TIPHIKO
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
06-07
micro format · 117 days before the deadline
2025
30-09
micro format · 31 days before the deadline
2024
04-06
micro format · 149 days before the deadline
2023
21-08
Gazette deed
2 directors appointed, 2 directors resigningChanges of role: HASENDONCKX Christine Josepha Juliana (director) and ALBAST (director) · Permanent representative: vAN BAARLE Koenraad Maria Albertus Leopoldus · Auditor report15 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Changes of role: HASENDONCKX Christine Josepha Juliana (director) and ALBAST (director) · Permanent representative: vAN BAARLE Koenraad Maria Albertus Leopoldus · Auditor report15 points ▸
- General meeting, “buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
- Other provision, “verslag bestuursorgaan over voorstel omzetting, omzetting van de Naamloze Vennootschap in een Besloten Vennootschap” (deed in Dutch)
- Auditor report, “staat van activa en passiva, normen inzake verslag bij omzetting van een vennootschap” (deed in Dutch)
- Legal-form conversion, “Besloten Vennootschap” (deed in Dutch)
- Accounting effect, 31-03-2023
- Capital, €247,500
- Capital conversion, “beschikbaar voor latere uitkering” (deed in Dutch)
- Amendment of the articles
- Director resignation, HASENDONCKX Christine Josepha Juliana (bestuurder binnen de naamloze vennootschap)
- Director resignation, ALBAST (bestuurder binnen de naamloze vennootschap)
- Director appointment, HASENDONCKX Christine Josepha Juliana (director (not named in the articles))
- Director appointment, ALBAST (director (not named in the articles))
- The act holds 3 more points.
18-07
micro format · 105 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €81,004 ▲7,571%
The net result of €81,004 is the highest of those years.
31-03
Financial
Liquidity quadruplescurrent ratio 5.45
The current ratio rises from 1.35 to 5.45. Short-term debt falls from €527,390 to €54,454.
2022
09-09
micro format · 52 days before the deadline
13-07
Gazette deed
1 director appointed, 1 director resigning, 1 reappointedResignation: Van Baarle Koenraad (director) · Appointment: Albast (director) · Permanent representative: Van Baarle Koenraad6 points ▸
Gazette deed
1 director appointed, 1 director resigning, 1 reappointed
Resignation: Van Baarle Koenraad (director) · Appointment: Albast (director) · Permanent representative: Van Baarle Koenraad6 points ▸
- General meeting, 22-06-2022
- Director resignation, Van Baarle Koenraad (director)
- Director discharge, Van Baarle Koenraad
- Director appointment, Albast (director)
- Permanent representative, Van Baarle Koenraad
- Director reappointment, Hasendonckx Christine (director)
2021
14-10
micro format · 17 days before the deadline
31-03
Financial
Back to profitnet €45,630
The net result is €45,630, after 2 loss-making years.
31-03
Financial
Liquidity more than doubledcurrent ratio 3.79
The current ratio rises from 1.76 to 3.79. Short-term debt falls from €245,433 to €139,056.
Show earlier events
2020
25-05
micro format · 159 days before the deadline
31-03
Financial
Weakest financial yearnet -€39,407
The net result drops to -€39,407, the lowest from 2019 to 2026. It recovers the following year.
2019
29-05
abbreviated format · 155 days before the deadline
2018
25-09
micro format · 36 days before the deadline
2017
28-09
micro format · 33 days before the deadline
1998
29-12
Gazette deed
Incorporation
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