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TPS

Active Private limited companyfounded 2016active for 10 yearsOnderzeel 7, 2920 KalmthoutKBO/BCE: BE 0650.845.254

Timeline

21 events since 2016

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 9 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0650845254
Annual accounts 2024 filed PDFabbreviated format · 22 days before the deadline
2024
Back to profit net €318,951 The net result is €318,951, after one loss-making year.
Liquidity more than 26 times current ratio 8.77 The current ratio rises from 0.33 to 8.77.
Equity above €2m equity €2.1m ▲18.1% Equity rises from €1.8m to €2.1m.
Annual accounts 2023 filed PDFabbreviated format · 6 days before the deadline
2023
Weakest financial year net -€2,109 The net result drops to -€2,109, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 5 days before the deadline
2021
2 directors appointed, 2 resignationsResignations: (statutory director) and (statutory director) · Appointments: and · Permanent representatives: and · General meeting of 19-10-202110 points ▸
  • General meeting, 19-10-2021
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Director resignation, (statutory director)
  • Director resignation, (statutory director)
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Liquidity more than triples current ratio 12.35 The current ratio rises from 3.61 to 12.35. Short-term debt falls from €12,614 to €3,153.
2 managers appointed, 2 resignationsResignations: (manager) and (manager) · Permanent representatives: and · Appointments: (manager) and (manager) · General meeting of 18-12-20197 points ▸
  • General meeting, 18-12-2019
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Director appointment, (manager)
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFabbreviated format · 32 days before the deadline
Liquidity more than doubled current ratio 3.61 The current ratio rises from 1.39 to 3.61. Short-term debt falls from €40,344 to €12,614.
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2018
Permanent representatives: and 2 points ▸
  • Permanent representative,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 19 days before the deadline
2016
IncorporationFounding capital of €1,471,000 · Founders: and · Permanent representative: · published on 31-03-20167 points ▸
  • Founder,
  • Founder,
  • Auditor report, 25-03-2016
  • Permanent representative, (manager)
  • Director appointment, (statutory manager)
  • Director appointment, (statutory manager)
  • Founding capital, €1,471,000
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

First establishment Onderzeel 7, Kalmthout

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

TPS was incorporated on 29 March 2016 by two natural persons, with a starting capital of €1.5m.12 The board currently has 3 members, 3 of whom have served since 2020.3 Total assets rose from €1.8m in 2019 to €2.0m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-03-2016
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2019 and 2025

Next steps