TEKINJECT
Timeline
8 events since 2023Board
Filings
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 42 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 38 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0800171410
2024
2023
Registered office moved from Antwerp to HoogstratenNew registered office: Kruisblok 6, 2320 Hoogstraten, België · Previous registered office: Gounodstraat 2, PB 25, 2018 Antwerpen, België · Board meeting of 17-08-20232 points ▸
- Board meeting, 17-08-2023
- Registered-office move, Kruisblok 6, 2320 Hoogstraten, België
Permanent representative: Annelies VandermeulenBoard meeting of 13-04-20233 points ▸
- Board meeting, 13-04-2023
- Power of attorney, LIVIAM BV (special proxy holder)
- Permanent representative, Annelies Vandermeulen
IncorporationFounding capital of €200,000, 1,000 shares, €49,922.02 paid up · Founder: Ambel Group Inc (comparant) · Appointment: ISKE Brian (director) · published on 03-04-20235 points ▸
- Founder, Ambel Group Inc (comparant)
- Founding capital, €200,000, 1,000 shares
- Registered office clause, Gounodstraat 2/b25, 2018 Antwerpen
- Board rule, 1
- Director appointment, ISKE Brian (director (not named in the articles))
- The deed holds 3 more points.
First establishment Kruisblok 6, Hoogstraten
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 30 March 2023, TEKINJECT was incorporated as a private limited company by Ambel Group Inc, with a starting capital of €200,000.12 In 2023 the registered office moved to Hoogstraten.3 Today the board has 2 members.4