Toba HR Solutions
De berekende faillissementskans van Toba HR Solutions over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 14-07-2025 | 2025-00264825 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00288007 |
| 31-12-2022 | verkort | 25-07-2023 | 2023-00298111 |
| 31-12-2021 | verkort | 03-06-2022 | 2022-20054558 |
| 31-12-2020 | verkort | 01-07-2021 | 2021-32900436 |
| 31-12-2019 | verkort | 29-06-2020 | 2020-24600295 |
| 31-12-2018 | verkort | 10-07-2019 | 2019-31000050 |
| 31-12-2017 | verkort | 23-07-2018 | 2018-37700347 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-28300039 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-31100135 |
Voormalige bestuurders (1)
-
van Beerenbergh BVRechtspersoonBestuurderStaatsblad-akte 26098478 (31-07-2026)Voormalig- → 31-07-2026
2 gebeurtenissen
- 31-07-2026 Ontslagen· Bestuurder
- 31-07-2026 Ontslagen· Persoon belast met dagelijks bestuur
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-12-2001 |
| Status | Actief |
| Postcode | 9050 |
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. |
|---|---|---|---|---|
| 23772B0101/00B000 | Vlaanderen | 5.421 m² | 1 · 499 m² | - |
| 44032A0472/00N003 | Vlaanderen | 3.879 m² | 1 · 1.129 m² | 49,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-07-2026 Act object · General meeting · Board meeting · Officer resignation
- Act object: Ontslag en benoeming van bestuurders · Toba HR Solutions
- Publication: 31/07/2026 · Toba HR Solutions
- Filing: 23/07/2026 · Toba HR Solutions
- General meeting: 09/07/2026 · Toba HR Solutions
- Board meeting: 09/07/2026 · Toba HR Solutions
- Officer resignation: role: bestuurder, end_date: 2026-07-09 · van Beerenbergh BV
- Permanent representative · Tine Van Brandt
- Permanent representative · Bart Wouters
- Permanent representative · Kurt Demeuleneere
- Officer resignation: role: persoon belast met dagelijks bestuur, end_date: 2026-07-09 · van Beerenbergh BV
- Filing representative: volmacht ... teneinde alle noodzakelijke documenten op te stellen en neer te leggen voor publicatie ... bij de griffie ... en bij de Kruispuntbank
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}27-08-2025 Bart Wouters neemt ontslag als bestuurder
- Bart Wouters, Bestuurder
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- Tribe Europe Partners, Bestuurder
- BLOOM&CO BV, Bevoegdheid
- Alain Albertz BV, Bijzondere bevoegdheid
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- Van Beerenbergh, Bestuurder
- Alain Albertz, Bestuurder
- Alveria, Bestuurder
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}08-02-2024 Luc Callaert benoemd tot commissaris
- Luc Callaert, Commissaris
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}29-06-2023 Zetelverplaatsing van Antwerpen naar Gent-Ledeberg
- Frankrijklei 106, 2000 Antwerpen → Bellevue Toren, Bellevue 5/901, 9050 Gent-Ledeberg
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}24-04-2023 Tine Van Brandt benoemd tot algemeen directeur
- Tine Van Brandt, Algemeen directeur
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- Romeinsesteenweg 564 bus 4, 1853 Strombeek-Bever → Frankrijklei 106, 2000 Antwerpen
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- Bart Wouters, Bestuurder
- Mathias Vandepitte, Bestuurder
- Etienne Schreurs, Bestuurder
- Lode Peeters, Bestuurder
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}18-03-2022 Statutenwijziging
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}24-07-2020 3 bestuurders benoemd
- EMV Beheer NV, Bestuurder
- LPPO BV, Bestuurder
- Luc Callaert, Commissaris
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}31-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Lode Peeters, Gedelegeerd bestuurder
- Lode Peeters, Gedelegeerd bestuurder
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}17-12-2019 3 ontslagnemend
- STVH Consultancy BVBA, Bestuurder
- Styn Vanhove, Cfo
- Styn Vanhove, Gedelegeerd bestuurder
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}30-01-2019 Styn VANHOVE benoemd tot gedelegeerd bestuurder
- Styn VANHOVE, Gedelegeerd bestuurder
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}07-09-2018 Statutenwijziging
Technische details
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- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Joris Mertens, Vaste vertegenwoordiger commissaris
- Wouters, Van Merode & C° Bedrijfsrevisoren BVBA, Commissaris
Technische details
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}22-08-2017 Zetelverplaatsing van Wavre naar Strombeek-Bever
- Avenue Pasteur 6, 1300 Wavre → Romeinsesteenweg 564 bus 4, 1853 Strombeek-Bever
Technische details
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}22-08-2017 1 bestuurder benoemd, 1 ontslagnemend
- STVH Consultancy BVBA, Bestuurder
- DEXTERIS BVBA, Bestuurder
Technische details
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}30-05-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}28-12-2016 2 bestuurders benoemd, 1 ontslagnemend
- Vlinpro SPRL, Deputy ceo
- STVH Consultancy SPRL, Cfo
- Vlinpro SPRL, Cfo
Technische details
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}30-06-2016 2 bestuurders benoemd, 3 ontslagnemend
- Dominiek Vandersmissen, Business unit manager productivity solutions
- Bram Verbueken, Business unit manager testing services
- The Optimyzers Comm. V., Business unit manager crm solutions
- Daphne Lammens, Marketing & communication officer
- Marc Pirson, Responsible du project management office (pmo)
Technische details
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},
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}17-02-2016 3 bestuurders benoemd, 6 ontslagnemend
- Marc Pirson, Responsable du project management office (pmo)
- ASSUA SA, Administrateur délégué a
- Wouters, Van Merode & C°, Commissaire
- Eric Goris, Comité de direction, delivery director digital business solutions
- Jim Verbist, Business unit manager productivity solutions
- Jim Verbist, Manager knowledge center technology & innovation
- Ann Depoortere, Responsable du project management office (pmo)
- LPPO SPRL, Administrateur délégué a
Technische details
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}22-07-2015 5 bestuurders benoemd
- Ann Depoortere, Responsable du project management office (pmo)
- Jim Verbist, Manager knowledge center technology & innovation
- Kristof De Creus, Avocat
- Sebastiaan De Maeseneer, Avocat
- Heidi Vanderhulst, Paralegal
Technische details
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},
{
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}10-07-2015 Wijziging in het bestuur
Technische details
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}27-07-2011 3 bestuurders benoemd
- Etienne Schreurs, Gedelegeerd bestuurder
- Saga Consulting SA, Bestuurder
- Jackers Bedrijfsrevisor sc sprl, Commissaire
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Toba HR Solutions |
| AfkortingNL | PM - SERVICES |