TEMSICA
The computed 12-month bankruptcy probability of TEMSICA is 0.6% (low). The company has been active since 1984 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 42 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 18-06-2025 | 2025-00154418 |
| 31-12-2023 | micro | 28-05-2024 | 2024-00100118 |
| 31-12-2022 | micro | 07-06-2023 | 2023-00114312 |
| 31-12-2021 | micro | 31-05-2022 | 2022-20042364 |
| 31-12-2020 | micro | 20-06-2021 | 2021-21800360 |
| 31-12-2019 | micro | 26-06-2020 | 2020-21700581 |
| 31-12-2018 | micro | 04-07-2019 | 2019-28500259 |
| 31-12-2017 | micro | 14-06-2018 | 2018-18300544 |
| 31-12-2016 | micro | 29-05-2017 | 2017-13300221 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-25700161 |
-
Current16-09-2024 → present
-
Van Der Gucht KarelDirectorState Gazette act 22093722 (04-08-2022)Current31-05-2022 → present
2 events
- 16-09-2024 Resigned· Director
- 31-05-2022 Appointed· Director
-
Van Hoyweghen BirgitDirectorState Gazette act 22093722 (04-08-2022)Current31-05-2022 → present
3 events
- 16-09-2024 Resigned· Director
- 16-09-2024 Resigned· Managing director
- 31-05-2022 Appointed· Director
Former directors (2)
-
Erik DomsDirectorState Gazette act 24125608 (26-08-2024)Former31-05-2022 → 16-09-2024
4 events
- 16-09-2024 Resigned· Director
- 27-05-2024 Resigned· Director
- 27-05-2024 Appointed· Director
- 31-05-2022 Appointed· Director
-
Burez LucDirectorState Gazette act 22093722 (04-08-2022)Former31-05-2022 → 20-12-2023
2 events
- 20-12-2023 Resigned· Director
- 31-05-2022 Appointed· Director
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 11-05-1984 |
| Status | Active |
| Postal code | 9100 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46443E2500/00L000 | Flanders | 596 m² | 1 · 217 m² | 18.0 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-09-2024 1 director appointed, 4 resigning
- Johan KRIJGSMAN, Bestuurder
- Erik DOMS, Bestuurder
- Karel VAN DER GUCHT, Bestuurder
- Birgit VAN HOYWEGHEN, Bestuurder
- Birgit VAN HOYWEGHEN, Gedelegeerd bestuurder
Technical details
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"effective_date": "2024-09-16",
"evidence_quote": "De vergadering neemt kennis van het onts\u00EDag van de heer Erik DOMS als bestuurder van de vennootschap, met ingang van heden, en beslist dit ontsiag te aanvaarden. De vergadering geeft de bestuurder kwijting voor het door hem gevoerde beleid.",
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"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Karel VAN DER GUCHT als bestuurder van de vennootschap, met ingang van heden, en beslist dit ontslag te aanvaarden. De vergadering geeft de bestuurder kwijting voor het door hem gevoerde beleid.",
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"name": "Pieter BAERT",
"address": "9320 Erembodegem, Hekelgemstraat 121",
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"evidence_quote": "De vergadering besluit een bijzondere volmacht te verlenen aan de heer Pieter BAERT, wonende te 9320 Erembodegem, Hekelgemstraat 121, met recht van indeplaatsstelling, om de vervulling van de administratieve formaliteiten te verzekeren, en daartoe de vennootschap te vertegenwoordigen, bij het Rechts",
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-16",
"evidence_quote": "De bestuurder neemt kennis van het ontslag van mevrouw Birgit VAN HOYWEGHEN als gedelegeerd bestuurder van de vennootschap, met ingang van heden, en beslist dit ontslag te aanvaarden. De bestuurder geeft de gedelegeerd bestuurder kwijting voor het door haar gevoerde beleid.",
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],
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},
"act_meta": {
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"pub_date": "2024-09-25",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-12",
"unanimous": true
},
{
"body": "enige_bestuurder",
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}
],
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"subject_company": {
"kbo": "0426.841.372",
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},
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"org_name": "BV CKN",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van 12/09/2024",
"Uittreksel uit het verslag van het bestuursorgaan van 12/09/2024"
],
"corrected_publication_numac": null
}26-08-2024 1 director appointed, 2 resigning
- Erik Doms, Bestuurder
- BUREZ Luc, Bestuurder
- DOMS Erik, Bestuurder
Technical details
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"effective_date": "2023-12-20",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door de heer BUREZ Luc. Dit ontslag is ingegaan op 20/12/2023 en werd reeds gepubliceerd in het Belgisch Staatsblad.",
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},
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"evidence_quote": "Conform artikel 8 van de statuten neemt de heer DOMS Erik ontslag uit de raad van bestuur op datum van deze algemene vergadering.",
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"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Erik Doms. Zijn/haar mandaat gaat in op 27/05/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 30/05/2028.",
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}
],
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}04-08-2022 4 directors appointed
- Van Hoyweghen Birgit, Bestuurder
- Burez Luc, Bestuurder
- Doms Erik, Bestuurder
- Van Der Gucht Karel, Bestuurder
Technical details
{
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},
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],
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | TEMSICA |