TESSENDERLO DEVELOPMENT SERVICES
Timeline
21 events since 2019Board
Capital
Filings
Financial
Permits
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Joachim Hoebeeck · General meeting of 17-06-20263 points ▸
- General meeting, 17-06-2026
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Joachim Hoebeeck
Annual accounts 2025 filed NBBfull format · 37 days before the deadline
2025
Reappointments: Luc Tack (director) and Anne Mieke Vanwalleghem (director)General meeting of 17-06-20253 points ▸
- General meeting, 17-06-2025
- Director reappointment, Luc Tack
- Director reappointment, Anne Mieke Vanwalleghem
Capital decrease of €16,538,000 to €62,000Capital from €16,600,000 to €62,000, 16,538 shares cancelled3 points ▸
- Capital decrease, €16,538,000
- Amendment of the articles, article 5
- Capital, €62,000, 62 shares
- The deed holds 3 more points.
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
2024
Highest result from 2020 to 2025 net €438,895 ▲2.4% The net result of €438,895 is the highest of those years.
Annual accounts 2023 filed PDFabbreviated format · 37 days before the deadline
Resignation: Stefaan Haspeslagh (director)Appointment: Miguel de Potter (director) · General meeting of 14-12-20233 points ▸
- General meeting, 14-12-2023
- Director resignation, Stefaan Haspeslagh
- Director appointment, Miguel de Potter
2023
Back to profit net €428,406 The net result is €428,406, after 3 loss-making years.
Reappointment: KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises bv/srl (statutory auditor)General meeting of 20-06-20232 points ▸
- General meeting, 20-06-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises bv/srl (statutory auditor)
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2022
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Hoogstammige bomen vellen die geen deel uitmaken van een bos and 3 more · Departement Omgeving
Annual accounts 2021 filed PDFabbreviated format · 38 days before the deadline
2021
Equity above €10m equity €16.5m ▲3,776% Equity rises from €424,867 to €16.5m.
Environmental permit refused OmgevingsloketHoogstammige bomen vellen die geen deel uitmaken van een bos, Nieuwbouw of aanleggen, Ontbossen and 1 more · Departement Omgeving
Environmental permit refused OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Hoogstammige bomen vellen die geen deel uitmaken van een bos and 3 more · Departement Omgeving
Annual accounts 2020 filed PDFabbreviated format · 33 days before the deadline
Capital increase of €16,100,000 to €16,600,000Capital from €500,000 to €16,600,000, 16,100 new shares3 points ▸
- Registered office clause, Troonstraat 130
- Capital increase, €16,100,000
- Capital, €16,600,000, 16,600 shares
- The deed holds 4 more points.
2020
- General meeting, 25-08-2020
- Director appointment, Luc Tack
2019
IncorporationFounders: TESSENDERLO GROUP and TESSENDERLO CHEMIE INTERNATIONAL · Founding capital of €500,000, 500 shares · Appointments: HASPESLAGH Stefaan (chair of the board), VANWALLEGHEM Anne Mieke and KPMG Bedrijfsrevisoren (statutory auditor) · published on 09-04-20199 points ▸
- Board rule, 2
- Director appointment, HASPESLAGH Stefaan
- Director appointment, VANWALLEGHEM Anne Mieke
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Director appointment, HASPESLAGH Stefaan (chair of the board)
- Founder, TESSENDERLO GROUP
- Founder, TESSENDERLO CHEMIE INTERNATIONAL
- Founding capital, euro 500.000, 500 shares
- Capital, €500,000, 500 shares
- The deed holds 3 more points.
First establishment Troonstraat 130, Ixelles
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank