TMB Services
Timeline
8 events since 2019Board
Capital
Filings
Establishments
Address
2020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0729923515
Annual accounts 2025 filed PDFabbreviated format · 8 days before the deadline
2025
Company renamed from ORTJES to TMB ServicesRegistered office moved within Bruges · Transfer of 600 shares from Filip Mattheeuws to TMB Services · Transfer of 120 shares from Marie De Blauwe to TMB Services16 points ▸
- General meeting, 17-03-2025
- Legal-form conversion, from limited partnership to private limited company
- Name change, TMB Services
- Share transfer, Filip Mattheeuws → TMB Services, 600 shares
- Share transfer, Marie De Blauwe → TMB Services, 120 shares
- Share transfer, Wim Helderweert → TMB Services, 5 shares
- Share transfer, Daniëlle Janssens → TMB Services, 39 shares
- Filip Mattheeuws holds 200 shares
- Marie De Blauwe holds 80 shares
- Wim Helderweert holds 195 shares
- Daniëlle Janssens holds 25 shares
- Registered-office move, Gistelse Steenweg 583, 8200 Brugge (Sint-Andries)
- Director appointment, Filip Mattheeuws (director (not named in the articles))
- Director appointment, Helder Works (director (not named in the articles))
- Permanent representative, Wim Helderweert
- Power of attorney, Benjamin Verheye
- The deed holds 13 more points.
2024
Resignations & appointmentsPartner: Marie DE BLAUWE (general partner) · General meeting of 01-01-20242 points ▸
- General meeting, 01-01-2024
- Partner, Marie DE BLAUWE (general partner)
- The deed holds 1 more point.
2022
Capital increase of €6464 new shares · Partner: Wim Helderweert (general partner) · Partner: Filip Mattheeuws (general partner) · General meeting of 30-06-20226 points ▸
- General meeting, 30-06-2022
- Capital increase, €64
- Amendment of the articles, article 5
- Partner, Wim Helderweert (general partner)
- Amendment of the articles, article 9
- Partner, Filip Mattheeuws (general partner)
- The deed holds 1 more point.
2021
Capital increase of €200200 new shares · Partner: Filip MATTHEEUWS (general partner) · General meeting of 01-07-20214 points ▸
- General meeting, 01-07-2021
- Capital increase, €200
- Amendment of the articles, article 5
- Partner, Filip MATTHEEUWS (general partner)
- The deed holds 1 more point.
2019
IncorporationFounding capital of €1,000, 1,000 shares · Appointment: Filip MATTHEEUWS (manager) · Partner: Filip MATTHEEUWS (general partner) · published on 11-07-20193 points ▸
- Partner, Filip MATTHEEUWS (general partner)
- Founding capital, €1,000, 1,000 shares
- Director appointment, Filip MATTHEEUWS (manager (not named in the articles))
- The deed holds 1 more point.
First establishment Gistelse Steenweg 583, Bruges
Sources: Publications in the Belgian Official GazetteFilings with the National Bank