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TITANIUM

Dissolved and wound up on 30-12-2019 KBO/BCE: BE 0465.634.444 subsidiary of BCC SA

Timeline

33 events since 1999
2020
Dissolution with immediate closure of the liquidation PDFDissolved and wound up in a single deed on 30-12-2019 · No liquidator appointed · Books and records kept in Brussels (5 years)
2019
Annual accounts 2017 filed PDFfull format · 582 days late
Annual accounts 2016 filed PDFfull format · 946 days late
Annual accounts 2018 filed PDFfull format · 92 days late
2018
Highest result from 2007 to 2018 net €326,203 ▲233% The operating result of €555,489 and the net result of €326,203 are both a record.
Permanent representative: Christophe MUGUERZA BENGOECHEAGeneral meeting of 27-02-20182 points ▸
  • General meeting, 27-02-2018
  • Permanent representative, Christophe MUGUERZA BENGOECHEA
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Capital decrease of €1,412,000 to €100,000Capital from €1,512,000 to €100,000 · Appointment: DEWIT Laurent (director) · General meeting of 27-12-20177 points ▸
  • Registered office clause, Woluwe-Saint-Lambert (1200Bruxelles), avenueAriane31
  • General meeting, 27-12-2017
  • Capital decrease, €1,412,000
  • Capital, €100,000, 1,000 shares
  • Director appointment, DEWIT Laurent
  • Power of attorney, StéphanieErnaelsteen
  • Power of attorney, CatherineLelong
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFfull format · 40 days before the deadline
2015
Back to profit net €1,355 The net result is €1,355, after one loss-making year.
2014
Annual accounts 2014 filed PDFfull format · 167 days before the deadline
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Back to profit net €21,286 The net result is €21,286, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 7 days late
2012
Equity above €1m equity €1.6m ▲700% Equity rises from €204,284 to €1.6m.
Annual accounts 2011 filed PDFfull format · 6 days before the deadline
2011
Liquidity more than 7 times current ratio 8.67 The current ratio rises from 1.15 to 8.67. Short-term debt falls from €1.0m to €26,650.
Equity above €200,000 equity €204,284 ▲64.3% After 3 profitable years in a row, equity reaches €204,284.
Annual accounts 2010 filed PDFfull format · 19 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 36 days before the deadline
2009
Back to profit net €152,872 The net result is €152,872, after 2 loss-making years.
Liquidity more than 6 times current ratio 6.66 The current ratio rises from 1.05 to 6.66. Short-term debt falls from €1.0m to €24,000.
Equity above €100,000 equity €115,941 Equity rises from -€36,930 to €115,941.
Annual accounts 2008 filed PDFfull format · 2 days before the deadline
2008
Weakest financial year net -€101,537 The net result drops to -€101,537, the lowest from 2007 to 2018.
Annual accounts 2007 filed PDFfull format · 41 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 14 days late
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
1999
Incorporation 23 publications in the Belgian Official Gazette, the last on 14-01-2020

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

TITANIUM has filed 19 sets of annual accounts, the latest for financial year 2018.1 In 2019 the company was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018
  2. 2Belgian Official Gazette, 14-01-2020