Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-07
abbreviated format · 17 days before the deadline
2025
31-12
Financial
Equity above €1mequity €1.3m ▲42.1%
With a profit in every financial year since 2018, equity grows to €1.3m.
17-09
Gazette deed
Appointments: Denayer Jean, Denayer Yannick and Denayer AurélieReappointments: Denayer Jean, Denayer Yannick and Denayer Aurélie · Declaration9 points ▸
Gazette deed
Appointments: Denayer Jean, Denayer Yannick and Denayer Aurélie
Reappointments: Denayer Jean, Denayer Yannick and Denayer Aurélie · Declaration9 points ▸
- General meeting, 03-06-2025
- Declaration, “actes qu'ils ont posés durant cette période, ratification of acts” (deed in French)
- Director appointment, Denayer Jean (managing director)
- Director appointment, Denayer Yannick (director)
- Director appointment, Denayer Aurélie (director)
- Director reappointment, Denayer Jean (managing director)
- Director reappointment, Denayer Yannick (director)
- Director reappointment, Denayer Aurélie (director)
- Other provision, “Mentionner sur la dernière page du Volet B” (deed in French)
23-07
micro format · 8 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €588,104 ▲233%
The operating result of €869,323 and the net result of €588,104 are both a record.
31-12
Financial
Equity above €500,000equity €903,856 ▲183%
With a profit in every financial year since 2018, equity grows to €903,856.
03-07
micro format · 28 days before the deadline
2023
31-12
Financial
Liquidity more than 6 timescurrent ratio 1.16
The current ratio rises from 0.17 to 1.16.
25-10
Gazette deed
Merger: T.D.M.C. takes over ITEMACompany renamed from T.D.M.C. to ITEMA · Shareholding · Capital23 points ▸
Gazette deed
Merger: T.D.M.C. takes over ITEMA
Company renamed from T.D.M.C. to ITEMA · Shareholding · Capital23 points ▸
- The company holds all the shares of ITEMA
- Merger, “articles 12:7 et 12:50 et suivants du Code des sociétés et des associations”, 07-07-2023 (deed in French)
- Other provision, “ordre du jour points 3° à 11°” (deed in French)
- Other provision, “organe d'administration de la société absorbante et de la société absorbée, greffe du tribunal de l'entreprise francophone de Bruxelles” (deed in French)
- Other provision, “un mois au moins avant l'assemblée générale, information des actionnaires” (deed in French)
- Other provision, “un mois au moins avant l'assemblée, siège” (deed in French)
- Capital
- General meeting, “toutes les actions présentes ou représentées, majorités prévues par le Code des Sociétés et des Associations” (deed in French)
- Other provision, “procès-verbal d'assemblée générale extraordinaire tenue ce jour antérieurement devant le Notaire soussigné, décision de la société absorbée” (deed in French)
- Other provision, “greffe du tribunal de l'entreprises francophone de Bruxelles, six semaines au moins avant l'assemblée générale” (deed in French)
- Merger, 30-04-2023, “intégralité du patrimoine actif et passif, rien excepté ni réservé” (deed in French)
- Accounting effect, 01-05-2023
- The act holds 11 more points.
01-08
Gazette deed
Merger proposal: TDMC takes over ITEMAStarting capital €62,000 · Incorporation · Shareholding17 points ▸
Gazette deed
Merger proposal: TDMC takes over ITEMA
Starting capital €62,000 · Incorporation · Shareholding17 points ▸
- Board meeting, “soumettre le projet de fusion aux assemblées générales des actionnaires, 7 juillet” (deed in French), mentioned 2 times in the deed
- Merger, “transmission de l'intégralité du patrimoine activement et passivement, soumis à l'approbation des assemblées respectives des actionnaires” (deed in French)
- Incorporation, 23-07-2001
- Other provision, 19-12-2011
- Founding capital, €62,000
- Jean DENAYER holds 80 shares
- Aurélie DENAYER holds 10 shares
- Yannick DENAYER holds 10 shares
- Director in office, Jean DENAYER (managing director), mentioned 2 times in the deed
- Incorporation, 14-04-1977
- Other provision, 02-04-1997, mentioned 2 times in the deed
- Capital, €495,787.05
- The act holds 5 more points.
19-07
micro format · 12 days before the deadline
2022
25-10
Gazette deed
Resignation: CARDON Nicole (director)2 points ▸
Gazette deed
Resignation: CARDON Nicole (director)
2 points ▸
- Board meeting, 31-12-2021
- Director resignation, CARDON Nicole (director)
Show earlier events
14-07
micro format · 17 days before the deadline
2021
27-08
micro format · 27 days late
2020
31-12
Financial
Equity above €200,000equity €213,804 ▲9.7%
With a profit in every financial year since 2018, equity grows to €213,804.
23-07
micro format · 8 days before the deadline
2019
27-06
micro format · 34 days before the deadline
2018
19-06
full format · 42 days before the deadline
2017
15-06
full format · 46 days before the deadline
2001
09-08
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank