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MYTIMO

Actief
BV· 8 jaar actief
de Meeûssquare 35 ·1000 Brussel, België
Open faillissement
BE 0693.718.561
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Leeftijd8 jaar

Levenscyclus & insolventie-signalen

2 gebeurtenissen uit het Belgisch Staatsblad
04-11-2025
Faillissement Opening
Datum: 28-10-2025 · Ondernemingsrechtbank Brussel · MYTIMO BV DE MEEUS- SQUARE 35, 1000 BRUSSEL 1 · Publicaties in Staatsblad ↗
28-04-2025
KBO-administratie Address strikeout main

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-04-28 · KBO-administratie · Address strikeout main2025-11-04 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
14-05-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
14-05-2025 Zetelverplaatsing van Schaarbeek naar Brussel Zetelwijziging
  • Auguste Reyerslaan 80, 1030 Schaarbeek, België → De Meeûssquare 35, 1000 Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Mee\u00FBssquare 35, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "De Mee\u00FBssquare",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Auguste Reyerslaan 80, 1030 Schaarbeek, Belgi\u00EB",
        "city": "Schaarbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Auguste Reyerslaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De bestuurders hebben besloten om de zetel van de vennootschap te verplaatsen van Auguste Reyerslaan 80, 1030 Schaarbeek naar De Mee\u00FBssquare 35, 1000 Brussel vanaf 01/04/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0693.718.561",
    "name_full": "MyTimo",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.789.528",
    "org_name": "ECOVIS ACTA Consult bv",
    "person_name": null,
    "org_rep_person_name": "Valerie Bruyninckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de vergadering van bestuurders 31/03/2025"
  ]
}
2023
01-02-2023 2 ontslagnemend Bestuurswijziging
  • Fabiaan Van Vrekhem — Commissaris
  • Rudy De Hainaut — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabiaan Van Vrekhem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CV De Linde Invest",
        "address": "Lindestraat 47, 9520 Sint-Lievens-Houtem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-17",
      "evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van het ontslag van de CV De Linde Invest, gevestigd te Lindestraat 47, 9520 Sint-Lievens-Houtem en ondernemingsnummer 0555.071.617 en vertegenwoordigd door de heer Fabiaan Van Vrekhem per 17/11/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy De Hainaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DHRB BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-23",
    "act_kind_objet": "Uittreksel uit akte ontslag bestuurder"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0693.718.561",
    "name_full": "MyTimo",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}