tybo 2
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-01
micro format · 2 days before the deadline
2025
28-01
micro format · 3 days before the deadline
2023
21-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsChanges of role: TYTGAT Jan (director) and DE BOEVER Gerda (director) · Incorporation · Capital conversion14 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Changes of role: TYTGAT Jan (director) and DE BOEVER Gerda (director) · Incorporation · Capital conversion14 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Incorporation, 26-01-2004
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, vormen en meerderheden statutenwijziging” (deed in Dutch)
- Amendment of the articles
- Director resignation, TYTGAT Jan (manager)
- Director resignation, DE BOEVER Gerda (manager)
- Director appointment, TYTGAT Jan (director (not named in the articles))
- Director appointment, DE BOEVER Gerda (director (not named in the articles))
- Other provision, “kwijting ontslagnemende zaakvoerder(s), volgende jaarvergadering” (deed in Dutch)
- Registered office clause, “Herlegem 71”, 9700 (deed in Dutch)
- The act holds 2 more points.
21-12
micro format · 41 days before the deadline
30-06
Financial
Back to profitnet €133,333
The net result is €133,333, after one loss-making year.
30-06
Financial
Equity above €500,000equity €572,117 ▲26.2%
Equity rises from €453,432 to €572,117.
09-01
micro format · 22 days before the deadline
2022
30-06
Financial
Weakest financial yearnet -€1,177
The net result drops to -€1,177, the lowest from 2019 to 2025. It recovers the following year.
25-01
micro format · 6 days before the deadline
2021
30-06
Financial
Equity above €500,000equity €520,209 ▲8.5%
With a profit in every financial year since 2019, equity grows to €520,209.
28-01
micro format · 3 days before the deadline
2020
06-01
micro format · 25 days before the deadline
Show earlier events
2019
15-01
micro format · 16 days before the deadline
2018
12-01
micro format · 19 days before the deadline
2017
23-01
abbreviated format · 8 days before the deadline
2004
20-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank