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TELECONTRACTING

Absorbed by JANSSENS FIELD SERVICES KBO/BCE: BE 0806.555.493

Timeline

16 events since 2008
2018
Merger: absorbed by Janssens Field ServicesResignation: (manager) · Capital increase of €70,000 · Director discharge: (manager)8 points ▸
  • Auditor report, 24-12-2017
  • Share issue, 113, 161
  • Accounting effect, 01-07-2017, mentioned twice in the deed
  • Capital increase, €70,000
  • Director resignation, (manager), mentioned twice in the deed
  • Director discharge, (manager)
  • Power of attorney,
  • Power of attorney,
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2017
Merger proposal: to be absorbed by JANSSENS FIELD SERVICESPermanent representatives: and · holds 1 share · holds 149 shares · Board meeting of 09-11-201713 points ▸
  • Board meeting, 09-11-2017
  • holds 1 share, mentioned 3 times in the deed
  • holds 149 shares
  • Permanent representative, , mentioned 6 times in the deed
  • 150 shares
  • holds 362,879 shares
  • 362,880 shares
  • holds 399 shares
  • 400 shares
  • Board composition, (manager)
  • Accounting effect, 01-07-2017
  • Permanent representative,
  • Permanent representative,
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 32 days before the deadline
Appointment: (statutory auditor)Permanent representative: · General meeting of 22-12-20163 points ▸
  • General meeting, 22-12-2016
  • Auditor appointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2016
Highest result from 2009 to 2016 net €1.0m ▲57.3% The operating result of €1.0m and the net result of €1.0m are both a record.
Annual accounts 2015 filed PDFfull format · 37 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 24 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Back to profit net €9,287 The net result is €9,287, after 3 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 73 days late
Annual accounts 2010 filed PDFabbreviated format · 270 days late
2011
Weakest financial year net -€21,725 The net result drops to -€21,725, the lowest from 2009 to 2016.
2010
Liquidity more than quadruples current ratio 9.78 The current ratio rises from 1.99 to 9.78. Short-term debt falls from €34,343 to €2,618.
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2008
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 19-02-2018

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

TELECONTRACTING has filed 8 sets of annual accounts, the latest for financial year 2016.1 In 2018 the company was absorbed by merger into JANSSENS FIELD SERVICES.2

  1. 1National Bank, annual accounts 2016
  2. 2Belgian Official Gazette, 22-02-2018