TELLURIA
The computed 12-month bankruptcy probability of TELLURIA is 0.5% (very low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 28 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 29-08-2025 | 2025-00432970 |
| 31-12-2023 | verkort | 22-06-2024 | 2024-00150930 |
| 31-12-2022 | verkort | 29-07-2023 | 2023-00290077 |
| 31-12-2021 | verkort | 19-05-2022 | 2022-20030439 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-58400373 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-47000268 |
| 31-12-2018 | verkort | 28-09-2019 | 2019-67000477 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-43100576 |
| 31-12-2016 | verkort | 09-08-2017 | 2017-42800182 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-25400600 |
Permanent representatives (2)
-
Befas BVLegal entityPermanent representative· perm. rep.: Fabienne SoetaersState Gazette act 22075897 (27-06-2022)Permanent representative19-05-2022 → present
-
Jemi Consult BVLegal entityPermanent representative· perm. rep.: Louis MachielsState Gazette act 22075897 (27-06-2022)Permanent representative19-05-2022 → present
Former directors (1)
-
EPH & Partners BVLegal entityDirector· perm. rep.: Emiel PhilipsenState Gazette act 22075897 (27-06-2022)Former- → 19-05-2022
| NACE primary | Vervaardiging van metalen constructiewerken en delen daarvan(25110) |
| Legal form | Public limited company(014) |
| Incorporation | 14-11-1997 |
| Status | Active |
| Postal code | 3700 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73046A0619/00C000 | Flanders | 1.1 ha | 1 · 6,518 m² | 0.0 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-07-2024 2 reappointed
- Ivana Canini, Bestuurder
- Sergio Canini, Bestuurder
Technical details
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"name": "Ivana Canini",
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"subkind": "renewal",
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"statutory": "statutair",
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"effective_date": "2024-01-04",
"evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders beslist als nieuwe A bestuurders te herbenoemen: Mevrouw Ivana Canini, wonende te B-3600 Genk, Grotestraat 33-34; met ingang van 4/01/2024 en eindigend op de jaarvergadering over het boekjaar eindigend op 31/12/2027",
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"evidence_quote": "De heer Sergio Canini, wonende te B-3600 Genk, Molenstraat 82; met ingang van 4/01/2024 en eindigend op de jaarvergadering over het boekjaar eindigend op 31/12/2027.",
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},
"act_meta": {
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"pub_date": "2024-07-19",
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},
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},
"co_filed_documents": [
"Origineel getekende verklaring geen bestuursverboden"
],
"corrected_publication_numac": null
}05-01-2024 Capital increase
- 8 kapitaalbewegingen in deze akte
Technical details
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"subscribers": [
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"kind": "org",
"name": "NV HINO INVEST",
"share_class": "B",
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"subscribers": [
{
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"name": "MACHIELS Louis",
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],
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"subscribers": [
{
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"name": "LES SAPINS",
"share_class": "A",
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"contribution_amount_eur": 600000.0
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],
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{
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}
],
"notary": {
"name": "An Thielen",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Philippe SCHRAEPEN"
},
"subject_company": {
"kbo": "0461.906.179",
"name_full": "TELLURIA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"expedition",
"Verslag van het bestuursorgaan aangaande de inbreng in natura",
"Verslag van de bedrijfsrevisor aangaande de inbreng in natura",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 10298,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 10298,
"class_name": "B",
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}
]
}27-06-2022 2 directors appointed, 1 resigning
- Louis Machiels, Vaste vertegenwoordiger
- Fabienne Soetaers, Vaste vertegenwoordiger
- Emiel Philipsen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Emiel Philipsen",
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},
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"via_org": {
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"name": "EPH \u0026 Partners BV",
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},
"statutory": null,
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"effective_date": "2022-05-19",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van EPH \u0026 Partners BV, met als vaste vertegenwoordiger de heer Emiel Philipsen, uit de functie van bestuurder B en gedelegeerd-bestuurder op datum van 19/05/2022.",
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{
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"reason": null,
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"via_org": {
"kbo": null,
"name": "Jemi Consult BV",
"address": "Pietelbeekstraat 85, 3500 Hasselt",
"country": null,
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},
"statutory": null,
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"effective_date": "2022-05-19",
"evidence_quote": "De Algemene Vergadering beslist ais nieuwe B bestuurders te benoemen: Jemi Consult BV, Pietelbeekstraat 85, 3500 Hasselt met als vaste vertegenwoordiger Dhr. Louis Machiels met ingang van 19/05/2022 en eindigend op de jaarvergadering over het boekjaar eindigend op 31/12/2027",
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},
{
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},
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"via_org": {
"kbo": null,
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"address": "Meerdegatstraat 66, 3570 Alken",
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},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-19",
"evidence_quote": "De Algemene Vergadering beslist ais nieuwe B bestuurders te benoemen: Befas BV, Meerdegatstraat 66, 3570 Alken met als vaste vertegenwoordiger Mevrouw Fabienne Soetaers met ingang van 19/05/2022 en eindigend op de jaarvergadering over het boekjaar eindigend op 31/12/2027.",
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}
],
"notary": {
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},
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"filing_date": "2022-06-16",
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},
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{
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}
],
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | TELLURIA |