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TARGET PLUS

Absorbed by IMMOBILIÈRE DE SART-MESSIRE-GUILLAUME Public limited companyKBO/BCE: BE 0465.291.479 subsidiary of
Part of the group 9 companies
TARGET PLUS
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Timeline

47 events since 1999

Deadline for the 2026 accounts: 31-01-2027

2026
Merger: absorbed by IMMOBILIÈRE DE SART-MESSIRE-GUILLAUME holds all the shares2 points ▸
  • holds all the shares, mentioned twice in the deed
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by IMMOBILIÈRE DE SART-MESSIRE-GUILLAUMEPermanent representative: · holds all the shares6 points ▸
  • Board composition, (sole director), mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Capital, €102,750, 1,724 shares
  • Accounting effect, 01-07-2026
  • holds all the shares, mentioned twice in the deed
  • Capital, €4,110,054.24, 47,016 shares
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFmicro format · 26 days late
2025
Registered office moved from Lasne to Woluwe-Saint-PierreNew registered office: avenue de Tervueren 402 à 1150 Woluwe-Saint-Pierre · Previous registered office: Chemin du Chêne aux Renards 11C, à 1380 Lasne · Resignations: (managing director) and (director) · General meeting of 25-08-202510 points ▸
  • General meeting, 25-08-2025
  • Director resignation, (managing director)
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Board composition, (sole director)
  • Director discharge,
  • Director discharge,
  • Registered-office move, avenue de Tervueren 402 à 1150 Woluwe-Saint-Pierre
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
2023
Back to profit net €2,099 The net result is €2,099, after 4 loss-making years.
Annual accounts 2022 filed PDFfull format · 10 days late
2022
1 director resigning, 2 reappointmentsResignation: · Reappointments: (managing director) and · General meeting of 22-03-20228 points ▸
  • General meeting, 22-03-2022
  • Director resignation,
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 22-03-2022
  • Director reappointment, (managing director)
  • Board composition, (managing director)
  • Board composition, (director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 28 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 18 days before the deadline
2019
Registered office moved from Brussels to LasneNew registered office: chemin du Chêne aux Renard 11C, 1380 Lasne · Previous registered office: Avenue du Prince Héritier 192, 1200 Bruxelles · General meeting of 19-02-20194 points ▸
  • General meeting, 19-02-2019
  • Registered office clause, Avenue du Prince Héritier 192 à Bruxelles
  • Board meeting, 12-09-2016
  • Registered-office move, chemin du Chêne aux Renard 11C, 1380 Lasne
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 28 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
2017
Back to profit net €198,413 The net result is €198,413, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 14 days late
2016
Resignations & appointmentsDirector in office: (managing director) · General meeting of 16-08-20161 point ▸
  • General meeting, 16-08-2016

Open the deed in the Belgian Official Gazette

Registered office moved from Brussels to LasneNew registered office: chemin du Chêne aux Renards, 11C à 1380 Lasne · Previous registered office: avenue du Prince Héritier, 192 à 1200 Bruxelles · Board meeting of 12-09-20162 points ▸
  • Board meeting, 12-09-2016
  • Registered-office move, chemin du Chêne aux Renards, 11C à 1380 Lasne

Open the deed in the Belgian Official Gazette

Merger: TARGET PLUS takes over MPKGCapital increase of €41,250 to €102,750 · Capital from €61,500 to €102,750, 44 new shares · holds 44 shares · General meeting of 07-07-201611 points ▸
  • General meeting, 07-07-2016
  • Registered office clause, avenue du Prince Héritier 192 à 1200 Bruxelles
  • Accounting effect, 01-01-2016
  • Power of attorney,
  • Net-asset statement, EUR, 31-12-2015
  • Real estate, MPKG
  • Capital increase, €41,250
  • holds 44 shares
  • holds 11 shares
  • holds 11 shares
  • Amendment of the articles, article 5
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Weakest financial year net -€558,361 The net result drops to -€558,361, the lowest from 2007 to 2025.
Liquidity more than 11 times current ratio 11.31 The current ratio rises from 0.97 to 11.31. Short-term debt falls from €2.1m to €244,871.
3 directors appointed, 2 resignationsResignations: (managing director) and · Appointments: (managing director), and · Permanent representatives: and · General meeting of 24-05-201614 points ▸
  • General meeting, 24-05-2016
  • Director resignation, (managing director)
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment, (managing director)
  • Board composition, (managing director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: TARGET PLUS takes over MPKG holds 683 shares · holds 682 shares · holds 682 shares20 points ▸
  • Capital, €61,500, 1,680 shares
  • holds 683 shares
  • holds 682 shares
  • holds 682 shares
  • holds 683 shares
  • The company holds 315 shares of TARGET PLUS
  • Board composition, (managing director)
  • Board composition, (managing director)
  • Board composition, (director)
  • Capital, €75,000, 750 shares
  • The company holds 338 shares of MPKG
  • Board composition, (director)
  • is a shareholder
  • is a shareholder
  • is a shareholder
  • is a shareholder
  • The company is a shareholder of TARGET PLUS
  • Accounting effect, 01-01-2016
  • holds 207 shares
  • holds 205 shares
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Merger: TARGET PLUS takes over ALTERNATIVE MEDIAPermanent representative: · Reappointments: , and · The company holds all the shares of ALTERNATIVE MEDIA · General meeting of 16-03-201612 points ▸
  • General meeting, 16-03-2016
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Accounting effect, 01-10-2015
  • The company holds all the shares of ALTERNATIVE MEDIA
  • Power of attorney,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 16-03-2016
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 5 days before the deadline
2015
Merger proposal: TARGET PLUS takes over ALTERNATIVE MEDIAPermanent representatives: and · The company holds all the shares of ALTERNATIVE MEDIA · Capital of €61,500, 1,680 shares8 points ▸
  • The company holds all the shares of ALTERNATIVE MEDIA
  • Capital, €61,500, 1,680 shares
  • Board composition, (managing director)
  • Board composition, (managing director)
  • Board composition, (director)
  • Permanent representative,
  • Capital, €21,000, 210 shares
  • Permanent representative,
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Permanent representatives: and General meeting of 08-12-20153 points ▸
  • General meeting, 08-12-2015
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Back to profit net €85,426 The net result is €85,426, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 19 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 19 days late
2013
Back to profit net €102,408 The net result is €102,408, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 15 days late
2012
Liquidity more than doubled current ratio 2.68 The current ratio rises from 1.09 to 2.68.
Annual accounts 2011 filed PDFfull format · 28 days late
2011
Equity above €1m equity €1.0m ▲49% After 3 profitable years in a row, equity reaches €1.0m.
2010
Annual accounts 2009 filed PDFfull format · 17 days late
2009
Annual accounts 2008 filed PDFfull format · 31 days late
2008
Back to profit net €52,904 The net result is €52,904, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 31 days late
2007
Annual accounts 2006 filed PDFfull format · 30 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2001 filed PDFfull format
Annual accounts 2002 filed PDFfull format
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2000 filed PDFfull format
1999
Incorporation 38 publications in the Belgian Official Gazette, the last on 29-09-2026 · published on 30-01-1999

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office moved to Lasne in 2016 and to Woluwe-Saint-Pierre in 2025.12 In 2016 the capital was increased by €41,250 to €102,750.3 ALTERNATIVE MEDIA and MPKG were merged into TARGET PLUS in 2016.43 In 2026 the company was absorbed by merger into IMMOBILIÈRE DE SART-MESSIRE-GUILLAUME.5

  1. 1Belgian Official Gazette, 10-10-2016
  2. 2Belgian Official Gazette, 03-09-2025
  3. 3Belgian Official Gazette, 01-08-2016
  4. 4Belgian Official Gazette, 31-03-2016
  5. 5Belgian Official Gazette, 29-09-2026

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