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TAPIROE

Inactive
KBO/BCE: BE 0418.448.201

Inactive; last annual accounts for financial year 2023.

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TAPIROEInactive
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History

TAPIROE has filed 45 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into HIRO.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 17-01-2025

Acts, filings and financial milestones

2025
17-01
Gazette deed Restructuring · Miscellaneous
Resignation: HIRO (director) · Incorporation · Amendment of the articles16 facts ▸
  • Incorporation, 11-05-1978
  • Amendment of the articles (2 times)
  • Incorporation, 28-10-2005
  • General meeting, 17-12-2024
  • Other provision, “kosteloos kopie, Eerste besluit-Onderzoek fusievoorstellen” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, bestuurders” (deed in Dutch)
  • Other provision, “zetel, kennisname stukken artikel 12:51§2” (deed in Dutch)
  • Other provision, “eenparigheid van stemmen, recht op kennisname tussentijdse cijfers stand van vermogen die niet meer dan drie maanden voor datum fusievoorstel zijn afgesloten” (deed in Dutch)
  • Shareholding, 17-12-2024
  • Merger, “geruisloze fusie door vereniging alle aandelen in één hand, eenparigheid van stemmen” (deed in Dutch)
  • Accounting effect, 30-09-2024
  • Other provision, “bijzondere voordelen bestuursorganen, leden bestuursorganen fuserende vennootschappen” (deed in Dutch)
  • +4 further facts in this act
2024
10-10
Gazette deed Restructuring · Miscellaneous
Permanent representative: Roelants Hilde · Merger · Capital30 facts ▸
  • Board meeting, 30-09-2024
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen zowel rechten als verplichtingen als gevolg van ontbinding zonder vereffening” (deed in Dutch)
  • Other provision, “voorwerp geen aanpassing door fusie” (deed in Dutch)
  • Capital, €1,139,829.31
  • Other provision, “geen bijzondere rechten” (deed in Dutch)
  • Board composition, Roelants Hilde (director)
  • Board composition, De Groof Sarah (director)
  • Board composition, De Groof Erica (director)
  • Board composition, De Groof Anouck (director)
  • Board composition, De Groof Astrid (director)
  • Shareholding, 44
  • Shareholding, 284 (4 times)
  • +18 further facts in this act
27-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
30-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
31-12
Financial Back to profitnet €58,793
Net result €58,793 after 3 loss-making years.
21-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Weakest financial yearnet -€68,387
Net result drops to -€68,387, the lowest in the series.
25-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
12-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
19-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
20-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
14-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
11-06
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 45 annual accounts filed, the latest 10 are here; all 45 are under Financials.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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