LIP-B
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-07
abbreviated format · 21 days before the deadline
2025
31-12
Financial
Equity above €500,000equity €580,882
Equity rises from -€900,445 to €580,882.
29-12
Gazette deed
Capital increase of €2,000,000Permanent representatives: HEEREN Stijn Raymond Romain, HEEREN Tom Kristof Roger and LINDEMANS Maarten · Shareholding · Incorporation28 points ▸
Gazette deed
Capital increase of €2,000,000
Permanent representatives: HEEREN Stijn Raymond Romain, HEEREN Tom Kristof Roger and LINDEMANS Maarten · Shareholding · Incorporation28 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- TUAKA holds 149 shares
- Incorporation, 13-11-2019
- Name change, TUAKA
- Director in office, RSPO (sole director)
- Permanent representative, HEEREN Stijn Raymond Romain
- THE SELFMADE COMPANY holds 1 share
- Incorporation, 28-01-1982
- Director in office, GROEP TOM HEEREN (sole director)
- Permanent representative, HEEREN Tom Kristof Roger
- Director in office, TUAKA (director)
- Auditor in office, “commissaris” (deed in Dutch)
- The act holds 16 more points.
29-08
Gazette deed
Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Stijn Heeren3 points ▸
Gazette deed
Appointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Stijn Heeren3 points ▸
- General meeting, 25-06-2025
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stijn Heeren
08-07
abbreviated format · 23 days before the deadline
22-01
Gazette deed
Permanent representatives: TOM HEEREN and Stijn HEEREN5 points ▸
Gazette deed
Permanent representatives: TOM HEEREN and Stijn HEEREN
5 points ▸
- Board meeting, 19-12-2024
- Permanent representative, TOM HEEREN (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Other provision, “kennisname en akkoord bestuursorgaan met ontslag vaste vertegenwoordiger” (deed in Dutch)
- Permanent representative, Stijn HEEREN (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Other provision, “kennisname en akkoord bestuursorgaan met benoeming vaste vertegenwoordiger” (deed in Dutch)
2024
31-12
Financial
Weakest financial yearnet -€756,951
The net result drops to -€756,951, the lowest from 2019 to 2025. It recovers the following year.
04-07
abbreviated format · 27 days before the deadline
2023
22-12
Gazette deed
Permanent representative: HEEREN TomChange of role: Limboma Projectontwikkeling, from manager to director · Shareholding · Power of attorney23 points ▸
Gazette deed
Permanent representative: HEEREN Tom
Change of role: Limboma Projectontwikkeling, from manager to director · Shareholding · Power of attorney23 points ▸
- General meeting, 15-12-2023
- Limboma Projectontwikkeling holds 149 shares
- Power of attorney, BROEDERS Lisa, mentioned 2 times in the deed
- THE SELFMADE COMPANY holds 1 share
- Other provision, “totaal uitgegeven aandelen”, 150 (deed in Dutch)
- Director in office, Limboma Projectontwikkeling (manager)
- Permanent representative, HEEREN Tom
- Declaration, “verzaken aan oproepingsformaliteiten, artikel 5:83 en artikel 5:84 Wetboek van vennootschappen en verenigingen” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “commissaris, commissaris” (deed in Dutch)
- Declaration, “aanwezigheidsquorum bereikt” (deed in Dutch)
- General meeting, “statuten aanpassen aan Wetboek van vennootschappen en verenigingen, artikel 39,§1,eerste en derde lid,wet van 2019-03-23” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- The act holds 11 more points.
12-07
abbreviated format · 19 days before the deadline
2022
19-10
Gazette deed
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Heeren Tom3 points ▸
Gazette deed
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Heeren Tom3 points ▸
- General meeting, 15-07-2022
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Heeren Tom
30-07
abbreviated format · 1 day before the deadline
Show earlier events
30-03
Gazette deed
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 28-06-2021
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
2021
30-07
abbreviated format · 1 day before the deadline
2020
21-10
abbreviated format · 82 days late
2018
01-10
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