TEC DEUX
Timeline
13 events since 2018Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 2 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0712883880
Annual accounts 2024 filed PDFabbreviated format · 3 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 29 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 1 day before the deadline
2022
Amendment of the articlesBoard composition: Jan De Graef (director) · Board composition: Anna Mols (director) · Board composition: Tom De Graef (director) · General meeting of 16-12-20228 points ▸
- General meeting, 16-12-2022
- Power of attorney, Stéphanie Westerlinck
- Board composition, Jan De Graef (director)
- Board composition, Anna Mols (director)
- Board composition, Tom De Graef (director)
- Registered office clause, Bremstraat 5, 2590 Berlaar
- Amendment of the articles, article 5
- Amendment of the articles, article 23
- The deed holds 5 more points.
Weakest financial year net -€240,155 The net result drops to -€240,155, the lowest from 2019 to 2025. It recovers the following year.
Equity above €500,000 equity €972,982 ▲441% Equity rises from €179,725 to €972,982.
Changes of role: Jan De Graef, Anna Mols and Tom De Graef“Het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van…” (deed in Dutch) · Legal-form conversion: from general partnership to private limited company · General meeting of 28-12-202115 points ▸
- Power of attorney, Stéphanie Westerlinck, mentioned twice in the deed
- Director resignation, Jan De Graef (manager)
- Director resignation, Anna Mols (manager)
- Director resignation, Tom De Graef (manager)
- Director appointment, Jan De Graef
- Director appointment, Anna Mols
- Director appointment, Tom De Graef
- Registered office clause, Bremstraat 5, 2590 Berlaar
- General meeting, 28-12-2021
- Registered-office move, Flemish Region
- Legal-form conversion, from general partnership to private limited company
- Purpose change, “Het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van…” (deed in Dutch)
- Board composition, Jan De Graef (manager)
- Board composition, Anna Mols (manager)
- Board composition, Tom De Graef (manager)
- The deed holds 15 more points.
2021
- General meeting, 22-03-2021
- Director appointment, De Graef Tom (manager)
2019
Annual accounts 2019 filed PDFabbreviated format · 46 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank