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TIRCO

Dissolved and wound up on 12-12-2024 KBO/BCE: BE 0879.624.902

Timeline

28 events since 2006
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 12-12-2024 · Books and records kept in Lommel · Resignation: (sole director) · General meeting of 12-12-20248 points ▸
  • General meeting, 12-12-2024
  • Net-asset statement, 30-11-2024
  • Dissolution, 12-12-2024
  • Liquidation closure, 12-12-2024
  • Director resignation, (sole director)
  • Director discharge,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFabbreviated format · 5 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 29 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 22 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 90 days late
Demerger: TIRCO splits off to BIOP BELGIUMResignation: (director) · Appointment: (director) · Legal-form conversion: to private limited company · General meeting of 30-07-20208 points ▸
  • General meeting, 30-07-2020
  • Legal-form conversion, to private limited company
  • 281 shares
  • Director resignation,
  • Director discharge,
  • Board rule, 1
  • Director appointment, (director (not named in the articles))
  • Registered office clause, Waterrijstraat 45, 3920 Lommel
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: TIRCO splits off to BIOP BELGIUM1 point ▸
  • Accounting effect, 01-01-2020
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 29 days late
2018
Capital decrease of €221,615.50 to €60,000Capital from €281,615.50 to €60,000 · General meeting of 05-12-20185 points ▸
  • General meeting, 05-12-2018
  • Capital decrease, €221,615.50
  • Capital, €60,000, 281 shares
  • Amendment of the articles, article 5
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Equity above €500,000 equity €593,526 ▲73.5% After 2 profitable years in a row, equity reaches €593,526.
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Back to profit net €306,187 The net result is €306,187, after 2 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 106 days before the deadline
2011
Weakest financial year net -€103,537 The net result drops to -€103,537, the lowest from 2007 to 2023.
Annual accounts 2010 filed PDFabbreviated format · 101 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 20 days late
2009
Liquidity more than 5 times current ratio 7.15 The current ratio rises from 1.23 to 7.15. Short-term debt falls from €481,487 to €68,647.
Annual accounts 2008 filed PDFabbreviated format · 7 days late
2008
Equity above €200,000 equity €280,782 ▲67.7% With a profit in every financial year since 2007, equity grows to €280,782.
Annual accounts 2007 filed PDFabbreviated format · 8 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days late
2006
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 07-01-2025

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

Total assets fell from €938,732 in 2020 to €733,095 in 2023 and headcount from 4 to 2.8 full-time equivalents.1 In 2024 TIRCO was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2020 and 2023
  2. 2Belgian Official Gazette, 07-01-2025