TIBFIN
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-09
abbreviated format · 39 days late
31-08
Gazette deed
Demerger: TIBFIN splits off to TIBYCO Consulting & ServicesCapital contribution: verhoging beschikbare inbreng buiten kapitaal · Capital contribution: verhoging onbeschikbare inbreng buiten kapitaal · Reappointment: Yves tiberghien (statutory director)5 points ▸
Gazette deed
Demerger: TIBFIN splits off to TIBYCO Consulting & Services
Capital contribution: verhoging beschikbare inbreng buiten kapitaal · Capital contribution: verhoging onbeschikbare inbreng buiten kapitaal · Reappointment: Yves tiberghien (statutory director)5 points ▸
- Auditor report, 23-06-2026
- Director reappointment, Yves tiberghien (statutory director), mentioned twice in the deed
- Director appointment, Yves tiberghien, mentioned twice in the deed
- Director resignation, Yves tiberghien
- General meeting, 13-08-2026
- The deed holds 11 more points.
04-05
Gazette deed
Demerger proposal: TIBFIN splits off to TIBYCO CONSULTING & SERVICESCapital decrease of €6,157.77 · Capital increase of €43,842.23 · Yves tiberghien holds all the shares4 points ▸
Gazette deed
Demerger proposal: TIBFIN splits off to TIBYCO CONSULTING & SERVICES
Capital decrease of €6,157.77 · Capital increase of €43,842.23 · Yves tiberghien holds all the shares4 points ▸
- Accounting effect, 01-01-2026
- Capital decrease, €6,157.77
- Capital increase, €43,842.23
- Yves tiberghien holds all the shares
- The deed holds 11 more points.
2025
31-12
Financial
Equity above €2mequity €2.0m ▲1.7%
With a profit in every financial year since 2021, equity grows to €2.0m.
09-12
Gazette deed
Company renamed from IMMO RES DEVELOPMENT to TIBFINChange of role: Yves Michel Jerôme tiberghien, from director to statutory director · Director discharge: Yves Michel Jerôme tiberghien5 points ▸
Gazette deed
Company renamed from IMMO RES DEVELOPMENT to TIBFIN
Change of role: Yves Michel Jerôme tiberghien, from director to statutory director · Director discharge: Yves Michel Jerôme tiberghien5 points ▸
- General meeting, 04-12-2025
- Name change, TIBFIN
- Director resignation, Yves Michel Jerôme tiberghien
- Director discharge, Yves Michel Jerôme tiberghien
- Director appointment, Yves Michel Jerôme tiberghien (statutory director)
- The deed holds 1 more point.
29-09
abbreviated format · 60 days late
2024
28-08
abbreviated format · 28 days late
2023
11-09
abbreviated format · 42 days late
2022
31-12
Financial
Weakest financial yearnet €27,092 ▼44.5%
The net result drops to €27,092, the lowest from 2021 to 2025. It recovers the following year.
12-09
abbreviated format · 43 days late
26-08
Gazette deed
Capital increase · Amendment of the articlesCapital from €26,000 to €50,000, 25 new shares · Capital from €50,000 to €1,250,0004 points ▸
Gazette deed
Capital increase · Amendment of the articles
Capital from €26,000 to €50,000, 25 new shares · Capital from €50,000 to €1,250,0004 points ▸
- General meeting, 23-08-2022
- Capital increase, €24,000
- Amendment of the articles, article 5
- Capital increase, €1,200,000
- The deed holds 2 more points.
2021
11-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank