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TECH-IMMO

Active Public limited companyfounded 1990active for 36 yearsRue de la Lys 21, 7500 TournaiKBO/BCE: BE 0441.391.570 subsidiary of
Part of the group 13 companies in 6 countries
TECH-IMMO
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Timeline

63 events since 1990

Deadline for the 2026 accounts: 31-07-2027

2026
Reappointment: (statutory auditor)Permanent representative: · General meeting of 09-06-20263 points ▸
  • General meeting, 09-06-2026
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBabbreviated format · 23 days before the deadline
2025
Highest result from 2006 to 2025 net €921,047 ▲364% The operating result of €1.3m and the net result of €921,047 are both a record.
Liquidity more than doubled current ratio 2.54 The current ratio rises from 1.21 to 2.54.
Annual accounts 2024 filed PDFfull format · 20 days before the deadline
Annual accounts 2023 filed PDFfull format · 230 days late
2023
Liquidity more than doubled current ratio 1.37 The current ratio rises from 0.51 to 1.37.
Reappointment: (statutory auditor)Permanent representative: · General meeting of 13-06-20233 points ▸
  • General meeting, 13-06-2023
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

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Annual accounts 2022 filed PDFfull format · 34 days before the deadline
General meeting of 09-02-20233 points ▸
  • General meeting, 09-02-2023
  • Correction, capital, rectification
  • Capital, €930,620.24, 5,896 shares

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Reappointment: (director)General meeting of 06-12-20224 points ▸
  • General meeting, 06-12-2022
  • Capital, €936,623.24, 5,896 shares
  • Director reappointment, (director (not named in the articles))
  • Registered office clause, rue de la Lys 21, 7500 TOURNAI
  • The deed holds 4 more points.

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2022
Back to profit net €195,392 The net result is €195,392, after one loss-making year.
Annual accounts 2021 filed PDFfull format · 41 days before the deadline
2021
Weakest financial year net -€81,425 The net result drops to -€81,425, the lowest from 2006 to 2025. It recovers the following year.
New chair of the board appointed, resigned · Board meeting of 08-06-20213 points ▸
  • Board meeting, 08-06-2021
  • Director appointment, (chair of the board)
  • Director resignation, (chair of the board)

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Annual accounts 2020 filed PDFfull format · 37 days before the deadline
2020
3 directors reappointed, 1 statutory auditor reappointed, , (managing director) and (statutory auditor) · Permanent representative: · General meeting of 09-06-20207 points ▸
  • General meeting, 09-06-2020
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, (managing director)
  • Auditor reappointment,
  • Permanent representative,
  • Board meeting, 09-06-2020, mentioned twice in the deed

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Annual accounts 2019 filed PDFfull format · 21 days late
Reappointment: (director)Resignation: (director) · General meeting of 15-06-20074 points ▸
  • General meeting, 21-04-2006
  • Director reappointment,
  • General meeting, 15-06-2007
  • Director resignation,
  • The deed holds 1 more point.

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2019
Back to profit net €55,794 The net result is €55,794, after one loss-making year.
Equity above €2m equity €2.7m ▲377% Equity rises from €574,652 to €2.7m.
Demerger: BELGIUM splits off to TECH-IMMOCapital increase of €614,777.66 to €930,620.24 · Capital from €315,842.58 to €930,620.24 · Auditor report: €3 · General meeting of 24-07-20195 points ▸
  • General meeting, 24-07-2019
  • Auditor report, €3
  • Capital increase, €614,777.66
  • Amendment of the articles, article 5
  • Power of attorney,
  • The deed holds 11 more points.

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Resignations: (director) and (director)Director discharge: · Director discharge: · General meeting of 11-06-20195 points ▸
  • General meeting, 11-06-2019
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,

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Annual accounts 2018 filed PDFfull format · 22 days before the deadline
Demerger proposal: BELGIUM splits off to TECH-IMMOCapital increase of €614,777.66 · Capital decrease of €614,777.664 points ▸
  • Merger, 18-08-2000
  • Accounting effect, 01-01-2019
  • Capital increase, €614,777.66
  • Capital decrease, €614,777.66
  • The deed holds 32 more points.

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2018
Liquidity more than 9 times current ratio 10.30 The current ratio rises from 1.10 to 10.30. Short-term debt falls from €7.1m to €10,532.
Reappointment: (director)Resignation: (director) · General meeting of 21-04-20064 points ▸
  • General meeting, 15-04-2005
  • Director reappointment,
  • General meeting, 21-04-2006
  • Director resignation,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annee ComptableGeneral meeting of 28-09-20181 point ▸
  • General meeting, 28-09-2018

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Demerger: LA TECHNIQUE splits off to TECHNIQUE ELECTRIQUE INDUSTRIELLECompany renamed from LA TECHNIQUE to TECH-IMMO · Capital decrease of €354,157.42 to €315,842.58 · Capital from €670,000 to €315,842.58 · General meeting of 28-03-20188 points ▸
  • General meeting, 28-03-2018
  • Auditor report, 13-03-2018
  • holds 299 shares
  • holds 1 share
  • Name change, TECH-IMMO
  • Capital decrease, €315,842.58
  • Power of attorney,
  • Power of attorney,
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 41 days before the deadline
Demerger proposal: LA TECHNIQUE splits off to TECHNIQUE ELECTRIQUE INDUSTRIELLECapital increase of Francs 3.318.340 · holds 299 shares · holds 1 share7 points ▸
  • Merger, 18-08-2000
  • Capital increase, Francs 3.318.340
  • Accounting effect, 01-10-2017
  • holds 299 shares
  • holds 1 share
  • Capital increase, €354,157.42
  • Name change, TECH-IMMO
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

2017
Reappointment: (statutory auditor)Permanent representative: · General meeting of 06-03-20173 points ▸
  • General meeting, 06-03-2017
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 52 days before the deadline
2015
Reappointments: (director) and (director)General meeting of 10-02-20153 points ▸
  • General meeting, 10-02-2015
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 23 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 8 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 60 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 57 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 84 days before the deadline
2009
Equity above €1m equity €1.0m ▲7.5% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2008 filed PDFfull format · 46 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 35 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 36 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
1 statutory auditor appointed, 5 directors reappointedReappointments: , , , and · Appointment: (statutory auditor) · Permanent representative: · General meeting of 15-04-200510 points ▸
  • General meeting, 15-04-2005
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Mandate compensation,
  • Director discharge, DELVAUX, FRONVILLE, SERVAIS & ASSOCIES SCRL
  • Auditor appointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1993
Annual accounts 1993 filed NBBfull format
1992
Annual accounts 1992 filed NBBfull format
1991
Annual accounts 1991 filed NBBfull format
1990
First establishment Rue de la Lys 21, Tournai
Incorporation published on 04-08-1990

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 12 July 1990, TECH-IMMO was incorporated.1 A capital increase in 2019 brought the capital to €930,620.2 Turnover went from €603,750 in 2019 to €1.2m in 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-08-2019
  3. 3National Bank, annual accounts 2019 and 2024

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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