TL&C
Timeline
22 events since 2010Board
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 12 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0832065802
2025
Annual accounts 2024 filed PDFmicro format · 16 days before the deadline
Registered office moved from Bocholt to PeltNew registered office: Grote Heide 103 te 3910 Pelt · Previous registered office: Winterdijkweg 36 te 3950 Bocholt1 point ▸
- Registered-office move, Grote Heide 103 te 3910 Pelt
2024
Annual accounts 2023 filed PDFmicro format · 29 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 28 days before the deadline
Changes of role: BOONEN Leo Mathieu Johan, QUANTEN Christiane Maria and BOONEN Kimberly“De vennootschap mag alle verrichtingen stellen van commerciële,industriële,onroerende,roerende of financiële…” (deed in Dutch) · Director discharge: BOONEN Leo Mathieu Johan · Director discharge: QUANTEN Christiane Maria13 points ▸
- Purpose change, “De vennootschap mag alle verrichtingen stellen van commerciële,industriële,onroerende,roerende of financiële aard die rechtstreeks of onrechtstreeks met haar…” (deed in Dutch)
- 100 shares
- Registered office clause, Winterdijkweg 36, 3950 Bocholt
- Director resignation, BOONEN Leo Mathieu Johan (manager)
- Director resignation, QUANTEN Christiane Maria (manager)
- Director resignation, BOONEN Kimberly (manager)
- Director appointment, BOONEN Leo Mathieu Johan
- Director appointment, QUANTEN Christiane Maria
- Director appointment, BOONEN Kimberly
- Power of attorney, Wendy Geusens
- Director discharge, BOONEN Leo Mathieu Johan
- Director discharge, QUANTEN Christiane Maria
- Director discharge, BOONEN Kimberly
- The deed holds 11 more points.
2022
Equity above €200,000 equity €232,886 ▲64.9% After 2 profitable years in a row, equity reaches €232,886.
Annual accounts 2021 filed PDFabbreviated format · 37 days before the deadline
2021
Back to profit net €152,981 The net result is €152,981, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
Registered office moved within BocholtNew registered office: Winterdijkweg 36 te 3950 Bocholt · Previous registered office: Winterdijkweg 24, 3950 Bocholt · Appointment: Quanten Christiane (director) · General meeting of 02-12-20203 points ▸
- General meeting, 02-12-2020
- Director appointment, Quanten Christiane
- Registered-office move, Winterdijkweg 36 te 3950 Bocholt
2020
Weakest financial year net -€135,501 The net result drops to -€135,501, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
2019
Highest result from 2017 to 2025 net €176,494 ▲2,969% The operating result of €236,097 and the net result of €176,494 are both a record.
Equity above €100,000 equity €125,372 After 2 profitable years in a row, equity reaches €125,372.
Annual accounts 2018 filed PDFabbreviated format · 35 days before the deadline
2018
Back to profit net €5,752 The net result is €5,752, after one loss-making year.
2 managers appointed, 1 resignationResignation: Claes Rudi (manager) · Appointments: Boonen Leo (manager) and Boonen Kimberly (manager) · Director discharge: Claes Rudi (manager) · General meeting of 01-07-20185 points ▸
- General meeting, 01-07-2018
- Director resignation, Claes Rudi (manager)
- Director discharge, Claes Rudi (manager)
- Director appointment, Boonen Leo (manager)
- Director appointment, Boonen Kimberly (manager)
Annual accounts 2017 filed PDFabbreviated format · 13 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank