SELECT
InactiveActs, filings and financial milestones
2022
03-03
Gazette deed
Merger: absorbed by TSDDissolution of the company1 point ▸
Gazette deed
Merger: absorbed by TSD
Dissolution of the company1 point ▸
- General meeting, 31-01-2022
- The act holds 17 more points.
28-02
abbreviated format · 28 days late
2021
27-12
Gazette deed
Merger proposal: to be absorbed by TSDBoard composition: Bart Cresens (director) · Board composition: Mieke De Keyzer (director) · Director in office: Bart Cresens ((gedelegeerde) bestuurder)12 points ▸
Gazette deed
Merger proposal: to be absorbed by TSD
Board composition: Bart Cresens (director) · Board composition: Mieke De Keyzer (director) · Director in office: Bart Cresens ((gedelegeerde) bestuurder)12 points ▸
- Board composition, Bart Cresens (director), mentioned 2 times in the deed
- Board composition, Mieke De Keyzer (director), mentioned 2 times in the deed
- Director in office, Bart Cresens ((gedelegeerde) bestuurder), mentioned 4 times in the deed
- Director in office, Mieke De Keyzer ((gedelegeerde) bestuurder), mentioned 4 times in the deed
- 93 shares
- TS 33 holds 93 shares (100%)
- 1,250 shares, mentioned 2 times in the deed
- TS 33 holds 1,250 shares (100%), mentioned 2 times in the deed
- 2,000 shares
- TS 33 holds 2,000 shares (100%)
- 100 shares
- TS 33 holds 100 shares (100%)
- The act holds 24 more points.
07-09
Gazette deed
Registered office moved from Merien to PeltNew seat: Tielenstraat 33, 3900 Pelt · Previous seat: Lauwbergstraat 29, 8930 Merien · Resignations: C-BA BV, UNE DES DEUX BV and 2 others12 points ▸
Gazette deed
Registered office moved from Merien to Pelt
New seat: Tielenstraat 33, 3900 Pelt · Previous seat: Lauwbergstraat 29, 8930 Merien · Resignations: C-BA BV, UNE DES DEUX BV and 2 others12 points ▸
- General meeting, 02-08-2021
- Director resignation, C-BA BV (director)
- Director resignation, UNE DES DEUX BV (director)
- Director resignation, Céline Huysentruyt (director)
- Permanent representative, Sebastien Sintobin
- Permanent representative, Veroniek Stichelbaut
- Director appointment, Bart Cresens (director)
- Director appointment, Mieke De Keyzer (director)
- Board meeting, 02-08-2021
- Director resignation, UNE DES DEUX BV (managing director)
- Director appointment, Bart Cresens (managing director)
- Director appointment, Mieke De Keyzer (managing director)
- The act holds 3 more points.
30-06
Financial
Equity above €2mequity €2.3m ▲18.8%
With a profit in every financial year since 2019, equity grows to €2.3m.
19-05
abbreviated format · 165 days before the deadline
31-03
Financial
Highest result from 2019 to 2021net €719,360 ▲214%
The operating result of €988,810 and the net result of €719,360 are both a record.
2020
16-06
abbreviated format · 137 days before the deadline
2019
21-06
abbreviated format · 132 days before the deadline
2018
08-06
abbreviated format · 145 days before the deadline
2017
19-07
abbreviated format · 104 days before the deadline
2016
28-09
abbreviated format · 33 days before the deadline
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