TUYTTENS
La probabilité de faillite calculée de TUYTTENS sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1965 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 | 61 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 | micro | 28-04-2025 | 2025-00077613 |
| 31-10-2023 | verkort | 02-05-2024 | 2024-00078708 |
| 31-10-2022 | verkort | 24-05-2023 | 2023-00095414 |
| 31-10-2021 | verkort | 31-05-2022 | 2022-20041334 |
| 31-10-2020 | verkort | 31-05-2021 | 2021-16300110 |
| 31-10-2019 | verkort | 01-07-2020 | 2020-23400417 |
| 31-10-2018 | verkort | 29-05-2019 | 2019-14700448 |
| 31-10-2017 | verkort | 30-05-2018 | 2018-14900268 |
| 31-10-2016 | verkort | 30-05-2017 | 2017-13900323 |
| 31-10-2015 | verkort | 20-05-2016 | 2016-12600057 |
Anciens dirigeants (2)
-
Demeyer Dustin ThomasAdministrateurActe Moniteur 24346727 (30-01-2024)Ancien- → 30-01-2024
-
Tuytens GerlindeAdministrateurActe Moniteur 24346727 (30-01-2024)Ancien- → 30-01-2024
| NACE primaire | Commerce de gros(46180) |
| Forme juridique | SA(014) |
| Date de constitution | 23-02-1965 |
| Status | Actif |
| Code postal | 8000 |
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. |
|---|---|---|---|---|
| 31804D0789/00F000 | Flandre | 423 m² | 1 · 461 m² | 11,3 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.
07-08-2025 Réduction de capital de 600.000 € à 250.000 €
- €850.000 → €250.000
Détails techniques
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"delta_eur": -600000.0,
"before_eur": 850000.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 176.47,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
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},
"act_meta": {
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"pub_date": "2025-08-07",
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-05",
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.145.937",
"name_full": "TUYTTENS\u201D, naamloze vennootschap",
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"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}30-01-2024 2 démissionnaires, 2 reconduits
- Demeyer Dustin Thomas, Bestuurder
- Tuytens Gerlinde, Bestuurder
- Demeyer Dustin Thomas, Bestuurder
- Tuytens Gerlinde, Bestuurder
Détails techniques
{
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{
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{
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"name": "Dustin Demeyer",
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},
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"evidence_quote": "te benoemen tot gedelegeerd bestuurder, de Heer Dustin Demeyer, voornoemd",
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{
"kind": "board_snapshot",
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"evidence_quote": "En terstond zijn de aanwezige bestuurders samengekomen in een vergadering van de Raad van Bestuur en hebben met \u00E9\u00E9nparigheid van stemmen beslist te benoemen tot gedelegeerd bestuurder, de Heer Dustin Demeyer, voornoemd",
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{
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"reason": null,
"subkind": "rectification",
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"evidence_quote": "",
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}
],
"notary": {
"name": "Filip Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-30",
"filing_date": "2024-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-06",
"unanimous": true
}
],
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"subject_company": {
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"name_full": "TUYTTENS",
"legal_form": "NV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"De expeditie van het proces-verbaal houdende de buitengewone algemene vergadering de dato 6 december 2023",
"Verslag van het bestuursorgaan inzake de wijziging van het voorwerp",
"de geco\u00F6rdineerde versie der statuten"
],
"corrected_publication_numac": null
}07-11-2022 2 reconduits
- Dustin Demeyer, Bestuurder
- Dustin Demeyer, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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"effective_date": "2022-04-04",
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],
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},
"act_meta": {
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},
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},
{
"body": "raad_van_bestuur",
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}
],
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"subject_company": {
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"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Sylvia Vanbeveren",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"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 | TUYTTENS |