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ON.TIME SERVICES

Inactive KBO/BCE: BE 0597.772.594

Overview

No accounts filed yet

Signals

Restart pattern 1 indication

A company was founded shortly before or after the bankruptcy of another, with a director in both or at the same registered office.

  • BankruptThis companyjudgment 27-06-2022
    FoundedRibbon Groupstart date 20-07-2022

    Ribbon Group was founded 23 days after the bankruptcy of this company. BOT PAVEL sat on both boards.

This is a pattern, not a judgment. A new start after a bankruptcy is often entirely legitimate. The facts come from the KBO register, the Belgian Official Gazette, the director data and the annual accounts at the NBB. The same name in two sets of accounts is not necessarily the same person. What the facts mean is for you to look into.

Board and ownership

last known board
BP
Manager, last mentioned in 2019
EG
Manager, until 2019
Board & ownership

Recent changes

Bankruptcy closure (insufficient assets) French-language Enterprise Court of Brussels · judgment of 23-05-2023 · Bankruptcy
Bankruptcy published French-language Enterprise Court of Brussels · judgment of 27-06-2022 · Bankruptcy
Registered office moved from Diegem to Berchem-Sainte-Agathe Transfer of 50 shares from MAHMUD KHAN Ahmed to LUPU Virgil-Alin · Transfer of 50 shares from EL GHOULBZOURI Abdo Rahim to BOT Pavel · New registered office: Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem · General meeting of 03-06-2019 · Gazette deed
Incorporation 4 publications in the Belgian Official Gazette, the last on 04-07-2019 · Gazette deed
View the timeline

Official details

Source: KBO
Status
Inactivedeed of incorporation of 11-02-2015 · bankruptcy closed on 23-05-2023
Activity
No activity registered in the KBO
Peppol
Not found in the Peppol Directory
Company details

Insights on ON.TIME SERVICES

On 27 June 2022 the court declared ON.TIME SERVICES bankrupt.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Curator

1 mandate
Curator, Avenue Roger Vanden- Driessche 18, 1150 Bruxelles 15
from 27-06-2022 to 23-05-2023
Also on 236 other cases

Mandates through the years

2 names, the dashed line is today
BOT PAVEL
Manager
Earliermandate already running before its first mentionend not datedBankruptcy 27-06-2022
Mandates as a list
  • BOT PAVEL
    • Manager, appointed by deed of 04-07-2019, last mentioned in 2019
  • EL GHOULBZOURI Abdo Rahim
    • Manager, until 03-06-2019

See the board, name and registered office on a given date →

Control

Shareholders
MAHMUD KHAN Ahmed, LUPU Virgil-Alin
This company
ON.TIME SERVICES

Shareholders

Stated in the deed deed of 04-07-2019 ↗
  • MAHMUD KHAN Ahmed stille vennoot
  • LUPU Virgil-Alin stille vennoot
Share transfer deed of 04-07-2019 ↗

Office holders in the KBO →

Network & group

Earlier ties

TOSUN COMPANY
via BOT PAVEL, at ON.TIME SERVICES, last mentioned in 2019 · Manager · deed of 29-04-2022
Bankrupt
13 FTE (2019)
ARTITRANS
via BOT PAVEL, at ON.TIME SERVICES, last mentioned in 2019 · Manager · deed of 27-12-2019
Bankrupt
turnover €542,248 (2018)
HILVIN
via BOT PAVEL, at ON.TIME SERVICES, last mentioned in 2019 · Partner and director · deed of 22-02-2024
Open bankruptcy · founded in 2019
turnover €13,725 (2021)
AKERUE
via BOT PAVEL, at ON.TIME SERVICES, last mentioned in 2019 · Manager · deed of 09-12-2019
Open bankruptcy
founded in 1990
EPHESIA STONES
via BOT PAVEL, at ON.TIME SERVICES, last mentioned in 2019 · Manager · deed of 30-11-2018
Bankrupt
ICLEAN
via BOT PAVEL, at ON.TIME SERVICES, last mentioned in 2019 · Manager · deed of 16-05-2019
Bankrupt
Show 3 more earlier ties
NIROLF CONSTRUCTION
via BOT PAVEL, at ON.TIME SERVICES, last mentioned in 2019 · Manager · deed of 08-11-2018
Bankrupt
Ribbon Group
via BOT PAVEL, at ON.TIME SERVICES, last mentioned in 2019 · Director · deed of 08-03-2024
Open bankruptcy
founded in 2022
YAMAN
via BOT PAVEL, at ON.TIME SERVICES, last mentioned in 2019 · Manager · deed of 04-06-2019
Bankrupt

Connections & network

Timeline

Timeline

4 events since 2015
2023
Bankruptcy closure (insufficient assets) French-language Enterprise Court of Brussels · judgment of 23-05-2023
2022
Bankruptcy published French-language Enterprise Court of Brussels · judgment of 27-06-2022
2019
Registered office moved from Diegem to Berchem-Sainte-AgatheTransfer of 50 shares from MAHMUD KHAN Ahmed to LUPU Virgil-Alin · Transfer of 50 shares from EL GHOULBZOURI Abdo Rahim to BOT Pavel · New registered office: Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem · General meeting of 03-06-20199 points ▸
  • General meeting, 03-06-2019
  • Partner, MAHMUD KHAN Ahmed (limited partner)
  • Director resignation, EL GHOULBZOURI Abdo Rahim (manager)
  • Director discharge, EL GHOULBZOURI Abdo Rahim (manager)
  • Partner, LUPU Virgil-Alin (limited partner)
  • Director appointment, BOT Pavel (manager)
  • Share transfer, MAHMUD KHAN Ahmed → LUPU Virgil-Alin, 50 shares
  • Share transfer, EL GHOULBZOURI Abdo Rahim → BOT Pavel, 50 shares
  • Registered-office move, Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem

Open the deed in the Belgian Official Gazette

2015
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 04-07-2019

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office was moved to Berchem-Sainte-Agathe in 2019.1 The bankruptcy of ON.TIME SERVICES was declared on 27 June 2022 and closed on 23 May 2023.23

  1. 1Belgian Official Gazette, 04-07-2019
  2. 2Belgian Official Gazette, 04-07-2022
  3. 3Belgian Official Gazette, 12-06-2023

Company details

Inactive

ON.TIME SERVICES is no longer in the KBO register.

Last registered office
Groenstraat 41, 1831 Diegemas published on 4 July 2019
Legal form
Comm
First publication
Belgian Official Gazette, 11 February 2015
Official KBO record