THE BOX
Timeline
4 events since 2021Board
Filings
End
202220242026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 26-11-2025 · Books and records kept in Rocourt · Permanent representatives: GÉRARD Xavier and MALPAS Thomas · General meeting of 26-11-20255 points ▸
- General meeting, 26-11-2025
- Director discharge, TARTARUGA S.à r.l.
- Director discharge, TMC GROUP S.à r.l.
- Permanent representative, GÉRARD Xavier
- Permanent representative, MALPAS Thomas
- The deed holds 15 more points.
Annual accounts 2024 filed NBBmicro format · 31 days late
2024
Annual accounts 2023 filed NBBmicro format · 27 days late
2021
IncorporationFounding capital of €10,000, 100 shares · Founders: TARTARUGA S.à.R.L. and TMC GROUP S.à.R.L. · Appointments: TARTARUGA S.à.R.L. (director) and TMC GROUP S.à.R.L. (director)10 points ▸
- Founder, TARTARUGA S.à.R.L. (comparant)
- Founder, TMC GROUP S.à.R.L. (comparant)
- Incorporation, 18-02-2021
- Founding capital, €10,000, 100 shares
- 100 shares
- Registered office clause, 6792Battincourt (Aubange), RuedelaBallade 28
- Director appointment, TARTARUGA S.à.R.L. (director (not named in the articles))
- Permanent representative, Xavier GERARD
- Director appointment, TMC GROUP S.à.R.L. (director (not named in the articles))
- Permanent representative, Thomas MALPAS
- The deed holds 9 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank