Tom Tailor Benelux B.V.
Voor de rechtsvorm van Tom Tailor Benelux B.V. berekent Checked geen faillissementskans. Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Bestuur | 1 |
| Vestigingen | 17 |
| Publicaties | 2 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2017 | ander | 30-09-2018 | 2018-67700121 |
| 31-12-2016 | ander | 11-10-2017 | 2017-67100087 |
| 31-12-2015 | ander | 11-10-2017 | 2017-67100106 |
| 31-12-2014 | ander | 23-07-2015 | 2015-33900337 |
| 31-12-2013 | ander | 31-07-2014 | 2014-39300263 |
| 31-12-2012 | ander | 14-08-2013 | 2013-41900075 |
| 31-12-2011 | ander | 16-05-2012 | 2012-11600411 |
| 31-12-2010 | ander | 06-07-2011 | 2011-26300366 |
| 31-12-2009 | ander | 26-11-2010 | 2010-61400374 |
| 31-12-2008 | ander | 25-08-2009 | 2009-65200272 |
-
TOM TAILOR BENELUX B.V.RechtspersoonDirecteur· vast vert.: Gernot LenzStaatsblad-akte 25122191 (26-09-2025)Actief14-08-2024 → heden
2 gebeurtenissen
- 26-09-2025 Benoemd· Directeur
- 14-08-2024 Benoemd· Wettelijk vertegenwoordiger
Voormalige bestuurders (4)
-
Gernot LenzDirecteurStaatsblad-akte 25122191 (26-09-2025)Voormalig- → 14-03-2025
-
Meyer DavidDirecteurStaatsblad-akte 25122191 (26-09-2025)Voormalig- → 14-03-2025
-
Karup BehijaWettelijk vertegenwoordigerStaatsblad-akte 25043837 (02-04-2025)Voormalig- → 23-09-2024
-
Werner Christian FrederikWettelijk vertegenwoordigerStaatsblad-akte 25043837 (02-04-2025)Voormalig- → 14-08-2024
| NACE primair | Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)(47716) |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 06-05-2009 |
| Status | Actief |
| Postcode | 1327 AA |
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. |
|---|---|---|---|---|
| 11443B0494/00T000 | Vlaanderen | 11,2 ha | 1 · 1,7 ha | 12,6 m · 2 verd. |
| 46445D1155/00R000 | Vlaanderen | 10,8 ha | 1 · 5,0 ha | 18,2 m · 2 verd. |
| 21802B0581/00F000 | Brussel | 1,2 ha | 1 · 1,2 ha | 30,0 m · 8 verd. |
| 11803C0320/00E000 | Vlaanderen | 8.698 m² | 1 · 8.737 m² | - |
| 11002A0026/02_000 | Vlaanderen | 7.386 m² | 1 · 1.002 m² | 14,0 m · 4 verd. |
| 21612C0009/00R000 | Brussel | 6.077 m² | 1 · 2.425 m² | 13,2 m · 2 verd. |
| 12025C0124/00D000 | Vlaanderen | 3.604 m² | 1 · 3.384 m² | 19,8 m · 5 verd. |
| 52011C0056/00A002 | Wallonië | 3.315 m² | 1 · 3.358 m² | 31,1 m · 8 verd. |
| 24062A0736/00W000indicatief | Vlaanderen | 1.949 m² | 1 · 1.301 m² | 20,8 m · 5 verd. |
| 44803C0952/00E000 | Vlaanderen | 1.887 m² | 1 · 1.741 m² | 26,8 m · 8 verd. |
Nog 5 percelen, beschikbaar vanaf Kantoor S.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-09-2025 3 bestuurders benoemd, 2 ontslagnemend
- Mittman Patrick, Directeur
- Wilkin Frederic, Gedelegeerd bestuurder
- Schwagten Charlotte, Gedelegeerd bestuurder
- Gernot Lenz, Directeur
- Meyer David, Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gernot Lenz",
"address": "49356 Diepholz, Lohneaue 14, Bondsrepubliek Duitsland",
"birth_date": "1974-06-07",
"profession": null,
"birth_place": "Diepholz, DE"
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mittman Patrick",
"address": "74821 Mosbach, Im Bremen 26, Bondesrepubliek Duitsland",
"birth_date": "1989-12-26",
"profession": null,
"birth_place": "Mosbach, DE"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "TOM TAILOR BENELUX B.V.",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"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
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Meyer David",
"address": "20249 Hamburg, Loogestieg 11, Bondsrepubliek Duitsland",
"birth_date": "1974-08-26",
"profession": null,
"birth_place": "Hamburg, DE"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wilkin Frederic",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Mastermind Law",
"address": "2018 Antwerpen, Lange Lozanastraat 262, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Schwagten Charlotte",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Mastermind Law",
"address": "2018 Antwerpen, Lange Lozanastraat 262, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-09-26",
"filing_date": "2025-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.569.306",
"name_full": "Tom Tailor Benelux B.V.",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Schwagten Charlotte",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-04-2025 2 bestuurders benoemd, 3 ontslagnemend
- Gernot Lenz, Wettelijk vertegenwoordiger
- Gernot Lenz, Wettelijk vertegenwoordiger
- Werner Christian Frederik, Wettelijk vertegenwoordiger
- De Gier Marco, Wettelijk vertegenwoordiger
- Karup Behija, Wettelijk vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Werner Christian Frederik",
"address": "22455 Hamburg, M\u00E4rkerweg 24B, Bondsrepubliek Duitsland",
"birth_date": "1976-03-22",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gernot Lenz",
"address": "49356 Diepholz, Lohneaue 14, Bondsrepubliek Duitsland",
"birth_date": "1974-06-07",
"profession": null,
"birth_place": "49356 Diepholz, Bondsrepubliek Duitsland"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Tom Tailor Benelux B.V.",
"address": "1327 AA Almere, Veluwezoom 5",
"country": "NL",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Werner Christian Frederik",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gernot Lenz",
"address": "49356 Diepholz, Lohneaue 14, Bondsrepubliek Duitsland",
"birth_date": "1974-06-07",
"profession": null,
"birth_place": "49356 Diepholz, Bondsrepubliek Duitsland"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tom Tailor Benelux B.V.",
"address": "1327 AA Almere, Veluwezoom 5",
"country": "NL",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "De Gier Marco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "decharge_granted",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gernot Lenz",
"address": "49356 Diepholz, Lohneaue 14, Bondsrepubliek Duitsland",
"birth_date": "1974-06-07",
"profession": null,
"birth_place": "49356 Diepholz, Bondsrepubliek Duitsland"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "David Meyer",
"address": "20249 Hamburg, Loogestieg 11, Bondsrepubliek Duitsland",
"birth_date": "1974-08-26",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Karup Behija",
"address": "1030 Wenen, Juchgasse 14, Top 6, Oostenrijk",
"birth_date": "1982-02-04",
"profession": null,
"birth_place": "1030 Wenen, Oostenrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-23",
"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": "mixed",
"pub_date": null,
"filing_date": "2025-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.569.306",
"name_full": "Tom Tailor Benelux B.V.",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mastermind Law",
"person_name": null,
"org_rep_person_name": "Wilkin Frederic",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamNL | Tom Tailor Benelux B.V. |