Technical Touch
La probabilité de faillite calculée de Technical Touch sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1992 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 | 34 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 |
|---|---|---|---|
| 30-09-2025 | volledig | 10-04-2026 | 2026-00080227 |
| 30-09-2024 | volledig | 01-04-2025 | 2025-00062872 |
| 30-09-2023 | volledig | 26-04-2024 | 2024-00071977 |
| 30-09-2022 | verkort | 28-04-2023 | 2023-00081339 |
| 30-09-2021 | verkort | 29-04-2022 | 2022-20021371 |
| 30-09-2020 | verkort | 30-04-2021 | 2021-12400082 |
| 30-09-2019 | verkort | 30-04-2020 | 2020-11100598 |
| 30-09-2018 | verkort | 30-04-2019 | 2019-11600306 |
| 30-09-2017 | verkort | 05-04-2018 | 2018-08900238 |
| 30-09-2016 | verkort | 31-03-2017 | 2017-07800058 |
| NACE primaire | Commerce de gros(46730) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-01-1992 |
| Status | Actif |
| Code postal | 3920 |
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. |
|---|---|---|---|---|
| 72020C1408/00A016 | Flandre | 5 118 m² | 1 · 1 328 m² | 10,9 m · 3 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.
07-04-2023 Claes Karin nommé administrateur
- Claes Karin, Bestuurder
Détails techniques
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"subkind": "additional",
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"effective_date": "2023-03-22",
"evidence_quote": "Op 22.03.2023 hebben de aandeelhouders vergaderd op de zetel van de vennootschap. Daarbij werd met eenparigheid van stemmen beslist mevrouw Claes Karin, Warande 101 2480 Dessel, te benoemen als bijkomend bestuurder.",
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"evidence_quote": "Het bestuursorgaan is vanaf 22.03.2023 als volgt samengesteld: Didit NV, bestuurder vertegenwoordigd door Berthels Jan, vaste vertegenwoordiger.",
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},
"act_meta": {
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"pub_date": "2023-04-07",
"filing_date": "2023-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-22",
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}
],
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"subject_company": {
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"name_full": "TECHNICAL TOUCH",
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}26-09-2022 BERTHELS Jannis nommé administrateur
- BERTHELS Jannis, Bestuurder
Détails techniques
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"role": "bestuurder",
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"name": "BERTHELS Jannis",
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"profession": null,
"birth_place": "Mol"
},
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"via_org": null,
"statutory": "niet_statutair",
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"evidence_quote": "De vergadering besluit met onmiddellijke ingang aan te stellen als extra niet-statutaire bestuurder voor onbepaalde duur de heer BERTHELS Jannis",
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"name": "Wim Vanberghen",
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"evidence_quote": "De vergadering besluit ondergetekende notaris te machtigen over te gaan tot de co\u00F6rdinatie der statuten.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Ellen Geuens",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
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"compensated": null,
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"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
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{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Els Huyghebaert",
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"country": "BE",
"legal_form": "BV"
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"compensated": null,
"effective_date": null,
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],
"notary": {
"name": "Wim Vanberghen",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-26",
"filing_date": "2022-09-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-25",
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},
"co_filed_documents": [
"Afschrift van de akte",
"Co\u00F6rdinatie"
],
"corrected_publication_numac": null
}30-05-2022 1 administrateur nommé, 1 démissionnaire
- Berthels Jan, Bestuurder
- Jannis Berthels, Bestuurder
Détails techniques
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"name": "Jannis Berthels",
"address": "2400 Mol, Paviljoenweg 66",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-05",
"evidence_quote": "De aanwezige vennoten verlenen hem met eenparigheid van stemmen kwijting voor de uitoefening van het mandaat.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
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"name": "Didit NV",
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"legal_form": "NV"
},
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"effective_date": null,
"evidence_quote": "Didit NV, bestuurder vertegenwoordigd door Berthels Jan, vaste vertegenwoordiger.",
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"effective_date": null,
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],
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},
"act_meta": {
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"filing_date": "2022-05-19",
"act_kind_objet": "Onderwerp akte:"
},
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{
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"date": "2022-05-10",
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}
],
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}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 | Technical Touch |