Chiffre d'affaires—
Marge EBIT—
Résultat net€107k
Fonds de roulement€552k
Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Évolution de l'adresse · 1
06-10-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2024
10-12-2024 Vandermeulen Annelies nommé administrateur
- Vandermeulen Annelies — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "NN85.05.10-430.23",
"name": "Vandermeulen Annelies",
"address": "2540 Hove, Geelhandlaan 59",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0686.732.977",
"name": "Liviam BV",
"address": "2540 Hove, Geelhandlaan 59",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-10-18",
"evidence_quote": "De Bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 18 oktober 2024 de benoeming van Liviam BV, met zetel te 2540 Hove, Geelhandlaan 59 en ondernemingsnummer BE0686.732.977, vast vertegenwoordigd door Vandermeulen Annelies, wonende te 2540 Hove, Geelhandlaand ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-10",
"filing_date": "2024-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.171.410",
"name_full": "Tekinject",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iske Brian",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
06-10-2023 Transfert du siège social de Antwerpen à Hoogstraten
- Gounodstraat 2, PB 25, 2018 Antwerpen → Kruisblok 6, 2320 Hoogstraten, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruisblok 6, 2320 Hoogstraten, Belgi\u00EB",
"city": "Hoogstraten",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Gounodstraat 2, PB 25, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Gounodstraat",
"country": "BE",
"postcode": "2018",
"box_number": "25",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-08-17",
"evidence_quote": "Overeenkomstig artikel 2 van de statuten van Tekinject BV heeft de bestuurder op 17 augustus 2023 besloten om de zetel te verplaatsen van Gounodstraat 2, PB 25, 2018 Antwerpen, Belgi\u00EB naar Kruisblok 6, 2320 Hoogstraten, Belgi\u00EB en dit met ingang vanaf 17 augustus 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-06",
"filing_date": "2023-09-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-17",
"unanimous": null
},
"subject_company": {
"kbo": "0800.171.410",
"name_full": "Tekinject BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yannick Vandenplas",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}