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TS-983

Inactive
Private limited companyKBO/BCE: BE 0754.487.972

Inactive since 21-08-2026; last annual accounts for financial year 2025. Dissolved without liquidation.

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TS-983Inactive
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History

TS-983 has filed 5 sets of annual accounts, the latest for financial year 2025.1 In 2026 the company was absorbed by merger into TS-984.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 31-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
Gazette deed Restructuring · End & cessation
Resignation: Eduard Termeer (sole director) · Merger · Real estate12 facts ▸
  • General meeting, 31-07-2026
  • Other provision, “kennisname fusiedocumenten en verslagen, volledige aansluiting” (deed in Dutch)
  • Other provision, “stand van het vermogen niet meer dan zes maanden voor fusievoorstel, verzaking tussentijdse cijfers” (deed in Dutch)
  • Merger, “vereenvoudigde zusterfusie, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Other provision, 31-07-2026
  • Other provision, “bevoorrechte aandelen of effecten” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuurders fuserende vennootschappen” (deed in Dutch)
  • Real estate
  • Dissolution, “ontbinding zonder vereffening, houdt op te bestaan van rechtswege en gelijktijdig” (deed in Dutch)
  • Director resignation, Eduard Termeer (sole director)
  • Power of attorney
  • Other provision, “stemming en einde vergadering, alle voorgaande besluiten eenparigheid” (deed in Dutch)
26-06
Gazette deed Restructuring
Merger · Shareholding · Director in office24 facts ▸
  • Merger, “viervoudige met fusie door overneming gelijkgestelde verrichting (zusterfusie), totaliteit van vermogen,rechten en verplichtingen van Over Te Nemen Vennootschap…” (deed in Dutch) (4 times)
  • Other provision, “vermogens centraliseren in hoofde van één vennootschap onder één gezamenlijk beheer,structuur afslanken met gesloten beurzen, lifestyle- en fashion groep” (deed in Dutch)
  • Other provision, “voorgestelde realisatiewijze en voordelen, met fusie door overneming gelijkgestelde verrichting waarbij integraal vermogen Over Te Nemen Vennootschappen overgaa…” (deed in Dutch)
  • Other provision, 31-12-2025, “fiscale aftrekposten” (deed in Dutch)
  • Other provision, “neutraliteit directe belastingen, ingegeven vanuit zakelijke overwegingen,geen fiscale motieven” (deed in Dutch)
  • Other provision, “registratierechten en onroerende goederen” (deed in Dutch)
  • Other provision, “btw-neutraliteit, btw-neutraal” (deed in Dutch)
  • Other provision, “verkeersbelasting-neutraliteit, neutraal op vlak verkeersbelasting/belasting op inverkeerstelling” (deed in Dutch)
  • Shareholding, “heden”, 100 (deed in Dutch)
  • Director in office, Eduard Termeer (sole director) (5 times)
  • Capital (2 times)
  • Shareholding, “op heden, integraal” (deed in Dutch) (2 times)
  • +12 further facts in this act
23-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Equity above €100,000equity €119,513 ▲73.2%
2 profitable years in a row build equity to €119,513.
02-10
Gazette deed Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
1 fact ▸
  • Auditor reappointment, BDO Bedrijfsrevisoren BV
26-09
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 57 days late
21-03
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 233 days late
2024
31-12
Financial Back to profitnet €11,516
Net result €11,516 after one loss-making year.
22-11
Gazette deed Permanent representatives: Marlies Polfliet and Wouter (roepnaam: Bart) Eversdijk
4 facts ▸
  • Board meeting, 21-10-2024
  • Permanent representative, Marlies Polfliet
  • Permanent representative, Wouter (roepnaam: Bart) Eversdijk
  • Other provision, “commissaris van de Vennootschap, commissaris” (deed in Dutch)
2023
31-12
Financial Weakest financial yearnet -€110,636
Net result drops to -€110,636, the lowest in the series.
13-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Highest result from 2021 to 2025net €113,165 ▲152%
Operating result €156,984, net result €113,165, both a record.
31-12
Financial Equity above €150,000equity €168,128 ▲206%
A profit in every financial year since 2021 builds equity to €168,128.
24-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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