TECK FINANCE
La probabilité de faillite calculée de TECK FINANCE sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2010 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 | 16 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 | volledig | 27-06-2025 | 2025-00188216 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00452179 |
| 31-12-2022 | volledig | 01-09-2023 | 2023-00423960 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20091448 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22300330 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22600579 |
| 31-12-2018 | volledig | 20-08-2019 | 2019-48700244 |
| 31-12-2017 | volledig | 20-09-2018 | 2018-64500329 |
| 31-12-2016 | micro | 23-06-2017 | 2017-21300457 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32000500 |
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 11-02-2010 |
| Status | Actif |
| Code postal | 1410 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 25763M0621/00F000indicatif | Wallonie | 1,0 ha | 1 · 1 772 m² | 22,9 m · 6 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.
22-09-2020 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Nomination · WILINK
- Publication: 10/09/2020 · WILINK
- General meeting: 12/08/2020 · WILINK
- Board meeting: 16/06/2020 · WILINK
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · TRACEABILITY PARTNERS SRL
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · DOMINIQUE DEJEAN SNC
- Permanent representative · Dominique Dejean
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · LUC TONNEAU SRL
- Permanent representative · Luc Tonneau
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · TECK FINANCE SA
- Permanent representative · Everard van der Straten Ponthoz
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · CRITERIA SARL
- Permanent representative · Gabriel Jean
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · EVEN MORE SRL
- Permanent representative · Christophe Dister
- Mandate end: à l'expiration de l'assemblée générale ordinaire appelée à statuer sur les comptes arrêtés au 31 décembre 2022 · WILINK
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}09-08-2017 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Nomination · Wilink
- Publication: 28/07/2017 · Wilink
- General meeting: 07/06/2017 · Wilink
- Officer resignation · Wilink
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · SNC DOMINIQUE DEJEAN
- Permanent representative · Dominique Dejean
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · EVEN MORE SPRL
- Permanent representative · Christophe Dister
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · DESSEILLE MANAGEMENT SPRL
- Permanent representative · Laurent Desseille
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · LUC TONNEAU SPRL
- Permanent representative · Luc Tonneau
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · CRITERIA SARL
- Permanent representative · Gabriel Jean
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · Teck Finance S.A.
- Permanent representative · Everard van der Straten Ponthoz
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · Bruno Cox
- Mandate compensation: rémunérés suivant validation du Comité de Rémunération · Wilink
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},
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}05-11-2014 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DE CAPITAL · FINB GROUP
- Publication: 05/11/2014 · FINB GROUP
- Filing: 16-10-2014 · FINB GROUP
- Notarial deed: 15 septembre 2014 · FINB GROUP
- General meeting: 15 septembre 2014 · FINB GROUP
- Capital increase: after: 35.302.940,00 €, delta: 23.532.940,00 €, amount: 35302940.0, before: 11.770.000,00 €, method: apport en nature (créance), premium: 23.810.212,00 €, currency: EUR, shares_issued: 25.992.202 · FINB GROUP
- Share issue: type: actions ordinaires nouvelles sans désignation de valeur nominale, count: 25.992.202 · FINB GROUP
- Capital: amount: 35302940.0, shares: 38.992.202, currency: EUR, breakdown: 1.300.000 actions privilégiées et 37.692.202 actions ordinaires · FINB GROUP
- Name change: to: WILINK, from: FINB GROUP, effective_date: 2014-09-15 · FINB GROUP
- Officer resignation: role: Administrateur-délégué - Président · Christophe Dister
- Officer resignation: role: Administrateur · Lionel Catala
- Officer resignation: role: Administrateur · Daniel Kerkhove
- Officer resignation: role: Administrateur · Kurt Laceur
- Officer resignation: role: Administrateur · Thierry Debacker
- Officer resignation: role: Administrateur · Jean-Marc Bernard
- Officer resignation: role: Administrateur · Jacques Joris
- Officer resignation: role: Administrateur · Philippe Parant
- Officer discharge · FINB GROUP
- Officer appointment: role: Administrateur · Even More SPRL
- Permanent representative · Christophe Dister
- Officer appointment: role: Administrateur · Valminvest NV
- Permanent representative · Stefaan Vallaeys
- Officer appointment: role: Administrateur · SNC Dominique Dejean
- Permanent representative · Dominique Dejean
- Officer appointment: role: Administrateur · C. Desseille S.C.A.
- Permanent representative · Claude Desseille
- Officer appointment: role: Administrateur · Teck Finance
- Permanent representative · Evrard van der Straten Ponthoz
- Officer appointment: role: Administrateur · Asia-Euro Consultancy Ltd
- Permanent representative · Joseph, Marie, Victor, Michel, Patrice Thys
- Statute amendment: article: Article 5, content: Le capital social est fixé à trente-cinq millions trois cent deux mille neuf cent quarante euros (35.302.940,00 €). · FINB GROUP
- Statute amendment: article: Article 1, content: La société a la forme d'une société anonyme. Elle porte la dénomination WILINK. · FINB GROUP
Détails techniques
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"kbo": null,
"kind": "company",
"name": "Asia-Euro Consultancy Ltd",
"attrs": {
"seat": "Suites 1201-4, 12/F, Tower 2, The Gateway, 25-27 Canton Road Tsim Sha Tsui Kowwloon, Hong Kong",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit de Hong-Kong"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Joseph, Marie, Victor, Michel, Patrice Thys",
"attrs": {
"address": "60 Johnston Road, Penthouse 5, Wanchai, Hong-Kong",
"passport": "EH957664"
}
}
]
}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 | TECK FINANCE |