TELESTO BC
La probabilité de faillite calculée de TELESTO BC sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2008 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 | 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 | verkort | 29-08-2025 | 2025-00436448 |
| 31-12-2023 | verkort | 22-08-2024 | 2024-00365046 |
| 31-12-2022 | verkort | 01-09-2023 | 2023-00410880 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20244693 |
| 31-12-2020 | verkort | 10-07-2021 | 2021-35900071 |
| 31-12-2019 | verkort | 14-08-2020 | 2020-42400367 |
| 31-12-2018 | verkort | 31-07-2019 | 2019-42300065 |
| 31-12-2017 | verkort | 25-07-2018 | 2018-37400079 |
| 31-12-2016 | verkort | 09-08-2017 | 2017-42000406 |
| 31-12-2015 | verkort | 12-08-2016 | 2016-42200112 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SRL(610) |
| Date de constitution | 15-09-2008 |
| Status | Actif |
| Code postal | 3500 |
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. |
|---|---|---|---|---|
| 71327G0668/00Z000 | Flandre | 9 155 m² | 1 · 3 147 m² | 20,7 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.
04-02-2025 3 administrateurs nommés, 1 démissionnaire
- Appius, Bestuurder
- Lander Vanwelkenhuyzen, Vaste vertegenwoordiger
- Wesley Clemens, Dagelijks bestuur
- Lander Vanwelkenhuyzen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Lander Vanwelkenhuyzen",
"address": "3550 Heusden-Zolder, Lobelialaan 20",
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-12-23",
"evidence_quote": "De enige aandeelhouder besluit om de heer Lander Vanwelkenhuyzen, wonende te 3550 Heusden-Zolder, Lobelialaan 20, te ontslaan als bestuurder van de Vennootschap met ingang vanaf 23 december 2024.",
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"kbo": "1017.872.468",
"name": "Appius",
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"country": "BE",
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},
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"compensated": false,
"effective_date": "2024-12-23",
"evidence_quote": "Daaropvolgend besluit de enige aandeelhouder om de besloten vennootschap \u0022Appius\u0022, met zetel te 3550 Heusden-Zolder, Lobelialaan 20, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer BTW BE 1017.872.468 te benoemen als bestuurder van de Vennootschap met ingang va",
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},
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},
{
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},
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"address": null,
"country": null,
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},
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"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt tevens kennis van de aanstelling van de heer Lander Vanwelkenhuyzen, wonende te 3550 Heusden-Zolder, Lobelialaan 20, als vaste vertegenwoordiger van Appius BV, in diens hoedanigheid van bestuurder van de Vennootschap.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Wesley Clemens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "3500 Hasselt, Herkenrodesingel 10 bus 3.01",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist volmacht te verlenen aan BDO Cynex Tax \u0026 Accounting BV, met zetel te 3500 Hasselt, Herkenrodesingel 10 bus 3.01, vertegenwoordigd door de heer Wesley Clemens, de heer Kris Verhees of mevrouw Kirsten Raemaekers, allen individueel bevoegd en met mogelijkheid tot indeplaa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-04",
"filing_date": "2025-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0806.495.018",
"name_full": "TELESTO BC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Cynex Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": "Wesley Clemens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Eenparig genomen schriftelijke besluiten van de enige aandeelhouder d.d. 14/01/2025"
],
"corrected_publication_numac": null
}17-10-2024 1 administrateur nommé, 1 démissionnaire
- Harm Vanwelkenhuyzen, Bestuurder
- Frank Vanwelkenhuyzen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Vanwelkenhuyzen",
"address": "3500 Hasselt, Windmolerstraat 45",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
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"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om de heer Frank Vanwelkenhuyzen, wonende te 3500 Hasselt, Windmolerstraat 45, te ontslaan als bestuurder van de Vennootschap met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"profession": null,
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "De vergadering verleent de heer Frank Vanwelkenhuyzen voornoemd kwijting voor de periode van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harm Vanwelkenhuyzen",
"address": "3500 Hasselt, Zwanenstraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit daaropvolgend om de heer Harm Vanwelkenhuyzen, wonende te 3500 Hasselt, Zwanenstraat 2 te benoemen als bestuurder van de Vennootschap met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10 bus 3.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10 bus 3.01, 3500 Hasselt, vertegenwoordigd door de heer Kris Verhees, door de heer Wesley Clemens, door mevrouw Kirsten Raemaekers of door ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2024-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0806.495.018",
"name_full": "TELESTO BC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Cynex Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": "Kirsten Raemaekers",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd 01.09.2024"
],
"corrected_publication_numac": null
}18-12-2023 Décharge accordée aux administrateurs rectificatif
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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},
{
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"evidence_quote": "VIERDE BESLUIT \u2013 ONTSLAGEN EN BENOEMINGEN",
"decharge_status": null,
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}
],
"notary": {
"name": "Eric GILISSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
}
],
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},
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"kind": "person",
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"org_name": null,
"person_name": "Eric GILISSEN",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd notaris"
},
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de geco\u00F6rdineerde statuten"
],
"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 | TELESTO BC |