TABY
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-07
abbreviated format · 29 days before the deadline
2025
29-07
abbreviated format · 2 days before the deadline
12-02
Gazette deed
Capital increase of €3,769,600.03Auditor report · Amendment of the articles · Power of attorney10 points ▸
Gazette deed
Capital increase of €3,769,600.03
Auditor report · Amendment of the articles · Power of attorney10 points ▸
- General meeting, 02-12-2024
- Other provision, “voorafgaande verslagen bijkomende inbreng in natura met uitgifte nieuwe aandelen, EERSTE BESLUIT” (deed in Dutch)
- Auditor report, 3769600.03, “rekening-courant schuldvordering” (deed in Dutch)
- Other provision, “bijzonder verslag bestuursorgaan over bijkomende inbreng in natura, 29 november 20.” (deed in Dutch)
- Capital increase, €3,769,600.03
- Other provision, “beschikbare eigen vermogen rekening” (deed in Dutch)
- Share issue, 100, “lopende boekjaar” (deed in Dutch)
- Capital contribution, €3,769,600.03
- Amendment of the articles, 5
- Power of attorney
2024
31-12
Financial
Liquidity more than 5 timescurrent ratio 1.61
The current ratio rises from 0.29 to 1.61. Short-term debt falls from €1.4m to €499,421.
31-12
Financial
Equity above €2mequity €4.9m ▲292%
Equity rises from €1.3m to €4.9m.
13-08
Gazette deed
Registered office moved from Merelbeke to GentResignation: NV ALDEA GROUP (director) · Permanent representative: Christophe Desimpel · Appointment: NV ALDEA ESTATES (director)5 points ▸
Gazette deed
Registered office moved from Merelbeke to Gent
Resignation: NV ALDEA GROUP (director) · Permanent representative: Christophe Desimpel · Appointment: NV ALDEA ESTATES (director)5 points ▸
- General meeting, 21-06-2024
- Director resignation, NV ALDEA GROUP (director)
- Permanent representative, Christophe Desimpel, mentioned 2 times in the deed
- Director appointment, NV ALDEA ESTATES (director)
- Registered-office move, Filips Van Marnixstraat 3 te 9000 Gent
27-06
abbreviated format · 34 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€250,965
The net result drops to -€250,965, the lowest from 2019 to 2025. It recovers the following year.
13-11
Gazette deed
Change of role: ALDEA GROUP, from statutory manager to directorPermanent representative: Christophe DESIMPEL · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Change of role: ALDEA GROUP, from statutory manager to director
Permanent representative: Christophe DESIMPEL · Amendment of the articles · Capital conversion11 points ▸
- General meeting, 09-10-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering, artikel 39,§2,derde lid wet 23-03-2019 WVV” (deed in Dutch)
- Director resignation, ALDEA GROUP (statutory manager)
- Director appointment, ALDEA GROUP (director (not named in the articles))
- Permanent representative, Christophe DESIMPEL
- Director discharge, ALDEA GROUP
- Other provision, “tekst nieuwe statuten, STATUTEN BIJ UITTREKSEL” (deed in Dutch)
- Registered office clause, “Merelbeke,Guldensporenpark 117 A” (deed in Dutch)
- Power of attorney
23-08
abbreviated format · 23 days late
2022
31-08
abbreviated format · 31 days late
2021
31-12
Financial
Liquidity more than 222 timescurrent ratio 172.76
The current ratio rises from 0.78 to 172.76. Short-term debt falls from €4.0m to €2,175.
Show earlier events
28-07
abbreviated format · 3 days before the deadline
2020
25-08
abbreviated format · 25 days late
2018
19-10
abbreviated format · 12 days before the deadline
2017
2009
07-08
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