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TESSIMMO

Active
Private limited companyfounded 1996active for 30 yearsNachtegaalstraat(KRU) 19, 9770 Kruisem, BelgiumKBO/BCE: BE 0458.101.306
Summary

TESSIMMO has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €78,707. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 45% of 9,748 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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TESSIMMOActiveChecked score 88/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TESSIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan kan exploitatiezetels oprichten/opheffen zonder wijziging taalregime” (deed in Dutch)

deed of 04-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, aantal duur bevoegdheid” (deed in Dutch)

deed of 04-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Inbrengen, 2500” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 04-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 04-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging overeenkomstig toepasselijke wettelijke bepalingen” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 04-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Vergoeding van bestuurders, algemene vergadering” (deed in Dutch)
Other provision: “Één_of_meerdere_commissarissen, controle van vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bij authentieke akte te verlijden besluiten” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, heldere nauwkeurige beschrijving procedures in intern reglement” (deed in Dutch)
Other provision: “Langs elektronische weg op afstand stemmen voor algemene vergadering, iedere aandeelhouder” (deed in Dutch)
Other provision: “Vanaf mededeling oproeping, schriftelijke vragen langs elektronische weg voor AV” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor categorie” (deed in Dutch)
Other provision: “Meerderheid van stemmen ongeacht vertegenwoordigde effecten behoudens wet of statuten, bij splitsing vruchtgebruik en blote eigendom…” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves en interimdividend, bij gebrek bestemmingsbeslissing helft gereserveerd en helft uitgekeerd” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige sommen, goederen nog in natura op zelfde wijze verdeeld” (deed in Dutch)
1 more provision in the deed, see the deed of 04-12-2023

deed of 04-12-2023

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