TERCEIRA
Timeline
22 events since 2004Board
Capital
Filings
Financial
End
Other
200420062008201020122014201620182020202220242026
2019
Merger: absorbed by SOCOSEBDissolution of the company · Dissolved without liquidation · SOCOSEB holds all the shares · General meeting of 07-03-20194 points ▸
- General meeting, 07-03-2019
- SOCOSEB holds all the shares
- The company holds 250 shares of
- Accounting effect, 01-01-2018
- The deed holds 5 more points.
2018
Annual accounts 2017 filed PDFfull format · 69 days late
Merger proposal: to be absorbed by Société de Conseils et de Service-BureauPermanent representatives: and · Société de Conseils et de Service-Bureau holds all the shares · The company holds all the shares of 7 points ▸
- Société de Conseils et de Service-Bureau holds all the shares
- The company holds all the shares of
- holds all the shares
- holds all the shares
- Accounting effect, 01-01-2018
- Permanent representative,
- Permanent representative, , mentioned twice in the deed
- The deed holds 9 more points.
2017
Equity above €100,000 equity €104,197 ▲14.5% After 2 profitable years in a row, equity reaches €104,197.
Resignation: (manager)General meeting of 27-04-20172 points ▸
- General meeting, 27-04-2017
- Director resignation, (manager)
- The deed holds 1 more point.
Annual accounts 2017 filed PDFfull format · 29 days late
Back to profit net €5,833 The net result is €5,833, after 2 loss-making years.
2016
Annual accounts 2016 filed PDFfull format · 30 days late
2015
Amendment of the articlesGeneral meeting of 07-07-20111 point ▸
- General meeting, 07-07-2011
- The deed holds 1 more point.
Annual accounts 2014 filed PDFfull format · 61 days late
2014
Annual accounts 2013 filed PDFfull format · 61 days late
2013
Annual accounts 2012 filed PDFfull format · 70 days late
2012
Highest result from 2006 to 2017 net €63,265 ▲4,632% The operating result of €117,619 and the net result of €63,265 are both a record.
Annual accounts 2011 filed PDFfull format · 56 days late
2011
Annual accounts 2010 filed PDFfull format · 89 days late
2010
Annual accounts 2009 filed PDFfull format · 90 days late
2009
Annual accounts 2008 filed PDFfull format · 76 days late
2008
Annual accounts 2007 filed PDFfull format · 85 days late
2007
Back to profit net €13,230 The net result is €13,230, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 30 days late
2006
Annual accounts 2005 filed PDFfull format
2004
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 01-04-2019
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
TERCEIRA has filed 13 sets of annual accounts, the latest for financial year 2017.1 In 2019 the company was absorbed by merger into SOCIETE DE CONSEILS ET DE SERVICE-BUREAU.2