TBX-MOBILITY
Timeline
11 events since 2020Board
Capital
Filings
Financial
Other
2020202220242026
2024
Annual accounts 2024 filed PDFabbreviated format · 40 days late
- General meeting, 30-10-2024
- Power of attorney, BDO Cynex Tax & Accounting
- The deed holds 11 more points.
Merger proposal: to be absorbed by GAETHOFS BVPermanent representatives: Inez Gaethofs and Kevin Smets6 points ▸
- Board composition, TBX-Immo (director), mentioned 3 times in the deed
- Permanent representative, Inez Gaethofs, mentioned twice in the deed
- Permanent representative, Kevin Smets
- Board composition, Adrien Gaethofs (director)
- Accounting effect, 01-04-2024
- General meeting, 31-10-2024
- The deed holds 18 more points.
Weakest financial year net €588 ▼99.4% The net result drops to €588, the lowest from 2021 to 2024.
2023
Amendment of the articlesGeneral meeting of 22-12-20232 points ▸
- General meeting, 22-12-2023
- Power of attorney, Baudouin VERELST
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · 53 days before the deadline
2022
Highest result from 2021 to 2024 net €100,328 ▲17.6% The operating result of €131,938 and the net result of €100,328 are both a record.
Equity above €150,000 equity €193,648 ▲108% With a profit in every financial year since 2021, equity grows to €193,648.
Annual accounts 2021 filed PDFabbreviated format · 51 days before the deadline
2020
1 director appointed, 1 resignationResignation: Inez Gaethofs · Appointment: TBX-Immo · Permanent representative: Kevin Smets · General meeting of 13-11-20204 points ▸
- General meeting, 13-11-2020
- Director resignation, Inez Gaethofs
- Director appointment, TBX-Immo
- Permanent representative, Kevin Smets
IncorporationFounding capital of €8,000, 100 shares · Founder: GAETHOFS Inez Roza René · Appointment: GAETHOFS Inez Roza René (director)5 points ▸
- Founder, GAETHOFS Inez Roza René
- Incorporation, 25-02-2020
- Founding capital, €8,000, 100 shares
- Board rule, 1
- Director appointment, GAETHOFS Inez Roza René (director (not named in the articles))
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank