TELSERVICE (R & C)
La probabilité de faillite calculée de TELSERVICE (R & C) sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1988 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 | 38 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 19-03-2026 | 2026-00056921 |
| 31-12-2024 | verkort | 19-05-2025 | 2025-00097364 |
| 31-12-2023 | verkort | 05-06-2024 | 2024-00109803 |
| 31-12-2022 | verkort | 14-05-2023 | 2023-00086713 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20115931 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-30800495 |
| 31-12-2019 | volledig | 16-05-2020 | 2020-12200454 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17000067 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-53000229 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-28600498 |
-
Claude BarantAdministrateurActe Moniteur 23164875 (22-12-2023)Actif01-12-2023 → auj.
Representants permanents (1)
-
Stephen RifflartReprésentant permanentActe Moniteur 23054416 (21-04-2023)Representant permanent21-04-2023 → auj.
Anciens dirigeants (1)
-
Corinne BourgeoisAdministrateurActe Moniteur 23054416 (21-04-2023)Ancien- → 24-03-2023
| NACE primaire | Construction d'ouvrages de génie civil pour l'électricité et les télécommunications(42220) |
| Forme juridique | SA(014) |
| Date de constitution | 03-02-1988 |
| Status | Actif |
| Code postal | 1932 |
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. |
|---|---|---|---|---|
| 23078C0183/00Z000 | Flandre | 6 351 m² | 1 · 2 283 m² | 30,1 m · 8 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.
Nous connaissons 9 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
22-12-2023 Claude Barant nommé administrateur
- Claude Barant, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "65.09.08-197-24",
"name": "Claude Barant",
"address": "Chemin du Canon 145, 7000 Mons",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-01",
"evidence_quote": "De bijzondere algemene vergadering heeft beslist om de heer Claude Barant, met nationaal nummer 65.09.08-197-24, en woneride in Chemin du Canon 145 te 7000 Mons, te benoemen als bestuurder vanaf 1 december 2023 voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": null,
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.163.891",
"name_full": "TELSERVICE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Sagico BV",
"person_name": "Stephen Riffilart",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-04-2023 1 administrateur nommé, 1 démissionnaire
- Stephen Rifflart, Vaste vertegenwoordiger
- Corinne Bourgeois, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne Bourgeois",
"address": "1140 Evere, Begeertenlaan 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-24",
"evidence_quote": "De algemene vergadering beslist te ontslaan als bestuurder met ingang vanaf 24/03/2023: - Mevrouw Corinne Bourgeois, wonende te 1140 Evere, Begeertenlaan 19",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stephen Rifflart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met als vast vertegenwoordiger De heer Stephen Rifflart",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-21",
"filing_date": "2023-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.163.891",
"name_full": "Sagico NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2023 Réduction de capital de 12.394,67 € à 68.178,71 €
- €80.573,38 → €68.178,71
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "56.03.24-145.41",
"kind": "person",
"name": "Stephen Arthur Marcel RIFFLART",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": "0874.684.830",
"rrn": null,
"kind": "org",
"name": "SAGICO SCRL",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 3499,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 68178.71,
"delta_eur": -12394.67,
"before_eur": 80573.38,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": null,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 12394.67,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Georges-Henri RUELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-17",
"filing_date": "2023-03-09",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-10",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.163.891",
"name_full": "TELSERVICE (R\u0026C)",
"legal_form": "SOCIETE ANONYME",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Stephen Arthur Marcel RIFFLART",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
},
{
"kbo": "0874.684.830",
"pct": null,
"kind": "org",
"name": "SAGICO SCRL",
"role": "aandeelhouder",
"n_shares": 3500,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 3500,
"class_name": "Gewone Aandelen",
"capital_share_eur": 68178.71,
"voting_rights_per_share": 1.0
}
]
}03-03-2023 Transfert du siège social vers SINT-STEVENS-WOLUWE
- 1932 SINT-STEVENS-WOLUWE, Lenneke Marelaan, 6
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1932 SINT-STEVENS-WOLUWE, Lenneke Marelaan, 6",
"city": "SINT-STEVENS-WOLUWE",
"region": null,
"street": "Lenneke Marelaan",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Georges-Henri Ruelle",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-03",
"filing_date": null,
"act_kind_objet": "OVERDRACHT VAN DE ZETEL - AANPASSING VAN DE STATUTEN IN HE\u0422 NEDERLANDS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-10",
"unanimous": null
},
"subject_company": {
"kbo": "0433.163.891",
"name_full": "TELSERVICE (R \u0026 C)",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TELSERVICE (R\u0026C)",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een afschrift van de akte van 10.02.2023",
"een co\u00F6rdinatie van de statuten op 10.02.2023"
]
}| Dénomination légaleFR | TELSERVICE (R & C) |