TESSENDERLO DEVELOPMENT SERVICES
The computed 12-month bankruptcy probability of TESSENDERLO DEVELOPMENT SERVICES is 1.0% (low). The company has been active since 2019 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 | 7 yrs |
| 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 | verkort | 30-06-2025 | 2025-00212043 |
| 31-12-2023 | verkort | 24-06-2024 | 2024-00162244 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00192223 |
| 31-12-2021 | verkort | 23-06-2022 | 2022-20097205 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-26300103 |
| NACE primary | 35110 |
| Legal form | Public limited company(014) |
| Incorporation | 05-04-2019 |
| Status | Active |
| Postal code | 1050 |
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. |
|---|---|---|---|---|
| 21442A0013/00D017 | Brussels | 1,916 m² | 1 · 1,274 m² | 29.2 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-07-2025 2 reappointed
- Luc Tack, Bestuurder
- Anne Mieke Vanwalleghem, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
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"name": "Luc Tack",
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"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
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},
{
"kind": "director_renew",
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"name": "Anne Mieke Vanwalleghem",
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],
"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-15",
"filing_date": "2025-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-17",
"unanimous": true
}
],
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"subject_company": {
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"name_full": "TESSENDERLO DEVELOPMENT SERVICES",
"legal_form": "NV"
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-07-2025 Capital decrease of €16,538,000 to €62,000
- €16.600.000 → €62.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62000.0,
"delta_eur": -16538000.0,
"before_eur": 16600000.0,
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 16538,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 16538000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-14",
"filing_date": "2025-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0724.619.989",
"name_full": "TESSENDERLO DEVELOPMENT SERVICES",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
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},
"co_filed_documents": [
"expedition",
"volmachten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 62,
"class_name": "Aandelen zonder aanduiding van nominale waarde",
"capital_share_eur": 62000.0,
"voting_rights_per_share": 1.0
}
]
}03-04-2024 1 director appointed, 1 resigning
- Miguel de Potter, Bestuurder
- Stefaan Haspeslagh, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Stefaan Haspeslagh",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van de heer Stefaan Haspeslagh als bestuurder met ingang vanaf middernacht 31 december 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Miguel de Potter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "De aandeelhouders beslissen, op aanbeveling van de Raad van Bestuur, om de heer Miguel de Potter als bestuurder van de Vennootschap te benoemen met ingang vanaf 1 januari 2024 voor een termijn van zes jaar.",
"decharge_status": null,
"mandate_duration": {
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"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-03",
"filing_date": "2024-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-14",
"unanimous": true
}
],
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"subject_company": {
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"person_name": "Anne Mieke Vanwalleghem",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | TESSENDERLO DEVELOPMENT SERVICES |