TCS
Timeline
32 events since 2008Board
Capital
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 88 days late
Annual accounts 2024 filed PDFmicro format · 166 days late
2025
Liquidity more than doubled current ratio 11.08 The current ratio rises from 4.64 to 11.08. Short-term debt falls from €56,620 to €24,101.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0806078116
2024
Annual accounts 2023 filed PDFmicro format · 92 days late
2023
Annual accounts 2022 filed PDFmicro format · 93 days late
Registered office moved within KapellenNew registered office: Holleweg 92, 2950 Kapellen · Previous registered office: Roodborstjeslaan 3- 2950 Kapellen · General meeting of 30-08-20232 points ▸
- General meeting, 30-08-2023
- Registered-office move, Holleweg 92, 2950 Kapellen
2022
Merger: TCS takes over Paragon ConsultantsIssue of 48 shares · Cancellation of 99 shares · Resignation: Paragon Consultants (director)6 points ▸
- Accounting effect, 01-01-2022
- The company holds 99 shares of TCS
- Purpose change, “De vennootschap mag in België en in het buitenland alle commerciële,industriële,financiële roerende en onroerende verrichtingen doen die rechtstreeks of…” (deed in Dutch)
- Director resignation, Paragon Consultants
- Director discharge, Paragon Consultants
- Director reappointment, Tom Bauwens (sole director (not named in the articles))
- The deed holds 13 more points.
Merger proposal: TCS takes over PARAGON CONSULTANTSAppointment: Kadija Amkhaou, Bedrijfsrevisor BV (statutory auditor) · BAUWENS Tom holds 1 share · PARAGON CONSULTANTS holds 99 shares12 points ▸
- Incorporation, 01-09-2008
- Capital, €18,600, 100 shares, mentioned twice in the deed
- BAUWENS Tom holds 1 share
- PARAGON CONSULTANTS holds 99 shares
- Board composition, PARAGON CONSULTANTS (director)
- Board composition, BAUWENS Tom (director), mentioned twice in the deed
- Incorporation, 03-10-2007
- BAUWENS Tom holds 100 shares
- Accounting effect, 01-01-2022
- Auditor appointment, Kadija Amkhaou, Bedrijfsrevisor BV
- The company is a shareholder of TCS
- Share cancellation, €49
- The deed holds 25 more points.
Annual accounts 2021 filed PDFmicro format · 41 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 107 days late
2020
Annual accounts 2019 filed PDFmicro format · 152 days late
2019
Annual accounts 2018 filed PDFmicro format · 82 days late
Appointment: PARAGON CONSULTANTS BVBA (2de zaakvoerder met speciale opdracht)Permanent representative: BAUWENS, Tom · General meeting of 06-11-20184 points ▸
- General meeting, 06-11-2018
- General meeting, 20-12-2017
- Director appointment, PARAGON CONSULTANTS BVBA (2de zaakvoerder met speciale opdracht)
- Permanent representative, BAUWENS, Tom
- The deed holds 2 more points.
2018
Back to profit net €3,242 The net result is €3,242, after one loss-making year.
Liquidity more than doubled current ratio 13.72 The current ratio rises from 6.36 to 13.72. Short-term debt falls from €55,494 to €23,397.
Annual accounts 2017 filed PDFmicro format · 108 days late
2017
Weakest financial year net -€1,419 The net result drops to -€1,419, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFmicro format · 78 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 108 days late
Annual accounts 2014 filed PDFabbreviated format · 200 days late
2015
Annual accounts 2012 filed PDFabbreviated format · 600 days late
Annual accounts 2013 filed PDFabbreviated format · 196 days late
2013
Liquidity more than doubled current ratio 7.20 The current ratio rises from 3.19 to 7.20. Short-term debt falls from €81,651 to €40,138.
Equity above €200,000 equity €249,798 ▲31.8% With a profit in every financial year since 2009, equity grows to €249,798.
Annual accounts 2011 filed PDFabbreviated format · 234 days late
2012
Equity above €150,000 equity €189,500 ▲32.7% With a profit in every financial year since 2009, equity grows to €189,500.
2011
Annual accounts 2009 filed PDFabbreviated format · 492 days late
Annual accounts 2010 filed PDFabbreviated format · 127 days late
2010
Equity above €100,000 equity €109,762 ▲56.6% With a profit in every financial year since 2009, equity grows to €109,762.
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
TCS was incorporated on 1 September 2008.1 In 2022 the company absorbed PARAGON CONSULTANTS by merger.2 The registered office was moved to Kapellen in 2023.3 Total assets rose from €289,599 in 2022 to €356,389 in 2025.4