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TIMCOR

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

Lifetime

14 annual accounts with figures on one time axis, 32 filings since 1990
peak €17,424 (2019)
-€20,675▲ €7,048
lowest -€62,864 (2018)
€18,938▼ 30.5%
peak €7.0m (2017)
€7.0m▲ 0.3%
€6,833▼ 93.3%
Board14 names since 2015all names
4 directors and 3 others
Owners2 names in the annual accounts
consolidates
Documentsfilings and deeds
13-06-202248 days before the deadline
2021abbreviated format
Gross margin from -€27,723 to -€20,675Result from €27,242 to €18,938Power of attorney: 03-061 statutory auditor appointed, 2 directors resigning, 4 reapp… 03-03Debts from €102,472 to €6,833Cash from €53,797 to €338

Key points

from the 2021 annual accounts, the last ones filed

Filings

32 annual accounts since 1990
AprilJune31 JulyOctober1990200020102020

The 2017 accounts came 28 days late. The other nine of the last ten were filed on time.

Turnover not published (abbreviated format)

Board and ownership

Director,
MA
Moore Audit
Auditor, Van Der Biest Wendy
  • consolidatesscore equity €4.1m (2025) · annual accounts 2021
Board & ownership

Recent changes

Merger: absorbed by SIFFER DOCK COMPANY Resignations: , , and · Permanent representatives: , , and · Asset distribution: €6,954,669.71 · General meeting of 04-10-2022 · Gazette deed
Merger proposal: to be absorbed by Siffer Dock Company Permanent representatives: , , and · Gazette deed
1 statutory auditor appointed, 2 directors resigning, 4 reappointments Reappointments: , , and · Permanent representatives: , , , and · Resignations: (managing director) and · General meeting of 29-05-2020 · Gazette deed
Purpose change · Amendment of the articles “zoals verder in dit uittreksel uiteengezet” (deed in Dutch) · General meeting of 19-05-2020 · Gazette deed
All 47 events

Official details

Source: KBO
Status
Absorbed by SIFFER DOCK COMPANYmerger by absorption, October 2022
Activity
“Het bouwen,verbouwen,beheren,kopen,verkopen,ruilen,huren,verhuren,inrichten,uitbaten en exploiteren van en investeren im onroerende zakelijke rechten en goederen zoals,maar…” (deed in Dutch)From the articles, 5 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2021

-€20,675▲ 25.4%
€18,938▼ 30.5%
€7.0m▲ 0.3%
€7.0m▼ 1.6%
≈ 0 FTEestimated
Filing
Filed on 13-06-2022
Financials

Insights on TIMCOR

Absorbed by SIFFER DOCK COMPANY in October 2022. The last annual accounts are for financial year 2021.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2021

abbreviated format, filed on 13-06-2022, 48 days before the deadline
-€20,675
▲ €7,048
-€67,864
▼ €5,749
-€30,086
▼ €5,748
€56,716
▼ 12.8%
99.9%
▲ 1.8 percentage points
-

Turnover and EBIT margin are not published. The abbreviated format does not require them.

Money flows

no detail for 2021

Balance sheet

balance sheet total €7.0m on 31-12-2021
What the company ownsHow it is paid for

in €m

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20212020201920182017201620152014201320122011201020092008
Balance sheet: assets
20/58 7.0m7.1m7.1m7.1m7.2m7.2m7.0m7.0m6.9m7.0m6.9m6.5m6.5m6.6m
21/28 507,048544,8275.6m5.6m5.6m5.6m5.7m5.7m5.4m449,382412,762414,862419,127443,890
22/27 507,048544,827582,605594,995611,429645,026680,598716,470440,707446,408412,762414,862419,127443,890
22 507,048544,827582,605594,995611,429645,026680,598716,470440,707446,408412,762414,862416,962427,391
26 ------------2,16516,499
28 --5.0m5.0m5.0m5.0m5.0m5.0m5.0m2,975----
280/1 -----5.0m5.0m5.0m5.0m2,975----
280 -----2,9752,9752,9752,9752,975----
281 -----5.0m5.0m5.0m5.0m-----
29/58 6.5m6.5m1.6m1.5m1.6m1.5m1.4m1.2m1.5m6.5m6.5m6.1m6.0m6.2m
29 6.3m5.0m-------5.0m5.0m5.0m5.0m-
291 6.3m5.0m-------5.0m5.0m5.0m5.0m-
40/41 204,1171.5m1.6m1.5m1.6m1.5m1.4m1.2m1.5m1.5m1.5m1.1m1.0m6.2m
40 120---6,6303,88513,8843,7817,291-12,540--249,151
41 203,9971.5m1.6m1.5m1.6m1.5m1.3m1.2m1.5m1.5m1.5m1.1m1.0m5.9m
50/53 --------5,000-----
51/53 --------5,000-----
54/58 33853,797868745024,1643763,9876,1411681,6933,9142,1851,098
490/1 --7971,1029331,0499059058888651,630---
Balance sheet: equity and liabilities
10/49 7.0m7.1m7.1m7.1m7.2m7.2m7.0m7.0m6.9m7.0m6.9m6.5m6.5m6.6m
10/15 7.0m6.9m6.9m7.0m7.0m7.0m6.9m6.8m6.8m6.7m6.5m6.1m5.9m5.9m
10/11 87,00087,00087,00087,00087,00087,00087,00087,00087,00087,00087,00087,00087,00087,000
10 87,000-------------
100 87,00087,00087,00087,00087,00087,00087,00087,00087,00087,00087,00087,00087,00087,000
13 1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m
130/1 8,7008,700------------
130 8,7008,7008,7008,7008,7008,7008,7008,7008,7008,7008,7008,7008,7008,700
133 991,337991,337991,337991,337991,337991,337991,337991,337991,337991,337991,337991,337991,337991,337
14 5.9m5.8m5.8m5.9m5.9m5.9m5.8m5.7m5.7m5.6m5.4m5.0m4.8m4.8m
16 034,50075,000-----------
160/5 034,50075,000-----------
164/5 034,50075,000-----------
17/49 6,833102,472164,651195,094168,538168,966166,785178,557172,021282,882424,009414,939525,009742,825
42/48 6,833102,202164,651165,094168,538168,966166,785178,557172,021282,882424,009414,939525,009662,985
43 ------------33,65633,897
430/8 ------------33,65633,897
44 6,83310,4054,7375,1818,6259,0535,72518,64411,86660,68011,6672,80079,215217,510
440/4 6,83310,4054,7375,1818,6259,0535,72518,64411,86660,68011,6672,80079,215217,510
45 ------1,147-242-3,2713,0683,0682,508
450/3 ------1,147-242-3,2713,0683,0682,508
47/48 091,797159,913159,913159,913159,913159,913159,913159,913222,203409,071409,071409,071409,071
492/3 0270-30,000---------79,840
Income statement
70/76A -----167,272160,08982,65272,031251,055369,964781,436338,0695.0m
70 -----------565,817130,4614.7m
76A -3,886-----3,961------
9900 -20,675-27,72317,424-45,967-3,532---------
60/66A -----153,555171,079166,290129,826152,309142,844707,132412,9384.9m
60 -----------532,038146,0764.7m
600/8 -----------532,038146,0764.7m
61 -----84,778102,180109,16986,179112,861110,075140,768212,146184,902
62 148145142139----------
630 37,77837,77836,29934,34333,59735,57335,87224,1985,7012,3602,1004,26524,76328,694
631/4 0-7,965-7,965----------
635/8 -34,500-40,50075,000-----------
640/8 43,76444,93535,18659,40433,83033,20433,02732,92337,94737,08830,66930,06129,95328,656
66A ----------133,333133,333133,333-
9901 -67,864-62,116-129,203-147,818-70,95813,718-10,991-83,637-57,79698,746227,12074,303-74,86952,339
75/76B 87,10492,25788,38788,35498,795107,676106,166106,460104,314114,588312,388279,274275,717279,246
75 87,10488,37188,38788,35498,795107,676106,166106,460104,314114,588312,388279,274275,717279,246
751 -----107,676106,166106,460104,314114,586312,388279,274275,162276,387
752/9 ---------2-05552,858
76B 03,886------------
65/66B 3022,9003,4213,4013,4213,5283,5143,4843,4026,50020,62021,05626,63330,147
65 3022,9003,4213,4013,4213,5283,5143,4843,4026,50020,62021,05626,63330,147
650 -----3,5283,5143,4843,4026,49020,62021,05622,97326,683
652/9 -------0010003,6613,464
9903 18,93827,242-44,236-62,86424,416117,86591,66123,29943,116206,835385,555199,18840,881301,438
67/77 ------0--0-133,0031417,873
670/3 ------0--003,0031417,873
77 ----------14---
9904 18,93827,242-44,236-62,86424,416117,86591,66123,29943,116206,834385,568196,18540,867283,564
9905 18,93827,242-44,236-62,86424,416117,86591,66123,29943,116206,834385,568196,18540,867283,564
Appropriation of the result
9906 5.9m5.8m5.8m5.9m5.9m5.9m5.8m5.7m5.7m5.6m5.4m5.0m4.8m4.8m
14P 5.8m-------------
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 18 older financial years (1990-2007) were filed as documents without figures as data, scans for example.

The notes to these accounts have 6 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2021 (PDF), filed on 13-06-2022.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2021 abbreviated format 13-06-2022 2022-20062890 PDF
31-12-2020 abbreviated format 15-06-2021 2021-20400220 PDF
31-12-2019 abbreviated format 30-07-2020 2020-37200255 PDF
31-12-2018 abbreviated format 02-07-2019 2019-28700071 PDF
31-12-2017 abbreviated format 28-08-2018 2018-50600462 PDF
31-12-2016 full format 29-06-2017 2017-23600594 PDF
31-12-2015 full format 29-07-2016 2016-36800221 PDF
31-12-2014 full format 10-07-2015 2015-30200540 PDF
31-12-2013 full format 30-06-2014 2014-22700472 PDF
31-12-2012 full format 21-06-2013 2013-21800406 PDF
31-12-2011 full format 29-05-2012 2012-13000140 PDF
31-12-2010 full format 24-06-2011 2011-20900150 PDF
31-12-2009 full format 10-08-2010 2010-39900017 PDF
31-12-2008 full format 12-08-2009 2009-56100094 PDF
31-12-2007 full format 25-06-2008 2008-27500102 PDF
31-12-2006 full format 18-07-2007 2007-41500101 PDF
31-12-2005 full format 10-07-2006 2006-42600232 PDF
31-12-2004 full format 04-07-2005 2005-39300248 PDF
31-12-2003 full format 24-06-2004 2004-29500077 PDF
30-09-2002 full format 18-03-2003 2003-07300074 PDF
30-09-2001 full format 22-02-2002 2002-04700081 PDF
30-09-2000 full format 07-02-2001 2001-03600022 PDF
30-09-1999 full format 15-03-2000 2000-06100077 PDF
30-09-1998 full format 10-03-1999 1999-04304833 PDF
30-09-1997 full format 10-03-1998 1998-03901585 PDF
30-09-1996 full format 20-02-1997 1997-02400686 PDF
30-09-1995 full format 15-02-1996 1996-02404714 PDF
30-09-1994 abbreviated format 17-02-1995 1995-02700984 PDF
30-09-1993 abbreviated format 22-02-1994 1994-02803804 PDF
30-09-1992 abbreviated format 25-02-1993 1993-02801289 PDF
30-09-1991 abbreviated format 24-02-1992 1992-02303126 PDF
30-09-1990 abbreviated format 25-02-1991 1991-02001918 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20212020201920182017201620152014201320122011201020092008
-30,086-24,338-92,904-113,475-37,36249,29024,881-59,439-52,095101,106229,22078,568-50,10681,033
56,71665,020-7,937-28,52258,012153,438127,53347,49748,817209,194387,668200,45065,630312,258
0-5.0m23,90817,909000299,9615.0m38,980000-
-53,45953,711-788373-3,6623,788-3,611-2,1545,973-1,525-2,2221,7301,087-
6.4m6.4m1.4m1.4m1.4m1.3m1.2m1.1m1.3m6.3m6.1m5.7m5.5m5.5m
-----------13.1%-57.4%1.1%
99.9%98.1%96.6%97.3%97.7%97.6%97.6%97.4%97.5%96.0%93.9%93.7%91.9%88.8%
-63.879.499.399.318.958.136.958.6423.1515.3814.7611.499.33
0.000.010.020.030.020.020.020.030.030.040.070.070.090.13
0.3%0.4%-0.6%-0.9%0.3%1.7%1.3%0.3%0.6%3.1%5.9%3.2%0.7%4.8%
0.3%0.4%-0.6%-0.9%0.3%1.6%1.3%0.3%0.6%3.0%5.6%3.0%0.6%4.3%
-99.70----13.977.08-17.06-15.3115.5811.123.73-2.183.04
-----------722 days2883 days19 days
-----39 days20 days62 days50 days196 days39 days2 days81 days16 days

A ratio outside any meaningful range has been withheld (balance sheet total €7.0m, equity €7.0m).

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on TIMCOR

The operating result for 2021 is a loss of €67,864, larger than the loss of €62,116 in 2020.

Debt's share of the balance-sheet total falls from 1.4% to 0.1%. Equity is higher and debt is lower.

Board & ownership

Last board

1 director, 1 auditor, last change in 2022
Director, permanent representative
in office according to the deed of 28-07-2017
1 other company bankrupt
Moore Audit
Statutory auditor, permanent representative Van Der Biest Wendy
appointed by deed of 03-03-2021
Permanent representatives 1
Permanent representative, for
in office according to the deed of 28-07-2017

Office holders in the KBO →

Mandates through the years

14 names, the dashed line is today
Show

Director
Moore Audit
Statutory auditor

Director

Director

Director

Director

Director
FIGURAD BEDRIJFSREVISOREN BV BVBA
Statutory auditor

Director

Director

Director

Director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 26-05-2017
  • Moore Audit
    • Statutory auditor, from 29-05-2020 to date
    • Director, from before 25-05-2018 to 26-10-2022
    • Director, appointed by deed of 28-07-2017, until 26-10-2022
    • Director, from before 26-05-2017 to 26-10-2022
    • Managing director, from before 26-05-2017 to 03-03-2021
    • Director, until 26-10-2022
    • Director, appointed by deed of 12-11-2018, until 03-03-2021
  • FIGURAD BEDRIJFSREVISOREN BV BVBA
    • Statutory auditor, appointed by deed of 28-07-2017, until 03-03-2021
    • Director, from before 25-05-2018, no longer listed in the 2021 annual accounts
    • Director, from before 25-05-2018 to 25-06-2018
    • Director, from before 26-05-2017 to 25-06-2018
    • Director, from before 26-05-2017 to 25-06-2018
    • Director, appointed by deed of 28-07-2017, until 25-06-2018
    • Director, until 25-05-2015

See the board, name and registered office on a given date →

Control

Consolidating parent
Equity €4.1m
Profit €2.6m in 2025 (loss €620,255 in 2024)
Checked score
Source: parent in own accounts 2021
consolidates
This company
TIMCOR
Equity €7.0m
Profit €18,938 in 2021

Capital

Capital
€87,000
Shares
3,500
Contribution per share
€24.86
Equity per share
€1,987 in 2021
Source
deed of 08-07-2022

Owners through the years

as the annual accounts name them
consolidates
consolidates
1%
1% until 2019
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-06-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Overblijvende bestuurders mogen voorlopig voorzien;eerstvolgende algemene vergadering beslist over definitieve benoeming;nieuwe doet tijd…”
deed of 04-06-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 14:00
deed of 08-07-2022 (in Dutch)

The directors' other companies

1 last director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2023).

  • bankruptcy on 19-10-2023

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Network & group

Holdings

own 2019 accounts, the bar shows equity in euros
This companyTIMCOR1 holding, 1 country 2019 accounts

Belgium 1 Equity Result

  • BE 0.06% €4.1m result €2.6m

Source: list of holdings in its own 2019 accounts. Every holding stands with its own latest accounts.

Parent

Belgium · equity €4.1m · profit €2.6m (2025)
Checked score

Earlier ties

via , at TIMCOR until 2022 · Director · deed of 02-04-2020
Bankrupt
 total assets €814,216 (2021)
via , at TIMCOR until 2022 · Chair of the board · deed of 23-08-2023
founded in 2022 · negative equity (2025)
 3 FTE (2025)
via , at TIMCOR until 2021 · Class B director · deed of 14-07-2022
founded in 2022
 turnover €1.4m (2025)
via , at TIMCOR until 2021 · Managing director · deed of 16-09-2025
founded in 1994
 83 FTE (2025)
via , at TIMCOR until 2021 · Class A director · deed of 12-01-2022
founded in 2021
 turnover €894,222 (2025)
via (at TIMCOR until 2021) and (at TIMCOR until 2022) · Director · deeds of 26-10-2022 and 12-11-2018
founded in 1967
 turnover €1.1m (2025)
Show 10 more earlier ties
via , at TIMCOR until 2022 · Director · deed of 12-07-2017
founded in 1991
 62 FTE (2019)
via , at TIMCOR until 2022 · Director · deed of 26-01-2021
founded in 2013
 total assets €13.7m (2025)
via , at TIMCOR until 2022 · Director · deed of 03-07-2019
founded in 2019
 54 FTE (2026)
via , at TIMCOR until 2021 · Class B director · deed of 11-09-2020
founded in 2020
 total assets €6.0m (2025)
via , at TIMCOR until 2022 · Independent director · deed of 18-07-2017
founded in 2011
 17 FTE (2025)
via , at TIMCOR until 2022 · Director · deed of 07-02-2024
founded in 2014
 total assets €3.7m (2025)
via , at TIMCOR until 2021 · Director · deed of 13-04-2022
founded in 1996
 26 FTE (2025)
via , at TIMCOR until 2022 · Director · deed of 25-07-2017
founded in 1988
 total assets €1.6m (2025)
via , at TIMCOR until 2021 · Manager and general partner · deed of 04-03-2022
No longer active · founded in 2011
 total assets €4.5m (2021)
via (at TIMCOR until 2021) and (at TIMCOR until 2022) · Director · deeds of 12-11-2018 and 26-06-2017
No longer active
 6.6 FTE (2024)

Holdings through the years

2012 to 2019
Holdings through the years
Name20122013201420152016201720182019
0.06%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction
Taken over by:SIFFER DOCK COMPANY
BE 0400.106.390merger by absorption · Gazette deed of 26-10-2022 (3 deeds)

Connections & network

Depth
Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director TIMCOR TIMCOR0437.679.242
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

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

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het bouwen,verbouwen,beheren,kopen,verkopen,ruilen,huren,verhuren,inrichten,uitbaten en exploiteren van en investeren im onroerende…”
5 activities
  1. Het bouwen,verbouwen,beheren,kopen,verkopen,ruilen,huren,verhuren,inrichten,uitbaten en exploiteren van en investeren im onroerende zakelijke rechten en goederen zoals,maar niet beperkt tot,gronden,woningen,bedrijfsgebouwen,kantoorgebouwen,appartementsgebouwen,hotels,seniorenresidenties,studentenkamers en business flats
  2. Het renoveren en herstellen van onroerende goederen in de ruimste zin
  3. Projectontwikkeling en bouwpromotie betreffende onroerende goederen in het algemeen
  4. Het verwerven en beheren van een roerend patrimonium
  5. Het stellen van alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals het verwerven door inschrijving of aankoop en het beheren van aandelen,obligaties of andere roerende waarden,van welke vorm ook,van Belgische of buitenlandse,bestaande of nog op te richten rechtspersonen en ondernemingen
deed of 08-07-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-06-2020 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vasco da Gamalaan 1, 9042 Gent”
deed of 08-07-2022 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 14:00

deed of 08-07-2022 (in Dutch)

Inactive

Absorbed by SIFFER DOCK COMPANY in October 2022

TIMCOR is no longer in the KBO register. SIFFER DOCK COMPANY took it over in a merger by absorption, published in the Belgian Official Gazette on 26 October 2022.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 26 October 2022 · deed
Absorbed by
SIFFER DOCK COMPANY · 0400.106.390
Last annual accounts
financial year to 31 December 2021
Last registered office
Vasco Da Gamalaan 1, 9042 Desteldonkas published on 26 October 2022
Legal form
Public limited company
First annual accounts
financial year 1990
Official KBO record

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