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TMC SECURITY

Inactive
KBO/BCE: BE 0449.750.594
TMC SECURITYInactive

Acts, filings and financial milestones

2025
05-03
Bankruptcy Judicial dissolution and immediate closure
French-language Enterprise Court of Brussels · judgment of 27-02-2025
2024
02-02
KBO administration Address struck
Raketstraat 66 1130 L’adresse du siège, 1130 Brussel is doorgehaald met ingang van Bruxelles · event 06-12-2023
2023
13-11
Gazette deed Company renamed from TMC SECURITY to M-POLYSERVICES
Registered office moved from Jemeppe-sur-Sambre to Bruxelles · Purpose change · Power of attorney7 points ▸
  • General meeting, 26-10-2023
  • Other provision, “dispense de lecture et connaissance du rapport de l'organe d'administration, rapport déposé en même temps qu'expédition au Greffe du tribunal de l'entreprise” (deed in French)
  • Purpose change
  • Registered-office move, 1130 Bruxelles (Haren), rue de la Fusée 66
  • Name change, M-POLYSERVICES
  • Power of attorney, Jean-François POELMAN
  • Registered office clause, “1130 Bruxelles (Haren), rue de la Fusée 66” (deed in French)

Open the act in the Belgian Official Gazette

29-08
NBB filing Annual accounts 2022 filedPDF
micro format · 29 days late
20-07
Gazette deed Transfer of 100 shares
Resignation: Marem Vatsaeva (director) · Appointment: Mohamed El Hammouchi (director) · Director discharge5 points ▸
  • General meeting, 30-06-2023
  • Share transfer, Marem Vatsaeva → Mohamed El Hammouchi
  • Director resignation, Marem Vatsaeva (director)
  • Director appointment, Mohamed El Hammouchi (director)
  • Director discharge, Marem Vatsaeva

Open the act in the Belgian Official Gazette

2022
28-07
NBB filing Annual accounts 2021 filedPDF
micro format · 3 days before the deadline
2021
26-08
NBB filing Annual accounts 2020 filedPDF
micro format · 26 days late
2020
31-12
Financial Back to profitnet €2,836
The net result is €2,836, after 2 loss-making years.
31-07
NBB filing Annual accounts 2019 filedPDF
micro format · on the deadline day
2019
31-12
Financial Weakest financial yearnet -€14,478
The net result drops to -€14,478, the lowest from 2018 to 2022.
16-08
NBB filing Annual accounts 2018 filedPDF
micro format · 16 days late
2018
25-07
NBB filing Annual accounts 2017 filedPDF
micro format · 6 days before the deadline
Show earlier events
2017
24-07
NBB filing Annual accounts 2016 filedPDF
micro format · 7 days before the deadline
2016
16-08
NBB filing Annual accounts 2015 filedPDF
full format · 16 days late
2015
24-08
NBB filing Annual accounts 2014 filedPDF
full format · 24 days late
2014
28-07
NBB filing Annual accounts 2013 filedPDF
full format · 3 days before the deadline
1993
21-04
Gazette deed Incorporation
17 publications in the Belgian Official Gazette, the last on 13-11-2023
SignalFinancial 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

History

The name was changed to M-POLYSERVICES in 2023.1 The registered office was moved to Bruxelles in 2023.1 Turnover fell from €493,106 in 2018 to €5,000 in 2020.2

  1. 1Belgian Official Gazette, 13-11-2023
  2. 2National Bank, annual accounts 2018 and 2020