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TTAS THEATERBOUW

Absorbed by INGENIUM KBO/BCE: BE 0598.878.394

Timeline

10 events since 2015
2020
Merger: absorbed by INGENIUMINGENIUM holds all the shares · General meeting of 30-04-20203 points ▸
  • General meeting, 30-04-2020
  • INGENIUM holds all the shares
  • Accounting effect, 01-10-2019
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by INGENIUMPermanent representative: Nicolas Vyncke · INGENIUM holds all the shares3 points ▸
  • Permanent representative, Nicolas Vyncke, mentioned twice in the deed
  • INGENIUM holds all the shares
  • Accounting effect, 01-10-2019
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 15 days before the deadline
2019
New managerBVBA VYNCKE appointed, Pieter De Kimpe resigned · Permanent representative: Nicolas Vyncke · General meeting of 01-07-20194 points ▸

Open the deed in the Belgian Official Gazette

Back to profit net €19 The net result is €19, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2018
Weakest financial year net -€2,986 The net result drops to -€2,986, the lowest from 2016 to 2019.
Annual accounts 2017 filed PDFmicro format · 6 days late
2017
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2015
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 09-06-2020

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

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

History

TTAS THEATERBOUW has filed 4 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into INGENIUM.2

  1. 1National Bank, annual accounts 2019
  2. 2Belgian Official Gazette, 09-06-2020