardiging omtrent de bijeenroeping is vereist."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHRISTIAEN Nina",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders, zijnde de heer Vercauteren Filip, voornoemd, en mevrouw Christiaen Nina, zijn aanwezig, zodat geen rechtvaardiging omtrent de bijeenroeping is vereist."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.413.542",
"name_full": "TISCOTEX",
"legal_form": "NV"
}
}2020
26-11-2020 3 bestuurders benoemd, 1 herbenoemd
- Filip Vercauteren — Bestuurder
- Nina Christiaen — Gedelegeerd bestuurder
- Filip Vercauteren — Gedelegeerd bestuurder
- Nina Christiaen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nina Christiaen",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-07",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen over te gaan tot herbenoeming van mevrouw Nina Christiaen, wonende te 9960 Assenede, Trieststraat 36, als bestuurder van de Vennootschap, die aanvaardt, en bekrachtigt haar herbenoeming met uitwerking vanaf 7 mei 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Vercauteren",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist eveneens met eenparigheid van stemmen over te gaan tot benoeming van de heer Filip Vercauteren, wonende te 9960 Assenede, Trieststraat 36, als bestuurder van de Vennootschap, die aanvaardt."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nina Christiaen",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-06",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de hierna volgende personen te benoemen als nieuwe gedelegeerd bestuurders van de Vennootschap met ingang vanaf heden: - Mevrouw Nina Christiaen, wonende te 9960 Assenede, Trieststraat 36;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Vercauteren",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-06",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de hierna volgende personen te benoemen als nieuwe gedelegeerd bestuurders van de Vennootschap met ingang vanaf heden: ... De heer Filip Vercauteren, wonende te 9960 Assenede, Trieststraat 36."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.413.542",
"name_full": "TISCOTEX",
"legal_form": "NV"
}
}2014
11-04-2014 Kapitaalverhoging van €250.000 tot €2.060.000
- €1.810.000 → €2.060.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 250000.0,
"currency": "EUR",
"after_eur": 2060000.0,
"delta_eur": 250000.0,
"before_eur": 1810000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-19",
"evidence_quote": "Verhoging van het geplaatst kapitaal van de vennootschap met tweehonderd vijftigduizend euro (\u20AC 250.000,00) om het te brengen van \u00E9\u00E9n miljoen achthonderd en tien duizend euro (\u20AC 1.810.000,00) op twee miljoen zestigduizend euro (\u20AC 2.060.000,00) door de creantie van zesduizend vierhonderd twee\u00EBnzestig (6.462) nieuwe aandelen... Deze nieuwe aandelen moeten worden onderschreven in geld en volgestort worden voor de geheelheid bij de inschrijving",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.413.542",
"name_full": "TISCOTEX",
"legal_form": "NV"
}
}11-04-2014 Statutenwijziging
Samenvatting:
v3.2
Technische 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": "2014-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.413.542",
"name_full": "TISCOTEX",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2012
30-07-2012 5 herbenoemd
- Christiaen Luc — Bestuurder
- Herrebout Marie-Louise — Bestuurder
- Christiaen Nina — Bestuurder
- Christiaen Nicky — Bestuurder
- Christiaen Luc — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaen Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te herbenoemen voor een periode tot de algemene vergadering in 2018: -Christiaen Luc, wonende Stoepestraat 20 te 9960 Assenede;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herrebout Marie-Louise",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te herbenoemen voor een periode tot de algemene vergadering in 2018: -Herrebout Marie-Louise, wonende Stoepestraat 20 te 9960 Assenede;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaen Nina",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te herbenoemen voor een periode tot de algemene vergadering in 2018: -Christiaen Nina, wonende Trieststraat 36 te 9960 Assenede;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaen Nicky",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te herbenoemen voor een periode tot de algemene vergadering in 2018: -Christiaen Nicky, wonende Offerstraat 194 te 9000 Gent."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christiaen Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Bijkomend beslist de algemene vergadering om de heer Christiaen Luc te herbenoemen als gedelegeerd bestuurder tot en met de algemene vergadering in 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.413.542",
"name_full": "TISCOTEX",
"legal_form": "NV"
}
}