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TEKAPO

Active
Private limited companyfounded 2005active for 21 yearsVeurestraat 64, 9051 Gent, BelgiumKBO/BCE: BE 0876.392.525
Summary

The computed 12-month bankruptcy probability of TEKAPO is 2.3% (moderate). The 2024 annual accounts show equity of €1.8m and a net result of -€357,166. Equity is growing by about 13% per year across the filed financial years. The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals.

History

TEKAPO was incorporated on 23 September 2005.1 Total assets rose from €4.1m in 2018 to €5.8m in 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2025
31-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Weakest financial yearnet -€357,166
Net result drops to -€357,166, the lowest in the series.
18-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
31-01
Gazette deed Amendment of the articles
Reappointments: BOUTENS, Matthieu Jean Pierre Antoinette (statutory director) and VAN dER EECKEN, Inge Andrée Elisabeth (opvolgend statutair bestuurder) · Incorporation5 facts ▸
  • General meeting, 23-01-2024
  • Incorporation, 23-09-2005
  • Director reappointment, BOUTENS, Matthieu Jean Pierre Antoinette (statutory director)
  • Director reappointment, VAN dER EECKEN, Inge Andrée Elisabeth (opvolgend statutair bestuurder)
  • Amendment of the articles, 12
11-01
Gazette deed Appointments: Matthieu BOUTENS (statutory director) and Inge VAN dDER EECKEN (opvolgend statutair bestuurder)
Power of attorney · Registered office clause · Capital conversion10 facts ▸
  • Power of attorney, Luc DEHAENE
  • Registered office clause, “9051 Gent (Afsnee), Veurestraat 64” (deed in Dutch)
  • General meeting, 20-12-2023
  • Other provision, “besloten vennootschap (BV)” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “beschikbare eigen vermogensrekening” (deed in Dutch)
  • Transfer restriction, “aanpassing overdrachtsregeling aandelen, artikel 10 van de nagemelde statuten” (deed in Dutch)
  • Director appointment, Matthieu BOUTENS (statutory director)
  • Director appointment, Inge VAN dDER EECKEN (opvolgend statutair bestuurder)
  • Amendment of the articles
2023
31-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
2022
31-12
Financial Highest result from 2018 to 2024net €974,442 ▲1,533%
Net result €974,442, the highest in the series.
31-12
Financial Liquidity more than doubledcurrent ratio 1.81
Current ratio from 0.65 to 1.81; short-term debt falls from €4.2m to €1.9m.
31-12
Financial Equity above €2mequity €2.2m ▲82.2%
A profit in every financial year since 2018 builds equity to €2.2m.
30-09
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 61 days late
2021
15-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Equity above €1mequity €1.1m ▲17.1%
A profit in every financial year since 2018 builds equity to €1.1m.
Show earlier events
28-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 28 days late
2019
24-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 24 days late
2018
29-10
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 90 days late
2017
18-09
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 49 days late
07-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 311 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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