TECMORE
Timeline
41 events since 1993Board
Capital
Filings
Financial
End
Other
1995200020052010201520202025
2020
Annual accounts 2019 filed PDFfull format · 245 days late
Merger: absorbed by EXMORE GROUPDissolution of the company · Dissolved without liquidation · EXMORE GROUP holds all the shares · General meeting of 27-12-20193 points ▸
- General meeting, 27-12-2019
- EXMORE GROUP holds all the shares
- Accounting effect, 01-06-2019
- The deed holds 6 more points.
2019
Merger proposal: to be absorbed by Exmore NV (formerly Exmore Group)Permanent representative: Luc Sneyders · “Omvatten activiteiten Overgenomen Vennootschap” (deed in Dutch) · Exmore Group holds all the shares4 points ▸
- Exmore Group holds all the shares
- Name change, Exmore NV
- Purpose change, “Omvatten activiteiten Overgenomen Vennootschap” (deed in Dutch)
- Permanent representative, Luc Sneyders
- The deed holds 9 more points.
BoekjaarGeneral meeting of 26-09-20191 point ▸
- General meeting, 26-09-2019
2 directors appointed, 2 resignationsResignations: Gino Schepens and Willy Deckers · Appointments: Andreas Wolfisberg and Matijas Meyer · Director discharge: Gino Schepens · General meeting of 06-08-201910 points ▸
- General meeting, 06-08-2019
- Director resignation, Gino Schepens
- Director resignation, Willy Deckers
- Director discharge, Gino Schepens
- Director discharge, Willy Deckers
- Director appointment, Andreas Wolfisberg
- Director appointment, Matijas Meyer
- Board composition, Exmore Group (director)
- Board composition, Andreas Wolfisberg (director)
- Board composition, Matijas Meyer (director)
1 statutory auditor appointed, 1 director appointed, 1 resignationAppointments: Nijs Roeckens Bedrijfsrevisoren (statutory auditor) and Gino Schepens · Resignation: Jovegi BVBA · Director discharge: Jovegi BVBA · General meeting of 18-04-20196 points ▸
- General meeting, 28-03-2019
- Auditor appointment, Nijs Roeckens Bedrijfsrevisoren (statutory auditor)
- General meeting, 18-04-2019
- Director resignation, Jovegi BVBA
- Director discharge, Jovegi BVBA
- Director appointment, Gino Schepens
Annual accounts 2018 filed PDFfull format · 51 days late
Boekjaar1 point ▸
- Registered office clause, Ambachtenlaan 10, 3294 Diest
- The deed holds 2 more points.
2018
Annual accounts 2017 filed PDFfull format · 77 days late
2017
Equity above €1m equity €1.4m ▲57.4% After 4 profitable years in a row, equity reaches €1.4m.
Merger: CETECH takes over TECMORECompany renamed from CETECH to TECMORE · Issue of 173 shares · General meeting of 15-06-20174 points ▸
- General meeting, 15-06-2017
- Accounting effect, 01-01-2017
- Capital, €80,600, 793 shares
- Name change, TECMORE
- The deed holds 4 more points.
Merger proposal: Cetech takes over TecmorePermanent representatives: Luc Sneyders and Gino Schepenskst · “Onderzoek,productontwikkeling en productie van machines,machineonderdelen en alle mogelijke industriële…” (deed in Dutch) · Exmore Group is a shareholder6 points ▸
- Capital, €62,000, 620 shares
- Capital, €18,600, 186 shares
- Exmore Group is a shareholder, mentioned twice in the deed
- Name change, Tecmore NV
- Permanent representative, Luc Sneyders
- Permanent representative, Gino Schepenskst
- The deed holds 8 more points.
Annual accounts 2016 filed PDFfull format · 65 days before the deadline
2016
Highest result from 2009 to 2019 net €546,965 ▲139% The operating result of €659,054 and the net result of €546,965 are both a record.
Equity above €500,000 equity €883,964 ▲162% After 3 profitable years in a row, equity reaches €883,964.
Annual accounts 2015 filed PDFfull format · 43 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 35 days before the deadline
2014
Back to profit net €31,960 The net result is €31,960, after 2 loss-making years.
Annual accounts 2013 filed PDFfull format · 44 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 48 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 73 days before the deadline
2011
Back to profit net €300,753 The net result is €300,753, after 2 loss-making years.
Equity above €200,000 equity €221,036 Equity rises from -€79,168 to €221,036.
Annual accounts 2010 filed PDFfull format · 43 days before the deadline
2010
Weakest financial year net -€242,805 The net result drops to -€242,805, the lowest from 2009 to 2019.
Annual accounts 2009 filed PDFfull format · 31 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 45 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 62 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 64 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1993
Incorporation 28 publications in the Belgian Official Gazette, the last on 28-01-2020
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
TECMORE has filed 25 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into EXMORE GROUP.2