TALENCO
La probabilité de faillite calculée de TALENCO sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2015 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 | 10 ans |
| Direction | 4 |
| Sites | 2 |
| Publications | 5 |
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 | 28-07-2025 | 2025-00317143 |
| 31-12-2023 | volledig | 21-11-2024 | 2024-00603348 |
| 31-12-2022 | volledig | 18-01-2024 | 2024-00003162 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20447208 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-45100340 |
| 31-12-2019 | verkort | 31-07-2020 | 2020-38200101 |
| 31-12-2018 | verkort | 26-07-2019 | 2019-39400156 |
| 31-12-2017 | verkort | 26-07-2018 | 2018-38100353 |
| 30-09-2016 | verkort | 07-02-2017 | 2017-04000393 |
-
BLQ Management BVPersonne moraleAdministrateur· repr. perm.: Jeroen BogaertsActe Moniteur 22129568 (31-10-2022)Actif31-10-2022 → auj.
-
Blue Management Services BVPersonne moraleAdministrateur· repr. perm.: Jens HendrickxActe Moniteur 22129568 (31-10-2022)Actif31-10-2022 → auj.
2 événements
- 31-10-2022 Démission· Administrateur
- 31-10-2022 Nommé· Administrateur
-
Filip KeppensAdministrateurActe Moniteur 22129568 (31-10-2022)Actif31-10-2022 → auj.
-
Strix Legal Corisulting BVPersonne moraleAdministrateur· repr. perm.: Maarten Van StaeyenActe Moniteur 22129568 (31-10-2022)Actif31-10-2022 → auj.
| NACE primaire | Activités d'ingénierie et de conseils techniques, sauf activités des géomètres-experts(71121) |
| Forme juridique | SRL(610) |
| Date de constitution | 15-09-2015 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 12402A0077/00K000 | Flandre | 1 068 m² | 1 · 591 m² | 11,6 m · 3 ét. |
| 11802B0238/00M002 | Flandre | 516 m² | 1 · 516 m² | 33,3 m · 10 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 10 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.
28-07-2026 Act object · General meeting · Officer appointment · Mandate compensation
- Act object: ONTSLAGEN, BENOEMINGEN · MERCOR
- General meeting: 2026-07-23 · MERCOR
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2026-07-23 · TALENCO
- Mandate compensation: onbezoldigd · TALENCO
- Permanent representative: start_date: 2026-07-23 · Maarten Van Staeyen
- Officer resignation: role: bestuurder, end_date: 2026-07-23 · BLQ Management
- Filing: 2026-07-24 · MERCOR
- Publication: 2026-07-28 · MERCOR
- Filing representative: lasthebber · Leeuw Adriaan
Détails techniques
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},
{
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"value": "2026-07-23",
"object": null,
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},
{
"date": "2026-07-23",
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{
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"type": "permanent_representative",
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"value": {
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{
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{
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{
"date": "2026-07-28",
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{
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{
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]
}09-10-2025 Van Hout Stijn nommé commissaire
- Van Hout Stijn, Commissaris
Détails techniques
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},
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}
],
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}15-01-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"firm_city": null,
"firm_name": "Deckers notarissen",
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},
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},
"decision": {
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"legal_form_before": "B.V."
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"summary": "Artikelen 6.1 en 6.2 van de statuten zijn aangepast om de uitgifte van 1.487 nieuwe aandelen (744 A en 743 B) te regelen.",
"new_text": "6.1: Inbrengen\n6.1. Als vergoeding voor de inbrengen werden duizend vierhonderdzevenentachtig (1.487) aandelen\nuitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.\n6.2. Soorten van aandelen\nDe duizend vierhonderdzevenentachtig (1.487) aandelen zijn verdeeld als volgt:\n- zevenhonderdvierenveertig (744) aandelen soort A, met stemrecht;\n- zevenhonderddrie\u00EB",
"change_kind": "amended",
"article_title": "Inbrengen",
"article_number": "6.1"
},
{
"summary": "Artikel 6 is aangepast om de samenstelling en de regels voor het collegiale bestuur te defini\u00EBren, inclusief de benoeming van bestuurders.",
"new_text": "De vennootschap wordt bestuurd door een collegiale raad van bestuur.\nDe bestuurders kunnen natuurlijke personen of rechtspersonen zijn, al dan niet aandeelhouder,\nbenoemd met of zonder beperking van duur en die, indien zij benoemd worden in de statuten, de\nhoedanigheid van statutaire bestuurder kunnen hebben. Bij gebrek aan bepaling van een duurtijd,\nwordt hun mandaat geacht van onbepaalde duur te",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "Artikel 14 is vervangen door een nieuwe tekst die de samenstelling, de vergadering en de besluitvorming van het collegiale bestuur regelt.",
"new_text": "Het collegiaal bestuur verkiest een voorzitter onder zijn leden. Indien de voorzitter belet is, wordt hij\nvervangen door de oudste in jaren van de aanwezige bestuurders. Het college vergadert op\nbijeenroeping van elke bestuurder, zo vaak het belang van de vennootschap het vergt. De\nvergaderingen worden gehouden op de zetel van de vennootschap of op de plaats die in de\nbijeenroepingen wordt aangedu",
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "Artikel 18 is vervangen door een nieuwe tekst die de algemene vertegenwoordigingsmacht van de vennootschap regelt.",
"new_text": "Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, wordt\nde vennootschap in rechte en ten aanzien van derden rechtsgeldig vertegenwoordigd door een B-\nbestuurder alleen handelend of door 2 bestuurders, waarvan minstens \u00E9\u00E9n A Bestuurder en \u00E9\u00E9n B\nBestuurder, samen handelend.\nWanneer de vennootschap optreedt als bestuursorgaan van andere vennootschappen, dan wordt d",
"change_kind": "amended",
"article_title": null,
"article_number": "18"
}
],
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"organ_kind_before": "collegial",
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},
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},
"co_filed_documents": [
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"volmacht",
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"verslag van de commissaris",
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],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 2609000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 171,
"label": "A",
"rights_summary": "Identiek aan de bestaande aandelen van soort A",
"voting_per_share": 1.0
},
{
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"label": "B",
"rights_summary": "Identiek aan de bestaande aandelen van soort B",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}22-12-2022 Division des actions
Détails techniques
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},
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],
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},
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}
]
}31-10-2022 5 administrateurs nommés, 1 démissionnaire rectificatif
- Moore Audit BV, Commissaris
- Jens Hendrickx, Bestuurder
- Jeroen Bogaerts, Bestuurder
- Filip Keppens, Bestuurder
- Maarten Van Staeyen, Bestuurder
- Jens Hendrickx, Bestuurder
Détails techniques
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}| Dénomination légaleNL | TALENCO |