TEK CONSTRUCT
Timeline
32 events since 2006Board
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 25 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0883523213
2025
Annual accounts 2024 filed PDFfull format · 28 days late
Registered office moved from Liège to RocourtNew registered office: Rue d'Alleur, 29/A à 4000 ROCOURT · Previous registered office: Chaussée de Tongres, 472 à 4000 LIEGE · Reappointment: HAEGEMAN Jean-Michel (statutory auditor)3 points ▸
- Registered-office move, Rue d'Alleur, 29/A à 4000 ROCOURT
- Auditor reappointment, HAEGEMAN Jean-Michel (statutory auditor)
- Director resignation, TEKIN Ozcan
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFfull format · 56 days late
2023
Annual accounts 2022 filed PDFfull format · 31 days late
2022
Annual accounts 2021 filed PDFfull format · 78 days late
2021
Annual accounts 2020 filed PDFfull format · 143 days late
2 directors appointed, 3 resignationsResignations: Ozcan TEKIN, Pierre TEKIN and Philippe CETIN · Appointments: TEK HOLDING (director) and Philippe CETIN (director) · Permanent representative: Ozcan TEKIN · General meeting of 30-11-202112 points ▸
- General meeting, 30-11-2021
- 186 shares
- Director resignation, Ozcan TEKIN
- Director resignation, Pierre TEKIN
- Director resignation, Philippe CETIN
- Director discharge, Ozcan TEKIN
- Director discharge, Pierre TEKIN
- Director discharge, Philippe CETIN
- Director appointment, TEK HOLDING (director (not named in the articles))
- Director appointment, Philippe CETIN (director (not named in the articles))
- Permanent representative, Ozcan TEKIN (managing director and permanent representative)
- Registered office clause, chaussée de Tongres 472, 4000 Liège
- The deed holds 2 more points.
- Director resignation, TEKIN Pierre
- Director appointment, CETIN Philippe
- The deed holds 3 more points.
Appointment: Jean-Michel HAEGEMAN (statutory auditor)General meeting of 30/06/192 points ▸
- Auditor appointment, Jean-Michel HAEGEMAN (statutory auditor)
- General meeting, 30/06/19
- The deed holds 1 more point.
2020
Highest result from 2007 to 2025 net €86,988 ▲75.9% The operating result of €136,257 and the net result of €86,988 are both a record.
Annual accounts 2019 filed PDFfull format · 87 days late
2019
Equity above €200,000 equity €218,622 ▲18.1% After 11 profitable years in a row, equity reaches €218,622.
Annual accounts 2018 filed PDFfull format · 61 days late
2018
Annual accounts 2017 filed PDFfull format · 38 days late
2017
Annual accounts 2016 filed PDFfull format · 58 days late
2016
Equity above €150,000 equity €153,425 ▲13% After 8 profitable years in a row, equity reaches €153,425.
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Equity above €100,000 equity €122,053 ▲72.4% After 6 profitable years in a row, equity reaches €122,053.
Annual accounts 2013 filed PDFfull format · 7 days late
2013
Annual accounts 2012 filed PDFfull format · 6 days late
2012
Annual accounts 2011 filed PDFfull format · 57 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 17 days late
2010
Annual accounts 2009 filed PDFfull format · 31 days before the deadline
2009
Back to profit net €29,107 The net result is €29,107, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 29 days before the deadline
2008
Weakest financial year net -€2,098 The net result drops to -€2,098, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2007 filed PDFfull format · 156 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank