TLS-EXPRESS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
full format · 61 days late
2025
04-08
full format · 4 days late
2024
31-12
Financial
Weakest financial yearnet -€1.1m
The net result drops to -€1.1m, the lowest from 2021 to 2025. It recovers the following year.
09-07
full format · 22 days before the deadline
2023
31-12
Financial
Equity above €200,000equity €216,014 ▲11.1%
With a profit in every financial year since 2021, equity grows to €216,014.
07-09
Gazette deed
Appointment: SINECS (director)Permanent representative: HOLLENFELTZ Patrick · Amendment of the articles · Power of attorney10 points ▸
Gazette deed
Appointment: SINECS (director)
Permanent representative: HOLLENFELTZ Patrick · Amendment of the articles · Power of attorney10 points ▸
- General meeting, 29-08-2023
- Director appointment, SINECS (director)
- Permanent representative, HOLLENFELTZ Patrick
- Amendment of the articles, mentioned 4 times in the deed
- Power of attorney, SINECS
- Other provision, “article 173,1°bis Code droits et taxes divers, extrait analytique” (deed in French)
- Purpose change
- Amendment of the articles, 7
- Transfer restriction, “ajout fin article 8 §1, décès d'un actionnaire” (deed in French)
- Kind of shares, “10bis”, EUR (deed in French)
14-06
full format · 47 days before the deadline
2022
19-07
full format · 12 days before the deadline
2021
08-07
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