TM CONSULTANCY
ActiveActs, filings and financial milestones
2025
30-09
micro format · 61 days late
2024
23-08
micro format · 23 days late
15-01
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsBoard composition · Registered office clause · Power of attorney10 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Board composition · Registered office clause · Power of attorney10 points ▸
- Board composition, TOGNERI Gualtiero (director)
- Registered office clause, “Vlaams Gewest, 1700 Dilbeek,Brusselstraat 762” (deed in Dutch)
- Power of attorney
- General meeting, 13-12-2023
- Legal-form conversion, “besloten vennootschap (BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
2023
01-12
micro format · 123 days late
2022
31-12
Financial
Back to profitnet €15,241
The net result is €15,241, after 4 loss-making years.
20-07
micro format · 11 days before the deadline
2021
13-07
micro format · 18 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€47,743
The net result drops to -€47,743, the lowest from 2018 to 2024. It recovers the following year.
30-11
micro format · 122 days late
2019
31-12
Financial
Liquidity more than triplescurrent ratio 18.14
The current ratio rises from 4.87 to 18.14. Short-term debt falls from €16,336 to €3,484.
30-09
micro format · 61 days late
2018
30-08
micro format · 30 days late
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