Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-09
financial year 2025 · full format · 56 days late
2025
26-08
financial year 2024 · abbreviated format · 26 days late
19-06
Gazette deed
Appointment: TIMA INVEST (chair of the board and managing director)Permanent representative: TILLIE Luc Maurits3 points ▸
Gazette deed
Appointment: TIMA INVEST (chair of the board and managing director)
Permanent representative: TILLIE Luc Maurits3 points ▸
- Board meeting, “onmiddellijk na de buitengewone algemene vergadering” (deed in Dutch)
- Director appointment, TIMA INVEST (chair of the board and managing director)
- Permanent representative, TILLIE Luc Maurits
2024
31-12
Financial
Back to profitnet €1,198
The net result is €1,198, after 4 loss-making years.
31-07
financial year 2023 · abbreviated format
2023
28-12
Gazette deed
Resignations: TIMA INVEST, MASSELIN Marie-Anne and TILLIE Luc MauritsReappointments: TIMA INVEST (director) and MASSELIN Marie-Anne (director) · Permanent representative: TILLIE Luc Maurits · Amendment of the articles14 points ▸
Gazette deed
Resignations: TIMA INVEST, MASSELIN Marie-Anne and TILLIE Luc Maurits
Reappointments: TIMA INVEST (director) and MASSELIN Marie-Anne (director) · Permanent representative: TILLIE Luc Maurits · Amendment of the articles14 points ▸
- General meeting, “buitengewone algemene vergadering van aandeelhouders, eenparigheid van stemmen” (deed in Dutch)
- Director resignation, TIMA INVEST (director)
- Director reappointment, TIMA INVEST (director (not named in the articles))
- Permanent representative, TILLIE Luc Maurits
- Director resignation, MASSELIN Marie-Anne (director)
- Director reappointment, MASSELIN Marie-Anne (director (not named in the articles))
- Director resignation, TILLIE Luc Maurits (director)
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “vrijstelling voorlezing verslag bestuursorgaan, verslag van het bestuursorgaan,opgemaakt op heden” (deed in Dutch)
- Other provision, “uitdrukking kapitaal in euro, kapitaal uitdrukken in euro en overeenstemmend artikel aanpassen” (deed in Dutch)
- Capital, €755,827.36
- Other provision, “zevende besluit:voorschotten op dividenden en winstverdeling, bedrag rechtspersonen gelijk aan bedrag natuurlijke personen vermeerderd met niet betaalde anticip…” (deed in Dutch)
- The act holds 2 more points.
31-08
financial year 2022 · abbreviated format · 31 days late
2022
29-07
financial year 2021 · abbreviated format
2021
26-10
financial year 2020 · abbreviated format · 87 days late
2020
31-12
Financial
Weakest financial yearnet -€84,763
The net result drops to -€84,763, the lowest from 2018 to 2025. It recovers the following year.
17-07
financial year 2019 · abbreviated format
2019
30-08
financial year 2018 · abbreviated format · 30 days late
2018
29-08
financial year 2017 · abbreviated format · 29 days late
2017
25-08
financial year 2016 · abbreviated format · 25 days late
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