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TEUGELS

Active
Private limited companyfounded 1997active for 28 yearsD'Helst 14, 9280 Lebbeke, BelgiumKBO/BCE: BE 0462.195.003
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TEUGELSActiveChecked score 88/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
17-07
Gazette deed Resignation: H+ BV (director)
Permanent representative: Frederick Hemelaer · Director discharge4 points ▸
  • General meeting, 17-06-2026
  • Director resignation, H+ BV (director)
  • Permanent representative, Frederick Hemelaer
  • Director discharge, H+ BV (director)

Open the act in the Belgian Official Gazette

2025
05-12
NBB filing Annual accounts 2025 filedPDF
full format · 57 days before the deadline
30-01
NBB filing Annual accounts 2024 filedPDF
full format · 1 day before the deadline
2024
22-07
Gazette deed Appointment: Figurad Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Dieter Biebaut3 points ▸
  • General meeting, 31-05-2024
  • Auditor appointment, Figurad Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Dieter Biebaut

Open the act in the Belgian Official Gazette

29-04
NBB filing Annual accounts 2023 filedPDF
full format · 89 days late
2023
30-06
Financial Highest result from 2018 to 2025net €3.4m ▲39%
The operating result of €4.3m and the net result of €3.4m are both a record.
23-01
Gazette deed Purpose
1 point ▸
  • Other provision, “neerlegging bijzondere verklaring bestuurders, neerlegging” (deed in Dutch)

Open the act in the Belgian Official Gazette

23-01
Gazette deed Resignations: Kepl BV (director) and JMM Investment & Management (director)
Permanent representatives: Kevin Meert, Bart Teugels and 2 others · Appointments: H+ BV (director) and Hempo BV (director)9 points ▸
  • General meeting, 14-12-2022
  • Director resignation, Kepl BV (director)
  • Director resignation, JMM Investment & Management (director)
  • Permanent representative, Kevin Meert
  • Permanent representative, Bart Teugels
  • Director appointment, H+ BV (director (not named in the articles))
  • Director appointment, Hempo BV (director (not named in the articles))
  • Permanent representative, Frederick Hemelaer
  • Permanent representative, Hans Hemelaer

Open the act in the Belgian Official Gazette

2022
28-12
Gazette deed Resignations: JMM Investment & Management (director) and Kepl (director)
Permanent representatives: Bart Teugels, Kevin Meert and 2 others · Reappointments: H+ BV (director) and HEMPO (director) · Amendment of the articles18 points ▸
  • General meeting, 22-12-2022
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “opheffing en beschikbaar maken voor uitkering”, EUR (deed in Dutch)
  • Other provision, “statuten bij uittreksel gepubliceerd, Statuten” (deed in Dutch)
  • Capital
  • Other provision, “Titel III.Effecten, weggelaten bij uittreksel” (deed in Dutch)
  • Director resignation, JMM Investment & Management (director)
  • Director resignation, Kepl (director)
  • Permanent representative, Bart Teugels
  • Permanent representative, Kevin Meert
  • Director reappointment, H+ BV (director (not named in the articles))
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

19-12
Gazette deed Resignation: Frans Teugels (director)
Director discharge4 points ▸
  • General meeting, 31-08-2022
  • Director resignation, Frans Teugels (director)
  • Director discharge, Frans Teugels
  • Director in office, JMM Investment & Management (director)

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2021 filedPDF
full format · 31 days before the deadline
15-02
Gazette deed Appointment: Kepl BV (director)
Permanent representative: Kevin Meert4 points ▸
  • General meeting, 13-12-2021
  • Director appointment, Kepl BV (director)
  • Permanent representative, Kevin Meert
  • Director in office, JMM Investment & Management VOF (director)

Open the act in the Belgian Official Gazette

Show earlier events
2021
31-12
Financial Equity above €10mequity €12.2m ▲24.8%
With a profit in every financial year since 2018, equity grows to €12.2m.
02-08
NBB filing Annual accounts 2020 filedPDF
full format · 2 days late
2020
19-08
NBB filing Annual accounts 2019 filedPDF
full format · 19 days late
2019
24-07
NBB filing Annual accounts 2018 filedPDF
full format · 7 days before the deadline
2018
18-07
NBB filing Annual accounts 2017 filedPDF
full format · 13 days before the deadline
2017
05-07
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 26 days before the deadline
2016
27-07
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 4 days before the deadline
1998
01-01
Gazette deed Incorporation

Show all 27 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 22 December 1997, TEUGELS was incorporated.1 Turnover went from €24.6m in 2018 to €58.5m in 2025 and headcount from 33.7 to 29.2 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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