TUGBA
Timeline
12 events since 2016Board
Capital
Filings
Financial
Insolvency
Address
201620182020202220242026
2025
Bankruptcy closure (by liquidation) Enterprise Court of Brussels · judgment of 15-04-2025
2022
Bankruptcy published Enterprise Court of Brussels · judgment of 22-11-2022
Resignation: BOTO LOKI Nyengo (director)Transfer of shares from BOTO LOKI Nyengo to ASENOVA Elena · Appointment: ASENOVA Elena (director) · BOTO LOKI Nyengo is a shareholder · General meeting of 19-07-20227 points ▸
- General meeting, 19-07-2022
- Share transfer, BOTO LOKI Nyengo → ASENOVA Elena
- BOTO LOKI Nyengo is a shareholder
- ASENOVA Elena holds 100% of the shares
- Director resignation, BOTO LOKI Nyengo
- Director discharge, BOTO LOKI Nyengo
- Director appointment, ASENOVA Elena
Resignation: BOYANOV Kircho (director)Transfer of shares from BOYANOV Kircho to BOTO LOKI NYENGO · Appointment: BOTO LOKI NYENGO (director) · BOYANOV Kircho is a shareholder · General meeting of 18-07-20227 points ▸
- General meeting, 18-07-2022
- Share transfer, BOYANOV Kircho → BOTO LOKI NYENGO
- BOYANOV Kircho is a shareholder
- BOTO LOKI NYENGO holds 100% of the shares
- Director resignation, BOYANOV Kircho
- Director discharge, BOYANOV Kircho
- Director appointment, BOTO LOKI NYENGO
Registered office moved from Brussels to Sint-Pieters-LeeuwTransfer of shares from KÖKSAL Ömerkan to BOYANOV Kircho · New registered office: Bergensesteenweg, 421/13 1600 Sint-Pieters-Leeuw · Previous registered office: Emile Bockstaellaan, 199 1020 Brussel · General meeting of 01-01-20228 points ▸
- General meeting, 01-01-2022
- Share transfer, KÖKSAL Ömerkan → BOYANOV Kircho
- KÖKSAL Ömerkan is a shareholder
- BOYANOV Kircho holds 100% of the shares
- Director resignation, KÖKSAL Ömerkan
- Director discharge, KÖKSAL Ömerkan
- Director appointment, BOYANOV Kircho
- Registered-office move, Bergensesteenweg, 421/13 1600 Sint-Pieters-Leeuw
2021
Annual accounts 2020 filed PDFmicro format · 142 days late
2020
Back to profit net €4,242 The net result is €4,242, after 3 loss-making years.
Annual accounts 2019 filed PDFmicro format · 90 days late
2019
Share transferTransfer of 10 shares from MEHMEDOV Shenol to Duran Gonul · Transfer of 20 shares from KÖKSAL Ahmet to Altinok Tugba · Transfer of 30 shares from KÖKSAL Ahmet to KÖKSAL Ömerkaar · General meeting of 31-12-201810 points ▸
- General meeting, 31-12-2018
- KÖKSAL Ömerkaar holds 40 shares
- KÖKSAL Ahmet holds 50 shares
- MEHMEDOV Shenol holds 10 shares
- Share transfer, MEHMEDOV Shenol → Duran Gonul, 10 shares
- Share transfer, KÖKSAL Ahmet → Altinok Tugba, 20 shares
- Share transfer, KÖKSAL Ahmet → KÖKSAL Ömerkaar, 30 shares
- KÖKSAL Ömerkaar holds 70 shares
- Altinok Tugba holds 20 shares
- Duran Gonul holds 10 shares
- The deed holds 2 more points.
2018
Annual accounts 2017 filed PDFmicro format · 92 days late
2017
Annual accounts 2016 filed PDFmicro format · 67 days late
2016
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 28-04-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank