TECTUS
InactiveOverview
Activity
“Projectontwikkeling;” (deed in Dutch)
From the articles, 16 activitiesNo NACE code in the KBO yet
Size
€928,438total assets 2022
- Equity
- €33,830
- Loss
- -€7,199
Turnover not published (micro format)
Financial health
Inactive: no score
Structure
- Parent
- CRESTIMOUR · 100%
2 of 4 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 22-06-2023, 39 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2022
39 days early
2021
26 days early
2020
39 days early
2019
50 days early
2018
47 days early
2017
23 days late
2016
12 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 27 days before the deadline; the Belgian median for financial year 2022 is 3 days before the deadline, and 42% of all filings were late.
Searched, nothing found (1)
- Restructuring · End & cessationMerger · Dissolution · Accounting…
- Annual accounts filedfinancial year 2022 · micro…
- MiscellaneousMerger · Shareholding · Accounting…
Financials · financial year 2022, micro format
Equity
€33,830▼ 17.5%
2021 · €41,029
Total assets
€928,438▼ 0.1%
2021 · €929,269
Net result
-€7,199▲ 0.2%
2021 · -€7,213
Working capital
-€893,443▼ 0.8%
2021 · -€886,244
Trend over the years
2018 to 2022, 5 financial years 2018 to 2022, 5 financial years
The operating result stays negative: a loss of €7,116 in 2022 against €7,058 in 2021; the loss grows.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€7,116
2022
Net result-€7,199
2022
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€928,438
2022
Equity€33,830
2022
Debt€894,608
2022
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital-€893,443
2022
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022
Operating result-€28,474--€9,353▲ 67.2%-€5,062▲ 45.9%-€7,058▼ 39.4%-€7,116▼ 0.8%
Net result-€32,308--€9,436▲ 70.8%-€5,154▲ 45.4%-€7,213▼ 39.9%-€7,199▲ 0.2%
Equity€62,832-€53,396▼ 15.0%€48,242▼ 9.7%€41,029▼ 15.0%€33,830▼ 17.5%
Total assets€932,832-€932,536=€928,427▼ 0.4%€929,269▲ 0.1%€928,438▼ 0.1%
Debt€870,000-€879,140▲ 1.1%€880,185▲ 0.1%€888,240▲ 0.9%€894,608▲ 0.7%
Working capital-€864,441--€873,877▼ 1.1%-€879,031▼ 0.6%-€886,244▼ 0.8%-€893,443▼ 0.8%
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2022 in colour, 2021 as the grey bar beneath
Assets €928,438
Fixed assets
€927,273 =
Current assets
€1,165 ▼ 41.6%
Equity and liabilities €928,438
Equity
€33,830 ▼ 17.5%
Debt
€894,608 ▲ 0.7%
Debt's share of the balance-sheet total rises from 95.6% to 96.4%. Equity is lower and debt is higher.
Key figures and ratios
Current ratio
0.00▼
2021 · 0.00
Debt to equity
26.44▲
2021 · 21.65
ROE
-21.3%▼
2021 · -17.6%
ROA
-0.8%▲
2021 · -0.8%
Debt ≤ 1 year
€894,608▲
2021 · €888,240
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | Change |
|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €24,242 | - | - | - | - | - |
| Other operating charges640/8 | - | - | - | €3,561 | €3,648 | ▲ 2.4% |
| Gross operating margin9900 | -€978 | -€5,846 | -€1,527 | -€3,497 | -€3,468 | ▲ 0.8% |
| Operating profit (loss)9901 | -€28,474 | -€9,353 | -€5,062 | -€7,058 | -€7,116 | ▼ 0.8% |
| Financial charges65/66B | - | - | - | €155 | €83 | ▼ 46.4% |
| Recurring financial charges65 | €3,834 | €83 | €92 | €155 | €83 | ▼ 46.4% |
| Profit (loss) for the period before taxes9903 | -€32,308 | -€9,436 | -€5,154 | -€7,213 | -€7,199 | ▲ 0.2% |
| Profit (loss) for the period9904 | -€32,308 | -€9,436 | -€5,154 | -€7,213 | -€7,199 | ▲ 0.2% |
| Profit (loss) for the period to be appropriated9905 | -€32,308 | -€9,436 | -€5,154 | -€7,213 | -€7,199 | ▲ 0.2% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €932,832 | €932,536 | €928,427 | €929,269 | €928,438 | ▼ 0.1% |
| Fixed assets21/28 | €927,273 | €927,273 | €927,273 | €927,273 | €927,273 | = |
| Tangible fixed assets22/27 | €927,273 | €927,273 | €927,273 | €927,273 | €927,273 | = |
| Land and buildings22 | - | - | - | €927,273 | €927,273 | = |
| Current assets29/58 | €5,559 | €5,263 | €1,154 | €1,996 | €1,165 | ▼ 41.6% |
| Amounts receivable within one year40/41 | €3,500 | - | - | - | - | - |
| Cash at bank and in hand54/58 | €2,059 | €5,263 | €1,154 | €1,996 | €1,165 | ▼ 41.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €932,832 | €932,536 | €928,427 | €929,269 | €928,438 | ▼ 0.1% |
| Equity10/15 | €62,832 | €53,396 | €48,242 | €41,029 | €33,830 | ▼ 17.5% |
| Contributions10/11 | €18,600 | €18,600 | - | €18,600 | €18,600 | = |
| Reserves13 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €1,860 | = |
| Reserves not available under the articles1311 | - | - | - | €1,860 | €1,860 | = |
| Profit (loss) carried forward14 | €42,372 | €32,936 | €27,782 | €20,569 | €13,370 | ▼ 35.0% |
| Amounts payable17/49 | €870,000 | €879,140 | €880,185 | €888,240 | €894,608 | ▲ 0.7% |
| Amounts payable within one year42/48 | €870,000 | €879,140 | €880,185 | €888,240 | €894,608 | ▲ 0.7% |
| Trade debts44 | - | - | €45 | - | €868 | - |
| Suppliers440/4 | - | - | - | - | €868 | - |
| Other amounts payable47/48 | - | - | - | €888,240 | €893,740 | ▲ 0.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€32,308 | -€9,436 | -€5,154 | -€7,213 | -€7,199 | ▲ 0.2% |
| + Depreciation and write-downs630 | €24,242 | - | - | - | - | - |
| Operating cash flow (approximation) | -€8,066 | -€9,436 | -€5,154 | -€7,213 | -€7,199 | ▲ 0.2% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | - |
| Change in cash | - | €3,204 | -€4,109 | €842 | -€831 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (10)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2022 | micro format | 22-06-2023 | 2023-00146966 |
| 31-12-2021 | micro format | 05-07-2022 | 2022-20132437 |
| 31-12-2020 | micro format | 22-06-2021 | 2021-22200172 |
| 31-12-2019 | micro format | 11-06-2020 | 2020-15900114 |
| 31-12-2018 | micro format | 14-06-2019 | 2019-18100372 |
| 31-12-2017 | abbreviated format | 23-08-2018 | 2018-48200216 |
| 31-12-2016 | abbreviated format | 19-07-2017 | 2017-32500190 |
| 31-12-2015 | abbreviated format | 05-07-2016 | 2016-29400420 |
| 31-12-2014 | abbreviated format | 17-06-2015 | 2015-19100297 |
| 31-12-2013 | abbreviated format | 03-06-2014 | 2014-14700556 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
No directors read yet: 2 of 4 Gazette acts processed. See the directors and other office holders in the KBO →
Owners and capital
Owners
1 ownerChain of control
- CRESTIMOUR
- TECTUS
Highest known parent: CRESTIMOUR. The sources do not say who stands above it.
Owners 1
-
100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 16-08-2023 ↗
- CRESTIMOUR (BE 0861.926.360) all shares
Stated in the act
act of 15-06-2023 ↗
- Crestimour (BE 0861.926.360) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Group and network
Connections & network
The network starts from this company’s shareholders. What else they own or run appears here as nodes.
This company
Company
Director
Shareholding
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Acquisitions and mergers
1 transactionTaken over by:CRESTIMOUR
History
Acts, filings and financial milestones
2023
16-08
Gazette deed
Restructuring · End & cessationMerger · Dissolution · Accounting effect12 facts ▸
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
MiscellaneousMerger · Shareholding · Accounting effect9 facts ▸
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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Inactive
Absorbed by CRESTIMOUR in July 2023
TECTUS is no longer in the KBO register: CRESTIMOUR took it over in a merger by absorption, published in the Belgian Official Gazette on 16 August 2023.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 16 August 2023 · act
- Absorbed by
- CRESTIMOUR · 0861.926.360
- Last annual accounts
- financial year to 31 December 2022
- Last registered office
- Kapitein Crespelstraat 16, 1050 Elsene (Brussel)as published on 16 August 2023
- Legal form
- Private limited company (pre-2019)
- Active since
- 2013 (first annual accounts)
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Articles of association
- PurposeThe activities the company may carry out under its articles.
- “Projectontwikkeling; Onderneming in onroerende goederen in de meest ruime zin; Verhuur en handel in onroerende goederen; Alle studies en…” (deed in Dutch)
16 activities (deed in Dutch)
- Projectontwikkeling;
- Onderneming in onroerende goederen in de meest ruime zin;
- Verhuur en handel in onroerende goederen
- Alle studies en operaties met betrekking tot alle onroerende goederen en rechten en tot alle roerende goederen en rechten welke daaruit voortvloeien,zoals aankoop,dc bouw,de verbouwing,de aanpassing,de huur en onderhuur,de ruiling,de verkoop en,in het algemeen,alle operaties die rechtstreeks en onrechtstreeks betrekking hebben op het beheer of op het productief maken,voor zichzelf of voor anderen van alle bestaande of onbebouwde onroerende eigendommen;
- Handel in onroerend goed voor eigen rekening;
- Verhuur van eigen onroerend goed;
- Handelsbemiddeling in de meest ruime zin;
- Adviesbureau op het gebied van bedrijfsvoering en beheer;
- Managementactiviteiten van holdings;
- Het participeren in het bestuur van vennootschappen of ondernemingen door het opnemen van alle mogelijke mandaten binnen vennootschappen of ondernemingen;
- Groot en kleinhandel in: meubels,artikelen voor verlichting en woninginrichting,decoratieartikelen;
- Wand en vloerbekleding,schilderijen en alle artikelen voor interieurinrichting,adviesbureau voor interieurinrichting,binnenhuisarchitect;
- Groot en kleinhandel in: antiek en tweedehandsgoederen;
- Uitbating van een restaurant of drankgelegenheid,horeca uitbating in de meest ruime zin;
- Het aanleggen,oordeelkundig uitbouwen en beheren van een onroerend vermogen,alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden,het aankopen,verkopen,ruilen,bouwen,verbouwen,onderhouden,verhuren,huren,verkavelen,prospecteren en uitbaten van onroerende goederen; de vennootschap mag tevens de bedrijvigheden coördineren die betrekking hebben op de gehele en gedeeltelijke uitvoering van voltooiïngswerken door onderaannemers
- Het aanleggen,oordeelkundig uitbouwen en beheren van een roerend vermogen,alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals het verwerven door inschrijving of aankoop en het beheren van aandelen,obligaties,kasbons of andere roerende waarden,van welke vorm ook deze opsomming is niet beperkend maar ruim te interpreteren.
Read from the deeds: 1 provision, deed of 15-06-2023