TABNRG
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-06
full format · 52 days before the deadline
2025
30-10
Gazette deed
Registered office moved within TournaiNew seat: 7500 Tournai, rue As pois 4A · Previous seat: 7500 Tournai, rue As pois 4D3 points ▸
Gazette deed
Registered office moved within Tournai
New seat: 7500 Tournai, rue As pois 4A · Previous seat: 7500 Tournai, rue As pois 4D3 points ▸
- Board meeting, 18-07-2025
- Registered-office move, 7500 Tournai, rue As pois 4A
- Other provision, “publicationorfilingnumber”, 25137918 (deed in French)
19-06
full format · 42 days before the deadline
2024
06-11
Gazette deed
2 directors appointed, 2 directors resigningResignations: BOIS CAHU (director) and APAGA MANAGEMENT (director) · Appointments: BOIS CAHU (director) and APAGA MANAGEMENT (director) · Permanent representatives: Benoît René Paul MAT and Pierre René Charles MAT20 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: BOIS CAHU (director) and APAGA MANAGEMENT (director) · Appointments: BOIS CAHU (director) and APAGA MANAGEMENT (director) · Permanent representatives: Benoît René Paul MAT and Pierre René Charles MAT20 points ▸
- General meeting, 07-10-2024
- Other provision, “adaptation statuts au Code des sociétés et des associations,maintien forme SRL, article 39,§1,alinéa 1 et 3 loi du 23-03-2019” (deed in French)
- Kind of shares, “greffe du Tribunal de l’Entreprise du Hainaut,division Tournai, suppression classes d’actions” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression compte de capitaux propres statutairement indisponible, formes et majorités de la modification des statuts” (deed in French)
- Amendment of the articles
- Capital
- Other provision, “Article 6 Appels de fonds” (deed in French)
- Other provision, “Article 7 Apport en numéraire avec émission de nouvelles actions–Droit de préférence” (deed in French)
- Other provision, “Article 10 Cession d’actions” (deed in French)
- Director resignation, BOIS CAHU
- Director resignation, APAGA MANAGEMENT
- The act holds 8 more points.
14-06
full format · 47 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €2.2m ▲9.2%
The operating result of €2.8m and the net result of €2.2m are both a record.
12-06
full format · 49 days before the deadline
17-03
Gazette deed
Registered office moved within TournaiNew seat: 7500 Tournai, Rue As-pois numéro 4D · Previous seat: 7500 Tournai, rue as-pois numéro 4A1 point ▸
Gazette deed
Registered office moved within Tournai
New seat: 7500 Tournai, Rue As-pois numéro 4D · Previous seat: 7500 Tournai, rue as-pois numéro 4A1 point ▸
- Registered-office move, 7500 Tournai,Rue As-pois numéro 4D
2022
03-06
full format · 58 days before the deadline
2021
15-06
full format · 46 days before the deadline
2020
24-06
full format · 37 days before the deadline
2019
19-06
full format · 42 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