T.V.W.
The computed 12-month bankruptcy probability of T.V.W. is 0.5% (very low). The company has been active since 1996 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 | 30 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 20-01-2026 | 2026-00011042 |
| 30-06-2024 | verkort | 10-02-2025 | 2025-00034882 |
| 30-06-2023 | verkort | 11-12-2023 | 2023-00528213 |
| 30-06-2022 | verkort | 02-12-2022 | 2022-20531970 |
| 30-06-2021 | verkort | 02-12-2021 | 2021-79200541 |
| 30-06-2020 | verkort | 20-11-2020 | 2020-71800090 |
| 30-06-2019 | verkort | 11-12-2019 | 2019-75900038 |
| 30-06-2018 | verkort | 23-01-2019 | 2019-03300296 |
| 30-06-2017 | verkort | 26-12-2017 | 2017-73300160 |
| 30-06-2016 | volledig | 18-01-2017 | 2017-01700017 |
-
Comfort Energy Group BVLegal entityDirectorState Gazette act 24140192 (27-09-2024)Current27-09-2024 → present
-
Tom LambertVast vertegenwoordigerState Gazette act 24140193 (27-09-2024)Current27-09-2024 → present
2 events
- 27-09-2024 Resigned· Vast vertegenwoordiger
- 27-09-2024 Appointed· Vast vertegenwoordiger
-
BV JowanLegal entityDirectorState Gazette act 22075832 (27-06-2022)Current27-06-2022 → present
2 events
- 27-06-2022 Resigned· Director
- 27-06-2022 Appointed· Director
-
Francis WantenDirectorState Gazette act 22075832 (27-06-2022)Current27-06-2022 → present
6 events
- 27-06-2022 Resigned· Director
- 27-06-2022 Appointed· Director
- 26-11-2018 Resigned· Director
- 26-11-2018 Appointed· Director
- 26-11-2018 Appointed· Managing director
- 26-11-2018 Appointed· Voorzitter van de raad van bestuur
Historic, not recently confirmed (5)
-
B.V. JowanDirectorState Gazette act 20055993 (08-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
De heer Francis WantenVoorzitter van de raad van bestuurState Gazette act 20055993 (08-05-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 08-05-2020 Resigned· Managing director
- 08-05-2020 Appointed· Voorzitter van de raad van bestuur
-
De heer Wim BogaertsDirectorState Gazette act 20055993 (08-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
Diane SantermansDirectorState Gazette act 18167599 (26-11-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 26-11-2018 Resigned· Director
- 26-11-2018 Appointed· Director
-
Jonas WantenManaging directorState Gazette act 18167599 (26-11-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (4)
-
BV 12SMDLegal entityDirectorState Gazette act 22075832 (27-06-2022)Former27-06-2022 → 27-09-2024
2 events
- 27-09-2024 Resigned· Director
- 27-06-2022 Appointed· Director
-
Wim BogaertsDirectorState Gazette act 18167599 (26-11-2018)Former09-12-2010 → 27-06-2022
4 events
- 27-06-2022 Resigned· Director
- 26-11-2018 Resigned· Director
- 26-11-2018 Appointed· Director
- 09-12-2010 Appointed· Bijzondere gevolmachtigde
-
Mevrouw Diane SantermansDirectorState Gazette act 20055993 (08-05-2020)Former- → 08-05-2020
-
NV WantenLegal entityDirectorState Gazette act 20055993 (08-05-2020)Former- → 08-05-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Patrick Var ImpeCurrent Statutory auditor |
- | 23-07-2021 → present |
| Luc Ravert Commissaris revisor |
- | - → 09-06-2015 |
| Marc Massy Commissaris revisor |
- | - → 09-06-2015 |
| Patrick Van Impe Statutory auditor succeeded by Patrick Var Impe in 2021 |
- | 09-06-2015 → 23-07-2021 |
| NACE primary | Verhuur en lease van vrachtwagens(77120) |
| Legal form | Public limited company(014) |
| Incorporation | 28-06-1996 |
| Status | Active |
| Postal code | 3560 |
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. |
|---|---|---|---|---|
| 71037A0333/00B000 | Flanders | 9,989 m² | 1 · 696 m² | 5.4 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-09-2025 Patrick Van Impe appointed as statutory auditor
- Patrick Van Impe, Commissaris
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}27-09-2024 1 director appointed, 1 resigning
- Comfort Energy Group BV, Bestuurder
- BV 12SMD, Bestuurder
Technical details
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}27-09-2024 1 director appointed, 1 resigning
- Tom Lambert, Vast vertegenwoordiger
- Tom Lambert, Vast vertegenwoordiger
Technical details
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}21-11-2023 Articles of association amended
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}31-05-2023 Transaction in capital or shares
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}16-11-2022 Change in the board of directors
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}27-06-2022 3 directors appointed, 3 resigning
- Francis Wanten, Bestuurder
- BV Jowan, Bestuurder
- BV 12SMD, Bestuurder
- Francis Wanten, Bestuurder
- BV Jowan, Bestuurder
- Wim Bogaerts, Bestuurder
Technical details
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}13-05-2022 Registered office moved from Hasselt to Lummen
- Pastorijstraat 39, 3500 Hasselt → Kanaalstraat 8, 3560 Lummen
Technical details
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"effective_date": "2022-05-01",
"evidence_quote": "Uit het proces-verbaal van de Raad van Bestuur dd. 25 april 2022 gehouden op de zetel van de vennootschap, blijkt dat de Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap met ingang van 1 mei 2022 te verplaatsen als volgt: van: Pastorijstraat 39, ",
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"act_meta": {
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"pub_date": "2022-05-13",
"filing_date": "2022-05-04",
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"co_filed_documents": [
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"Proces-verbaal van de Raad van Bestuur",
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}23-07-2021 Patrick Var Impe appointed as statutory auditor
- Patrick Var Impe, Commissaris
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}08-05-2020 3 directors appointed, 3 resigning
- De heer Francis Wanten, Voorzitter van de raad van bestuur
- B.V. Jowan, Bestuurder
- De heer Wim Bogaerts, Bestuurder
- Mevrouw Diane Santermans, Bestuurder
- NV Wanten, Bestuurder
- De heer Francis Wanten, Gedelegeerd bestuurder
Technical details
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}26-11-2018 6 directors appointed, 3 resigning
- Francis Wanten, Bestuurder
- Diane Santermans, Bestuurder
- Wim Bogaerts, Bestuurder
- Francis Wanten, Gedelegeerd bestuurder
- Jonas Wanten, Gedelegeerd bestuurder
- Francis Wanten, Voorzitter van de raad van bestuur
- Francis Wanten, Bestuurder
- Diane Santermans, Bestuurder
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}27-03-2018 Patrick Van Impe appointed as commissaris revisor
- Patrick Van Impe, Commissaris revisor
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}09-06-2015 1 director appointed, 2 resigning
- Patrick Van Impe, Commissaris revisor
- Luc Ravert, Commissaris revisor
- Marc Massy, Commissaris revisor
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}09-12-2010 Wim Bogaerts appointed as bijzondere gevolmachtigde
- Wim Bogaerts, Bijzondere gevolmachtigde
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}01-12-2010 Articles of association amended
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | T.V.W. |