T-electro
La probabilité de faillite calculée de T-electro sur 12 mois est de 1,7% (moyen). L'entreprise est active depuis 2019 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 6 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 18-11-2025 | 2025-00568378 |
| 30-06-2023 | verkort | 12-01-2024 | 2024-00002987 |
| 30-06-2022 | verkort | 13-01-2023 | 2023-20557626 |
| NACE primaire | Commerce de détail(47811) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-11-2019 |
| Status | Actif |
| Code postal | 9070 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44028A0481/00S000 | Flandre | 1 173 m² | - | - |
| 41063A0475/00C000 | Flandre | 656 m² | 1 · 106 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-12-2024 FIGURAD BEDRIJFSREVISOREN BV nommé commissaire
- FIGURAD BEDRIJFSREVISOREN BV, Commissaris
Détails techniques
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"role": "commissaris",
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0423.109.644",
"name": "FIGURAD BEDRIJFSREVISOREN BV",
"address": "J.-B. de Ghellincklaan 21, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2024-12-31",
"evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 30 september 2024 blijkt dat wordt aangesteld als commissaris van de vennootschap: het bedrijfsrevisorenkantoor FIGURAD BEDRIJFSREVISOREN BV",
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"decharge_status": "granted",
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"act_meta": {
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"pub_date": "2024-12-09",
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"body": "bijzondere_algemene_vergadering",
"date": "2024-09-30",
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"subject_company": {
"kbo": "0738.830.390",
"name_full": "T-ELECTRO",
"legal_form": "BESLOTEN VENNOOTSCHAP"
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"org_kbo": null,
"org_name": "Imacar NV",
"person_name": null,
"org_rep_person_name": "St\u00E9phan Vanhoecke",
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}08-07-2024 Transfert du siège social au sein de Sint-Lievens-Houtem
Détails techniques
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"kind": "zetel_transfer",
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"raw": "9070 Heusden (Destelbergen), Hooistraat 128",
"city": "Heusden",
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"street": "Hooistraat",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "128",
"locality_suffix": "(Destelbergen)"
},
"old_address": {
"raw": "9520 Sint-Lievens-Houtem, Wettersesteenweg 22B",
"city": "Sint-Lievens-Houtem",
"region": "vlaams_gewest",
"street": "Wettersesteenweg",
"country": "BE",
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],
"notary": {
"name": "Ann Mich\u00E8le D\u0027hoore",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0738.830.390",
"name_full": "T-ELECTRO",
"legal_form": "BV"
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"publication_proxy": {
"kind": "org",
"org_kbo": "0459.609.556",
"org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"de uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
]
}07-11-2022 4 administrateurs nommés, 1 démissionnaire
- BV T&S Mobility, Bestuurder
- Tim Van den bussche, Vaste vertegenwoordiger
- BV T&S Mobility, Dagelijks bestuur
- BV T&S Mobility, Dagelijks bestuur
- Tim Van den bussche, Bestuurder
Détails techniques
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"effective_date": "2022-10-20",
"evidence_quote": "Wordt benoemd tot bestuurder met ingang van heden voor onbepaalde duur: BV T\u0026S Mobility, met zetel te 9520 Sint-Lievens-Houtem, Wettersesteenweg 22B",
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"effective_date": "2022-10-20",
"evidence_quote": "De vergadering neemt verder kennis van de intentie van de bestuurder-vennootschap BV T\u0026S Mobility om - overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen - de heer Tim Van den bussche, wonende te 9520 Sint-Lievens-Houtem, Wettersesteenweg 22B, aan te stellen als vaste ve",
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"evidence_quote": "De algemene vergadering bevestigt dat ze op heden niet over informatie beschikt waardoor er geen kwijting zou kunnen worden verleend aan de heer Tim Van den bussche op de eerstvolgende jaarvergadering.",
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"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "BV T\u0026S Mobility - vertegenwoordigd als voormeld - verklaart haar mandaat als bestuurder in de Vennootschap te aanvaarden.",
"decharge_status": "granted",
"mandate_duration": {
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
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"reason": null,
"subkind": null,
"via_org": {
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"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2022-10-20",
"evidence_quote": "Het bestuursorgaan beslist bijgevolg om aan BV T\u0026S Mobility het dagelijks bestuur van de Vennootschap te delegeren.",
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},
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"effective_date": "2022-10-20",
"evidence_quote": "Wordt benoemd tot dagelijks bestuurder met ingang van heden voor onbepaalde duur: BV T\u0026S Mobility, met zetel te 9520 Sint-Lievens-Houtem, Wettersesteenweg 22B",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0738.830.390",
"name": "BV Telectro",
"address": "9520 Sint-Lievens-Houtem, Wettersesteenweg 22B",
"country": "BE",
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},
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-07",
"filing_date": "2022-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-30",
"unanimous": null
},
{
"body": "bestuur",
"date": "2022-09-30",
"unanimous": null
},
{
"body": "bestuur",
"date": "2022-09-30",
"unanimous": null
},
{
"body": "bestuur",
"date": "2022-09-30",
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},
{
"body": "bestuur",
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"unanimous": null
},
{
"body": "bestuur",
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}
],
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"name_full": "T-ELECTRO",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Elien Boderez",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering ontslag en benoeming bestuurder d.d. 30 september 2022",
"Notulen van het bestuursorgaan benoeming dagelijks bestuurder d.d. 30 september 2022",
"Notulen van het bestuursorgaan aanduiding vaste vertegenwoordiger d.d. 30 september 2022"
],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | T-electro |