TBK
Timeline
12 events since 2015Board
Capital
Filings
Financial
Address
201620182020202220242026
2017
Annual accounts 2017 filed PDFfull format · 82 days before the deadline
Annual accounts 2016 filed PDFfull format · 8 days late
- General meeting, 31-03-2017
- Accounting effect, 01-04-2017
- The deed holds 1 more point.
Weakest financial year net -€215,635 The net result drops to -€215,635, the lowest from 2015 to 2017.
Equity above €2m equity €2.8m ▲89.4% Equity rises from €1.5m to €2.8m.
Merger proposal: to be absorbed by Retail Estates (formerly Immo Budget)Name change: Retail Estates · Board meeting of 25-11-20166 points ▸
- Board meeting, 25-11-2016, mentioned twice in the deed
- Incorporation, 12-07-1988
- Name change, Retail Estates
- Capital, €202,688,189.49, 9,008,208 shares
- Incorporation, 04-02-2015
- Capital, €34,500, 345 shares
- The deed holds 8 more points.
2016
Equity above €1m equity €1.5m ▲5,093% Equity rises from €28,207 to €1.5m.
Capital increase of €15,900 to €34,500Capital after the increase: €34,500, 159 new shares · Resignations: (manager) and (manager) · Appointments: (manager) and (statutory auditor) · General meeting of 17-03-20169 points ▸
- General meeting, 17-03-2016
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, (manager)
- Board meeting, 10-03-2016
- Amendment of the articles, article 2
- Capital increase, €15,900
- Amendment of the articles, article 5
- Auditor appointment, (statutory auditor)
- The deed holds 2 more points.
1 manager appointed, 2 resignationsResignations: (manager) and (manager) · Appointment: (manager) · Director discharge: (manager) · General meeting of 10-03-20166 points ▸
- General meeting, 10-03-2016
- Director resignation, (manager)
- Director resignation, (manager)
- Director discharge, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
Registered office moved from Lier to TernatNew registered office: Industrielaan 6, 1740 Ternat · Previous registered office: Beekstraat 86, 2500 Lier · Board meeting of 10-03-20162 points ▸
- Board meeting, 10-03-2016
- Registered-office move, Industrielaan 6, 1740 Ternat
Annual accounts 2015 filed PDFabbreviated format · 145 days before the deadline
2015
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 20-04-2017
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 was moved to Ternat in 2016.1 In 2016 the capital was increased by €15,900 to €34,500.2 In 2017 TBK was absorbed by merger into Retail Estates.3