TECE Belgium
La probabilité de faillite calculée de TECE Belgium sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2009 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 | 17 ans |
| Sites | 1 |
| Publications | 9 |
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 | verkort | 09-09-2025 | 2025-00488353 |
| 31-12-2023 | verkort | 28-08-2024 | 2024-00416543 |
| 31-12-2022 | verkort | 13-06-2023 | 2023-00129856 |
| 31-12-2021 | verkort | 14-09-2022 | 2022-20430311 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-61600479 |
| 31-12-2019 | verkort | 10-07-2020 | 2020-29400085 |
| 31-12-2018 | verkort | 08-07-2019 | 2019-31200047 |
| 31-12-2017 | verkort | 28-06-2018 | 2018-25100322 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-39800003 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-30300522 |
| NACE primaire | Commerce de gros(46842) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-06-2009 |
| Status | Actif |
| Code postal | 2610 |
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. |
|---|---|---|---|---|
| 11462A0203/00V002 | Flandre | 503 m² | 1 · 241 m² | 10,2 m · 2 ét. |
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.
30-09-2024 Bogaert & Bosmans Bedrijfsrevisoren BV nommé commissaire
- Bogaert & Bosmans Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bogaert \u0026 Bosmans Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.580.939",
"name_full": "TECE Belgium"
}
}20-12-2023 Transfert du siège social de Roeselare à Antwerpen (Wilrijk)
- 8800 Roeselare, Gitsbergstraat 7E (Unit 16) → 2610 Antwerpen (Wilrijk), Jules Moretuslei 187-189
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2610 Antwerpen (Wilrijk), Jules Moretuslei 187-189",
"city": "Antwerpen (Wilrijk)",
"region": "vlaams_gewest",
"street": "Jules Moretuslei",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "187-189",
"locality_suffix": null
},
"old_address": {
"raw": "8800 Roeselare, Gitsbergstraat 7E (Unit 16)",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Gitsbergstraat",
"country": "BE",
"postcode": "8800",
"box_number": "16",
"street_number": "7E",
"locality_suffix": null
},
"effective_date": "2023-12-01",
"evidence_quote": "De vergadering neemt kennis van de beslissing van het bestuursorgaan om de zetel te verplaatsen van 8800 Roeselare, Gitsbergstraat 7E (Unit 16) naar 2610 Antwerpen (Wilrijk), Jules Moretuslei 187-189, met ingang vanaf 01/12/2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Hugo Kuijpers",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
},
"subject_company": {
"kbo": "0816.580.939",
"name_full": "TECE Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": "C\u00E9cile Wolfs, Leonarda Goguadze, Lotte Van De Sande",
"person_role_at_subject": null
},
"co_filed_documents": [
"proces-verbaal van buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
]
}06-03-2020 2 administrateurs nommés
- Better Solutions, Bijkomend zaakvoerder
- BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijkomend zaakvoerder",
"person": {
"rrn": null,
"name": "Better Solutions",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.580.939",
"name_full": "TECE Belgium"
}
}21-02-2018 1 administrateur nommé, 1 démissionnaire
- Frank Robert Ulbrich, Zaakvoerder
- Xavier Fauret, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frank Robert Ulbrich",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Xavier Fauret",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.580.939",
"name_full": "TECE Belgium"
}
}28-07-2017 Peter Bogaert nommé auditor
- Peter Bogaert, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Peter Bogaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.580.939",
"name_full": "TECE Beigium"
}
}01-08-2016 Andre Laurenz Kellinghaus démissionne de son mandat de gérant
- Andre Laurenz Kellinghaus, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Andre Laurenz Kellinghaus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.580.939",
"name_full": "TECE Belgium"
}
}14-01-2016 Transfert du siège social de Antwerpen à Roeselare
- 2018 Antwerpen, Kievitplein 20C/12 → 8800 Roeselare (Beveren), Gitsbergsstraat 7E / unit 16
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8800 Roeselare (Beveren), Gitsbergsstraat 7E / unit 16",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Gitsbergsstraat",
"country": "BE",
"postcode": "8800",
"box_number": "16",
"street_number": "7E",
"locality_suffix": "(Beveren)"
},
"old_address": {
"raw": "2018 Antwerpen, Kievitplein 20C/12",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kievitplein",
"country": "BE",
"postcode": "2018",
"box_number": "C/12",
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2015-12-03",
"evidence_quote": "De zaakvoerders besiuiten om de zetel van de vennootschap te verplaatsen van 2018 Antwerpen, Kievitplein 20 bus C/12 naar 8800 Roeselare (Beveren), Gitsbergsstraat 7E / unit 16 en dit met ingang van heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Andre Kellinghaus",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2015-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-12-03",
"unanimous": true
},
"subject_company": {
"kbo": "0816.580.939",
"name_full": "TECE Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": "Nick Berckmans; Edine Dirkx",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering",
"Uittreksel uit het besluit van zaakvoerders",
"Verklaring van aanvaarding mandaat zaakvoerder"
]
}22-05-2015 1 administrateur nommé, 1 démissionnaire
- Andre Laurenz Kellingshaus, Zaakvoerder
- Thomas Fehlings, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Thomas Fehlings",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Andre Laurenz Kellingshaus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.580.939",
"name_full": "TECE Belgium"
}
}07-10-2010 Transfert du siège social de Waasmunster à Wavre
- te 9250 Waasmunster, Nijverheidslaan 75 bus 1 → 1300 Wavre, avenue Pasteur 6/H
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1300 Wavre, avenue Pasteur 6/H",
"city": "Wavre",
"region": "waals_gewest",
"street": "avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "6/H",
"locality_suffix": null
},
"old_address": {
"raw": "te 9250 Waasmunster, Nijverheidslaan 75 bus 1",
"city": "Waasmunster",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "9250",
"box_number": "1",
"street_number": "75",
"locality_suffix": null
},
"effective_date": "2010-09-16",
"evidence_quote": "de maatschappelijke zetel met onmiddellijke ingang te verplaatsen naar 1300 Wavre, avenue Pasteur 6/H.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 1300 Wavre, avenue Pasteur 6/H.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1300 Wavre, avenue Pasteur 6/H",
"city": "Wavre",
"region": "waals_gewest",
"street": "avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "6/H",
"locality_suffix": null
},
"old_address": {
"raw": "te 9250 Waasmunster, Nijverheidslaan 75 bus 1",
"city": "Waasmunster",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "9250",
"box_number": "1",
"street_number": "75",
"locality_suffix": null
},
"effective_date": "2010-09-16",
"evidence_quote": "het doel van de vennootschap te wijzigen, door vervanging van de tekst van de eerste alinea van artikel 3 van de statuten door de volgende tekst:",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De vennootschap heeft tot doel: de aan- en verkoop (zowel groot- als kleinhandel) en de herstelling van goederen, producten en toestellen voor verwarming en sanitair, alsmede het ontvangen van commissies op basis van de verkoop van producten en toestellen voor verwarming en sanitair.",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1300 Wavre, avenue Pasteur 6/H",
"city": "Wavre",
"region": "waals_gewest",
"street": "avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "6/H",
"locality_suffix": null
},
"old_address": {
"raw": "te 9250 Waasmunster, Nijverheidslaan 75 bus 1",
"city": "Waasmunster",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "9250",
"box_number": "1",
"street_number": "75",
"locality_suffix": null
},
"effective_date": "2010-09-16",
"evidence_quote": "De eerste zin van artikel 29 van de statuten wordt gewijzigd als volgt: \u0022Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december van hetzelfde kalenderjaar.\u0022",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december van hetzelfde kalenderjaar.",
"statute_article_number": "29",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1300 Wavre, avenue Pasteur 6/H",
"city": "Wavre",
"region": "waals_gewest",
"street": "avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "6/H",
"locality_suffix": null
},
"old_address": {
"raw": "te 9250 Waasmunster, Nijverheidslaan 75 bus 1",
"city": "Waasmunster",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "9250",
"box_number": "1",
"street_number": "75",
"locality_suffix": null
},
"effective_date": "2010-09-16",
"evidence_quote": "De eerste zin van artikel 22 van de statuten wordt gewijzigd als volgt: \u0022De gewone algemene vergadering moet ieder jaar worden bijeengeroepen op de eerste dinsdag van de maand juni, om veertien uur.\u0022",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De gewone algemene vergadering moet ieder jaar worden bijeengeroepen op de eerste dinsdag van de maand juni, om veertien uur.",
"statute_article_number": "22",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marc Sledgens",
"firm_city": null,
"firm_name": "Deckers, De Graeve, Sledgens \u0026 Van den Bergh",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2010-10-07",
"filing_date": "2010-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2010-09-16",
"unanimous": true
},
"subject_company": {
"kbo": "0816.580.939",
"name_full": "TECE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BERG\u00C9 Robert Maurice Betty",
"org_rep_person_name": null,
"person_role_at_subject": "directeur"
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
]
}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 | TECE Belgium |