TGS PROJECTS
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
17-06
Gazette deed
Restructuring · End & cessationMerger · Accounting effect · Real estate8 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect · Real estate8 facts ▸
- General meeting, 22-05-2026
- Other provision, “verzaking aan verslagen artikel 12:25 en 12:26 Wetboek van Vennootschappen en Verenigingen, EERSTE BESLISSING” (deed in Dutch)
- Other provision, “kennisname fusievoorstel en verslag inbreng in natura, TWEEDE BESLISSING” (deed in Dutch)
- Other provision, “kennisname belangrijke wijzigingen activa en passiva tussen datum fusievoorstel en datum fusiebesluit, DERDE BESLISSING” (deed in Dutch)
- Merger, “VIERDE BESLISSING - FUSIE DOOR OVERNEMING, gehele vermogen (rechten en verplichtingen) overeenkomstig voorwaarden fusievoorstel” (deed in Dutch)
- Accounting effect, 01-01-2026
- Real estate, “overdracht omvat geen onroerende rechten” (deed in Dutch)
- Power of attorney
27-03
Gazette deed
RestructuringAppointment: Filip Cobert Bedrijfsrevisor BV (company auditor) · Incorporation · Share issue12 facts ▸
Gazette deed
Restructuring
Appointment: Filip Cobert Bedrijfsrevisor BV (company auditor) · Incorporation · Share issue12 facts ▸
- Incorporation, 14-02-2020 (2 times)
- Other provision, “statutes unchanged, De statuten werden sindsdien niet gewijzigd” (deed in Dutch) (2 times)
- Share issue, “aandeelhouderschap van TGS PROJECTS BV zoals het uit het aandelenbezit van die vennootschap zal blijken op datum van de fusie”, 100 (deed in Dutch)
- Accounting effect, 01-01-2026
- Other provision, 01-01-2026
- Other provision, “bijzondere rechten aandeelhouders, dezelfde aard als de bestaande aandelen” (deed in Dutch)
- Auditor appointment, Filip Cobert Bedrijfsrevisor BV (company auditor)
- Other provision, “bijzondere rechten bestuursorgaan” (deed in Dutch)
- Power of attorney, Shari LAFLERE
- Power of attorney, Michaël LAGROU
- Power of attorney, Dieter BONTE
- Merger, “100 aandelen TGS PROJECTS BV voor 100 nieuw uit te geven aandelen in CTRS PROJECTS BV”, 31-12-2025 (deed in Dutch)
09-03
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial
Highest result from 2021 to 2025net €147,051 ▲0.8%
Net result €147,051, the highest in the series.
16-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 7.23
Current ratio from 3.52 to 7.23; short-term debt falls from €92,612 to €52,365.
31-12
Financial
Equity above €500,000equity €546,382 ▲31.5%
A profit in every financial year since 2021 builds equity to €546,382.
08-05
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
09-11
Gazette deed
Registered officeRegistered-office move · Director in office3 facts ▸
Gazette deed
Registered office
Registered-office move · Director in office3 facts ▸
- Board meeting, 10-10-2023
- Registered-office move, Bulkendreef 25,9700 Oudenaarde
- Director in office, Thomas GHYS (director)
06-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Equity above €200,000equity €271,438 ▲88.4%
A profit in every financial year since 2021 builds equity to €271,438.
14-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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