TOTAL M Solutions
Timeline
33 events since 2008Board
Capital
Filings
Financial
Establishments
Insolvency
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0806824917
Annual accounts 2025 filed NBBabbreviated format · on the deadline day
2025
Annual accounts 2024 filed PDFabbreviated format · 21 days before the deadline
2024
Equity above €200,000 equity €213,015 ▲15.8% After 4 profitable years in a row, equity reaches €213,015.
Change of role: PROVO Stefaan Jan Leo, from manager to director“Het verlenen van advies en diensten,begeleiding,bijstand en leiding aan…” (deed in Dutch) · General meeting of 23-09-20246 points ▸
- General meeting, 23-09-2024
- Purpose change, “Het verlenen van advies en diensten,begeleiding,bijstand en leiding aan vennootschappen,ondernemingen,instellingen en privépersonen,voornamelijk doch niet…” (deed in Dutch)
- 100 shares
- Registered office clause, Atealaan 1 bus a, 2270 Herenthout
- Director resignation, PROVO Stefaan Jan Leo (manager)
- Director appointment, PROVO Stefaan Jan Leo
- The deed holds 3 more points.
Annual accounts 2023 filed PDFabbreviated format · 33 days before the deadline
2023
Equity above €150,000 equity €183,920 ▲40.5% After 3 profitable years in a row, equity reaches €183,920.
Annual accounts 2022 filed PDFabbreviated format · 143 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
Registered office moved from Herentals to HerenthoutNew registered office: Atealaan 1a, 2270 Herenthout · Previous registered office: Diamantstraat 8 B247, 2200 Herentals · Resignation: Steve Campenaerts (director) · Board meeting of 18-03-20224 points ▸
- General meeting, 14-03-2022
- Director resignation, Steve Campenaerts
- Board meeting, 18-03-2022
- Registered-office move, Atealaan 1a, 2270 Herenthout
2021
Back to profit net €6,460 The net result is €6,460, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 34 days before the deadline
2019
Back to profit net €3,800 The net result is €3,800, after 2 loss-making years.
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
Merger: TOTAL M Solutions takes over PESResignation: PROVO Stefaan (manager) · The company holds all the shares of PES · Director discharge: PROVO Stefaan (manager) · General meeting of 14-01-20196 points ▸
- General meeting, 14-01-2019, mentioned twice in the deed
- Merger, 31-10-2018, 14-01-2019
- The company holds all the shares of PES
- Accounting effect, 01-10-2018
- Director resignation, PROVO Stefaan (manager)
- Director discharge, PROVO Stefaan (manager)
- The deed holds 3 more points.
2018
Merger proposal: TOTAL M SOLUTIONS takes over PESBoard meeting of 31-10-20181 point ▸
- Board meeting, 31-10-2018
- The deed holds 10 more points.
Annual accounts 2017 filed PDFabbreviated format · 29 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 19 days late
Transfer under judicial authority rechtbank van koophandel te Hasselt · court-supervised transfer
2016
Equity above €100,000 equity €122,280 ▲22.3% After 2 profitable years in a row, equity reaches €122,280.
Annual accounts 2015 filed PDFabbreviated format · 59 days late
2015
Back to profit net €48,213 The net result is €48,213, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 21 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 17 days late
2011
Highest result from 2009 to 2025 net €109,629 ▲154% The net result of €109,629 is the highest of those years.
Annual accounts 2010 filed PDFabbreviated format · 24 days late
2010
Back to profit net €43,170 The net result is €43,170, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 12 days before the deadline
2008
Incorporation PDFpublished on 13-10-2008
First establishment STEADY AGENCY, Atealaan 1, Herenthout
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank