TVBASTARDS
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
14-07
Gazette deed
Resignations & appointments · End & cessationResignations: CONVENT Christophe Philippe Charles (director) and LODEWYCKX Dirk André Georges (director) · Auditor report · Dissolution20 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignations: CONVENT Christophe Philippe Charles (director) and LODEWYCKX Dirk André Georges (director) · Auditor report · Dissolution20 facts ▸
- General meeting, 26-06-2026
- Other provision, “EERSTE BESLISSING - ontslag voorlezing en kennisname verslagen, voorzitter ontslagen van voorlezing verslag raad van bestuur houdende voorstel tot ontbinding en…” (deed in Dutch)
- Auditor report, “zonder voorbehoud”, EUR (deed in Dutch)
- Other provision, “bewaring en neerlegging verslagen en staat, dossier notaris” (deed in Dutch)
- Dissolution, “ontbinding en invereffeningstelling, heden” (deed in Dutch)
- Director resignation, CONVENT Christophe Philippe Charles (director)
- Director resignation, LODEWYCKX Dirk André Georges (director)
- Director discharge, CONVENT Christophe Philippe Charles
- Director discharge, LODEWYCKX Dirk André Georges
- Other provision, “kennisname advies CBN 2022/06 onmiddellijke afsluiting, boekjaar afgesloten op ontbindingsdatum” (deed in Dutch)
- Other provision, “afzien opstellen jaarrekening lopend boekjaar, bestuurders in overleg met commissaris” (deed in Dutch)
- Declaration, “geen wijzigingen staat actief en passief tot vergadering, bestuurders” (deed in Dutch)
- +8 further facts in this act
09-07
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial
Highest result from 2018 to 2025net €1.7m ▲666%
Operating result €1.6m, net result €1.7m, both a record.
31-12
Financial
Equity above €1mequity €1.1m
3 profitable years in a row build equity to €1.1m.
10-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial
Liquidity more than 30 timescurrent ratio 477.30
Current ratio from 15.61 to 477.30; short-term debt falls from €136,818 to €4,658.
10-09
Gazette deed
Permanent representatives: Mieke Van Leeuwe and Kurt Cappoen4 facts ▸
Gazette deed
Permanent representatives: Mieke Van Leeuwe and Kurt Cappoen
4 facts ▸
- General meeting, 28-06-2024
- Permanent representative, Mieke Van Leeuwe
- Permanent representative, Kurt Cappoen
- Other provision, “vertegenwoordiger commissaris”, 28-06-2024 (deed in Dutch)
03-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
08-05
Gazette deed
Resignation: BV PwC Bedrijfsrevisoren (statutory auditor)Appointment: BV PwC Bedrijfsrevisoren (statutory auditor)3 facts ▸
Gazette deed
Resignation: BV PwC Bedrijfsrevisoren (statutory auditor)
Appointment: BV PwC Bedrijfsrevisoren (statutory auditor)3 facts ▸
- General meeting, 21-12-2023
- Auditor resignation, BV PwC Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, BV PwC Bedrijfsrevisoren (statutory auditor)
26-02
Gazette deed
Resignation: Ben Appel (director)Reappointments: Kris Vervaet (director) and Dirk Lodewyckx (director)5 facts ▸
Gazette deed
Resignation: Ben Appel (director)
Reappointments: Kris Vervaet (director) and Dirk Lodewyckx (director)5 facts ▸
- General meeting, 30-06-2023
- Director resignation, Ben Appel (director)
- Director reappointment, Kris Vervaet (director)
- Director reappointment, Dirk Lodewyckx (director)
- Director reappointment, Kris Vervaet (day-to-day manager)
2023
31-12
Financial
Back to profitnet €74,039
Net result €74,039 after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 15.61
Current ratio from 7.17 to 15.61; short-term debt falls from €311,785 to €136,818.
Show earlier events
12-07
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial
Weakest financial yearnet -€2.2m
Net result drops to -€2.2m, the lowest in the series.
28-06
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial
Liquidity more than triplescurrent ratio 15.22
Current ratio from 4.10 to 15.22; short-term debt falls from €683,578 to €150,014.
28-06
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial
Back to profitnet €832,773
Net result €832,773 after one loss-making year.
31-12
Financial
Liquidity more than quadruplescurrent ratio 4.10
Current ratio from 0.96 to 4.10; short-term debt falls from €1.1m to €683,578.
31-12
Financial
Equity above €1mequity €1.2m ▲228%
Equity rises from €365,676 to €1.2m.
29-06
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
11-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
16-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
25-07
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
4 of 19 deeds read
About the unread acts
Of the 19 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 15 have not been read yet: what they contain is neither established nor disproved here.
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