TIM SECURITY
Timeline
56 events since 1978Board
Capital
Filings
Financial
End
Address
1980198519901995200020052010201520202025
2023
Merger: absorbed by VAREL SECURITYDissolution of the company · Dissolved without liquidation · VAREL SECURITY holds all the shares · General meeting of 01-12-20224 points ▸
- General meeting, 01-12-2022
- VAREL SECURITY holds all the shares
- Accounting effect, 01-10-2022
- Power of attorney, De Clerco Erika
- The deed holds 7 more points.
2022
Annual accounts 2022 filed PDFabbreviated format · 131 days before the deadline
Merger proposal: to be absorbed by VAREL SECURITYPermanent representative: Ben Fortan · “De import,export en groothandel van alle grondstoffen,bewerkt en onbewerkt,voornamelijk…” (deed in Dutch)3 points ▸
- Purpose change, “De import,export en groothandel van alle grondstoffen,bewerkt en onbewerkt,voornamelijk elektrische,elektronische en optische producten en de representatie van…” (deed in Dutch)
- Accounting effect, 01-10-2022
- Permanent representative, Ben Fortan
- The deed holds 7 more points.
Equity above €1m equity €1.1m ▲80.5% Equity rises from €635,179 to €1.1m.
1 director appointed, 2 resignationsResignations: ADT-Invest and Detienne Alain · Appointment: VAREL SECURITY · Permanent representatives: Detienne Anthony and Ben Fortan · General meeting of 13-07-20226 points ▸
- General meeting, 13-07-2022
- Director resignation, ADT-Invest
- Director resignation, Detienne Alain
- Director appointment, VAREL SECURITY
- Permanent representative, Detienne Anthony
- Permanent representative, Ben Fortan
Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
2021
Liquidity more than triples current ratio 8.34 The current ratio rises from 2.47 to 8.34. Short-term debt falls from €728,043 to €221,481.
Equity above €500,000 equity €635,179 ▲355% Equity rises from €139,603 to €635,179.
Annual accounts 2020 filed PDFabbreviated format · 44 days before the deadline
2020
Highest result from 2006 to 2022 net €514,286 ▲152% The operating result of €689,186 and the net result of €514,286 are both a record.
Annual accounts 2019 filed PDFabbreviated format · 14 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
Capital decrease of €172,125 to €31,250Capital from €203,375 to €31,250 · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 29-05-20193 points ▸
- General meeting, 29-05-2019
- Capital decrease, €172,125
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 7 more points.
2018
New managerADT-Invest appointed, Patrick Van Liempt resigned · Permanent representative: Anthony DETIENNE · General meeting of 27-09-20184 points ▸
- General meeting, 27-09-2018
- Director resignation, Patrick Van Liempt (manager)
- Director appointment, ADT-Invest (manager)
- Permanent representative, Anthony DETIENNE
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 38 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 45 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 25 days before the deadline
2014
Weakest financial year net €59,790 ▼43.1% The net result drops to €59,790, the lowest from 2006 to 2022.
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2011 filed PDFabbreviated format · 20 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 2 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 25 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 20 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 12 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 28 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
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
TIM SECURITY has filed 46 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into VAREL SECURITY.2