TIGLI
InactiveActs, filings and financial milestones
2023
25-04
abbreviated format · 39 days before the deadline
2022
21-11
Gazette deed
Merger: absorbed by FLUVAResignations: Luc Fluyt (director) and Rembrandt Fluyt (director) · Accounting effect · Real estate16 points ▸
Gazette deed
Merger: absorbed by FLUVA
Resignations: Luc Fluyt (director) and Rembrandt Fluyt (director) · Accounting effect · Real estate16 points ▸
- General meeting, 03-11-2022
- Other provision, “kennisname fusiedocumenten, kosteloos ter beschikking overeenkomstig artikel 12:28 WVV” (deed in Dutch)
- Other provision, “alle aandeelhouders van elke betrokken vennootschap, verzaking verslagen” (deed in Dutch)
- Other provision, “alle aandeelhouders van elke betrokken vennootschap, verzaking tussentijdse cijfers en toelichting” (deed in Dutch)
- Merger, “fusie overeenkomstig fusievoorstel, gehele vermogen rechten en verplichtingen ten algemene titel van NV TIGLI op NV FLUVA” (deed in Dutch)
- Accounting effect, 01-04-2022
- Real estate, “woonhuis op en met grond en aanhorigheden” (deed in Dutch), mentioned 2 times in the deed
- Capital increase, €604,867.93
- Luc Fluyt is a shareholder
- Brecht Fluyt holds 1,067 shares
- Rembrandt Fluyt holds 1,067 shares
- Director resignation, Luc Fluyt (director)
- The act holds 4 more points.
20-09
Gazette deed
Merger proposal: to be absorbed by FLUVABoard composition · Capital · Shareholding43 points ▸
Gazette deed
Merger proposal: to be absorbed by FLUVA
Board composition · Capital · Shareholding43 points ▸
- Merger, “gehele vermogen met alle actief-en passiefbestanddelen met alle daaraan verbonden rechten en verplichtingen, ter goedkeuring aan respectieve buitengewone algeme…” (deed in Dutch)
- Merger, “geruisloze fusie, tweede stap van grote herstructureringsverrichting” (deed in Dutch)
- Board composition, Luc Fluyt (director), mentioned 2 times in the deed
- Board composition, Rembrandt Fluyt (director)
- Board composition, Brecht Fluyt (director)
- Capital, mentioned 2 times in the deed
- Luc Fluyt holds 62,540 shares
- Luc Fluyt holds 1 share, mentioned 2 times in the deed
- Brecht Fluyt holds 62,540 shares
- Rembrandt Fluyt holds 62,540 shares
- Luc Fluyt holds 190 shares
- Luc Fluyt holds 390 shares
- The act holds 31 more points.
11-07
abbreviated format · 20 days before the deadline
2021
31-12
Financial
Back to profitnet €15,859
The net result is €15,859, after one loss-making year.
16-07
abbreviated format · 15 days before the deadline
2020
17-04
abbreviated format · 105 days before the deadline
2019
31-12
Financial
Back to profitnet €5,160
The net result is €5,160, after one loss-making year.
31-12
Financial
Liquidity more than 5 timescurrent ratio 87.95
The current ratio rises from 15.26 to 87.95. Short-term debt falls from €20,613 to €3,580.
21-06
micro format · 40 days before the deadline
2018
25-06
abbreviated format · 36 days before the deadline
2017
12-06
abbreviated format · 49 days before the deadline
Show earlier events
2016
27-06
abbreviated format · 34 days before the deadline
2015
03-07
abbreviated format · 28 days before the deadline
2014
01-07
abbreviated format · 30 days before the deadline
2011
11-04
10 publications in the Belgian Official Gazette, the last on 21-11-2022
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