TSR
Timeline
49 events since 1985Board
Capital
Filings
Financial
Permits
Address
198519901995200020052010201520202025
2022
- General meeting, 31-01-2022
- The deed holds 18 more points.
Annual accounts 2021 filed PDFabbreviated format · 28 days late
Annual accounts 2020 filed PDFabbreviated format · 201 days late
2021
Merger proposal: to be absorbed by TSDTS 33 holds 93 shares (100%) · TS 33 holds 1,250 shares (100%) · TS 33 holds 2,000 shares (100%)7 points ▸
- TS 33 holds 93 shares (100%)
- TS 33 holds 1,250 shares (100%), mentioned twice in the deed
- TS 33 holds 2,000 shares (100%)
- TS 33 holds 100 shares (100%)
- TS 33 holds 685 shares (100%)
- Accounting effect, 01-07-2021
- TS 33 holds 5,490 shares (100%)
- The deed holds 21 more points.
Weakest financial year net €169,629 ▼97.2% The net result drops to €169,629, the lowest from 2006 to 2021.
2020
Highest result from 2006 to 2021 net €6.2m ▲904% The operating result of €8.4m and the net result of €6.2m are both a record.
Equity above €5m equity €9.1m ▲211% Equity rises from €2.9m to €9.1m.
Environmental permit granted OmgevingsloketGevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) and 1 more · Antwerpen
Environmental permit granted OmgevingsloketGevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen and 2 more · Ranst
Company renamed from Supermarkt Francken to TSR“Het aanleggen, oordeelkundig uitbouwen en beheren van een onroerend vermogen, alle verrichtingen m.b.t.…” (deed in Dutch) · General meeting of 26-06-20205 points ▸
- Purpose change, “Het aanleggen, oordeelkundig uitbouwen en beheren van een onroerend vermogen, alle verrichtingen m.b.t. onroerende goederen en onroerende zakelijke rechten…” (deed in Dutch)
- General meeting, 26-06-2020
- Name change, TSR
- Amendment of the articles, article 2, mentioned twice in the deed
- Capital, €65,000, 1,250 shares
- The deed holds 6 more points.
Registered office moved from Ranst to PeltNew registered office: Tielenstraat 33, 3900 Pelt · Previous registered office: Kromstraat 111, 2520 Ranst · Resignations: Stefaan Maria Adolf Francken (managing director) and Sonja Clementina Francisca Francken (director) · General meeting of 02-06-202012 points ▸
- General meeting, 02-06-2020
- Director resignation, Stefaan Maria Adolf Francken
- Director resignation, Sonja Clementina Francisca Francken
- Director reappointment, Bart Cresens
- Director reappointment, Mieke Josée De Keyzer
- Board meeting, 02-06-2020
- Director resignation, Stefaan Maria Adolf Francken (managing director)
- Director appointment, Bart Cresens (managing director)
- Director appointment, Mieke Josée De Keyzer (managing director)
- Director resignation, Stefaan Maria Adolf Francken (chair of the board)
- Director appointment, Bart Cresens (chair of the board)
- Registered-office move, Tielenstraat 33, 3900 Pelt
1 director appointed, 2 reappointmentsReappointments: Stefaan Francken and Sonja Francken · Appointment: Stefaan Francken (managing director) · General meeting of 14-05-20204 points ▸
- General meeting, 14-05-2020
- Director reappointment, Stefaan Francken
- Director reappointment, Sonja Francken
- Director appointment, Stefaan Francken (managing director)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 63 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 27 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 39 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 37 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 22 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 33 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 20 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 45 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 44 days before the deadline
2009
Equity above €2m equity €2.3m ▲13.1% With a profit in every financial year since 2006, equity grows to €2.3m.
Annual accounts 2008 filed PDFabbreviated format · 29 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank