ON.TIME SERVICES
Overview
Signals
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
Ribbon Group was founded 23 days after the bankruptcy of this company. BOT PAVEL sat on both boards.
- BOT PAVEL director of both
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.
Recent changes
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
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 mandateMandates through the years
2 names, the dashed line is todayManager
Manager
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
Control
Shareholders
- MAHMUD KHAN Ahmed stille vennoot
- LUPU Virgil-Alin stille vennoot
- MAHMUD KHAN Ahmed to LUPU Virgil-Alin 50 shares
- EL GHOULBZOURI Abdo Rahim to BOT Pavel 50 shares
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
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
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
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