TS CONSTRUCTIE
InactiveOverview
- Equity
- €15,365
- Profit
- €488
- Parent
- TS INVEST · 100%
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
This company filed its last 2 accounts on average 23 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (1)
- Annual accounts filedfinancial year 2024 · micro…
- Restructuring · End & cessationMerger · Accounting effect ·…
- Back to profitnet €488
Financials · financial year 2024, micro format
2023 to 2024, 2 financial years
The operating result returns to profit in 2024: €590 after a loss of €5,123 in 2023.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Use the arrow keys on the chart for the figures per year.
| Line | 2023 | 2024 | Change |
|---|---|---|---|
| Other operating charges640/8 | €384 | - | - |
| Gross operating margin9900 | -€4,738 | €590 | - |
| Operating profit (loss)9901 | -€5,123 | €590 | - |
| Financial charges65/66B | - | €102 | - |
| Recurring financial charges65 | - | €102 | - |
| Profit (loss) for the period before taxes9903 | -€5,123 | €488 | - |
| Profit (loss) for the period9904 | -€5,123 | €488 | - |
| Profit (loss) for the period to be appropriated9905 | -€5,123 | €488 | - |
| Line | 2023 | 2024 | Change |
|---|---|---|---|
| Assets | |||
| Total assets20/58 | €28,493 | €15,619 | ▼ 45.2% |
| Current assets29/58 | €28,493 | €15,619 | ▼ 45.2% |
| Cash at bank and in hand54/58 | €28,493 | €15,619 | ▼ 45.2% |
| Equity and liabilities | |||
| Total equity and liabilities10/49 | €28,493 | €15,619 | ▼ 45.2% |
| Equity10/15 | €14,877 | €15,365 | ▲ 3.3% |
| Contributions10/11 | €20,000 | €20,000 | = |
| Profit (loss) carried forward14 | -€5,123 | -€4,635 | ▲ 9.5% |
| Amounts payable17/49 | €13,615 | €253 | ▼ 98.1% |
| Amounts payable within one year42/48 | €13,615 | €253 | ▼ 98.1% |
| Trade debts44 | €1,029 | €96 | ▼ 90.7% |
| Suppliers440/4 | €1,029 | €96 | ▼ 90.7% |
| Taxes, remuneration and social security45 | €12,587 | €158 | ▼ 98.7% |
| Taxes450/3 | €12,587 | €158 | ▼ 98.7% |
| Line | 2023 | 2024 | Change |
|---|---|---|---|
| Profit (loss) for the period9904 | -€5,123 | €488 | - |
| Operating cash flow (approximation) | -€5,123 | €488 | - |
| Change in cash | - | -€12,874 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (2)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 07-11-2024 | micro format | 20-05-2025 | 2025-00100667 |
| 31-12-2023 | micro format | 04-07-2024 | 2024-00205184 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Owners and capital
Owners
1 ownerChain of control
- TS INVEST
- TS CONSTRUCTIE
Highest known parent: TS INVEST. The sources do not say who stands above it.
Owners 1
-
100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- TS INVEST all shares
- TS INVEST (BE 0734.703.833) all shares · 100%
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 16-07-2024 Capital stated in the deed · €20,000 · 100 shares
Group and network
Connections & network
The network starts from this company’s shareholders. What else they own or run appears here as nodes.
Acquisitions and mergers
1 transactionHistory
Acts, filings and financial milestones
19-11
Gazette deed
Restructuring · End & cessationMerger · Accounting effect · Shareholding7 facts ▸
- General meeting, 21-10-2024
- Merger, “greffe du tribunal de l'entreprise de Bruxelles, actionnaire unique” (deed in French)
- Merger, “intégralité du patrimoine actif et passif, rien excepté ni réservé” (deed in French)
- Accounting effect, 21-10-2024
- Shareholding, TS INVEST
- Other provision, “absence d'attribution d'actions, toutes les actions de la société absorbée détenues par la société absorbante” (deed in French)
- Power of attorney, ORCÜM Turi (administrateur de la société ts invest)
16-07
Gazette deed
MiscellaneousMerger · Capital · Incorporation19 facts ▸
- Merger, “fusion par absorption,fusion simplifiée,opération assimilée à une fusion par absorption, déposé par chacune au greffe du Tribunal francophone de l’Entreprise de…” (deed in French)
- General meeting, “assemblée générale extraordinaire des actionnaires de chacune des sociétés appelées à fusionner, approuver la fusion” (deed in French)
- Other provision, “contexte et but de la restructuration, opération de restructuration du groupe” (deed in French)
- Other provision, “régime fiscal de la fusion, société actionnaire dans les conditions pour faire valoir une exonération sur la base de l’article 106,§6 de l’AR/CIR” (deed in French)
- Other provision, “sous le bénéfice de l’article 11 du Code TVA, régime TVA et droits d’enregistrement” (deed in French)
- Capital, €80,000
- Incorporation, 07-02-2023
- Capital, €20,000
- Shareholding, 100
- Other provision, “absence émission actions nouvelles” (deed in French)
- Other provision, “plus-value de fusion, écart de fusion” (deed in French)
- Accounting effect, “totalité des actifs et passifs,droits et engagements, date de la fusion” (deed in French)
- +7 further facts in this act
21-11
Gazette deed
Registered officeRegistered-office move2 facts ▸
- General meeting, 18-10-2023
- Registered-office move, 1150 Brussel, Tervurenlaan 431
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Articles of association
- PurposeThe activities the company may carry out under its articles.
- “De reparatie van producten van metaal; De algemene bouw van residentiële gebouwen; De bouw van civieltechnische werken voor elektriciteit…” (deed in French)deed of 16-07-2024
15 activities (deed in French)
- De reparatie van producten van metaal
- De algemene bouw van residentiële gebouwen
- De bouw van civieltechnische werken voor elektriciteit en
- De elektrotechnische installatiewerken aan gebouwen
- De installatie van verwarming,klimaatregeling en ventilatie
- In zijn geheel alle werkzaamheden in verband met de bouw,verbouw en afwerking van gebouwen en constructies
- Dakwerken
- Groothandel in elektrisch materiaal,inclusief installatiemateriaal
- (industriële) reiniging van gebouwen
- Schrijnwerkerij,en onder andere vervaardiging van kantoor-en winkelmeubelen,keukenmeubelen,eetkamer-,zitkamer-,slaapkamer-en badkamermeubelen,tuin-en terrasmeubelen,of andere meubelen
- Kleine graafwerken
- Bouw van rioleringen
- Bosbouw en tuinbouw
- Tuinwerken
- Aankoop en verkoop van textiel in de groot-en detailhandel
- Other provisionsOther rules from the articles that fall under none of the themes above.
- Other provision: “Modalités d'établissement et d'approbation des comptes annuels - décharge aux administrateurs, 21-10-2024” (deed in French)deed of 19-11-2024
Read from the deeds: 2 provisions, deed of 19-11-2024