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TOSCA

Inactive
KBO/BCE: BE 0472.353.970

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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History

In 2022 the registered office moved to Bruxelles.1 Total assets went from €267,491 in 2018 to €228,533 in 2022.2

  1. 1Belgian Official Gazette, 21-09-2022
  2. 2National Bank, annual accounts 2018 and 2022

Acts, filings and financial milestones

2023
30-09
NBB filing Annual accounts filed
financial year 2022 · micro format · 61 days late
28-09
Gazette deed Resignations & appointments · Restructuring · End & cessation
Merger · Dissolution · Accounting effect8 facts ▸
  • General meeting, 31-07-2023
  • Merger, “actionnaire unique approuve ce projet de fusion, article 12:50 du Code des sociétés et des associations” (deed in French)
  • Merger, “fusion par absorption, opération assimilée” (deed in French)
  • Dissolution, “dissolution sans liquidation”, merger (deed in French)
  • Accounting effect, 01-01-2023
  • Shareholding, CHARIOT IMMOBILIER & ADMINISTRATION
  • Other provision, “absence d'attribution d'actions lors du transfert par fusion, article 12:57 du Code des sociétés et des associations” (deed in French)
  • Power of attorney, CHARIOT Antoine Paul Georges Armand
22-06
Gazette deed Registered office · Restructuring · Miscellaneous
Permanent representative: Antoine CHARIOT · Correction · Merger23 facts ▸
  • Correction, “avenue de la Clairière,3 à 1000 Bruxelles” (deed in French)
  • Merger, “opération assimilée à fusion par absorption, intégralité du patrimoine activement et passivement” (deed in French) (2 times)
  • Other provision, “acte authentique ou acte sous signature privée, soumission du projet de fusion aux assemblées générales des actionnaires” (deed in French)
  • Registered office clause, “1000 Bruxelles,avenue de la Clairière,3, Banque Carrefour des Entreprises” (deed in French)
  • Capital, €164,015.97
  • Board composition, Antoine CHARIOT (managing director)
  • Board composition, Valentine de BASSOMPIERRE (director)
  • Board composition, Annick BRUSSELMANS (director)
  • Board composition, Christine DUBOIS (director) (2 times)
  • Board composition, REAL ESTATE CHARIOT ADMINISTRATION (director)
  • Registered office clause, “1000 Bruxelles,avenue de la Clairière,3” (deed in French)
  • Other provision, “immatriculation BCE”, 0424.344.712 (deed in French)
  • +11 further facts in this act
2022
31-12
Financial Weakest financial yearnet -€31,993
Net result drops to -€31,993, the lowest in the series.
21-09
Gazette deed Resignation: Jean-Yves Mercier (director)
Appointment: CHARIOT IMMOBILIER & ADMINISTRATION (director) · Permanent representative: Antoine Chariot · Director discharge11 facts ▸
  • General meeting, 22-08-2022
  • Director resignation, Jean-Yves Mercier (director)
  • Other provision, “à quelque titre que ce soit, indemnité et rémunération des démissionnaires” (deed in French)
  • Director appointment, CHARIOT IMMOBILIER & ADMINISTRATION (director)
  • Permanent representative, Antoine Chariot
  • Director discharge, Jean-Yves Mercier (director)
  • Power of attorney
  • Board meeting, 22-08-2022
  • Board composition, CHARIOT IMMOBILIER & ADMINISTRATION (administrateur unique)
  • Other provision, “résiliation des pouvoirs bancaires, résiliation de tous les pouvoirs bancaires” (deed in French)
  • Registered-office move, Avenue de la Clairière,33 à 1000 Bruxelles
24-05
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Back to profitnet €16,350
Net result €16,350 after one loss-making year.
03-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 3 days late
2020
24-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
29-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 29 days late
2018
20-12
NBB filing Annual accounts filed
financial year 2017 · micro format · 142 days late
2017
27-09
NBB filing Annual accounts filed
financial year 2016 · micro format · 58 days late
Show earlier events
2016
10-05
NBB filing Annual accounts filed
financial year 2015 · full format
2015
23-09
NBB filing Annual accounts filed
financial year 2014 · full format · 54 days late
2014
25-06
NBB filing Annual accounts filed
financial year 2013 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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