TUYTTENS
De berekende faillissementskans van TUYTTENS over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1965 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 61 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 28-04-2025 | 2025-00077613 |
| 31-10-2023 | verkort | 02-05-2024 | 2024-00078708 |
| 31-10-2022 | verkort | 24-05-2023 | 2023-00095414 |
| 31-10-2021 | verkort | 31-05-2022 | 2022-20041334 |
| 31-10-2020 | verkort | 31-05-2021 | 2021-16300110 |
| 31-10-2019 | verkort | 01-07-2020 | 2020-23400417 |
| 31-10-2018 | verkort | 29-05-2019 | 2019-14700448 |
| 31-10-2017 | verkort | 30-05-2018 | 2018-14900268 |
| 31-10-2016 | verkort | 30-05-2017 | 2017-13900323 |
| 31-10-2015 | verkort | 20-05-2016 | 2016-12600057 |
| NACE primair | Groothandel(46180) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-02-1965 |
| Status | Actief |
| Postcode | 8000 |
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. |
|---|---|---|---|---|
| 31804D0789/00F000 | Vlaanderen | 423 m² | 1 · 461 m² | 11,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-08-2025 Kapitaalvermindering van €600.000 tot €250.000
- €850.000 → €250.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 250000.0,
"delta_eur": -600000.0,
"before_eur": 850000.0,
"decrease_purpose": "loss_absorption",
"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": 176.47,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-07",
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.145.937",
"name_full": "TUYTTENS\u201D, naamloze vennootschap",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}30-01-2024 2 ontslagnemend, 2 herbenoemd
- Demeyer Dustin Thomas, Bestuurder
- Tuytens Gerlinde, Bestuurder
- Demeyer Dustin Thomas, Bestuurder
- Tuytens Gerlinde, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demeyer Dustin Thomas",
"address": null,
"birth_date": "1973-07-28",
"profession": null,
"birth_place": "Brugge"
},
"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": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tuytens Gerlinde",
"address": null,
"birth_date": "1973-10-11",
"profession": null,
"birth_place": "Brugge"
},
"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": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demeyer Dustin Thomas",
"address": null,
"birth_date": "1973-07-28",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"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": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tuytens Gerlinde",
"address": null,
"birth_date": "1973-10-11",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"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": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demeyer Dustin Thomas",
"address": null,
"birth_date": "1973-07-28",
"profession": null,
"birth_place": "Brugge"
},
"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": "Tuytens Gerlinde",
"address": null,
"birth_date": "1973-10-11",
"profession": null,
"birth_place": "Brugge"
},
"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": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dustin Demeyer",
"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": "te benoemen tot gedelegeerd bestuurder, de Heer Dustin Demeyer, voornoemd",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En terstond zijn de aanwezige bestuurders samengekomen in een vergadering van de Raad van Bestuur en hebben met \u00E9\u00E9nparigheid van stemmen beslist te benoemen tot gedelegeerd bestuurder, de Heer Dustin Demeyer, voornoemd",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"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
}
],
"notary": {
"name": "Filip Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-30",
"filing_date": "2024-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.145.937",
"name_full": "TUYTTENS",
"legal_form": "NV"
},
"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": [
"De expeditie van het proces-verbaal houdende de buitengewone algemene vergadering de dato 6 december 2023",
"Verslag van het bestuursorgaan inzake de wijziging van het voorwerp",
"de geco\u00F6rdineerde versie der statuten"
],
"corrected_publication_numac": null
}07-11-2022 2 herbenoemd
- Dustin Demeyer, Bestuurder
- Dustin Demeyer, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dustin Demeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-04",
"evidence_quote": "Uit de notulen van de Algemene Vergadering d.d. 30/04/2022, gehouden op de maatschappelijke zetel, blijkt dat er werd beslist om Dustin Demeyer als bestuurder te herbenoemen. Zijn mandaat gaat in op 04/04/2022 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 04/04/2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-04-04"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dustin Demeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-04",
"evidence_quote": "Uit de notulen van het bestuursorgaan d.d. 04/03/2022, gehouden op de maatschappelijke zetel, blijkt dat er werd beslist om Dustin Demeyer als gedelegeerde bestuurder te herbenoemen. Zijn mandaat gaat in op 04/04/2022 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 04/04/20",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-04-04"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-07",
"filing_date": "2022-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-03-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.145.937",
"name_full": "TUYTTENS",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvia Vanbeveren",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"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 | TUYTTENS |