TIMM
Timeline
15 events since 2020Board
Capital
Filings
Financial
Address
2020202220242026
2025
Merger proposal: to be absorbed by Mozes“General trading van prime paper, pulp, chemicaliën, vitamines” (deed in Dutch)2 points ▸
- Purpose change, “General trading van prime paper, pulp, chemicaliën, vitamines” (deed in Dutch)
- Power of attorney, Tom en Jan Coppens, mentioned twice in the deed
- The deed holds 12 more points.
Annual accounts 2024 filed PDFmicro format · 38 days before the deadline
2024
Back to profit net €1,868 The net result is €1,868, after 3 loss-making years.
Liquidity more than quadruples current ratio 19.81 The current ratio rises from 4.51 to 19.81. Short-term debt falls from €1,569 to €848.
Annual accounts 2023 filed PDFmicro format · 15 days before the deadline
2023
Liquidity more than quadruples current ratio 4.51 The current ratio rises from 0.97 to 4.51. Short-term debt falls from €7,749 to €1,569.
Annual accounts 2022 filed PDFmicro format · 27 days before the deadline
2022
Weakest financial year net -€37,857 The net result drops to -€37,857, the lowest from 2021 to 2024.
Registered office moved from Turnhout to GrobbendonkNew registered office: Melkerijstraat 25 2280 Grobbendonk · Previous registered office: STEENWEG OP ZEVENDONK 149, 2300 TURNHOUT · Resignations: BV Carcis (director) and BV Midway (director) · General meeting of 21-03-202210 points ▸
- General meeting, 21-03-2022
- Director resignation, BV Carcis
- Director resignation, BV Midway
- Permanent representative, Adams Francis
- Permanent representative, Depaepe Jimmy
- Director discharge, BV Carcis
- Director discharge, BV Midway
- Director appointment, Boons Johan
- Director appointment, Boons Esther
- Registered-office move, Melkerijstraat 25 2280 Grobbendonk
Annual accounts 2021 filed PDFmicro format · 156 days before the deadline
1 director resigningDBS bv · Permanent representatives: Beeckmans Danny and Adams Francis · General meeting of 30-04-20214 points ▸
- General meeting, 30-04-2021
- Director resignation, DBS bv
- Permanent representative, Beeckmans Danny
- Permanent representative, Adams Francis
2020
Demerger: The Concept Group splits off to TimmCapital increase of €299,587.01 to €303,587.01 · Capital from €4,000 to €303,587.01, 299,587 new shares · Contribution: The Concept Group · General meeting of 29-10-20204 points ▸
- General meeting, 29-10-2020
- Capital increase, €299,587.01
- Capital contribution, €299,587.01
- Auditor report, 27-10-2020
- The deed holds 39 more points.
Demerger proposal: NV THE CONCEPT GROUP splits off to BV TIMMPermanent representatives: Jimmy Depaepe, Francis Adams and Danny Beeckmans · Francis Adams - Peter Bertels holds 1 share · Francis Adams holds 1,829 shares20 points ▸
- Capital, €480,100, 5,296 shares
- Board composition, BV MIDWAY (director), mentioned twice in the deed
- Board composition, BV CARCIS (managing director)
- Board composition, BV DBS-CONCEPT (director), mentioned twice in the deed
- Permanent representative, Jimmy Depaepe, mentioned twice in the deed
- Permanent representative, Francis Adams, mentioned twice in the deed
- Permanent representative, Danny Beeckmans, mentioned twice in the deed
- Francis Adams - Peter Bertels holds 1 share
- Francis Adams holds 1,829 shares
- Peter Bertels holds 1,829 shares
- Capital, €4,000, 4,000 shares
- Board composition, BV CARCIS (director)
- Francis Adams holds 1,382 shares
- Peter Bertels holds 1,382 shares
- Capital increase, €299,587.01
- Accounting effect, 01-05-2020
- Jimmy Depaepe holds 1,037 shares
- Danny Beeckmans holds 600 shares
- Jimmy Depaepe holds 783 shares
- Danny Beeckmans holds 453 shares
- The deed holds 16 more points.
IncorporationFounders: ADAMS Francis Joannes Maria, BERTELS Peter Albert, DEPAEPE Jimmy Frank Johan and 1 other · Founding capital of €5,000, 4,000 shares · Appointments: Carcis, Midway and DBS-Concept16 points ▸
- Incorporation, 09-07-2020
- Founder, ADAMS Francis Joannes Maria
- Founder, BERTELS Peter Albert
- Founder, DEPAEPE Jimmy Frank Johan
- Founder, BEECKMANS Danny
- Founding capital, €5,000, 4,000 shares
- 4,000 shares
- Registered office clause, Steenweg op Zevendonk 149, 2300 Turnhout
- Board rule, 3
- Director appointment, Carcis
- Permanent representative, ADAMS Francis Joannes Maria
- Director appointment, Midway
- Permanent representative, DEPAEPE Jimmy Frank Johan
- Director appointment, DBS-Concept
- Permanent representative, BEECKMANS Danny
- Power of attorney, Lien Boenders
- The deed holds 4 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank