TORTIGA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-10
micro format · 75 days late
2025
19-12
Gazette deed
Appointment: VAN VOOREN Bart (director)Resignation: VERBRUGGE Nicolas Marie Bertina Thierry Ghislain (director) · Purpose change · Amendment of the articles10 points ▸
Gazette deed
Appointment: VAN VOOREN Bart (director)
Resignation: VERBRUGGE Nicolas Marie Bertina Thierry Ghislain (director) · Purpose change · Amendment of the articles10 points ▸
- General meeting, “eenparigheid van stemmen”, 12:30 (deed in Dutch)
- Purpose change
- Amendment of the articles, 4
- Director appointment, VAN VOOREN Bart (director)
- Other provision, “geen uitoefeningsverbod, niet getroffen door een maatregel die de uitoefening ervan belet” (deed in Dutch)
- Director resignation, VERBRUGGE Nicolas Marie Bertina Thierry Ghislain (director)
- Director discharge, VERBRUGGE Nicolas Marie Bertina Thierry Ghislain (director)
- Power of attorney
- Power of attorney, Sarah De Jonghe (geassocieerde notaris)
- Power of attorney, Ellen Flies (geassocieerde notaris)
30-10
abbreviated format · 91 days late
2024
10-10
abbreviated format · 71 days late
2023
30-08
abbreviated format · 30 days late
2022
31-12
Financial
Weakest financial yearnet -€36,174
The net result drops to -€36,174, the lowest from 2021 to 2025. It recovers the following year.
21-10
Gazette deed
Registered office moved from Oostakker to GentNew seat: Sint-Annastraat 1, 9000 GENT · Previous seat: Langerbruggestraat 31c, 9041 Oostakker · Resignation: MOREELS Christian Lam (director)4 points ▸
Gazette deed
Registered office moved from Oostakker to Gent
New seat: Sint-Annastraat 1, 9000 GENT · Previous seat: Langerbruggestraat 31c, 9041 Oostakker · Resignation: MOREELS Christian Lam (director)4 points ▸
- General meeting, 13-06-2022
- Director resignation, MOREELS Christian Lam (director)
- General meeting, 29-06-2022
- Registered-office move, Sint-Annastraat 1, 9000 GENT
30-08
abbreviated format · 30 days late
2020
03-06
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