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TARA

Inactive
KBO/BCE: BE 0450.076.238

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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TARAInactive
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History

The registered office was moved to Woluwe-Saint-Pierre in 2025.1 Total assets rose from €310,770 in 2018 to €1.2m in 2024.2

  1. 1Belgian Official Gazette, 07-01-2025
  2. 2National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2025
30-07
NBB filing Annual accounts filed
financial year 2024 · micro format
07-07
Gazette deed Restructuring · End & cessation
Permanent representative: Vincent BERCHEM · Shareholding · Merger28 facts ▸
  • Other provision, “numéro de publication”, 25083447 (deed in French)
  • General meeting, 24-06-2025
  • Shareholding, 24-06-2025, 2100
  • Director in office, VINCENT BERCHEM (managing director)
  • Permanent representative, Vincent BERCHEM
  • Other provision, “bureau de l'assemblée, nombre restreint d'actionnaires” (deed in French)
  • Other provision, “exposé du président et ordre du jour” (deed in French)
  • Other provision, “examen des comptes et dispense des rapports, comptes annuels des trois derniers exercices comptables” (deed in French)
  • Other provision, “communication sur le projet de fusion et obtention sans frais, article 12.28 du Code des sociétés et des associations” (deed in French)
  • Merger, “fusion par absorption, intégralité du patrimoine, activement et passivement, par suite de dissolution sans liquidation” (deed in French)
  • Other provision, 4, “description des éléments actifs et passifs à transférer” (deed in French)
  • Other provision, 5, “décharge aux administrateurs” (deed in French)
  • +16 further facts in this act
09-05
Gazette deed Restructuring · Miscellaneous
Permanent representative: Vincent BERCHEM · Merger · Registered office clause26 facts ▸
  • Merger, “fusion par absorption, transmission de l'intégralité du patrimoine activement et passivement à la SA AP MANAGEMENT” (deed in French)
  • Registered office clause, “AP MANAGEMENT” (deed in French)
  • Other provision, “immatriculation BCE, Banque-Carrefour des Entreprises” (deed in French)
  • Capital, €124,000
  • Other provision, “actionnariat AP MANAGEMENT, liste détention occultée [...]” (deed in French)
  • Board composition, Vincent BERCHEM (director and managing director)
  • Board composition, Lucie BERCHEM (director)
  • Registered office clause, “TARA” (deed in French)
  • Other provision, “table des matières” (deed in French)
  • Incorporation, 06-05-1993
  • Capital, €62,000
  • Other provision, “immatriculation BCE”, 0450.076.238 (deed in French)
  • +14 further facts in this act
07-02
Gazette deed Appointment: Claire BERCHEM (director)
Permanent representative: Vincent BERCHEM5 facts ▸
  • General meeting, 23-01-2025
  • Director appointment, Claire BERCHEM (director)
  • Board composition, SRL VINCENT BERCHEM (director)
  • Board composition, Claire BERCHEM (director)
  • Permanent representative, Vincent BERCHEM
07-01
Gazette deed Resignations: Sébastien PIRLOT (director) and Arlette PIRLET (managing director)
Appointment: SRL VINCENT BERCHEM (director) · Permanent representative: Vincent BERCHEM · Director discharge13 facts ▸
  • General meeting, 20-12-2024
  • Director resignation, Sébastien PIRLOT (director)
  • Director resignation, Arlette PIRLET (managing director)
  • Director appointment, SRL VINCENT BERCHEM (director)
  • Permanent representative, Vincent BERCHEM
  • Other provision, “rémunération du mandat de l'administrateur unique, sera rémunéré” (deed in French)
  • Director discharge, Sébastien PIRLOT
  • Director discharge, Arlette PIRLET
  • Power of attorney
  • Board composition, SRL VINCENT BERCHEM (sole director)
  • Board meeting, “tous présents ou représentés, valablement constitué et apte à délibérer” (deed in French)
  • Other provision, “tous les pouvoirs bancaires au nom des anciens administrateurs, résiliation des pouvoirs bancaires” (deed in French)
  • +1 further fact in this act
2024
31-12
Financial Back to profitnet €613,368
Net result €613,368 after 2 loss-making years.
31-12
Financial Liquidity more than 548 timescurrent ratio 2390.71
Current ratio from 4.36 to 2390.71; short-term debt falls from €70,391 to €508.
31-12
Financial Equity above €1mequity €1.0m ▲146%
Equity rises from €419,170 to €1.0m.
31-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Weakest financial yearnet -€62,464
Net result drops to -€62,464, the lowest in the series.
17-10
Gazette deed Resignation: Fatima ESSEDDIKI (director)
Director discharge4 facts ▸
  • General meeting, 30-06-2023
  • Director resignation, Fatima ESSEDDIKI (director)
  • Director discharge, Fatima ESSEDDIKI
  • Other provision, “non-remplacement du mandat” (deed in French)
21-09
NBB filing Annual accounts filed
financial year 2022 · micro format · 52 days late
Show earlier events
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 31 days late
2021
31-12
Financial Liquidity more than 12 timescurrent ratio 31.90
Current ratio from 2.64 to 31.90; short-term debt falls from €58,634 to €14,395.
31-12
Financial Equity above €500,000equity €560,796 ▲240%
A profit in every financial year since 2018 builds equity to €560,796.
28-10
NBB filing Annual accounts filed
financial year 2020 · micro format · 89 days late
2020
31-12
Financial Liquidity more than doubledcurrent ratio 2.64
Current ratio from 1.03 to 2.64; short-term debt falls from €85,297 to €58,634.
31-12
Financial Equity above €150,000equity €164,933 ▲69.5%
A profit in every financial year since 2018 builds equity to €164,933.
30-11
NBB filing Annual accounts filed
financial year 2019 · micro format · 122 days late
2019
14-10
NBB filing Annual accounts filed
financial year 2018 · micro format · 75 days late
2018
28-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 28 days late
2017
26-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
08-09
NBB filing Annual accounts filed
financial year 2015 · full format · 39 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
5 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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