TPB-construct
Timeline
15 events since 2016Board
Filings
Financial
Establishments
Insolvency
Address
201620182020202220242026
2024
Bankruptcy published Enterprise Court of Antwerp, Hasselt division · judgment of 30-05-2024
2023
Annual accounts 2022 filed PDFmicro format · 83 days before the deadline
Company renamed from TERMOPLAST BENELUX to TPB-constructResignations: DUMOULIN Patrick Joseph Ghislain, THIJSEN Tom Jos René and LIPPENS Brecht · Reappointments: DUMOULIN Patrick Joseph Ghislain, THIJSEN Tom Jos René and LIPPENS Brecht · “Handelsbemiddeling in hout en bouwmaterialen; Handelsbemiddeling in goederen,algemeen assortiment; Groothandel…” (deed in Dutch) · General meeting of 03-04-202316 points ▸
- General meeting, 03-04-2023
- Name change, TPB-construct
- Purpose change, “Handelsbemiddeling in hout en bouwmaterialen; Handelsbemiddeling in goederen,algemeen assortiment; Groothandel in bouwmaterialen,algemeen assortiment…” (deed in Dutch)
- Registered-office move, 3980Tessenderlo, Fabrieksstraat4A.08
- 186 shares
- Power of attorney, Mia KNAPEN
- Director resignation, DUMOULIN Patrick Joseph Ghislain (director (not named in the articles))
- Director resignation, THIJSEN Tom Jos René (director (not named in the articles))
- Director resignation, LIPPENS Brecht (director (not named in the articles))
- Director reappointment, DUMOULIN Patrick Joseph Ghislain (director (not named in the articles))
- Director reappointment, THIJSEN Tom Jos René (director (not named in the articles))
- Director reappointment, LIPPENS Brecht (director (not named in the articles))
- Director discharge, DUMOULIN Patrick Joseph Ghislain
- Director discharge, THIJSEN Tom Jos René
- Director discharge, LIPPENS Brecht
- Registered office clause, Fabrieksstraat 4A.08, 3980 Tessenderlo
- The deed holds 4 more points.
2022
Annual accounts 2021 filed PDFmicro format · 83 days before the deadline
2021
Back to profit net €112 The net result is €112, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 5 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 50 days before the deadline
2019
Back to profit net €4,866 The net result is €4,866, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2018
Weakest financial year net -€2,361 The net result drops to -€2,361, the lowest from 2016 to 2022.
Annual accounts 2017 filed PDFmicro format · 59 days late
Annual accounts 2016 filed PDFmicro format · 161 days late
2017
Back to profit net €314 The net result is €314, after one loss-making year.
2016
Incorporation PDF2 publications in the Belgian Official Gazette, the last on 02-05-2023 · published on 02-05-2016
First establishment TERMOPLAST BENELUX, Fabrieksstraat 4A, Tessenderlo-Ham
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank