TEFCOLD BE
ActiveSummary
TEFCOLD BE has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.6m and a net result of €742,209. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 82% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
05-01
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
30-06
Financial
Equity above €5mequity €5.6m ▲15.2%
A profit in every financial year since 2018 builds equity to €5.6m.
30-06
NBB filing
Annual accounts filed
financial year 2024 · full format · 150 days late
12-06
Gazette deed
Resignations & appointmentsPower of attorney4 facts ▸
Gazette deed
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 01-04-2025
- Power of attorney, Bart Aerts (2 times)
- Power of attorney, Steven Van Sweevelt (3 times)
- Power of attorney, Berten Thys
2024
17-12
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
- General meeting, 18-11-2024
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
30-05
Gazette deed
Resignations & appointmentsPower of attorney4 facts ▸
Gazette deed
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 24-04-2024
- Power of attorney, Steven Van Sweevelt (2 times)
- Power of attorney, Berten Thys
- Power of attorney, Marc Gíelen
12-04
Gazette deed
NameName change · Power of attorney4 facts ▸
Gazette deed
Name
Name change · Power of attorney4 facts ▸
- General meeting, 05-04-2024
- Name change, TEFCOLD BE
- Other provision, “coördinatie van de statuten op te maken in overeenstemming met wet voorafgaat, te tekenen en neer te leggen, opdracht coördinatie statuten” (deed in Dutch)
- Power of attorney
2023
28-11
Gazette deed
Resignations & appointmentsPower of attorney3 facts ▸
Gazette deed
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 18-10-2023
- Power of attorney, Marc Gielen (2 times)
- Power of attorney, Berten Thys
22-11
NBB filing
Annual accounts filed
financial year 2023 · full format
30-06
Financial
Weakest financial yearnet €164,406 ▼91.2%
Net result drops to €164,406, the lowest in the series; recovery starts the following year.
13-06
NBB filing
Annual accounts filed
financial year 2022 · full format
11-05
Gazette deed
Amendment of the articlesGeneral meeting2 facts ▸
Gazette deed
Amendment of the articles
General meeting2 facts ▸
- General meeting, 03-05-2023
- General meeting, “jaarvergadering”, 18:00 (deed in Dutch)
Show earlier events
2022
31-12
Financial
Highest result from 2018 to 2025net €1.9m ▲6.5%
Operating result €2.5m, net result €1.9m, both a record.
25-11
Gazette deed
Resignations: Gielen NV (director) and Katty Jamar (director)Permanent representative: Marc Gielen · Appointments: Jesper Kirkeby Hansen, Torben Lindblad Christensen and Henrik Christensen · Shareholding12 facts ▸
Gazette deed
Resignations: Gielen NV (director) and Katty Jamar (director)
Permanent representative: Marc Gielen · Appointments: Jesper Kirkeby Hansen, Torben Lindblad Christensen and Henrik Christensen · Shareholding12 facts ▸
- General meeting, 26-10-2022
- Director resignation, Gielen NV (director)
- Director resignation, Katty Jamar (director)
- Permanent representative, Marc Gielen
- Director appointment, Jesper Kirkeby Hansen (director)
- Director appointment, Torben Lindblad Christensen (director)
- Director appointment, Henrik Christensen (director)
- Board meeting, “schriftelijke besluitvorming, ondertekening van deze besluiten” (deed in Dutch)
- Director resignation, Gielen NV (managing director)
- Director appointment, Torben Lindblad Christensen (day-to-day manager)
- Shareholding, 26-10-2022, 26-10-2022
- Other provision, 26-10-2022, “neerlegging vereniging van alle aandelen en identiteit enige aandeelhouder in vennootschapsdossier” (deed in Dutch)
21-11
Gazette deed
Amendment of the articlesCapital3 facts ▸
Gazette deed
Amendment of the articles
Capital3 facts ▸
- General meeting, 15-11-2022
- Amendment of the articles
- Capital, €62,000
25-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 25 days late
11-08
Gazette deed
Appointment: Luc Beckers Bedrijfsrevisor (statutory auditor)Permanent representatives: Luc Beckers and Marc Gielen5 facts ▸
Gazette deed
Appointment: Luc Beckers Bedrijfsrevisor (statutory auditor)
Permanent representatives: Luc Beckers and Marc Gielen5 facts ▸
- General meeting, 18-07-2022
- Auditor appointment, Luc Beckers Bedrijfsrevisor (statutory auditor)
- Permanent representative, Luc Beckers
- Director in office, Gielen NV ((gedelegeerd) bestuurder)
- Permanent representative, Marc Gielen
2021
29-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 29 days late
2020
30-10
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 91 days late
2019
30-09
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 61 days late
2018
27-09
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 58 days late
2017
31-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
9 of 17 deeds read
About the unread acts
Of the 17 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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