Skip to content

TIMCOR

Absorbed by SIFFER DOCK COMPANY KBO/BCE: BE 0437.679.242 subsidiary of
TIMCOR
Follow Report

Timeline

47 events since 1989
2022
Merger: absorbed by SIFFER DOCK COMPANYResignations: , , and · Permanent representatives: , , and · Asset distribution: €6,954,669.71 · General meeting of 04-10-202215 points ▸
  • Accounting effect, 01-01-2022
  • Asset distribution, €6,954,669.71
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • General meeting, 04-10-2022
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Siffer Dock CompanyPermanent representatives: , , and 12 points ▸
  • Capital, €87,000, 3,500 shares
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director), mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Capital, €175,000, 7,000 shares
  • Accounting effect, 01-01-2022
  • General meeting, 15-05-2022
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 48 days before the deadline
2021
Liquidity more than 14 times current ratio 944.53 The current ratio rises from 63.87 to 944.53. Short-term debt falls from €102,202 to €6,833.
Annual accounts 2020 filed PDFabbreviated format · 46 days before the deadline
Power of attorney: Permanent representatives: and · Board meeting of 25-01-20215 points ▸
  • Board meeting, 25-01-2021
  • Power of attorney, (director general)
  • Permanent representative,
  • Board composition, (director)
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

1 statutory auditor appointed, 2 directors resigning, 4 reappointmentsReappointments: , , and · Permanent representatives: , , , and · Resignations: (managing director) and · General meeting of 29-05-202013 points ▸
  • General meeting, 29-05-2020
  • Director reappointment,
  • Permanent representative, , mentioned twice in the deed
  • Director reappointment,
  • Permanent representative,
  • Director reappointment,
  • Permanent representative,
  • Director reappointment,
  • Permanent representative,
  • Director resignation, (managing director)
  • Director resignation,
  • Permanent representative,
  • Auditor appointment, Moore Audit (statutory auditor)

Open the deed in the Belgian Official Gazette

2020
Back to profit net €27,242 The net result is €27,242, after 2 loss-making years.
Liquidity more than 6 times current ratio 63.87 The current ratio rises from 9.49 to 63.87. Short-term debt falls from €164,651 to €102,202.
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
Purpose change · Amendment of the articles“zoals verder in dit uittreksel uiteengezet” (deed in Dutch) · General meeting of 19-05-20204 points ▸
  • Registered office clause, Vasco Da Gamalaan 1, 9042 Desteldonk
  • General meeting, 19-05-2020
  • Purpose change, “zoals verder in dit uittreksel uiteengezet” (deed in Dutch)
  • Capital, €87,000, 3,500 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2019
5 directors reappointed (managing director), , , and · Permanent representatives: , , , and · General meeting of 31-05-201912 points ▸
  • General meeting, 31-05-2019
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Director reappointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 29 days before the deadline
2018
Weakest financial year net -€62,864 The net result drops to -€62,864, the lowest from 2008 to 2021.
1 director appointed · Permanent representatives: and · General meeting of 03-10-20184 points ▸
  • General meeting, 03-10-2018
  • Director appointment,
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Registered office moved to DesteldonkNew registered office: Vasco Da Gamalaan 1 te 9042 Desteldonk · Reappointments: , , , (managing director), , and 1 other · Permanent representatives: , , , , and · General meeting of 25-06-201821 points ▸
  • General meeting, 25-05-2018
  • Director reappointment,
  • Permanent representative,
  • Director reappointment,
  • Permanent representative,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Director reappointment,
  • Permanent representative,
  • Director reappointment,
  • Permanent representative,
  • Director reappointment,
  • Permanent representative,
  • Director resignation,
  • Director reappointment, (managing director)
  • Registered-office move, Vasco Da Gamalaan 1 te 9042 Desteldonk
  • General meeting, 25-06-2018
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 28 days late
2017
2 directors appointed, 1 resignation, 4 reappointments, 1 statutory auditor reappointedAppointments: and · Resignation: · Reappointments: (managing director), , , and BV BVBA Figurad Bedrijfsrevisoren (statutory auditor) · General meeting of 26-05-201717 points ▸
  • General meeting, 27-05-2016
  • Director appointment,
  • Director resignation,
  • General meeting, 26-05-2017
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Auditor reappointment, BV BVBA Figurad Bedrijfsrevisoren (statutory auditor)
  • Permanent representative,
  • Director reappointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 21 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 40 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 63 days before the deadline
2011
Highest result from 2008 to 2021 net €385,568 ▲96.5% The operating result of €227,120 and the net result of €385,568 are both a record.
Annual accounts 2010 filed PDFfull format · 37 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 10 days late
2009
Annual accounts 2008 filed PDFfull format · 12 days late
2008
Annual accounts 2007 filed PDFfull format · 36 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 13 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull 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
1989
Incorporation 43 publications in the Belgian Official Gazette, the last on 26-10-2022

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

In 2018 the registered office moved to Desteldonk.1 TIMCOR has filed 32 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into SIFFER DOCK COMPANY.3

  1. 1Belgian Official Gazette, 15-10-2018
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 26-10-2022

We would like to set cookies. That happens only with your consent. What we measure