TIANA INVEST
De berekende faillissementskans van TIANA INVEST over 12 maanden bedraagt 2,6% (gemiddeld). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 2 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 04-08-2025 | 2025-00357485 |
| 31-12-2023 | micro | 26-09-2024 | 2024-00473702 |
| 31-12-2022 | volledig | 26-10-2023 | 2023-00495194 |
| 31-12-2021 | micro | 24-05-2022 | 2022-20045344 |
| 31-12-2020 | micro | 28-05-2021 | 2021-16500308 |
| 31-12-2019 | micro | 01-10-2020 | 2020-58100573 |
-
Actief29-09-2025 → heden
-
Actief04-04-2024 → heden
2 gebeurtenissen
- 04-04-2024 Mandaat verlengd· Bestuurder
- 04-04-2024 Ontslagen· Zaakvoerder
Voormalige bestuurders (3)
-
Voormalig04-04-2024 → 29-09-2025
3 gebeurtenissen
- 29-09-2025 Ontslagen· Bestuurder
- 04-04-2024 Mandaat verlengd· Bestuurder
- 04-04-2024 Ontslagen· Zaakvoerder
-
Voormalig- → 29-09-2025
-
Voormalig- → 09-05-2022
| NACE primair | - |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-10-2018 |
| Status | Actief |
| Postcode | 4970 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 63073E1000/00K000 | Wallonië | 258 m² | 1 · 208 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 5 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 4 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
19-08-2026 Act object · Notarial deed · Net asset statement · Dissolution
- Act object: CESSATION, ANNULATION CESSATION, NULLITE, ETC · TIANA INVEST
- Publication: 2026-08-19 · TIANA INVEST
- Filing: 2026-08-17 · TIANA INVEST
- Notarial deed: 2026-08-06 · TIANA INVEST
- Net asset statement: date: 2026-06-30, currency: EUR, actif_net: 195.472,33 €, total_bilan: 201.130,01 € · TIANA INVEST
- Dissolution: date: 2026-08-06, type: volontaire · TIANA INVEST
- Liquidation: date: 2026-08-06 · TIANA INVEST
- Liquidation closure: date: 2026-08-06 · TIANA INVEST
- Officer discharge · TIANA INVEST
- Universal succession: reprise par les actionnaires de la totalité du patrimoine de la société dissoute; subrogation dans tous les droits et obligations · TIANA INVEST
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CESSATION, ANNULATION CESSATION, NULLITE, ETC",
"value": "CESSATION, ANNULATION CESSATION, NULLITE, ETC",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-19",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 19/08/2026 - Annexes du Moniteur belge",
"value": "2026-08-19",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-17",
"type": "filing",
"quote": "D\u00E9pos\u00E9 17-08-2026",
"value": "2026-08-17",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-06",
"type": "notarial_deed",
"quote": "D\u0027un acte du 6 ao\u00FBt 2026, d\u00E9pos\u00E9 pour enregistrement, du notaire Christoph WELING",
"value": "2026-08-06",
"object": "e2",
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "net_asset_statement",
"quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 30 juin 2026 avec un total de bilan de 201.130,01 \u20AC et un actif net de 195.472,33 \u20AC",
"value": {
"date": "2026-06-30",
"currency": "EUR",
"actif_net": "195.472,33 \u20AC",
"total_bilan": "201.130,01 \u20AC"
},
"object": null,
"subject": "e1",
"_value_raw": {
"date": "2026-06-30",
"actif_net": "195.472,33 \u20AC",
"total_bilan": "201.130,01 \u20AC"
}
},
{
"date": "2026-08-06",
"type": "dissolution",
"quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9 de sorte qu\u0027elle entre en liquidation.",
"value": {
"date": "2026-08-06",
"type": "volontaire"
},
"object": null,
"subject": "e1"
},
{
"date": "2026-08-06",
"type": "liquidation",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur",
"value": {
"date": "2026-08-06",
"liquidator": null
},
"object": null,
"subject": "e1"
},
{
"date": "2026-08-06",
"type": "liquidation_closure",
"quote": "l\u0027assembl\u00E9e prononce la cl\u00F4ture de la liquidation conform\u00E9ment \u00E0 l\u0027 article 2:80 du Code des soci\u00E9t\u00E9s et des associations. La pr\u00E9sente soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u0027exister \u00E0 compter de ce jour.",
"value": {
"date": "2026-08-06"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, aux administrateurs de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 ce jour.",
"value": {
"role": null
},
"object": null,
"subject": "e1",
"_value_raw": "administrateurs"
},
{
"type": "universal_succession",
"quote": "L\u0027assembl\u00E9e d\u00E9clare poursuivre imm\u00E9diatement la liquidation par la reprise par les actionnaires de la totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 dissoute. Les actionnaires sont purement et simplement subrog\u00E9s dans tous les droits et obligations de la soci\u00E9t\u00E9 dissoute.",
"value": "reprise par les actionnaires de la totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 dissoute; subrogation dans tous les droits et obligations",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 7883,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0707.852.649",
"kind": "company",
"name": "TIANA INVEST",
"attrs": {
"seat": "Francheville 16/C, 4970 Stavelot",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Christoph WELING",
"attrs": {
"role": "Notaire",
"address": "Eupen"
}
},
{
"id": "e3",
"kbo": "0737.982.235",
"kind": "company",
"name": "Konsultance SRL",
"attrs": {
"address": "Avenue Albert 2B, bo\u00EEte 0.2, 4900 Spa"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Stephan KERFF",
"attrs": {
"role": "Administrateur de Konsultance SRL, expert-comptable et conseiller fiscal certifi\u00E9"
}
}
]
}05-11-2025 Zetelverplaatsing van Malmedy naar Stavelot
- Ligneuville-La Coulée 12, 4960 Malmedy → Francheville 16, 4970 Stavelot
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Stavelot",
"region": null,
"street": "Francheville",
"country": "BE",
"postcode": "4970",
"box_number": "C",
"street_number": "16"
},
"old_address": {
"city": "Malmedy",
"region": null,
"street": "Ligneuville-La Coul\u00E9e",
"country": "BE",
"postcode": "4960",
"box_number": null,
"street_number": "12"
},
"effective_date": "2025-09-29",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de tr\u00E1nsf\u00E9rer, avec effet au 29 septembre 2025, le si\u00E8ge social de la Soci\u00E9t\u00E9, \u00E0 l\u0027adresse suivante : B-4970 Stavelot, Francheville 16/C."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.852.649",
"name_full": "TIANA INVEST",
"legal_form": "SRL"
}
}04-04-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0707.852.649",
"name_full": "TIANA INVEST",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-11-2022 Simon BOSKIN neemt ontslag als bestuurder
- Simon BOSKIN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon BOSKIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-09",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u0027administrateur Simon BOSKIN, domicili\u00E9 Francheville 16/C, B-4970 Stavelot \u00E0 dater de la pr\u00E9sente Assembl\u00E9e."
}
],
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},
"subject_company": {
"kbo": "0707.852.649",
"name_full": "TIANA INVEST",
"legal_form": "SPRL"
}
}09-10-2018 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "4960 Malmedy, La Coul\u00E9e, 12",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-08-23",
"name": "Thierry Georges Marie HUPPERTZ",
"niss": null,
"address": "4960 Malmedy, Ligneuville \u2013 La Coul\u00E9e, 12"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": "Thierry Georges Marie HUPPERTZ",
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 60000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-04-06",
"name": "Gilles GABRIEL",
"niss": null,
"address": "4960 Malmedy, Ligneuville- Pisciculture, 7"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": "Gilles GABRIEL",
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"amount_subscribed_eur": 60000,
"is_anonymous_silent_partner": false
},
{
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"name": "Simon BOSKIN",
"niss": null,
"address": "Stavelot, Francheville, 16/c"
},
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"partner_role": null,
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"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": "Simon BOSKIN",
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"amount_subscribed_eur": 60000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 60000,
"subject_company": {
"kbo": "0707.852.649",
"name_full": "TIANA INVEST",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-10-05",
"post_incorporation_mandates": []
}| Officiële naamFR | TIANA INVEST |