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TBCA & Co

Active Private limited companyfounded 2007active for 18 yearsQuai des Vennes 18-20, 4020 LiègeKBO/BCE: BE 0893.522.923
Heads the group TBCA & Co 2 companies
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Timeline

31 events since 2007

Deadline for the 2026 accounts: 31-01-2027

2026
Annual accounts 2025 filed PDFfull format · 37 days late
2025
Annual accounts 2024 filed PDFfull format · 7 days late
2024
Annual accounts 2023 filed PDFfull format · on the deadline day
2023
Annual accounts 2022 filed PDFmicro format · 14 days before the deadline
2022
Change of role: , from manager to director“La prestation de services et de conseils en gestion générale; Le management et la gestion de sociéts; Le…” (deed in French) · 2,320 shares · Director discharge: · General meeting of 10-03-20226 points ▸
  • General meeting, 10-03-2022
  • 2,320 shares
  • Director resignation, (manager)
  • Director discharge,
  • Director appointment, (director (not named in the articles))
  • Registered office clause, quai des Vennes 18-20, 4020 Liège
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2021 filed PDFmicro format · 46 days before the deadline
Highest result from 2009 to 2025 net €3.9m ▲4,442% The net result of €3.9m is the highest of those years.
Equity above €5m equity €6.2m ▲171% Equity rises from €2.3m to €6.2m.
Annual accounts 2020 filed PDFfull format · 3 days before the deadline
2020
Weakest financial year net €86,279 ▼79% The net result drops to €86,279, the lowest from 2009 to 2025. It recovers the following year.
Resignation: (statutory auditor)General meeting of 29-08-20192 points ▸
  • General meeting, 29-08-2019
  • Auditor resignation, (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 17 days before the deadline
2019
Liquidity more than 9 times current ratio 17.88 The current ratio rises from 1.93 to 17.88. Short-term debt falls from €551,406 to €50,533.
Equity above €2m equity €2.3m ▲22% Equity rises from €1.9m to €2.3m.
Annual accounts 2018 filed PDFfull format · 17 days before the deadline
2018
Consolidated accounts 2017 filed PDF
Reappointment: ° (company auditor)Permanent representative: · General meeting of 19-12-20173 points ▸
  • General meeting, 19-12-2017
  • Auditor reappointment, ° (company auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 16 days before the deadline
2017
Consolidated accounts 2016 filed PDF
Equity above €1m equity €1.4m ▲107% Equity rises from €699,750 to €1.4m.
2016
Annual accounts 2016 filed PDFfull format · 42 days before the deadline
Consolidated accounts 2015 filed PDF
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 24 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 19 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 7 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 4 days before the deadline
2007
Incorporation PDFpublished on 28-11-2007
First establishment Quai des Vennes 18-20, Liège

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

TBCA & Co was incorporated on 16 November 2007.1 The name was changed to TBCA & Co in 2022.2 Total assets rose from €2.3m in 2019 to €7.8m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-06-2022
  3. 3National Bank, annual accounts 2019 and 2025

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