TESGUYLAR
ActiveFrom the official registers: KBO 28 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
TESGUYLAR has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €95,323 and a net result of -€7,357. Equity is shrinking by about 3.2% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
4 directors, 1 in day-to-day management, last change in 2023
Board 4
Christians Yvette
Current
Current
CHRISTIAENS Yvette Célestine Joséphine Noëlla
Current
Director · in office according to the act of 29-09-2023
Current
Day-to-day management 1
CHRISTIAENS Yvette Célestine Joséphine Noëlla
Current
Managing director · appointed in the act of 29-09-2023
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Christians Yvette |
|
| CHRISTIAENS Yvette Célestine Joséphine Noëlla |
|
| DEMEY Tessa Albertine André |
|
| NOË Guy Eugène Walter |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Herstemming tussen twee meeste stemmen bij geen meerderheid, 6 jaar”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Wijze van vereffening, na aanzuivering schulden,lasten,kosten of consignatie”
Articles of association, deed of 29-09-2023 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 29-09-2023 Capital stated in the deed · €62,000 · 2,500 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Administratieve zetels en exploitatiezetels, geen wijziging taalregime”Other provision: “Kiest voorzitter uit midden,kan ondervoorzitter benoemen, plaats in oproeping,bij gebrek zetel”Other provision: “Handelingen/beslissingen binnen dagelijks leven en minder belangrijke of spoedeisende die tussenkomst niet rechtvaardigen, dagelijks…”Other provision: “Gedelegeerd bestuurder(s), bestuursorgaan/raad van bestuur”Other provision: “Toelating algemene vergadering, houders zonder stemrecht,winstbewijzen,converteerbare obligaties,inschrijvingsrechten,certificaten met…”Other provision: “Onder voorbehoud wettelijke/statutaire aandelen zonder stemrecht, beraadslaging en stemrecht”Other provision: “Saldo en dividenden, jaarvergadering regelt bij gewone meerderheid op voorstel raad”3 more provisions in the deed, see the deed of 29-09-2023
Articles of association, deed of 29-09-2023 (in Dutch)