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PROXY TIEGE

Active
Private limited companyfounded 2009active for 17 yearsChemin du Rolinru(Sart) 1, 4845 Jalhay, BelgiumKBO/BCE: BE 0812.264.241
Summary

PROXY TIEGE has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €512,310 and a net result of €422,151. Equity is shrinking by about 3.2% per year across the filed financial years. Its solvency ranks better than 19% of 5,014 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

History

On 15 June 2009, PROXY TIEGE was incorporated.1 In 2023 the company took the name PROXY TIEGE.2 Total assets went from €1.8m in 2018 to €6.5m in 2025 and headcount from 17 to 23.1 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-07-2023
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-05-2027
2026
05-06
Gazette deed Resignation: Gilles Rouxhet (director)
Appointment: RG TEAM (director)4 facts ▸
  • General meeting, 31-03-2026
  • Director resignation, Gilles Rouxhet (director)
  • Director appointment, RG TEAM (director)
  • Director in office, Gilles Rouxhet (director)
03-04
Gazette deed Resignation: Jean-Charles Fransolet (director)
2 facts ▸
  • General meeting, 27-02-2026
  • Director resignation, Jean-Charles Fransolet (director)
02-04
NBB filing Annual accounts filed
financial year 2025 · full format
2025
29-04
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-10
Financial Equity above €500,000equity €530,159 ▲141%
A profit in every financial year since 2018 builds equity to €530,159.
26-04
NBB filing Annual accounts filed
financial year 2023 · full format
2023
24-07
Gazette deed Appointments: FRANSOLET Jean-Charles (director) and ROUXHET Gilles (director)
Name change · Purpose change · Amendment of the articles14 facts ▸
  • General meeting, 11-07-2023
  • Name change, PROXY TIEGE
  • Purpose change
  • Amendment of the articles (2 times)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “suppression du compte de capitaux propres statutairement indisponible et mise à disposition pour distributions futures, rendre fonds disponibles pour distributi…” (deed in French)
  • Capital
  • Other provision, “absence de compte de capitaux propres indisponible, aucun compte non susceptible de distribution aux actionnaires sur lequel apports des fondateurs seraient ins…” (deed in French)
  • Director appointment, FRANSOLET Jean-Charles (director (not named in the articles))
  • Director appointment, ROUXHET Gilles (director (not named in the articles))
  • Other provision, “décharge aux gérants démissionnaires, prochaine assemblée générale annuelle” (deed in French)
  • Board meeting, “président et administrateur délégué, gratuit” (deed in French)
  • +2 further facts in this act
23-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
03-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
06-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-10
Financial Highest result from 2018 to 2025net €704,796 ▲1,269%
Operating result €741,671, net result €704,796, both a record.
02-05
NBB filing Annual accounts filed
financial year 2019 · full format
Show earlier events
2019
31-10
Financial Weakest financial yearnet €51,486 ▼67.8%
Net result drops to €51,486, the lowest in the series; recovery starts the following year.
26-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
07-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
10-03
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
3 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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