CTEC MOBILITY SOLUTIONS
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-05
Gazette deed
Restructuring · End & cessationPermanent representatives: Niklas Wagner, Geert De Rycke and Caroline Van Even · Declaration · Director discharge18 points ▸
Gazette deed
Restructuring · End & cessation
Permanent representatives: Niklas Wagner, Geert De Rycke and Caroline Van Even · Declaration · Director discharge18 points ▸
- General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
- Permanent representative, Niklas Wagner, mentioned 2 times in the deed
- Other provision, 13-02-2026
- Declaration, “prise de connaissance du projet de fusion” (deed in French)
- Declaration, “absence d'observation sur le projet de fusion” (deed in French)
- Other provision, “renonciation à l'établissement de chiffres intermédiaires, article 12:51, §2, alinéa 1er, 4°, du Code des sociétés et des associations” (deed in French)
- Declaration, “absence d'émission de nouvelles actions, la société absorbante est l'unique associée de la société absorbée” (deed in French)
- Other provision, “bilan arrêté au 31-12-2025, universel” (deed in French)
- Declaration, “absence d'associés bénéficiaires de droits particuliers, aucun titulaire d'autres titres que des actions” (deed in French)
- Declaration, “absence d'avantages particuliers, membres des organes d'administration des sociétés absorbée et absorbante” (deed in French)
- Declaration, “absence de modification des statuts de la société absorbante à la suite de la fusion” (deed in French)
- Director discharge, Girta (director)
- The act holds 6 more points.
02-04
financial year 2025 · full format
18-02
Gazette deed
MiscellaneousMerger · Shareholding · Accounting effect13 points ▸
Gazette deed
Miscellaneous
Merger · Shareholding · Accounting effect13 points ▸
- Merger, 13-02-2026
- o2o holds all the shares
- Other provision, “lieu de l'assemblée générale, bureau NOTAS, Notaires associés à Gand, Kouter 27” (deed in French)
- Accounting effect, 01-01-2026
- Declaration, “droits spéciaux et titres autres que des actions, il n'existe aucun actionnaire de la société absorbée jouissant de droits spéciaux ni aucun détenteur de titres…” (deed in French)
- Declaration, “avantages particuliers, Aucun avantage particulier n'est accordé, ni aux membres de l'organe d'administration de la société absorbée, ni aux membres de l'organe…” (deed in French)
- Declaration, “biens immobiliers et droits réels, La société à absorber ne possède ni biens immobiliers ni droits réels” (deed in French)
- Amendment of the articles
- Other provision, “déclarations fiscales, opération de fusion réalisée en application du régime d'exonération” (deed in French)
- Power of attorney, Emilie De Baere
- Power of attorney, Lauren Hemelsoet
- Power of attorney, mentioned 2 times in the deed
- The act holds 1 more point.
2025
31-12
Financial
Back to profitnet €789,436
The net result is €789,436, after one loss-making year.
31-12
Financial
Equity above €2mequity €2.3m ▲53.6%
Equity rises from €1.5m to €2.3m.
08-10
Gazette deed
Permanent representatives: MAES Tom Florimond Magdalena, ACHT Maximilian Hendrik and 3 othersResignation: Air42 (director) · Appointment: VECIY (director) · Shareholding13 points ▸
Gazette deed
Permanent representatives: MAES Tom Florimond Magdalena, ACHT Maximilian Hendrik and 3 others
Resignation: Air42 (director) · Appointment: VECIY (director) · Shareholding13 points ▸
- General meeting, 07-07-2025
- Board composition, BARRAGAN (director)
- Board composition, 020 HOLDING (director)
- Board composition, VECIY (director)
- Board composition, GIRTA (director)
- Permanent representative, MAES Tom Florimond Magdalena
- Permanent representative, ACHT Maximilian Hendrik
- Permanent representative, VÄN EVEN Caroline Iris Yvonne, mentioned 2 times in the deed
- Permanent representative, DE RYCKE Geert
- Director resignation, Air42 (director)
- Permanent representative, Lagasse de Locht, Michel
- Director appointment, VECIY (director)
- The act holds 1 more point.
18-06
financial year 2024 · full format
23-05
Gazette deed
Permanent representatives: MAES Tom Florimond Magdalena, ACHT Maximilian Hendrik and 2 othersAppointment: GIRTA (director) · Resignation: BARRAGAN (director)12 points ▸
Gazette deed
Permanent representatives: MAES Tom Florimond Magdalena, ACHT Maximilian Hendrik and 2 others
Appointment: GIRTA (director) · Resignation: BARRAGAN (director)12 points ▸
- General meeting, 11-02-2025
- Permanent representative, MAES Tom Florimond Magdalena
- Permanent representative, ACHT Maximilian Hendrik
- Permanent representative, VAN EVEN Caroline Iris Yvonne
- Permanent representative, DE RYCKE Geert
- Director appointment, GIRTA (director)
- Director resignation, BARRAGAN (director)
- Other provision, “président, présidence de l'assemblée générale” (deed in French)
- Other provision, “Administrateur, representation for mandate grant” (deed in French)
- Board composition, BARRAGAN (director)
- Board composition, 020 HOLDING (director)
- Board composition, VECIY (director)
08-01
Gazette deed
Capital & shares · Amendment of the articles · MiscellaneousCapital contribution · Bank account · Capital9 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Miscellaneous
Capital contribution · Bank account · Capital9 points ▸
- General meeting, 27-12-2024
- Capital contribution
- Other provision, “création d'actions nouvelles” (deed in French)
- Other provision, “adoptée à l'unanimité des voix, renonciation aux rapports visés à l'article 5:121” (deed in French)
- Capital contribution, €1,500,000
- Other provision, “inscription de l'apport supplémentaire”, 1500000 (deed in French)
- Bank account, 1500000, EUR
- Capital, €1,933,550
- Power of attorney
2024
31-12
Financial
Weakest financial yearnet -€427,373
The net result drops to -€427,373, the lowest from 2018 to 2025.
31-12
Financial
Equity above €1mequity €1.5m ▲268%
Equity rises from €400,126 to €1.5m.
17-10
Gazette deed
Resignation: Tom Maes (director)Appointment: Barragan SRL (director) · Permanent representative: Tom Maes5 points ▸
Gazette deed
Resignation: Tom Maes (director)
Appointment: Barragan SRL (director) · Permanent representative: Tom Maes5 points ▸
- General meeting, 30-09-2024
- Other provision, “administrateur, constat d'erreur de nomination” (deed in French)
- Director resignation, Tom Maes (director)
- Director appointment, Barragan SRL (director)
- Permanent representative, Tom Maes
Show earlier events
12-09
Gazette deed
Resignations: Air42 SRL, Jean-Philippe De Clercq and 3 othersAppointments: Air42 SRL, Tom Maes and 2 others · Permanent representatives: Michel Lagasse de Locht and Maximilian Hendrik Acht15 points ▸
Gazette deed
Resignations: Air42 SRL, Jean-Philippe De Clercq and 3 others
Appointments: Air42 SRL, Tom Maes and 2 others · Permanent representatives: Michel Lagasse de Locht and Maximilian Hendrik Acht15 points ▸
- General meeting, 24-07-2024
- Director resignation, Air42 SRL (director)
- Director resignation, Jean-Philippe De Clercq (director)
- Director resignation, Laurence de Montpellier d'Annevoie (director)
- Director resignation, Etienne Rigo (director)
- Director resignation, Frédéric Soudain (director)
- Other provision, “actionnaire unique, tous les pouvoirs accordés en qualité d'administrateur” (deed in French)
- Director appointment, Air42 SRL (director)
- Director appointment, Tom Maes (director)
- Director appointment, 020 Holding SRL (director)
- Permanent representative, Michel Lagasse de Locht
- Permanent representative, Maximilian Hendrik Acht
- The act holds 3 more points.
31-07
Gazette deed
Amendment of the articlesBoard rule · Power of attorney8 points ▸
Gazette deed
Amendment of the articles
Board rule · Power of attorney8 points ▸
- General meeting, 24-07-2024
- Amendment of the articles, 9
- Board rule, “composition de l’organe d’administration, replace” (deed in French)
- Amendment of the articles, 11
- Other provision, 06-06-2025
- Power of attorney
- Other provision, “délivrance avant enregistrement, article 173,1°bis Code des Droits d'Enregistrement” (deed in French)
- Power of attorney, Yorik DESMYTTERE
29-04
financial year 2023 · full format
2023
31-12
Financial
Back to profitnet €55,992
The net result is €55,992, after one loss-making year.
26-05
financial year 2022 · full format
2022
15-06
financial year 2021 · full format
2021
09-06
financial year 2020 · full format
2020
31-12
Financial
Equity above €500,000equity €530,667 ▲108%
With a profit in every financial year since 2018, equity grows to €530,667.
23-06
financial year 2019 · micro format
2019
31-12
Financial
Liquidity more than quadruplescurrent ratio 3.20
The current ratio rises from 0.67 to 3.20.
31-12
Financial
Equity above €200,000equity €254,733 ▲38.1%
With a profit in every financial year since 2018, equity grows to €254,733.
10-10
financial year 2018 · micro format · 71 days late
2018
19-09
financial year 2017 · micro format · 50 days late
2017
31-08
financial year 2016 · micro format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank