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TECNIMO

Inactive
KBO/BCE: BE 0475.235.662

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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TECNIMOInactive
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Acts, filings and financial milestones

2023
18-09
Gazette deed Restructuring · End & cessation
Incorporation · Shareholding · Capital37 facts ▸
  • General meeting, 26-07-2023
  • Incorporation, 29-06-2001
  • Other provision, “statuts non modifiés depuis constitution” (deed in French)
  • Other provision, “BE 475.235.662, immatriculation BCE et TVA” (deed in French)
  • Other provision, “composition de l'assemblée, actionnaires présents ou représentés selon registre des actions présenté au notaire instrumentant” (deed in French)
  • Shareholding, “sans désignation de valeur nominale”, 750 (deed in French) (2 times)
  • Capital (2 times)
  • Other provision, “régime matrimonial et apport à société d'acquêts, séparation de biens pure et simple” (deed in French)
  • Other provision, “Madame la Présidente, ordre du jour” (deed in French)
  • Other provision, “rapport organe d'administration société absorbante, articles 7:179 et 7:197” (deed in French)
  • Other provision, “rapport réviseur et comptes annuels, réviseur d'entreprises articles 7:179 et 7:197” (deed in French)
  • Other provision, “renonciation état comptable moins de trois mois, article 12:28 §2 dernier alinéa” (deed in French)
  • +25 further facts in this act
19-06
Gazette deed Restructuring
Merger · Shareholding · Capital22 facts ▸
  • Merger, “fusion par absorption, intégralité de son patrimoine,activement et passivement” (deed in French)
  • Other provision, “nature et complémentarité des sociétés, familial” (deed in French)
  • Shareholding, “actions des 2 sociétés appelées à fusionner détenues à 100% par Madame et Monsieur MASSEN-LEVEAU”, 50 (deed in French) (4 times)
  • Other provision, “modification régime matrimonial des actionnaires, adjoindre une société d’acquêts limitée” (deed in French)
  • Other provision, “regrouper les activités en une seule structure, objectifs de la fusion” (deed in French)
  • Other provision, “conséquences simplification et rationalisation, disparition de créances et dettes réciproques” (deed in French)
  • Other provision, “dispense des rapports de gestion et de controle sur rapport d'echange, memes actionnaires dans memes proportions” (deed in French)
  • Capital, €150,000
  • Capital, €209,560
  • Other provision, “rapport d'echange, arbitraire et consensuelle sans tenir compte de la valeur reelle” (deed in French)
  • Share issue, 16, “meme nature que actions existantes” (deed in French)
  • Other provision, “organe d'administration SA TECNILOGI ou mandataire designe, inscription registre des actions nominatives au nom des actionnaires SA TECNIMO” (deed in French)
  • +10 further facts in this act
12-06
NBB filing Annual accounts filed
financial year 2022 · full format
26-01
Gazette deed Resignation: Pierre MASSEN (director)
Reappointments: Dominique MASSEN (managing director) and Joseph MASSEN (director)4 facts ▸
  • General meeting, 06-01-2023
  • Director resignation, Pierre MASSEN (director)
  • Director reappointment, Dominique MASSEN (managing director)
  • Director reappointment, Joseph MASSEN (director)
2022
07-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
22-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Highest result from 2018 to 2022net €18,807 ▲2.2%
Net result €18,807, the highest in the series.
31-12
Financial Equity above €200,000equity €217,031 ▲9.5%
A profit in every financial year since 2018 builds equity to €217,031.
05-08
NBB filing Annual accounts filed
financial year 2018 · full format · 5 days late
2018
19-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
19-05
NBB filing Annual accounts filed
financial year 2016 · full format
Show earlier events
2016
19-04
NBB filing Annual accounts filed
financial year 2015 · full format
2015
28-05
NBB filing Annual accounts filed
financial year 2014 · full format
2014
06-05
NBB filing Annual accounts filed
financial year 2013 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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