TERRA ELEC
La probabilité de faillite calculée de TERRA ELEC sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2009 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 | 16 |
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 | volledig | 12-06-2026 | 2026-00156084 |
| 31-12-2024 | volledig | 29-08-2025 | 2025-00438493 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00404476 |
| 31-12-2022 | volledig | 22-08-2023 | 2023-00341481 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20442432 |
| 30-06-2020 | verkort | 01-02-2021 | 2021-04800548 |
| 30-06-2019 | verkort | 08-05-2020 | 2020-11600340 |
| 30-06-2018 | volledig | 20-12-2018 | 2018-74900219 |
| 30-06-2017 | volledig | 02-02-2018 | 2018-03500357 |
| 30-06-2016 | volledig | 29-01-2017 | 2017-02400292 |
| NACE primaire | Travaux de construction spécialisés(43211) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-04-2009 |
| Status | Actif |
| Code postal | 1480 |
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. |
|---|---|---|---|---|
| 25097C0575/00E002 | Wallonie | 2 594 m² | 1 · 1 030 m² | 6,6 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.
30-12-2024 Xavier HENROTAY nommé directeur général
- Xavier HENROTAY, Directeur général
Détails techniques
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}21-03-2024 1 administrateur nommé, 1 démissionnaire
- Elise DE JONGHE D'ARDOYE, Bestuurder
- Xavier HENROTAY, Bestuurder
Détails techniques
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}04-10-2023 Terrazzino Maurizio démissionne de son mandat d'administrateur
- Terrazzino Maurizio, Bestuurder
Détails techniques
{
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}14-11-2022 Modification des statuts
Détails techniques
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}27-08-2021 Transfert du siège social de SINT-PIETERS-LEEUW à TUBIZE
- GROOT BIJGAARDENSTRAAT 67 - 1600 SINT-PIETERS-LEEUW → AVENUE ZÉNOBE GRAMME 1 - 1480 TUBIZE
Détails techniques
{
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"new_address": {
"raw": "AVENUE Z\u00C9NOBE GRAMME 1 - 1480 TUBIZE",
"city": "TUBIZE",
"region": "waals_gewest",
"street": "AVENUE Z\u00C9NOBE GRAMME",
"country": "BE",
"postcode": "1480",
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"street_number": "1",
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"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "67",
"locality_suffix": null
},
"effective_date": "2021-07-07",
"evidence_quote": "De bestuurders beslissen om de zetel van de vennootschap te verplaatsen naar Avenue Z\u00E9nobe Gramme 1 te 1480 Tubize, en dit vanaf heden.",
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],
"notary": {
"name": "Henrotay Xavier, Ranieri Domenico Santino, Maurizio Terrazzino",
"firm_city": null,
"firm_name": "Bureau Fiduciaire Lerminiaux NV",
"office_city": "Brussel",
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},
"act_meta": {
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"filing_date": "2021-07-07",
"act_kind_objet": "Onderwerp akte:"
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"decision": {
"body": "raad_van_bestuur",
"date": "2021-07-07",
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"kbo": "0810.856.949",
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"person_name": null,
"org_rep_person_name": "Nazal Assakereh",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 07 juli 2021",
"Aanwijzing van bevoegd gezag bij het Belgisch Staatsblad"
]
}09-07-2021 Modification des statuts
Détails techniques
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},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap",
"changed": false
}
}10-05-2021 Modification des statuts
Détails techniques
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"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap",
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}
}06-05-2021 3 administrateurs nommés, 3 démissionnaires
- HENROTAY Xavier, Bestuurder
- RANIERI Domenico Santino, Bestuurder
- TERRAZZINO Maurizio, Vaste vertegenwoordiger
- TERRAZZINO Maurizio, Bestuurder
- TERRAZZINO Monica, Bestuurder
- RIGODANZO Patrizia, Vaste vertegenwoordiger
Détails techniques
{
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}10-03-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Henrotay Xavier Ranieri Dominico Santino",
"firm_city": null,
"firm_name": "CVBA Tema Invest, vertegenwoordigd door de heer Terrazzino Maurizio",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-03-10",
"filing_date": "1998-05-12",
"act_kind_objet": "Fusievoorstel van de NV Technologies \u0026 Consulting door overname door"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-02-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.256.756",
"name": "NV Technologies \u0026 Consulting",
"role": "absorbed",
"address": "rue Z\u00E9nobe Gramme 1, 1480 Saintes",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0810.856.949",
"name": "BV Terra Elec",
"role": "acquiring",
"address": "GROOT BIJGAARDENSTRAAT 67 - 1600 SINT-PIETERS-LEEUW",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:7"
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"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen van de NV Technologies \u0026 Consulting, inclusief vaste en vlottende activa, wordt overgedragen aan de BV Terra Elec. De overdracht omvat alle activa en passiva zoals weergegeven in de jaarrekening per 31 december 2020.",
"equity_transferred_eur": 158085.67,
"accounting_effective_date": "2021-01-01"
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"org_name": "CVBA Tema Invest",
"person_name": null,
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},
"summary_narrative": "De bestuursorganen van de NV Technologies \u0026 Consulting en de BV Terra Elec hebben besloten om een fusievoorstel voor te leggen aan hun respectievelijke algemene vergaderingen. Het doel van de fusie is de overdracht van het volledige vermogen van de NV Technologies \u0026 Consulting aan de BV Terra Elec, met als doel de verbetering van de concurrentiepositie bij deelname aan offertes voor openbare werken. De fusie wordt uitgevoerd via overname zonder uitwisseling van aandelen, en is gebaseerd op de jaarrekening per 31 december 2020.",
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 10/03/2021 - Annexes du Moniteur belge"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-02-2021 3 administrateurs nommés, 2 démissionnaires
- Xavier Henrotay, Bestuurder
- Ranieri Domenico Santino, Bestuurder
- Maurizio Terrazzino, Vaste vertegenwoordiger
- Monica Terrazzino, Bestuurder
- Maurizio Terrazzino, Bestuurder
Détails techniques
{
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},
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"person": {
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}03-06-2020 2 administrateurs nommés
- Terrazzino Maurizio, Bestuurder
- Terrazzino Maurizio, Gedelegeerd bestuurder
Détails techniques
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}28-06-2019 Transfert du siège social de Forest à Sint-Pieters-Leeuw
- RUE BOLLINCKX 300 - 1190 FOREST → Groot Bijgaardenstraat 67-1600 Sint-Pieters-Leeuw
Détails techniques
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},
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"raw": "RUE BOLLINCKX 300 - 1190 FOREST",
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"postcode": "1190",
"box_number": null,
"street_number": "300",
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},
"effective_date": "2019-05-24",
"evidence_quote": "La g\u00E9rante d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 1190 Forest, rue Bolllnckx 300 \u00E0 Groot Bijgaardenstraat 67-1600 Sint Plerters Leeuw \u00E0 dater de ce jour.",
"region_changed": true,
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],
"notary": {
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"firm_name": "TEMA-INVEST SCRL",
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"act_meta": {
"language": "fr",
"pub_date": "2019-06-28",
"filing_date": "2019-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2019-05-24",
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"publication_proxy": {
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"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la d\u00E9cision de la g\u00E9rante"
]
}19-03-2018 Monica Terrazzino nommé gérante
- Monica Terrazzino, Gérante
Détails techniques
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}03-03-2017 1 administrateur nommé, 1 démissionnaire
- Patrizia Rigodanzo, Gérante
- Maurizio Terrazzino, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
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"name": "Maurizio Terrazzino",
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},
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],
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}26-08-2016 Transfert du siège social de Monceau-sur-Sambre à Forest
- RUE DE L'HOPITAL 67-6031 MONCEAU SUR SAMBRE → Rue Bollinckx 300, 1190 Forest
Détails techniques
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},
"old_address": {
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"street": "Rue de l\u0027H\u00F4pital",
"country": "BE",
"postcode": "6031",
"box_number": null,
"street_number": "67",
"locality_suffix": null
},
"effective_date": "2016-07-15",
"evidence_quote": "Les associ\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue Bollinckx 300, 1190 Forest et ce \u00E0 dater de ce jour.",
"region_changed": true,
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],
"notary": {
"name": "Gremorefior",
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"office_city": "Hainaut",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-08-26",
"filing_date": "2016-08-16",
"act_kind_objet": "Objet de l\u0027acte: TRANSFERT DE SIEGE SOCIAL"
},
"decision": {
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"subject_company": {
"kbo": "0810.856.949",
"name_full": "TERRA ELEC SPRL",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TEMA-INVEST scrl",
"person_name": null,
"org_rep_person_name": "TERRAZINO Maurizio",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale du 15 juillet 2016"
]
}03-08-2015 Najoua KARKOUCH démissionne de son mandat de gérant
- Najoua KARKOUCH, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Najoua KARKOUCH",
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}
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
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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 légaleFR | TERRA ELEC |