TAPAZZ
Timeline
21 events since 2014Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBabbreviated format · 25 days before the deadline
2025
Annual accounts 2025 filed PDFabbreviated format · 30 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0559897361
2024
Annual accounts 2024 filed PDFabbreviated format · 43 days before the deadline
Registered office moved within GhentNew registered office: Amelia Earhartlaan 2 bus 201 te 9051 Gent (Sint-Denijs-Westrem) · Previous registered office: BURGGRAVENLAAN 31 BUS 301, 9000 GENT · Permanent representative: · Board meeting of 01-03-20243 points ▸
- Board meeting, 01-03-2024
- Registered-office move, Amelia Earhartlaan 2 bus 201 te 9051 Gent (Sint-Denijs-Westrem)
- Permanent representative,
Weakest financial year net -€141,015 The net result drops to -€141,015, the lowest from 2015 to 2026. It recovers the following year.
2023
Annual accounts 2023 filed PDFabbreviated format · 15 days before the deadline
2022
Annual accounts 2022 filed PDFabbreviated format · 10 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 32 days before the deadline
Capital contribution of €500,0001 point ▸
- Capital contribution, €500,000, mentioned 3 times in the deed
- The deed holds 2 more points.
Liquidity more than 240 times current ratio 9.45 The current ratio rises from 0.04 to 9.45.
Equity above €200,000 equity €470,707 Equity rises from -€17,146 to €470,707.
2020
2 directors appointed (director) and (director) · Permanent representatives: , and · “De ontwikkeling,verkoop,distributie en verhuur van software en hardware op maat,voor alle doeleinden en in…” (deed in Dutch)11 points ▸
- General meeting, 29-09-2020
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Purpose change, “De ontwikkeling,verkoop,distributie en verhuur van software en hardware op maat,voor alle doeleinden en in alle sectoren,doch in hoofdzaak ten behoeve van of in…” (deed in Dutch)
- 206 shares
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Registered office clause, Burggravenlaan 31 bus 301, 9000 Gent
- The deed holds 7 more points.
Registered office moved from Antwerp to GhentNew registered office: Burggravenlaan 31/301, 9000 Gent · Previous registered office: HUIKSTRAAT 2-2000 ANTWERPEN · Appointments: (managing director) and (managing director) · General meeting of 04-06-202011 points ▸
- General meeting, 04-06-2020
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Registered-office move, Burggravenlaan 31/301, 9000 Gent
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFmicro format · 29 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 27 days late
2018
Annual accounts 2017 filed PDFmicro format · 23 days late
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 5 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank