O'TACOS BENELUX
The computed 12-month bankruptcy probability of O'TACOS BENELUX is 10.7% (high). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 7 yrs |
| Board | 4 |
| Locations | 9 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 29-07-2025 | 2025-00343972 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00146344 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00242041 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20210016 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-57700600 |
| 31-12-2019 | micro | 05-10-2020 | 2020-59000114 |
-
Current01-03-2025 → present
-
Current31-10-2023 → present
-
Current01-09-2021 → present
-
TriBeCa Invest SRLLegal entityDirector· perm. rep.: Emmanuel PoznanskiState Gazette act 20156191 (30-12-2020)Current01-07-2020 → present
Historic, not recently confirmed (1)
-
DAPI INVESTPrivate limited companyManaging director· perm. rep.: Pieter DaemsState Gazette act 19072332 (29-05-2019)Not recently confirmedlast confirmed in an act from 2019
Former directors (3)
-
Former01-07-2020 → 01-09-2021
2 events
- 01-09-2021 Resigned· Director
- 01-07-2020 Appointed· Director
-
Calibrated Capital SRLLegal entityDirector· perm. rep.: Alexander CarlierState Gazette act 20156191 (30-12-2020)Former- → 01-07-2020
-
TMS Consult SRLLegal entityDirector· perm. rep.: Emmanuel PoznanskiState Gazette act 20156191 (30-12-2020)Former- → 01-07-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Romain Seffer |
- | 24-07-2023 → present |
Show 1 earlier auditors
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Romain Seffer succeeded by PwC Réviseurs d'Entreprises SRL in 2023 |
- | 29-09-2020 → 24-07-2023 |
| NACE primary | Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden(56112) |
| Legal form | Private limited company(610) |
| Incorporation | 02-05-2019 |
| Status | Active |
| Postal code | 2610 |
Show 1 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Show 3 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21802B1669/00A000 | Brussels | 1.6 ha | 1 · 1.6 ha | 63.3 m · 7 fl. |
| 11051B0041/00W000 | Flanders | 1.5 ha | 1 · 3,529 m² | 16.4 m · 4 fl. |
| 21804D1049/00D002 | Brussels | 4,348 m² | 1 · 4,347 m² | 26.2 m · 7 fl. |
| 52302A1107/00R000 | Wallonia | 1,038 m² | 1 · 499 m² | 13.3 m · 2 fl. |
| 52014B0067/00Z008 | Wallonia | 727 m² | 1 · 54 m² | 11.2 m · 3 fl. |
| 21802B0414/00D000 | Brussels | 391 m² | 1 · 327 m² | 30.1 m · 8 fl. |
| 52011D0267/00S031 | Wallonia | 142 m² | 1 · 113 m² | 19.0 m · 5 fl. |
| 52028B0380/00L000 | Wallonia | 129 m² | 1 · 134 m² | 11.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-12-2025 Change in the board of directors
Technical details
{
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},
"subject_company": {
"kbo": "0725.991.352",
"name_full": "O\u0027TACOS BENELUX",
"legal_form": "BV"
}
}24-04-2025 Change in the board of directors
Technical details
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"subject_company": {
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"legal_form": "BV"
}
}28-03-2025 1 director appointed, 1 resigning
- Stéphane Cherel, Bestuurder
- Pieter Daems, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Daems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0072599352",
"name": "DAPI INVEST BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-01",
"evidence_quote": "Ontslag van de volgende persoon als bestuurder van de Vennootschap per 1 maart 2025: DAPI INVEST BV, met maatschappelijke zetel te Londenstraat 60 bus 151, 2000 Antwerpen, permanent vertegenwoordigd door de heer Pieter Daems."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Cherel",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-01",
"evidence_quote": "Benoeming van de volgende persoon als bestuurder van de Vennootschap, met ingang van 1 maart 2025 en dit tot aan de datum van de gewone algemene vergadering die zal worden gehouden in 2031: De heer St\u00E9phane Cherel, wonende te 4, All\u00E9e des Magnolias, 35760 ST GREGOIRE, Frankrijk."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0725.991.352",
"name_full": "O\u0027TACOS BENELUX",
"legal_form": "BV"
}
}17-10-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.991.352",
"name_full": "O\u0027TACOS BENELUX",
"legal_form": "BV"
}
}17-11-2023 1 director appointed, 1 resigning
- Alain Sethi, Bestuurder
- Emmanuel Poznanski, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Poznanski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0678816985",
"name": "TRIBECA INVEST BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-31",
"evidence_quote": "Ontslag van volgende personen als bestuurder van de Vennootschap, met ingang van 31 oktober 2023: TRIBECA INVEST BV, met maatschappelijke zetel te Ringlaan 120, 1180 Ukkel, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0678.816.985 met als vaste vertegenwoordiger dhr. Emmanuel "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Sethi",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "Benoeming van volgende personen als bestuurder van de Vennootschap, met ingang van 31 oktober 2023 en dit tot aan de datum van de gewone algemene vergadering die zal worden gehouden in 2029: Dhr. Alain Sethi, gedomicilieerd te Hertizentrum 12, 6300 Zug, Zwitseriand."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.991.352",
"name_full": "O\u0027TACOS BENELUX",
"legal_form": "BV"
}
}20-09-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-07-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0725.991.352",
"name_full": "O\u0027TACOS BENELUX",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-09-2023 Articles of association amended
Technical details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
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"statute_change": {
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"object_change": false,
"effective_date": "2023-07-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0725.991.352",
"name_full": "O\u0027TACOS BENELUX",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-07-2023 Romain Seffer appointed as statutory auditor
- Romain Seffer, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Actionnaire nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, en tant que commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom e"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0725.991.352",
"name_full": "O\u0027TACOS BENELUX",
"legal_form": "SRL"
}
}26-08-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.991.352",
"name_full": "O\u0027TACOS BENELUX",
"legal_form": "SRL"
}
}08-09-2021 1 director appointed, 1 resigning
- Ivo Vliegen, Bestuurder
- Alexander Carlier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Carlier",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "D\u00E9mission de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er septembre 2021: \u2022 Monsieur Alexander Carlier, domicili\u00E9 Unter Altstadt 26, 6300 Zug, Suisse;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Vliegen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0751838684",
"name": "IVKLEO SC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-01",
"evidence_quote": "Nomination de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er septembre 2021, et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2027: \u2022 IVKLEO SC, dont le si\u00E8ge social est situ\u00E9 \u00E0 Koningslaan 158 Bte 5, 8300 Knokke-Heist, erregistr\u00E9e aupr\u00E8s d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.991.352",
"name_full": "O\u0027TACOS BENELUX",
"legal_form": "SRL"
}
}14-07-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.991.352",
"name_full": "O\u0027TACOS BENELUX",
"legal_form": "SRL"
}
}30-12-2020 3 directors appointed, 2 resigning
- Alexander Carlier, Bestuurder
- Emmanuel Poznanski, Bestuurder
- Romain Seffer, Commissaris
- Alexander Carlier, Bestuurder
- Emmanuel Poznanski, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Carlier",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Le seul actionnaire d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1 juillet 2020 et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2026: Monsieur Alexander Carlier, domicili\u00E9 Unter Altstadt 26, 6300 Zug, Suisse"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Poznanski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TriBeCa Invest SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Le seul actionnaire d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1 juillet 2020 et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2026: TriBeCa Invest SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Emmanuel Poznanski."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Carlier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Calibrated Capital SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Le seul actionnaire prend note de la d\u00E9mission des administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 juillet 2020: Calibrated Capital SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Alexander Carlier"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Poznanski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TMS Consult SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Le seul actionnaire prend note de la d\u00E9mission des administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 juillet 2020: TMS Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Emmanuel Poznanski."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-29",
"evidence_quote": "Nomination de la SRL PwC Reviseurs d\u0027Entreprises, avec effet au 29/09/2020 et ce jusqu\u0027\u00E0 la date l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui sera tenue en2022; La SRL PwC est nomm\u00E9e en tant que commissaire pour une p\u00E9riode de trois exercices, \u00E0 savoir les exercices: financiers se terminant le 31/12/2020, 31/12/2021 et"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.991.352",
"name_full": "O\u0027TACOS BENELUX",
"legal_form": "SRL"
}
}29-05-2019 Pieter Daems appointed as managing director
- Pieter Daems, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter Daems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0725977692",
"name": "BV DAPI INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le seul actionnaire d\u00E9cide de nommer comme administrateur: BV DAPI INVEST, avec si\u00E8ge social \u00E0 Londenstraat 60/074 2000 ANVERS et inscrit au BCE avec le num\u00E9ro 0725977692, avec comme repr\u00E9sentant monsieur Pieter Daems. La gestion journali\u00E8re sera \u00E9galement d\u00E9l\u00E9gu\u00E9 \u00E0 la BV DAPI INVEST qui porte d\u00E8s l"
}
],
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"subject_company": {
"kbo": "0725.991.352",
"name_full": "O\u0027TACOS BENELUX",
"legal_form": "SRL"
}
}06-05-2019 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "Avenue Louise 489, 1050 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "O\u0027TACOS HOLDING INTERNATIONAL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "O\u0027TACOS HOLDING INTERNATIONAL",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100000,
"amount_subscribed_eur": 100000,
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}
],
"capital_eur": 100000,
"subject_company": {
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},
"initial_directors": [],
"incorporation_date": "2019-05-02",
"post_incorporation_mandates": []
}| Legal nameFR | O'TACOS BENELUX |
| Legal nameNL | O'TACOS BENELUX |