TEN GROUP BELGIUM
The computed 12-month bankruptcy probability of TEN GROUP BELGIUM is 1.2% (low). The company has been active since 2014 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 | 12 yrs |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-08-2025 | verkort | 04-02-2026 | 2026-00031984 |
| 31-08-2024 | verkort | 08-01-2025 | 2025-00004209 |
| 31-08-2023 | verkort | 06-02-2024 | 2024-00026347 |
| 31-08-2022 | verkort | 04-04-2023 | 2023-00052947 |
| 31-08-2021 | verkort | 05-05-2022 | 2022-20022722 |
| 31-08-2020 | verkort | 29-03-2021 | 2021-08900270 |
| 31-08-2019 | verkort | 31-03-2020 | 2020-08300203 |
| 31-08-2018 | verkort | 29-03-2019 | 2019-08500206 |
| 31-12-2017 | verkort | 28-06-2018 | 2018-26800042 |
| 31-12-2016 | verkort | 01-08-2017 | 2017-40500448 |
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisor BVCurrent Statutory auditor · represented by Manuel Soria Machado |
- | 17-11-2023 → present |
Show 1 earlier auditors
| Grant Thornton Bedrijfsrevisoren BV CVBA Statutory auditor · represented by Nicolas Dumonceau succeeded by BDO Bedrijfsrevisor BV in 2023 |
- | 22-09-2016 → 17-11-2023 |
| NACE primary | Activiteiten van reisbureaus(79110) |
| Legal form | Private limited company(610) |
| Incorporation | 28-04-2014 |
| Status | Active |
| Postal code | 1831 |
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. |
|---|---|---|---|---|
| 23094D0081/00E003 | Flanders | 6,679 m² | 1 · 1,464 m² | 31.3 m · 9 fl. |
| 23015B0181/00X000 | Flanders | 3,939 m² | 1 · 1,429 m² | 29.0 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-04-2026 Act object · General meeting · Auditor mandate · Permanent representative
- Publication: 2026-04-14 · Ten Group Belgium
- Filing: 2026-04-07 · Ten Group Belgium
- Act object: HERBENOEMING COMMISSARIS / BIJZONDERE VOLMACHT · Ten Group Belgium
- General meeting: 2026-02-09 · Ten Group Belgium
- Auditor mandate: end: 2028, start: 2026, mandate_end: 2029 · Ten Group Belgium
- Permanent representative: vaste vertegenwoordiger · BDO Bedrijfsrevisor BV
- Board meeting · Ten Group Belgium
- Power of attorney: bijzondere volmacht met recht van indeplaatsstelling · HLB SEFICO
- Power of attorney: Gevolmachtigde · Jim Geudens
Technical details
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"quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026 - Annexes du Moniteur belge",
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{
"type": "filing",
"quote": "07 APR. 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
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"quote": "Onderwerp akte: HERBENOEMING COMMISSARIS / BIJZONDERE VOLMACHT",
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{
"type": "general_meeting",
"quote": "UITTREKSEL UIT DE SCHRIFTELIJKE BESLUITEN VAN DE BIJZONDERE ALGEMENE VERGADERING VAN 9 FEBRUARI 2026",
"value": "2026-02-09",
"object": null,
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{
"type": "auditor_mandate",
"quote": "De aandeelhouder herbenoemt als commissaris van de vennootschap: BDO Bedrijfsrevisor BV... De commissaris zal de controle verrichten over de drie boekjaren, namelijk van boekjaar 2026 tot boekjaar 2028. Dit mandaat zal, behoudens herverkiezing, eindigen op de algemene vergadering van het jaar 2029.",
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"quote": "met als vaste vertegenwoordigen de heer Manuel Soria Machado.",
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{
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"quote": "UITTREKSEL UIT DE SCHRIFTELIJKE BESLUITEN VAN DE VERGADERING VAN HET BESTUURSORGAAN VAN",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Het bestuursorgaan beslist om bijzondere volmacht met recht van indeplaatsstelling te verlenen aan de burgerlijke vennootschap onder de rechtsvorm van een besloten vennootschap \u0022HLB SEFICO\u0022... teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
"value": "bijzondere volmacht met recht van indeplaatsstelling",
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"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "HLB Sefico, Jim Geudens, Gevolmachtigde.",
"value": "Gevolmachtigde",
"object": "e1",
"subject": "e5"
}
],
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"entities": [
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"id": "e1",
"kbo": "0550.951.981",
"kind": "company",
"name": "Ten Group Belgium",
"attrs": {
"seat": "Leonardo Da Vincilaan 9, 1935 Zaventem",
"legal_form": "Besloten Vennootschap"
}
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{
"id": "e2",
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"attrs": {
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"kind": "person",
"name": "Jim Geudens",
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}
]
}25-09-2024 Change in the board of directors
Technical details
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}07-03-2024 Articles of association amended
Technical details
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}
}17-11-2023 Manuel Soria Machado reappointed as statutory auditor
- Manuel Soria Machado, Commissaris
Technical details
{
"events": [
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}27-07-2018 Publication in the Belgian Official Gazette, Minor change
Technical details
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"single_shareholder_declaration": null
}22-09-2016 Nicolas Dumonceau appointed as statutory auditor
- Nicolas Dumonceau, Commissaris
Technical details
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"via_org": {
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"name": "Grant Thornton Bedrijfsrevisoren BV CVBA",
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"evidence_quote": "Op voorstel van het college van zaakvoerders benoemt de vergadering tot commissaris voor een nieuwe periode van drie jaar, eirdigend op de algemene vergadering gehouden in 2019, die beraadslaagt over het boekjaar 2018: Grant Thornton Bedrijfsrevisoren BV CVBA Potvlietlaan 6 te 2600 Berchem vertegenw"
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}
}11-08-2016 Capital increase of €238,063.32 to €288,063.32
- €50.000 → €288.063,32
- 2 kapitaalbewegingen in deze akte
Technical details
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"currency": "EUR",
"after_eur": 288063.32,
"delta_eur": 238063.32,
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"effective_date": "2016-07-26",
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"contribution_type": "in_kind"
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}
}01-04-2015 Articles of association amended
Technical details
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"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering beslist om HIGHTECH CONSULTING bvba, met zetel te 1800 Brussel, Dieweg 54/9- RMR BE 0822 350 855, vertegenwoordigd door De Heer Raffaele IACOVELLI, voornoemd. aan te stellen als lasthebber om over te gaan tot de kennisgeving bij de Kruispuntenbank der Ondernemingen, de BTW administratie en alle overige administraties.",
"holder_kbo": "0822.350.855",
"holder_name": "HIGHTECH CONSULTING bvba",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-05-2014 Incorporation of a new BV
Technical details
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"founders": [
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"person": {
"dob": "1970-02-23",
"name": "CHEATLE Alexander John",
"niss": null,
"address": "29 Esmond Road, London (NW6 7HF, United Kingdom)"
},
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"holder_org_kbo": null,
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"amount_paid_in_eur": 186,
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},
{
"org": {
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],
"capital_eur": 18600,
"subject_company": {
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"initial_directors": [],
"incorporation_date": "2014-04-08",
"post_incorporation_mandates": []
}| Legal nameNL | TEN GROUP BELGIUM |