T.E.P.
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-09
Gazette deed
Reappointment: Boes & Verrue Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: Boes & Verrue Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 30-06-2026
- Auditor reappointment, Boes & Verrue Bedrijfsrevisoren BV (statutory auditor)
20-07
abbreviated format · 11 days before the deadline
26-02
Gazette deed
1 director appointed, 2 directors resigningResignations: VALMAT MANAGEMENT Srl (director) and ARCHER CONSULTANCY Srl (director) · Appointment: POLLET POOL GROUP NV (director)6 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: VALMAT MANAGEMENT Srl (director) and ARCHER CONSULTANCY Srl (director) · Appointment: POLLET POOL GROUP NV (director)6 points ▸
- Director resignation, VALMAT MANAGEMENT Srl
- Director resignation, ARCHER CONSULTANCY Srl
- Director appointment, POLLET POOL GROUP NV
- Board composition, POLLET POOL GROUP NV (director)
- Board composition, SMARDIX BV (director)
- Power of attorney, Pollet Group NV
2025
29-08
unclassified schema · 29 days late
2024
30-08
unclassified schema · 30 days late
16-05
Gazette deed
Appointment: BOES JOSEPH-MICHEL BEDRIJFSREVISOR (statutory auditor)2 points ▸
Gazette deed
Appointment: BOES JOSEPH-MICHEL BEDRIJFSREVISOR (statutory auditor)
2 points ▸
- General meeting, 29-12-2023
- Auditor appointment, BOES JOSEPH-MICHEL BEDRIJFSREVISOR (statutory auditor)
- The deed holds 1 more point.
2023
04-10
Gazette deed
3 directors appointed, 1 director resigningResignation: AFP Holding SRL (director) · Permanent representatives: Mathieu DELEVAL, Sofie POLLET and Jeroen VAN WAUWE · Appointments: SMARDIX BV, ARCHER CONSULTANCY BV and VALMAT MANAGEMENT Srl9 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Resignation: AFP Holding SRL (director) · Permanent representatives: Mathieu DELEVAL, Sofie POLLET and Jeroen VAN WAUWE · Appointments: SMARDIX BV, ARCHER CONSULTANCY BV and VALMAT MANAGEMENT Srl9 points ▸
- General meeting, 05-07-2023
- Director resignation, AFP Holding SRL
- Director discharge, AFP Holding SRL
- Permanent representative, Mathieu DELEVAL, mentioned twice in the deed
- Director appointment, SMARDIX BV
- Director appointment, ARCHER CONSULTANCY BV
- Director appointment, VALMAT MANAGEMENT Srl
- Permanent representative, Sofie POLLET
- Permanent representative, Jeroen VAN WAUWE
- The deed holds 1 more point.
16-06
full format · 45 days before the deadline
2022
13-05
full format · 79 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €2.5m ▲74.7%
The operating result of €3.4m and the net result of €2.5m are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 8.56
The current ratio rises from 3.09 to 8.56. Short-term debt falls from €1.1m to €648,851.
31-12
Financial
Equity above €5mequity €5.1m ▲99.1%
With a profit in every financial year since 2018, equity grows to €5.1m.
Show earlier events
10-03
full format · 143 days before the deadline
2020
31-12
Financial
Equity above €2mequity €2.6m ▲131%
With a profit in every financial year since 2018, equity grows to €2.6m.
08-06
full format · 53 days before the deadline
2019
31-12
Financial
Equity above €1mequity €1.1m ▲77.7%
With a profit in every financial year since 2018, equity grows to €1.1m.
06-06
full format · 55 days before the deadline
2018
27-08
full format · 27 days late
2017
14-06
full format · 47 days before the deadline
1998
28-04
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