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TUI TECHNOLOGY

Active Public limited companyfounded 2018active for 8 yearsLuchthaven Brussel Nationaal 40P, 1930 ZaventemKBO/BCE: BE 0692.803.197 subsidiary of TUI Belgium
Part of the group TUI AG 14 companies in 7 countries
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TUI TECHNOLOGY
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Timeline

21 events since 1

Deadline for the 2026 accounts: 30-04-2027

2026
Annual accounts 2025 filed PDFfull format · 111 days before the deadline
2025
2 directors appointed, 1 resignationAppointments: Kristof Van Caeckebeke and Dirk Coppens · Resignation: WIVABE SERVICES BV · Permanent representative: Wim Van Besien · General meeting of 12-12-20256 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 111 days before the deadline
2024
Resignation: ELIE BRUYNINCKX CONSULTING BV (director)Permanent representative: Elie Bruyninckx · General meeting of 30-09-20243 points ▸

Open the deed in the Belgian Official Gazette

Weakest financial year net €134,584 ▼43.4% The net result drops to €134,584, the lowest from 2018 to 2025. It recovers the following year.
Liquidity more than doubled current ratio 3.02 The current ratio rises from 1.33 to 3.02. Short-term debt falls from €34.0m to €7.3m.
Annual accounts 2023 filed PDFfull format · 99 days before the deadline
2023
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Resignation: Frank Rosenberger (director) · General meeting of 09-01-20233 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 82 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 68 days before the deadline
Amendment of the articlesGeneral meeting of 23-12-20213 points ▸
  • General meeting, 23-12-2021
  • Capital, €10,988,424.97, 100 shares
  • Registered office clause, Luchthaven Brussel Nationaal 40 bus 1, 1930 Zaventem
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2021
1 director resigning, 1 statutory auditor reappointedResignation: Filip MICHIELS · Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Tom Windelen · General meeting of 29-03-20214 points ▸

Open the deed in the Belgian Official Gazette

Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)General meeting of 03-04-20202 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 31 days before the deadline
2020
Highest result from 2018 to 2025 net €3.2m ▲34.8% The operating result of €4.7m and the net result of €3.2m are both a record.
Liquidity doubles current ratio 1.01 The current ratio rises from 0.49 to 1.01.
Annual accounts 2019 filed PDFfull format · 26 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · on the deadline day
2018
2 establishments registered Zaventem and Ostend
Incorporation PDFpublished on 26-03-2018
1
Registered in the Peppol Directory Reachable for e-invoices through 0208:0692803197

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

TUI TECHNOLOGY was incorporated on 22 March 2018.1 Turnover fell from €57.1m in 2019 to €18.5m in 2025 and headcount from 60.1 to 71.8 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

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