TB SERVICES
Timeline
12 events since 2018Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
2026
Left the Peppol Directory
2025
Annual accounts 2024 filed PDFfull format · 71 days late
2024
Weakest financial year net -€4,607 The net result drops to -€4,607, the lowest from 2021 to 2024.
Annual accounts 2023 filed PDFfull format · 77 days late
Registered office moved within BrusselsNew registered office: avenue de la liberté nº175 à 1080 Bruxelles · Previous registered office: Boulevard Général Wahis 16EA à 1030 Bruxelles · General meeting of 01-01-20242 points ▸
- General meeting, 01-01-2024
- Registered-office move, avenue de la liberté nº175 à 1080 Bruxelles
2023
Annual accounts 2022 filed PDFfull format · 28 days late
2022
Annual accounts 2021 filed PDFfull format · 22 days late
2021
Change of role: , from gérant de l'ancienne société coopérative à responsabilité illimitée to directorLegal-form conversion: from coöperatieve vennootschap met onbeperkte aansprakelijkheid to private limited company · Director discharge: · General meeting of 24-03-202111 points ▸
- General meeting, 24-03-2021
- Auditor report, 01-02-2021
- Net-asset statement, 31-12-2020
- Legal-form conversion, from coöperatieve vennootschap met onbeperkte aansprakelijkheid to private limited company
- Accounting effect, 31-12-2020
- Director resignation, (gérant de l'ancienne société coopérative à responsabilité illimitée)
- Director discharge,
- Board rule, 1
- Director appointment, (director (not named in the articles))
- Registered office clause, Boulevard Général Wahis 16 EA boîte 6, 1030 Schaerbeek
- Power of attorney,
- The deed holds 3 more points.
2019
Registered office moved to SchaerbeekTransfer of shares from to · Transfer of shares from to · Transfer of shares from to · General meeting of 09-09-201927 points ▸
- General meeting, 09-09-2019
- Registered-office move, Boulevard Général Wahis n°16 EA à 1030 Schaerbeek
- Member resignation,
- Member resignation,
- Member resignation,
- Share transfer,
- Share transfer,
- Share transfer,
- Share transfer, , 3 shares
- Share transfer, , 3 shares
- Share transfer, , 3 shares
- Share transfer, , 3 shares
- Share transfer, , 3 shares
- holds 64 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- Member admission, (founding member)
Share transferTransfer of 3 shares from to · Transfer of 3 shares from to · Transfer of 3 shares from to · General meeting of 01-04-201922 points ▸
- General meeting, 01-04-2019
- Share transfer, , 3 shares
- Share transfer, , 3 shares
- Share transfer, , 3 shares
- Share transfer, , 3 shares
- Share transfer, , 3 shares
- Share transfer, , 3 shares
- Share transfer, , 3 shares
- Share transfer, , 3 shares
- Share transfer, , 3 shares
- Share transfer, , 3 shares
- holds 70 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- The deed holds 1 more point.
2018
IncorporationFounding capital of €1,000 · Founder: · Founding capital of EUROS 1,000, 100 shares · Appointment: (manager and director) · published on 04-09-20185 points ▸
- Founder,
- Founding capital, euros 1.000, 100 shares
- holds 100 shares
- Director appointment, (manager and director)
- Director appointment, (director and manager)
First establishment Vrijheidslaan 175, Molenbeek-Saint-Jean
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
On 23 August 2018, TB SERVICES was incorporated by one natural person, with a starting capital of €1,000.12 The registered office moved to Schaerbeek in 2019 and to Brussels in 2024.34 is director of the company, appointed by deed of 06-04-2021.5 Total assets went from €116,197 in 2021 to €246,746 in 2024.6