Timcler
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-04
abbreviated format · 1 day before the deadline
2025
30-09
Financial
Weakest financial yearnet -€252,816
The net result drops to -€252,816, the lowest from 2019 to 2025.
12-05
abbreviated format · 12 days late
2024
23-04
abbreviated format · 7 days before the deadline
25-01
Gazette deed
2 directors resigning, 2 reappointedResignations: TIMMERMAN,Hildegarde Maria Joris (director) and HERMELINE (director) · Reappointments: TIMMERMAN,Hildegarde Maria Joris (director) and HERMELINE (director) · Permanent representative: DE CLERCK,Hugo Joanna Josef14 points ▸
Gazette deed
2 directors resigning, 2 reappointed
Resignations: TIMMERMAN,Hildegarde Maria Joris (director) and HERMELINE (director) · Reappointments: TIMMERMAN,Hildegarde Maria Joris (director) and HERMELINE (director) · Permanent representative: DE CLERCK,Hugo Joanna Josef14 points ▸
- Director resignation, TIMMERMAN,Hildegarde Maria Joris (director)
- Director resignation, HERMELINE (director)
- Director reappointment, TIMMERMAN,Hildegarde Maria Joris (director (not named in the articles))
- Director reappointment, HERMELINE (director (not named in the articles))
- Permanent representative, DE CLERCK,Hugo Joanna Josef
- Registered office clause, “3080 Tervuren,Molenberglaan 27” (deed in Dutch)
- General meeting, 20-12-2023
- Other provision, “besloten vennootschap” (deed in Dutch)
- Other provision, “behoud rechtsvorm en aanpassing statuten, statuten aan te passen aan WVV en rechtsvorm van de besloten vennootschap te behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening “niet-opgevraagde inbrengen”” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, statutair onbeschikbare eigen vermogensrekening op te heffen en beschikbaar te maken voor toekomstige…” (deed in Dutch)
- The act holds 2 more points.
2023
24-04
abbreviated format · 6 days before the deadline
2022
06-05
abbreviated format · 6 days late
2021
18-05
abbreviated format · 18 days late
2020
04-05
abbreviated format · 4 days late
2019
12-04
abbreviated format · 18 days before the deadline
2018
15-05
abbreviated format · 15 days late
2016
11-10
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