T & S ENGINEERING
Timeline
23 events since 2016Board
Capital
Filings
Financial
End
Address
201620182020202220242026
2025
Annual accounts 2025 filed PDFfull format · 93 days before the deadline
Merger: absorbed by IntysDissolution of the company · Dissolved without liquidation · General meeting of 31-01-20252 points ▸
- General meeting, 31-01-2025
- Accounting effect, 01-02-2025
- The deed holds 4 more points.
Weakest financial year net -€17,747 The net result drops to -€17,747, the lowest from 2017 to 2025.
2024
Merger proposal: to be absorbed by Intys1 point ▸
- Accounting effect, 01-02-2025
- The deed holds 6 more points.
Annual accounts 2024 filed PDFfull format · 79 days before the deadline
1 statutory auditor appointedMoore Audit BV (statutory auditor) · Permanent representatives: Stijn Van Hout and Philippe Metz · General meeting of 20-12-20234 points ▸
- General meeting, 20-12-2023
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Stijn Van Hout
- Permanent representative, Philippe Metz
2023
Annual accounts 2023 filed PDFfull format · 1 day before the deadline
2 directors appointed, 1 resignationResignation: SARL Cosinhuss · Permanent representatives: Jérémie Huss and Philippe Metz · Appointments: Intys Invest and Katrien De Both · General meeting of 01-02-20236 points ▸
- General meeting, 01-02-2023
- Director resignation, SARL Cosinhuss
- Permanent representative, Jérémie Huss
- Director appointment, Intys Invest
- Permanent representative, Philippe Metz
- Director appointment, Katrien De Both
2022
Registered office moved within BrusselsNew registered office: Avenue de Tervueren 270-1150 Bruxelles · Previous registered office: Boulevard Saint-Michel, 47-1040 Bruxelles · General meeting of 14-06-20222 points ▸
- General meeting, 14-06-2022
- Registered-office move, Avenue de Tervueren 270-1150 Bruxelles
Annual accounts 2022 filed PDFfull format · 1 day before the deadline
Highest result from 2017 to 2025 net €227,115 ▲32.5% The operating result of €309,621 and the net result of €227,115 are both a record.
Equity above €500,000 equity €638,722 ▲55.2% After 5 profitable years in a row, equity reaches €638,722.
2021
Resignations & appointmentsAppointments: Technology & Strategy Groupe SAS (director) and Cosinhuss SARL (director) · Permanent representative: HUSS Jérémie Jean Martin · Resignation: Technology & Strategy Groupe SAS (director) · General meeting of 26-05-20216 points ▸
- General meeting, 26-05-2021
- Technology & Strategy Groupe SAS holds all the shares
- Director appointment, Technology & Strategy Groupe SAS
- Permanent representative, HUSS Jérémie Jean Martin, mentioned twice in the deed
- Director resignation, Technology & Strategy Groupe SAS
- Director appointment, Cosinhuss SARL
- The deed holds 3 more points.
Annual accounts 2021 filed PDFfull format · 4 days before the deadline
2020
Registered office moved to BrusselsNew registered office: Boulevard Saint-Michel 47, 1040 Bruxelles · General meeting of 01-10-20202 points ▸
- General meeting, 01-10-2020
- Registered-office move, Boulevard Saint-Michel 47, 1040 Bruxelles
Annual accounts 2020 filed PDFfull format · 3 days before the deadline
Equity above €200,000 equity €240,174 ▲123% After 3 profitable years in a row, equity reaches €240,174.
2019
Annual accounts 2019 filed PDFfull format · 33 days before the deadline
Equity above €100,000 equity €107,723 ▲132% After 2 profitable years in a row, equity reaches €107,723.
2018
Annual accounts 2018 filed PDFfull format · 4 days before the deadline
Back to profit net €27,907 The net result is €27,907, after one loss-making year.
2017
Annual accounts 2017 filed PDFfull format · 30 days before the deadline
2016
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 21-02-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank