TARGIT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-10
Gazette deed
Merger: TARGIT takes over TARGIT BENELUXCapital increase of €1,268,621.75 · Amendment of the articles · Auditor report12 points ▸
Gazette deed
Merger: TARGIT takes over TARGIT BENELUX
Capital increase of €1,268,621.75 · Amendment of the articles · Auditor report12 points ▸
- Capital increase, €1,268,621.75
- Share issue, nieuwe aandelen zonder vermelding van waarde, 868
- Other provision, opleg in geld aan aandeelhouder Overgenomen vennootschap, 0
- Amendment of the articles
- Other provision, uittrekselhandtekening, VOOR ONTLEDEND UITTREKSEL
- General meeting, 2800 Mechelen,Hendrik Consciencestraat 5 bus 402, de Overnemende vennootschap
- Other provision, verzaken fusieverslagen en inlichtingen, omstandig verslag bestuursorgaan art.12:25 WVV
- Other provision, kennisname verslagen inbreng in natura, inbreng in natura,waardering,vergoeding
- Auditor report, 31-12-2025, boekhoudkundige waarde activa/passiva over te nemen vennootschap
- Other provision, bijzonder verslag bestuursorgaan wijkt niet af van conclusies bedrijfsrevisor
- Merger, goedkeuring fusie door overneming, gehele vermogen met alle rechten en plichten
- Accounting effect, 01-01-2026
10-07
Gazette deed
Merger proposal: TARGIT S.A. takes over TARGIT BENELUXShareholding · Share cancellation · Board composition19 points ▸
Gazette deed
Merger proposal: TARGIT S.A. takes over TARGIT BENELUX
Shareholding · Share cancellation · Board composition19 points ▸
- Merger, “ter goedkeuring aan respectieve buitengewone algemene vergadering van aandeelhouders”, EUR (deed in Dutch)
- TARGIT BENELUX holds 100% of the shares
- Share cancellation, “eigen aandelen”, 100 (deed in Dutch)
- Board composition, Fleur Eldridge (director), mentioned 2 times in the deed
- Board composition, Dean Forbes (director), mentioned 2 times in the deed
- Board composition, Paul Smolinski (director), mentioned 2 times in the deed
- Board composition, Luc Cos (director)
- Board composition, Johan Jakobsson (director)
- Capital, €916,713.89
- The company holds all the shares of TARGIT BENELUX
- The company holds 868 shares of TARGIT S.A. (89.67%)
- The company holds 100 shares of TARGIT S.A. (10.33%)
- The act holds 7 more points.
23-06
abbreviated format · 38 days before the deadline
12-01
Gazette deed
Appointments: Luc Cos (director) and Niklas Jakobsson (director)3 points ▸
Gazette deed
Appointments: Luc Cos (director) and Niklas Jakobsson (director)
3 points ▸
- General meeting, “benoeming, Algemene Vergadering der aandeelhouders” (deed in Dutch)
- Director appointment, Luc Cos (director)
- Director appointment, Niklas Jakobsson (director)
2025
31-12
Financial
Back to profitnet €76,517
The net result is €76,517, after 2 loss-making years.
31-12
Financial
Equity above €100,000equity €146,164 ▲110%
Equity rises from €69,647 to €146,164.
23-07
Gazette deed
3 directors appointed, 6 directors resigningResignations: Thorsgaard Claus, Dybkjaer Lars and 4 others · Appointments: Paul Smolinski, Dean Forbes and Fleur Polly Eldridge11 points ▸
Gazette deed
3 directors appointed, 6 directors resigning
Resignations: Thorsgaard Claus, Dybkjaer Lars and 4 others · Appointments: Paul Smolinski, Dean Forbes and Fleur Polly Eldridge11 points ▸
- General meeting, 08-07-2025
- Director resignation, Thorsgaard Claus (director)
- Director resignation, Dybkjaer Lars (director)
- Director resignation, Ibfelt Kim (director)
- Director appointment, Paul Smolinski (director)
- Director appointment, Dean Forbes (director)
- Director appointment, Fleur Polly Eldridge (director)
- Board meeting, 08-07-2025
- Director resignation, Luc Cos (day-to-day manager)
- Director resignation, Wim Cos (day-to-day manager)
- Director resignation, Jacob Kraglund (day-to-day manager)
01-07
abbreviated format · 30 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€92,271
The net result drops to -€92,271, the lowest from 2018 to 2025. It recovers the following year.
19-07
abbreviated format · 12 days before the deadline
2023
20-12
Gazette deed
Company renamed from CALM - CO to TARGITPower of attorney3 points ▸
Gazette deed
Company renamed from CALM - CO to TARGIT
Power of attorney3 points ▸
- General meeting, 15-12-2023
- Name change, TARGIT
- Power of attorney
04-07
abbreviated format · 27 days before the deadline
Show earlier events
02-06
Gazette deed
Registered office moved from Bonheiden to MechelenNew seat: 2800 Mechelen, Hendrik Consciencestraat 5/0402 · Previous seat: 2820 Bonheiden, Rijmenamseweg 1732 points ▸
Gazette deed
Registered office moved from Bonheiden to Mechelen
New seat: 2800 Mechelen, Hendrik Consciencestraat 5/0402 · Previous seat: 2820 Bonheiden, Rijmenamseweg 1732 points ▸
- Board meeting, 15-05-2023
- Registered-office move, 2800 Mechelen, Hendrik Consciencestraat 5/0402
01-06
Gazette deed
Appointment: Jakob H. Kraglund (day-to-day manager)2 points ▸
Gazette deed
Appointment: Jakob H. Kraglund (day-to-day manager)
2 points ▸
- Board meeting, 11-08-2022
- Director appointment, Jakob H. Kraglund (day-to-day manager)
27-01
Gazette deed
Appointments: Luc Karel Cornelius Maria Cos (day-to-day manager) and Wim Karel An Cos (day-to-day manager)3 points ▸
Gazette deed
Appointments: Luc Karel Cornelius Maria Cos (day-to-day manager) and Wim Karel An Cos (day-to-day manager)
3 points ▸
- Board meeting, 11-08-2022
- Director appointment, Luc Karel Cornelius Maria Cos (day-to-day manager)
- Director appointment, Wim Karel An Cos (day-to-day manager)
2022
31-12
Financial
Equity above €150,000equity €170,314 ▲26.2%
After 2 profitable years in a row, equity reaches €170,314.
17-08
Gazette deed
Amendment of the articles · Legal-form changeCapital conversion · Reserve release · Registered office clause5 points ▸
Gazette deed
Amendment of the articles · Legal-form change
Capital conversion · Reserve release · Registered office clause5 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,derde lid” (deed in Dutch)
- Registered office clause, “Bonheiden, Rijmenamseweg 173” (deed in Dutch)
19-07
Gazette deed
3 directors appointed, 1 director resigningResignation: Wim Cos (director) · Appointments: Claus Thorsgaard, Lars Dybkjaer and Kim lbfelt5 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Resignation: Wim Cos (director) · Appointments: Claus Thorsgaard, Lars Dybkjaer and Kim lbfelt5 points ▸
- General meeting, 30-06-2022
- Director resignation, Wim Cos (director)
- Director appointment, Claus Thorsgaard (director)
- Director appointment, Lars Dybkjaer (director)
- Director appointment, Kim lbfelt (director)
19-07
abbreviated format · 12 days before the deadline
2021
31-12
Financial
Back to profitnet €55,955
The net result is €55,955, after one loss-making year.
31-12
Financial
Equity above €100,000equity €134,964 ▲70.8%
Equity rises from €79,009 to €134,964.
06-07
abbreviated format · 25 days before the deadline
2020
12-06
abbreviated format · 49 days before the deadline
2019
17-07
abbreviated format · 14 days before the deadline
2018
13-06
abbreviated format · 48 days before the deadline
2017
20-06
abbreviated format · 41 days before the deadline
2009
14-04
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