TM Elec
ActiveActs, filings and financial milestones
2025
29-08
micro format · 29 days late
2024
04-12
Gazette deed
Amendment of the articlesPower of attorney4 points ▸
Gazette deed
Amendment of the articles
Power of attorney4 points ▸
- General meeting, 29-10-2024
- Other provision, “Adoption de nouveaux statuts en langue française, conséquence des résolutions prises lors de l'assemblée précédente précitée” (deed in French)
- Other provision, “transfert siège vers Région Wallonne décidé dans premier acte effectif, constatation réalisation transfert siège” (deed in French)
- Power of attorney
25-11
Gazette deed
Registered office moved from Huldenberg to LimalNew seat: 1300 Limal, Rue Charles Jaumotte 29-31 · Previous seat: 3040 Huldenberg, Neerpoortenstraat (OTT) 86 · Power of attorney5 points ▸
Gazette deed
Registered office moved from Huldenberg to Limal
New seat: 1300 Limal, Rue Charles Jaumotte 29-31 · Previous seat: 3040 Huldenberg, Neerpoortenstraat (OTT) 86 · Power of attorney5 points ▸
- General meeting, 29-10-2024
- Registered-office move, 1300 Limal, Rue Charles Jaumotte 29-31
- Power of attorney
- Power of attorney, Sibylle FALLA
- Other provision, “afgifte uitgiften en uittreksels vóór registratie, vóór registratie der akte” (deed in Dutch)
14-06
micro format · 47 days before the deadline
26-01
micro format · 179 days late
2023
31-12
Financial
Weakest financial yearnet €10,702 ▼67.9%
The net result drops to €10,702, the lowest from 2022 to 2024. It recovers the following year.
2021
01-04
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