TESSENOV
ActiveSummary
TESSENOV has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €175,419 and a net result of €41,823. Equity is growing by about 9.3% per year across the filed financial years. Its solvency ranks better than 91% of 817 sector peers (NACE 58, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- Name clauseThe name the company operates under according to its articles.
- TESSENOV
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, kan bij beslissing van het bestuursorgaan dochtervennootschappen oprichten alsook administratieve zetels,bijkantoren en…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer bestuurders, bestuurd hetzij door enige aandeelhouder,hetzij door een of meer personen,al dan niet aandeelhouder,benoemd met of…” (deed in Dutch)“Handelingsbevoegdheid bestuursorgaan, bezit geheel van bevoegdheden,mag deel delegeren” (deed in Dutch)“Oproeping bestuurders, per brief,per telefax of per email met ontvangstbevestiging” (deed in Dutch)“Elke onregelmatigheid van oproepingen wordt gedekt door unaniem besluit van alle bestuurders in functie dat vergadering rechtsgeldig is…” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of March at 18:00