TVB
Timeline
27 events since 2008Board
Capital
Filings
Financial
End
Address
2008201020122014201620182020202220242026
2026
Left the Peppol Directory
2025
Merger: absorbed by BROWN SUGARDissolution of the company · Dissolved without liquidation on 31-07-2025 · Books and records kept by the absorbing company · General meeting of 31-07-202517 points ▸
- Auditor appointment, (company auditor)
- Auditor report, 31-07-2025, mentioned twice in the deed
- Net-asset statement, €302,692.65
- General meeting, 31-07-2025, mentioned twice in the deed
- Dissolution, 31-07-2025
- Capital increase, €18,600
- holds 100 shares (100%)
- holds 100 shares (100%)
- Net-asset statement, 31-12-2024
- 350 shares
- Amendment of the articles, article 5
- Director resignation,
- Director resignation, BROWN SUGAR
- Permanent representative,
- Director resignation, TVB
- Director appointment,
- Power of attorney,
- The deed holds 10 more points.
Merger proposal: to be absorbed by BROWN SUGAR1 point ▸
- Accounting effect, 01-01-2025
- The deed holds 6 more points.
Annual accounts 2024 filed PDFmicro format · 41 days before the deadline
2024
Equity above €100,000 equity €106,832 ▲194% After 4 profitable years in a row, equity reaches €106,832.
Annual accounts 2023 filed PDFmicro format · 63 days late
2023
Highest result from 2009 to 2024 net €72,076 ▲29.4% The net result of €72,076 is the highest of those years.
Change of role: , from manager to directorDirector discharge: · General meeting of 20-10-20237 points ▸
- General meeting, 20-10-2023
- Capital conversion, 01-01-2020
- 100 shares
- Director resignation, (manager)
- Director discharge,
- Director appointment, (director (not named in the articles))
- Registered office clause, Sareptastraat 6, 8340 Damme
- The deed holds 5 more points.
Annual accounts 2022 filed PDFmicro format · 9 days late
1 director appointed, 1 resignationResignation: · Appointment: Brown Sugar BV · Permanent representative: · General meeting of 01-05-20234 points ▸
- General meeting, 01-05-2023
- Director resignation,
- Director appointment, Brown Sugar BV
- Permanent representative,
2022
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Back to profit net €29,070 The net result is €29,070, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 23 days late
2020
Weakest financial year net -€49,769 The net result drops to -€49,769, the lowest from 2009 to 2024.
Annual accounts 2019 filed PDFmicro format · 11 days late
2019
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 43 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 39 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 46 days before the deadline
2015
Registered office moved from Bruges to MoerkerkeNew registered office: Sareptastraat 6 8340 Moerkerke · Previous registered office: Mariastrast 36 8000 Brugge · General meeting of 01-08-20152 points ▸
- General meeting, 01-08-2015
- Registered-office move, Sareptastraat 6 8340 Moerkerke
Annual accounts 2014 filed PDFabbreviated format · 11 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 11 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 35 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 68 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 24 days before the deadline
2008
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 02-09-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office was moved to Moerkerke in 2015.1 TVB has filed 16 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into BROWN SUGAR.3