TIMBI
Voor TIMBI is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Publicaties | 13 |
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2021 | micro | 31-08-2022 | 2022-20374551 |
| 31-12-2020 | micro | 30-09-2021 | 2021-69600574 |
| 31-12-2019 | micro | 19-09-2020 | 2020-54900115 |
| 31-12-2018 | micro | 17-12-2019 | 2019-76400409 |
| 31-12-2017 | micro | 17-12-2019 | 2019-76400412 |
| 31-12-2016 | micro | 11-05-2020 | 2020-11900167 |
| 31-12-2014 | volledig | 31-08-2015 | 2015-54100430 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | MAXINE BAIVIER BOULEVARD DE LA SAUVE-
NIERE 117, 4000 LIEGE 1 |
02-03-2026 → heden | Belgisch Staatsblad |
| NACE primair | — |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 31-01-2014 |
| Status | Actief |
| Postcode | 4460 |
| Eerste BS-signaal | 09-03-2026 |
| Laatste BS-signaal | 09-03-2026 |
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. |
|---|---|---|---|---|
| 62054B0015/00L004 | Wallonië | 252 m² | 1 · 277 m² | 9,0 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-03-2024 Zetelverplaatsing van Liège naar Grâce-Hollogne
- RUE GRETRY 106, LIEGE 4020 → Rue du Progrès 02/05 à 4460 Grâce-Hollogne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Progr\u00E8s 02/05 \u00E0 4460 Gr\u00E2ce-Hollogne",
"city": "Gr\u00E2ce-Hollogne",
"region": "waals_gewest",
"street": "Rue du Progr\u00E8s",
"country": "BE",
"postcode": "4460",
"box_number": "05",
"street_number": "02",
"locality_suffix": null
},
"old_address": {
"raw": "RUE GRETRY 106, LIEGE 4020",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue Gretry",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "106",
"locality_suffix": null
},
"effective_date": "2024-03-04",
"evidence_quote": "Par d\u00E9cision unique du g\u00E9rant, BAH Thierno, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue du Progr\u00E8s 02/05 \u00E0 4460 Gr\u00E2ce-Hollogne.",
"region_changed": false,
"is_statute_change": false,
"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": "BAH Thierno",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-25",
"filing_date": "2024-03-04",
"act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-03-04",
"unanimous": true
},
"subject_company": {
"kbo": "0544.930.756",
"name_full": "TIMBI SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BAH Thierno",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 25/03/2024 - Annexes du Moniteur belge"
]
}05-05-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Ludovic MARNETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-05",
"filing_date": "2020-01-06",
"act_kind_objet": "ANNULATION PV DU 15/03/2021 ET CONFIRMATION GERANCE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-04-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0544.930.756",
"name": "TIMBI",
"role": "other",
"address": "RUE GRETRY 106 A 4020 LIEGE",
"is_foreign": false,
"legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027acte annule un proc\u00E8s-verbal ant\u00E9rieur (du 15/03/2021) publi\u00E9 au Moniteur belge, qui contenait des faits inexacts concernant la cession des parts sociales et la nomination d\u0027un administrateur. L\u0027annulation est r\u00E9troactive et vise \u00E0 corriger une publication erron\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0544.930.756",
"name_full": "TIMBI",
"legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludovic MARNETTE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de TIMBI s\u0027est r\u00E9unie le 23 avril 2021 \u00E0 Li\u00E8ge pour annuler le proc\u00E8s-verbal du 15 mars 2021, publi\u00E9 au Moniteur belge le 13 avril 2021 sous le num\u00E9ro 0044787. Ce dernier contenait des informations erron\u00E9es, notamment une cession fictive des parts sociales et une nomination ill\u00E9gale d\u0027un administrateur, sans que la soci\u00E9t\u00E9 en ait \u00E9t\u00E9 inform\u00E9e. L\u0027assembl\u00E9e, r\u00E9unie \u00E0 l\u0027unanimit\u00E9, a confirm\u00E9 la l\u00E9gitimit\u00E9 de Monsieur BAH Thierno Ibrahima comme g\u00E9rant et a ordonn\u00E9 la publication du pr\u00E9sent acte pour rectifier l\u0027erreur.",
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 avril 2021",
"Convention de cession de parts du 6 janvier 2020",
"D\u00E9p\u00F4t de plainte au Parquet li\u00E9geois (num\u00E9ro L121.99.220-2021)"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2021-04-13",
"what_corrected": "Annulation du PV du 15/03/2021 publi\u00E9 sous le num\u00E9ro 0044787, qui contenait des faits inexacts sur la cession des parts et la nomination d\u0027un administrateur",
"prior_pub_number": "0044787"
},
"should_reroute_to_category": null
}13-04-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "SOW Kadiatou",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-01-06",
"act_kind_objet": "Rectification - Revocation et Nomination d\u0027administrateurs"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-03-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0544.930.756",
"name": "TIMBI",
"role": "other",
"address": "Rue Gr\u00E9try, 106 \u00E0 4020 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification des administrateurs de la soci\u00E9t\u00E9 TIMBI.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0544.930.756",
"name_full": "TIMBI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SOW Kadiatou",
"org_rep_person_name": null
},
"summary_narrative": "Le 15 mars 2021, l\u0027actionnaire unique de TIMBI, SOW Kadiatou, a r\u00E9voqu\u00E9 Monsieur BAH Thierno de son mandat d\u0027administrateur suite \u00E0 une publication frauduleuse d\u00E9pos\u00E9e au greffe du tribunal de l\u0027entreprise de Li\u00E8ge le 14 janvier 2020. Elle a nomm\u00E9 Monsieur DIALLO Mamadou Saidou comme nouveau administrateur \u00E0 compter de la m\u00EAme date.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2020-01-14",
"what_corrected": "Publication fallacieuse portant sur une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 janvier 2020 et la cession de 100 actions \u00E0 Monsieur BAH Thierno, non valid\u00E9e par l\u0027actionnaire unique.",
"prior_pub_number": "21044787"
},
"should_reroute_to_category": "director_changes"
}23-01-2020 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.930.756",
"name_full": "TIMBI"
}
}02-01-2017 1 bestuurder benoemd, 1 ontslagnemend
- Bah Thierno Ibrahima — Gérant
- Diallo Mamadou Dian — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Diallo Mamadou Dian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Bah Thierno Ibrahima",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.930.756",
"name_full": "TIMBI"
}
}30-11-2016 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.930.756",
"name_full": "TIMB"
}
}25-02-2016 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.930.756",
"name_full": "TIMBI"
}
}18-11-2015 1 bestuurder benoemd, 1 ontslagnemend
- SOW Kadiatou — Gérante
- BAH Yayé Rabi — Gérante
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rante",
"person": {
"rrn": null,
"name": "BAH Yay\u00E9 Rabi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rante",
"person": {
"rrn": null,
"name": "SOW Kadiatou",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.930.756",
"name_full": "TIMBI"
}
}31-07-2015 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.930.756",
"name_full": "Timbi"
}
}03-04-2015 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.930.756",
"name_full": "TIMBI"
}
}30-10-2014 BAH Thierno ibrahima neemt ontslag als gérant
- BAH Thierno ibrahima — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "BAH Thierno ibrahima",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.930.756",
"name_full": "TIMBI"
}
}13-08-2014 BAH Thierno Ibrahima benoemd tot gérant
- BAH Thierno Ibrahima — Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "BAH Thierno Ibrahima",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.930.756",
"name_full": "TIMBI AMERCE SEANT TRIDUNAL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | TIMBI |