TPIM
Timeline
25 events since 2005Board
Capital
Filings
Financial
End
20062008201020122014201620182020202220242026
2020
Annual accounts 2019 filed PDFfull format · 30 days before the deadline
Reappointment: Map industry Sàrl (managing director)Permanent representative: Marc Prégardien · Board meeting of 30-12-20193 points ▸
- Board meeting, 30-12-2019
- Director reappointment, Map industry Sàrl (managing director)
- Permanent representative, Marc Prégardien
2 directors appointed, 2 resignationsResignations: Map industry BVBA and GCO BVBA · Permanent representatives: Marc Pregardien and Guy Colman · Appointments: Map industry BVBA and GCO BVBA · General meeting of 30-12-20197 points ▸
- General meeting, 30-12-2019
- Director resignation, Map industry BVBA
- Director resignation, GCO BVBA
- Permanent representative, Marc Pregardien
- Permanent representative, Guy Colman
- Director appointment, Map industry BVBA
- Director appointment, GCO BVBA
Merger: absorbed by INFRATECHDissolution of the company · Dissolved without liquidation · Resignations: MAP INDUSTRY (managing director) and GCO (director)7 points ▸
- Net-asset statement, 31-12-2019
- Accounting effect, 01-01-2020
- Director resignation, MAP INDUSTRY (managing director)
- Director resignation, GCO
- Permanent representative, PREGARDIEN Marc
- Permanent representative, COLMAN Guy
- Power of attorney, Marc SLEDSENS
- The deed holds 4 more points.
- Infratech SA holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2020
- The deed holds 8 more points.
2019
Highest result from 2006 to 2019 net €228,931 ▲134% The operating result of €316,881 and the net result of €228,931 are both a record.
Equity above €1m equity €1.2m ▲23% Equity rises from €996,898 to €1.2m.
Annual accounts 2018 filed PDFfull format · 5 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 43 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 56 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 55 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 56 days before the deadline
2012
Weakest financial year net €27,706 ▼60% The net result drops to €27,706, the lowest from 2006 to 2019.
Annual accounts 2011 filed PDFfull format · 27 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 51 days before the deadline
2010
Equity above €500,000 equity €581,232 ▲44% With a profit in every financial year since 2006, equity grows to €581,232.
Annual accounts 2009 filed PDFfull format · 52 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 56 days before the deadline
2008
Equity above €200,000 equity €264,724 ▲45.4% With a profit in every financial year since 2006, equity grows to €264,724.
Annual accounts 2007 filed PDFfull format · 52 days before the deadline
2007
Equity above €150,000 equity €182,081 ▲63.6% With a profit in every financial year since 2006, equity grows to €182,081.
Annual accounts 2006 filed PDFfull format · 34 days before the deadline
2005
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 16-06-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank