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TECTUS

Inactive
KBO/BCE: BE 0847.293.416

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

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History

TECTUS has filed 10 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into CRESTIMOUR.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 16-08-2023

Acts, filings and financial milestones

2023
16-08
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Accounting effect12 facts ▸
  • General meeting, 27-07-2023
  • Other provision, “uitdrukkelijke verzaking aan tussentijdse cijfers, uitdrukkelijke instemming” (deed in Dutch)
  • Other provision, “fusievoorstel lezing,kennis en aansluiting, geen” (deed in Dutch)
  • Merger, “ontbinding zonder vereffening met overgang onder algemene titel van gehele vermogen, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Shareholding, CRESTIMOUR
  • Other provision, “geen nieuwe aandelen, enige aandeelhouder” (deed in Dutch)
  • Other provision, “uitbreiding voorwerp overnemende vennootschap, voorwerp overgenomen vennootschap ruimer” (deed in Dutch)
  • Real estate, “onroerende rechten in overgedragen actief” (deed in Dutch)
  • Other provision, “kwijting bestuurder overgenomen vennootschap, bij goedkeuring eerste jaarrekening na verwezenlijking fusie” (deed in Dutch)
  • Power of attorney
22-06
NBB filing Annual accounts filed
financial year 2022 · micro format
15-06
Gazette deed Miscellaneous
Merger · Shareholding · Accounting effect9 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen van TECTUS naar CRESTIMOUR” (deed in Dutch)
  • Shareholding, “moment van de fusie” (deed in Dutch)
  • Other provision, “uitbreiding voorwerp Overnemende Vennootschap, voorwerp Over te nemen Vennootschap ruimer dan voorwerp Overnemende Vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan bestuurders, bestuurders Fuserende vennootschappen” (deed in Dutch)
  • Other provision, “juridische uitwerking geruisloze fusie, derden” (deed in Dutch)
  • Other provision, “fiscale uitwerking geruisloze fusie onder vrijstellingsregime” (deed in Dutch)
  • Other provision, “gevolgen fusie vermogensovergang en informatie, CRESTIMOUR automatisch in alle rechten en verplichtingen van TECTUS” (deed in Dutch)
2022
05-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
22-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
11-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
14-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
23-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 23 days late
2017
19-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
05-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
17-06
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
2014
03-06
NBB filing Annual accounts filed
financial year 2013 · abbreviated format
Gazette deedNBB filing
2 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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