TEMPO-TEAM CONSTRUCT
Timeline
26 events since 2015Board
Capital
Filings
Financial
End
201620182020202220242026
2025
Annual accounts 2024 filed PDFfull format · 59 days before the deadline
Merger: absorbed by RANDSTAD CONSTRUCTDissolution of the company · Dissolved without liquidation1 point ▸
- Accounting effect, 01-01-2025
- The deed holds 8 more points.
2024
Merger proposal: to be absorbed by RANDSTAD CONSTRUCTCapital increase of €1,000,0007 points ▸
- Board composition, Annic BOSMANS (director), mentioned twice in the deed
- Board composition, Johan Christiaan (genoemd Chris) HEUTINK (director), mentioned twice in the deed
- Capital, €1,000,000, 1,000,000 shares
- Capital, €1,900,300.42, 78,703 shares
- Capital increase, €1,000,000
- Accounting effect, 01-01-2025
- Board composition, Chris HEUTINK (director), mentioned twice in the deed
- The deed holds 17 more points.
1 director appointed, 1 resignation, 1 statutory auditor reappointedReappointment: DELOITTE Bedrijfsrevisoren (statutory auditor) · Resignation: Dominique HERMANS · Appointment: Johan Christiaan(gerioemd Chris)HEUTINK · General meeting of 01-07-20245 points ▸
- General meeting, 21-05-2024
- Auditor reappointment, DELOITTE Bedrijfsrevisoren (statutory auditor)
- General meeting, 01-07-2024
- Director resignation, Dominique HERMANS
- Director appointment, Johan Christiaan(gerioemd Chris)HEUTINK
Annual accounts 2023 filed PDFfull format · 42 days before the deadline
Purpose change · Amendment of the articles“De vennootschap kan, zowel in België als in het buitenland, uitzendarbeid uitoefenen (naar gebruikers die…” (deed in Dutch)2 points ▸
- Capital, €1,000,000, 1,000,000 shares
- Registered office clause, Sint-Agatha-Berchem (1082 Brussel), Access Building, Keizer Karellaan 586 bus 8
- The deed holds 4 more points.
2023
Highest result from 2015 to 2024 net €60,108 ▲43.7% The operating result of €55,500 and the net result of €60,108 are both a record.
Annual accounts 2022 filed PDFfull format · 20 days before the deadline
Power of attorney: Annic BOSMANSDirector in office: Annic BOSMANS (gedelegeerd bestuurder bevoegd inzake het dagelijks bestuur) · Board meeting of 05-05-20232 points ▸
- Board meeting, 05-05-2023
- Power of attorney, Annic BOSMANS
1 director appointed, 1 resignation, 1 reappointmentResignation: Herman NIJNS · Appointment: Annic BOSMANS (managing director) · Reappointment: Dominique HERMANS · General meeting of 28-03-20236 points ▸
- General meeting, 28-03-2023
- Director resignation, Herman NIJNS
- Director appointment, Annic BOSMANS
- Director reappointment, Dominique HERMANS
- Board meeting, 28-03-2023
- Director appointment, Annic BOSMANS (managing director)
Resignation: Chris HEUTINK (director)Appointment: Dominique HERMANS (director) · General meeting of 03-01-20233 points ▸
- General meeting, 03-01-2023
- Director resignation, Chris HEUTINK
- Director appointment, Dominique HERMANS
- The deed holds 1 more point.
2022
Permanent representatives: Dirk Cleymans and Fabio De ClercqGeneral meeting of 17-05-20223 points ▸
- General meeting, 17-05-2022
- Permanent representative, Dirk Cleymans
- Permanent representative, Fabio De Clercq
Annual accounts 2021 filed PDFfull format · 34 days before the deadline
Resignation: Jacobus Wim(genoemd Jacques)VAN DEN BROEK (director)Appointment: Johan Christiaan(genoemd Chris)HEUTINK (director) · Director discharge: Jacobus Wim(genoemd Jacques)VAN DEN BROEK · General meeting of 29-04-20224 points ▸
- General meeting, 29-04-2022
- Director resignation, Jacobus Wim(genoemd Jacques)VAN DEN BROEK
- Director discharge, Jacobus Wim(genoemd Jacques)VAN DEN BROEK
- Director appointment, Johan Christiaan(genoemd Chris)HEUTINK
2021
Back to profit net €27,708 The net result is €27,708, after one loss-making year.
Appointment: DELOITTE Bedrijfsrevisoren bv (statutory auditor)1 point ▸
- Auditor appointment, DELOITTE Bedrijfsrevisoren bv (statutory auditor)
Annual accounts 2020 filed PDFfull format · 37 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 45 days before the deadline
1 director appointed, 1 resignation, 1 reappointmentResignation: François Béharel · Appointment: Jacobus Wim (genoemd Jacques) van den Broek · Reappointment: Herman Nijns (managing director) · General meeting of 01-04-20206 points ▸
- General meeting, 01-04-2020
- Director resignation, François Béharel
- Director appointment, Jacobus Wim (genoemd Jacques) van den Broek
- Director reappointment, Herman Nijns
- Board meeting, 01-04-2020
- Director reappointment, Herman Nijns (managing director)
2019
Back to profit net €1,865 The net result is €1,865, after 4 loss-making years.
Annual accounts 2018 filed PDFfull format · 54 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 48 days before the deadline
2017
Weakest financial year net -€259,420 The net result drops to -€259,420, the lowest from 2015 to 2024.
Annual accounts 2016 filed PDFfull format · 48 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 68 days before the deadline
2015
Incorporation PDF34 publications in the Belgian Official Gazette, the last on 21-01-2025
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
TEMPO-TEAM CONSTRUCT has filed 10 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into RANDSTAD CONSTRUCT.2