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TGL

Active Private limited companyfounded 2011active for 15 yearsRue Armand Enkart 64, 4910 TheuxKBO/BCE: BE 0837.470.581 subsidiary of #4 employer in Theux

Timeline

29 events since 2011

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 4 days before the deadline
Resignation: (director)Director discharge: · General meeting of 05-03-20263 points ▸
  • General meeting, 05-03-2026
  • Director resignation,
  • Director discharge,

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0837470581
Annual accounts 2024 filed PDFfull format · 7 days before the deadline
2024
Highest result from 2011 to 2025 net €146,108 ▲14.9% The net result of €146,108 is the highest of those years.
Annual accounts 2023 filed PDFfull format · on the deadline day
2 managers resigning, 2 directors reappointedResignations: (manager) and (manager) · Reappointments: and · General meeting of 15-11-20236 points ▸
  • General meeting, 15-11-2023
  • Registered office clause, rue Enkart 64, 4910 Theux
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director reappointment,
  • Director reappointment,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Equity above €500,000 equity €553,624 ▲29.4% With a profit in every financial year since 2011, equity grows to €553,624.
Annual accounts 2022 filed PDFfull format · 46 days before the deadline
Resignation: (director)Appointment: (director) · General meeting of 25-04-20233 points ▸
  • General meeting, 25-04-2023
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 33 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 28 days before the deadline
2019
Equity above €200,000 equity €201,282 ▲23.6% With a profit in every financial year since 2011, equity grows to €201,282.
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
2018
Equity above €150,000 equity €162,821 ▲14.6% With a profit in every financial year since 2011, equity grows to €162,821.
Annual accounts 2017 filed PDFfull format · 19 days before the deadline
2017
2 managers appointed, 1 resignationResignation: (manager) · Appointments: (manager) and (manager) · General meeting of 26-06-20174 points ▸
  • General meeting, 26-06-2017
  • Director resignation, (manager)
  • Director appointment, (manager)
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 13 days before the deadline
2016
Registered office moved from Aubel to TheuxNew registered office: Rue Enkart 64 à 4910 Theux · Previous registered office: Rue de Merckhof 113 à 4880 Aubel · Board meeting of 06-06-20162 points ▸
  • Board meeting, 06-06-2016
  • Registered-office move, Rue Enkart 64 à 4910 Theux

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 26 days before the deadline
2015
Equity above €100,000 equity €104,134 ▲34.1% With a profit in every financial year since 2011, equity grows to €104,134.
Annual accounts 2014 filed PDFfull format · 22 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 20 days late
2013
Weakest financial year net €81 ▼97.1% The net result drops to €81, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 33 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 22 days before the deadline
2011
First establishment Rue de Merckhof 113, Aubel
Incorporation PDFpublished on 05-07-2011

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

TGL was incorporated on 1 July 2011.1 The registered office was moved to Theux in 2016.2 Since 2017, has served as manager.3 Total assets rose from €1.4m in 2018 to €4.0m in 2025 and headcount from 15.4 to 40.9 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-07-2016
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2018 and 2025

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