Tentoo Payroll Services
La probabilité de faillite calculée de Tentoo Payroll Services sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1998 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 | 28 ans |
| Sites | 1 |
| Publications | 15 |
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 | volledig | 14-08-2025 | 2025-00380819 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00297815 |
| 31-12-2022 | volledig | 20-09-2023 | 2023-00450699 |
| 31-12-2021 | volledig | 16-06-2023 | 2023-00144623 |
| 31-12-2020 | volledig | 02-02-2023 | 2023-00025454 |
| 31-12-2019 | volledig | 04-02-2021 | 2021-04800169 |
| 31-12-2018 | volledig | 10-09-2019 | 2019-63900212 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-56500025 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-21700403 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-28200214 |
| NACE primaire | 78200 |
| Forme juridique | SA(014) |
| Date de constitution | 03-03-1998 |
| Status | Actif |
| Code postal | 1930 |
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. |
|---|---|---|---|---|
| 23772B0113/00B002 | Flandre | 3 070 m² | 1 · 865 m² | — |
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.
07-03-2025 Forvis Mazars Bedrijfsrevisoren nommé commissaire
- Forvis Mazars Bedrijfsrevisoren — Commissaris
Détails techniques
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}
}07-03-2025 2 administrateurs nommés
- Forvis Mazars Bedrijfsrevisoren — Commissaris
- Frederik Wagemans — Vaste vertegenwoordiger
Détails techniques
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"evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 28/06/2024 blijkt dat de vergadering beslist heeft om de besloten vennootschap Forvis Mazars Bedrijfsrevisoren, met zetel te 1210 Sint-Joost-ten-Node, Bolwerklaan 21 bus 8, ingeschreven in het rechtspersonenregister onder het nummer 0428.837.889",
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"evidence_quote": "De BV Forvis Mazars Bedrijfsrevisoren duidt de Frederik Wagemans, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02271, aan als haar vertegenwoordiger.",
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"corrected_publication_numac": null
}23-09-2024 2 administrateurs nommés, 1 démissionnaire
- Bram Baert — Dagelijks bestuur
- Baptiste Peckstadt — Dagelijks bestuur
- Saffron Sourcing BV — Bestuurder
Détails techniques
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"effective_date": "2024-08-01",
"evidence_quote": "Saffron Sourcing BV, met als vaste vertegenwoordiger mevrouw Johan Lauwers, heeft met ingang van 1 augustus 2024 ontslag genomen als bestuurder van Tentoo Payroll Services NV.",
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"evidence_quote": "De aandeelhouders verlenen algehele kwijting aan Saffron Sourcing BV voor de uitoefening van het bestuursmandaat tijdens het vorige en het huidige boekjaar.",
"decharge_status": "granted",
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"evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de voormelde besluiten van de Aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij",
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"evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de voormelde besluiten van de Aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij",
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"act_meta": {
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"pub_date": "2024-09-23",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-29",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-29",
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],
"is_correction": false,
"subject_company": {
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"corrected_publication_numac": null
}23-09-2024 Saffron Sourcing BV démissionne de son mandat d'administrateur
- Saffron Sourcing BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0462.803.529",
"name_full": "Tentoo Payroll Services NV"
}
}02-09-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
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"evidence_quote": "De aandeelhouders 1. hebben kennis genomen van de brief van TEMPLOYMENT PARTICIPATIES BV dd. 29 mei 2024 waarbij ontslag werd genomen als bestuurder van de Vennootschap;",
"decharge_status": "granted",
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],
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"act_meta": {
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},
"decisions": [
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"date": "2024-06-06",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-09-2024 Temployment Participaties B.V. démissionne de son mandat d'administrateur
- Temployment Participaties B.V. — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Temployment Participaties B.V.",
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}
}
],
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"subject_company": {
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}
}31-10-2022 Augmentation de capital de 2.000.000 € à 2.367.000 €
- €367.000 → €2.367.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
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"after_eur": 2367000,
"delta_eur": 2000000,
"before_eur": 367000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Tentoo Payroll Services"
}
}31-10-2022 Augmentation de capital de 2.000.000 € à 2.367.000 €
- €367.000 → €2.367.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2367000.0,
"delta_eur": 2000000.0,
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"subscribers": [
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"share_class": null,
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"n_shares_subscribed": 33760,
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}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 33760,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": "H\u00E9l\u00E8ne Goret",
"firm_city": null,
"firm_name": null,
"office_city": "Overijse",
"is_associated": false
},
"act_meta": {
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"pub_date": "2022-10-31",
"filing_date": "2022-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-12",
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"under_authorized_capital": false,
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},
"bedrijfsrevisor": null,
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"is_foreign_registered": false
},
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
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"role": null,
"n_shares": 39954,
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},
{
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"kind": "org",
"name": "Tentoo Directors Cast \u0026 Crew BV",
"role": null,
"n_shares": 1,
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}
],
"share_classes_after": []
}31-10-2022 Modification des statuts
Détails techniques
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"name_change": {
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"subject_company": {
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},
"legal_form_change": {
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}
}26-11-2021 1 administrateur nommé, 1 démissionnaire
- Elcke Jansen — Vaste vertegenwoordiger bestuurder
- Patrick Bakker — Vaste vertegenwoordiger bestuurder
Détails techniques
{
"events": [
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}
},
{
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"subject_company": {
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}
}10-02-2021 3 administrateurs nommés, 2 démissionnaires
- Saffron Sourcing BV — Bestuurder
- Johan Lauwers — Bestuurder
- Dennis Luijten — Vertegenwoordiger
- Jorüst CommV — Bestuurder
- Johan De Boel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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}
},
{
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"name": "Johan De Boel",
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{
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},
{
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Dennis Luijten",
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],
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"subject_company": {
"kbo": "0462.803.529",
"name_full": "Tentoo Payroll Services"
}
}10-08-2017 Publication au Moniteur belge — Divers
Détails techniques
{
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"notary": {
"name": "Klaas Thibaut",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-08-10",
"filing_date": "2017-07-18",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-07-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0462.803.529",
"name": "Tentoo Payroll Services",
"role": "other",
"address": "Ikaroslaan 14, 1930 Zaventem",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder en betreffen de neerlegging van een schriftelijke besluitneming over een statutaire kwestie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "Tentoo Payroll Services",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
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"person_name": "Klaas Thibaut",
"org_rep_person_name": null
},
"summary_narrative": "Op 18 juli 2017 heeft een enkel aandeelhouder van Tentoo Payroll Services, naamloze vennootschap met zetel te Zaventem, eenparig schriftelijk besluit genomen over een kwestie die onder artikel 556 van het Wetboek van Vennootschappen valt. De besluiten zijn neergelegd bij de rechtbank van koophandel van Brussel op 1 augustus 2017.",
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}19-11-2015 1 administrateur nommé, 1 démissionnaire
- Anton Nuttens — Commissaris
- Roger Broos — Commissaris
Détails techniques
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}17-03-2015 1 administrateur nommé, 1 démissionnaire
- Johan De Boel — Gedelegeerde tot het dagelijks bestuur
- Johan De Boel — Gedelegeerde tot het dagelijks bestuur
Détails techniques
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}30-06-2010 2 démissionnaires
- Carine VAN ATTENHOVEN — Bestuurder
- Carine VAN ATTENHOVEN — Gedelegeerd bestuurder
Détails techniques
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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 | Tentoo Payroll Services |