TECNAU
The computed 12-month bankruptcy probability of TECNAU is 0.6% (low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 21 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 23-06-2025 | 2025-00172027 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00191200 |
| 31-12-2022 | verkort | 23-06-2023 | 2023-00164930 |
| 31-12-2021 | verkort | 08-07-2022 | 2022-20177989 |
| 31-12-2020 | verkort | 01-07-2021 | 2021-30400003 |
| 31-12-2019 | verkort | 31-07-2020 | 2020-38000163 |
| 31-12-2018 | verkort | 09-07-2019 | 2019-30800373 |
| 31-12-2017 | verkort | 10-07-2018 | 2018-31300001 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-33600019 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-32100431 |
-
Kenth HammarstedtDirectorState Gazette act 23000932 (03-01-2023)Current31-05-2021 → present
-
Francesca De MarcoDirectorState Gazette act 23000932 (03-01-2023)Current17-03-2021 → present
2 events
- 31-05-2021 Appointed· Director
- 17-03-2021 Appointed· Director
-
Stefano De MarcoDirectorState Gazette act 23000932 (03-01-2023)Current17-03-2021 → present
2 events
- 31-05-2021 Appointed· Director
- 17-03-2021 Appointed· Director
| NACE primary | Reparatie en onderhoud van elektronische en optische apparatuur(33130) |
| Legal form | Public limited company(014) |
| Incorporation | 23-09-2004 |
| Status | Active |
| Postal code | 9160 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46382B1436/00N000 | Flanders | 2,132 m² | 1 · 1,039 m² | 8.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-02-2023 Registered office moved from MERCHTEM to Lokeren
- STOOFSTRAAT 39A - 1785 MERCHTEM → Mosten 13C. 9160 Lokeren
Technical details
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"raw": "Mosten 13C. 9160 Lokeren",
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"region": "vlaams_gewest",
"street": "Mosten",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "13C",
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},
"old_address": {
"raw": "STOOFSTRAAT 39A - 1785 MERCHTEM",
"city": "MERCHTEM",
"region": "vlaams_gewest",
"street": "STOOFSTRAAT",
"country": "BE",
"postcode": "1785",
"box_number": null,
"street_number": "39A",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 1 januari 2023, de zetel van de vennootschap te verplaatsen van Stoofstraat 39A, 1785 Merchtem, naar Mosten 13C. 9160 Lokeren.",
"region_changed": false,
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2023-02-03",
"filing_date": "2023-01-26",
"act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
},
"decision": {
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"date": "2023-01-02",
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},
"subject_company": {
"kbo": "0867.437.841",
"name_full": "TECNAU",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het verslag van de raad van bestuur van 2 januari 2023"
]
}03-01-2023 6 directors appointed
- Francesca De Marco, Bestuurder
- Stefano De Marco, Bestuurder
- Francesca De Marco, Bestuurder
- Stefano De Marco, Bestuurder
- Kenth Hammarstedt, Bestuurder
- Pauline van Pottelsberghelaan, Commissaris
Technical details
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"subkind": "renewal",
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"effective_date": "2021-03-17",
"evidence_quote": "De algemene vergadering bevestigt en bekrachtigt de mandaten van de bestuurders, met ingang van 17 maart 2021: -mevrouw Francesca De Marco, wonende te Via Viassone 6, 10015 Ivrea (Italie);",
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{
"kind": "decharge_granted",
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"evidence_quote": "De gekozen bestuurders aanvaarden hun mandaat en verklaren dat er geen maatregel bestaat die zich verzet tegen hun benoeming.",
"decharge_status": "granted",
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{
"kind": "decharge_granted",
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{
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{
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{
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"birth_place": null
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"reason": null,
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"effective_date": "2021-05-31",
"evidence_quote": "te herbenoemen tot gedelegeerd bestuurder bevoegd tot daden van dagelijks bestuur \u00E9n met volledige exteme vertegenwoordigingsbevoegdheid, overeenkomstig de statuten.",
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Tanja De Naeyer",
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"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
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},
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"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
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},
{
"kind": "substantive_delegation",
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"name": "Julie De Roy",
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},
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},
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"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
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{
"kind": "substantive_delegation",
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"name": "Dominique Jaminet",
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{
"kind": "substantive_delegation",
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"name": "Claudia Beurghs",
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{
"kind": "substantive_delegation",
"role": "gedelegeerd bestuurder",
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"name": "Camille Houtave",
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"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
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{
"kind": "commissaris_in",
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"name": "EY bedrijfsrevisoren BV",
"address": "1831 Diegem, De Kleetlaan 2",
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},
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"evidence_quote": "EY bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, kantoorhoudende 9051 Sint-Denijs-Westrem, Pauline van Pottelsberghelaan 12, te benoemen als commissaris van de Vennootschap en dit voor een periode van 3 jaar.",
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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"name": "Lieve Cornelis",
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},
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"evidence_quote": "De vergadering neemt kennis van het feit dat EY bedrijfsrevisoren BV voor de uitoefening van haar mandaat vertegenwoordigd wordt door de BV L. Cornelis, vertegenwoordigd doar mevrouw Lieve Cornelis, bedrijfsrevisor.",
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],
"notary": {
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-03",
"filing_date": "2022-12-23",
"act_kind_objet": "HERBENOEMING (GEDELEGEERD) BESTUURDERS - HERBENOEMING COMMISSARIS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-05-31",
"unanimous": true
},
{
"body": "raad_van_bestuur",
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}| Legal nameNL | TECNAU |