tapeservice
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-08
Gazette deed
Appointment: 2C&B SRL (statutory auditor)2 points ▸
Gazette deed
Appointment: 2C&B SRL (statutory auditor)
2 points ▸
- General meeting, 03-07-2026
- Auditor appointment, 2C&B SRL (statutory auditor)
22-07
full format · 9 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €1.4m ▲75.1%
The operating result of €1.2m and the net result of €1.4m are both a record.
30-07
full format · 1 day before the deadline
16-01
Gazette deed
Resignations: SRL Apollon (director) and SRL Namkha (director)Permanent representatives: Gunther Willems, Jean-Patrick Holvoet and 2 others · Appointments: ADESHA, SRL Apollon and 2 others · Power of attorney17 points ▸
Gazette deed
Resignations: SRL Apollon (director) and SRL Namkha (director)
Permanent representatives: Gunther Willems, Jean-Patrick Holvoet and 2 others · Appointments: ADESHA, SRL Apollon and 2 others · Power of attorney17 points ▸
- General meeting, 01-11-2024
- Director resignation, SRL Apollon (director)
- Permanent representative, Gunther Willems
- Director resignation, SRL Namkha (director)
- Permanent representative, Jean-Patrick Holvoet, mentioned 2 times in the deed
- Director appointment, ADESHA (director)
- Director appointment, SRL Apollon (director)
- Director appointment, FLORSKY (director)
- Permanent representative, SIAU Vincent Gaston Monique Gustave Georges Bernard
- Director appointment, Markus Baltzer Coaching & Consulting (director)
- Permanent representative, BALTZER Markus
- Other provision, “associations tapeservice et Nunca Fellas, harmonisation et simplification de la prise de décision” (deed in French)
- The act holds 5 more points.
2024
31-12
Financial
Equity above €2mequity €3.6m ▲90.8%
With a profit in every financial year since 2018, equity grows to €3.6m.
21-10
Gazette deed
Capital increase to €1,062,000Bank account · Amendment of the articles12 points ▸
Gazette deed
Capital increase to €1,062,000
Bank account · Amendment of the articles12 points ▸
- General meeting, 08-10-2024
- Other provision, “renonciation aux rapports, unanimité” (deed in French)
- Other provision, “individuellement,expressément,irrévocablement,totalement, renonciation au droit de préférence” (deed in French)
- Capital increase, €1,000,000
- Share issue, “nominatives”, 1250 (deed in French)
- Capital contribution
- Bank account, “BE80 0019 9068 0577” (deed in French)
- Share issue, “sans désignation de valeur nominale”, 1250 (deed in French)
- Capital, €73,071.43
- Capital increase, €988,928.57
- Other provision, “absence d'actions nouvelles”, 0 (deed in French)
- Amendment of the articles, 5
22-08
Gazette deed
Resignation: SA Timeco (director)Director discharge3 points ▸
Gazette deed
Resignation: SA Timeco (director)
Director discharge3 points ▸
- General meeting, 04-06-2024
- Director resignation, SA Timeco (director)
- Director discharge, SA Timeco
31-07
full format · on the deadline day
2023
03-11
Gazette deed
Company renamed to tapeserviceAmendment of the articles · Capital4 points ▸
Gazette deed
Company renamed to tapeservice
Amendment of the articles · Capital4 points ▸
- General meeting, 19-10-2023
- Amendment of the articles, mentioned 2 times in the deed
- Name change, tapeservice
- Capital, €62,000
31-07
full format · on the deadline day
2022
25-08
full format · 25 days late
Show earlier events
2021
09-07
full format · 22 days before the deadline
2020
31-12
Financial
Equity above €1mequity €1.5m ▲63.3%
With a profit in every financial year since 2018, equity grows to €1.5m.
20-08
full format · 20 days late
2019
05-06
full format · 56 days before the deadline
2018
03-04
full format · 119 days before the deadline
2017
07-06
full format · 54 days before the deadline
1998
27-11
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