TB
The computed 12-month bankruptcy probability of TB is 0.8% (low). The company has been active since 1989 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 | 36 yrs |
| Board | 5 |
| Locations | 4 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 05-06-2026 | 2026-00144862 |
| 30-06-2024 | volledig | 16-12-2024 | 2024-00620631 |
| 30-06-2023 | volledig | 18-12-2023 | 2023-00532701 |
| 30-06-2022 | volledig | 22-12-2022 | 2022-20547453 |
| 30-06-2021 | verkort | 23-12-2021 | 2021-81700119 |
| 30-06-2020 | verkort | 06-01-2021 | 2021-00300442 |
| 31-12-2018 | verkort | 11-06-2019 | 2019-17200083 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25800509 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-33900578 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-32300454 |
-
BEERENS GROEPDirectorState Gazette act 25016597 (31-01-2025)Current31-01-2025 → present
2 events
- 31-01-2025 Appointed· Director
- 31-01-2025 Appointed· Managing director
-
Koen Van den BerghDirectorState Gazette act 25016597 (31-01-2025)Current31-01-2025 → present
-
Antoine de HARLEZDirectorState Gazette act 25011681 (24-01-2025)Current24-01-2025 → present
2 events
- 24-01-2025 Appointed· Director
- 24-01-2025 Appointed· Managing director
-
SAAEM SALegal entityDirectorState Gazette act 25011681 (24-01-2025)Current24-01-2025 → present
2 events
- 24-01-2025 Appointed· Director
- 24-01-2025 Appointed· Managing director
-
Patrick NelissenDirectorState Gazette act 25016597 (31-01-2025)Current19-09-2019 → present
2 events
- 31-01-2025 Appointed· Director
- 19-09-2019 Appointed· Director
Historic, not recently confirmed (3)
-
NV Beerens Groep NVLegal entityManaging directorState Gazette act 19035027 (11-03-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 11-03-2019 Appointed· Managing director
- 11-03-2019 Appointed· Voorzitter van de raad van bestuur
-
HH Consulting Comm.V.Legal entityDirectorState Gazette act 17022937 (10-02-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 04-02-2019 Resigned· Director
- 10-02-2017 Appointed· Director
- 10-02-2017 Appointed· Gedelegeerd bestuurder
-
Hugo HamersDirectorState Gazette act 17022937 (10-02-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 10-02-2017 Appointed· Director
- 10-02-2017 Appointed· Gedelegeerd bestuurder
Permanent representatives (3)
-
Erwin BeerensVaste vertegenwoordigerState Gazette act 19035027 (11-03-2019)Permanent representative11-03-2019 → present
-
Arnaud DresseVaste vertegenwoordigerState Gazette act 19035027 (11-03-2019)Permanent representative- → 11-03-2019
-
Axel MoorkensVaste vertegenwoordigerState Gazette act 19035027 (11-03-2019)Permanent representative- → 11-03-2019
Former directors (14)
-
BEERENS GROEP NVLegal entityDirectorState Gazette act 25011681 (24-01-2025)Former- → 24-01-2025
2 events
- 24-01-2025 Resigned· Director
- 24-01-2025 Resigned· Managing director
-
KOEN VAN DEN BERGH BVLegal entityDirectorState Gazette act 25011681 (24-01-2025)Former- → 24-01-2025
-
NELISSEN BVLegal entityDirectorState Gazette act 25011681 (24-01-2025)Former- → 24-01-2025
-
Moyale NVLegal entityDirectorState Gazette act 19017874 (04-02-2019)Former04-02-2019 → 11-03-2019
2 events
- 11-03-2019 Resigned· Director
- 04-02-2019 Appointed· Director
-
PlaParAud SPRLLegal entityDirectorState Gazette act 19017874 (04-02-2019)Former04-02-2019 → 11-03-2019
2 events
- 11-03-2019 Resigned· Director
- 04-02-2019 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV RSM INTERAUDITCurrent Statutory auditor |
- | 22-09-2025 → present |
| Laurent Van der LiridenCurrent Statutory auditor |
- | 22-09-2025 → present |
Show 5 earlier auditors
| Callens, Vandelanotte NV Statutory auditor |
- | - → 22-09-2025 |
| Deloitte Bedrijfsrevisoren BV ovve CVBA Statutory auditor succeeded by Dirk Wouters in 2019 |
- | 21-10-2016 → 19-09-2019 |
| Didier Boon Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV ovve CVBA in 2016 |
- | 07-09-2010 → 21-10-2016 |
| Dirk Wouters Statutory auditor succeeded by Wouters, Van Merode & Co in 2023 |
- | 19-09-2019 → 02-02-2023 |
| Wouters, Van Merode & Co Statutory auditor succeeded by BV RSM INTERAUDIT in 2025 |
- | 02-02-2023 → 22-09-2025 |
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 14-11-1989 |
| Status | Active |
| Postal code | 2030 |
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. |
|---|---|---|---|---|
| 11372A0301/00B002 | Flanders | 1.2 ha | 1 · 8,605 m² | 9.3 m · 2 fl. |
| 42021A1047/00D000 | Flanders | 5,850 m² | 1 · 1,558 m² | 6.5 m · 2 fl. |
| 12007C0231/00H000 | Flanders | 5,755 m² | 1 · 2,604 m² | - |
| 11807G1543/00D004 | Flanders | 2,279 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-09-2025 2 directors appointed, 1 resigning
- BV RSM INTERAUDIT, Commissaris
- Laurent Van der Liriden, Commissaris
- Callens, Vandelanotte NV, Commissaris
Technical details
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"subject_company": {
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"name_full": "\u0422\u0412 L"
}
}11-06-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": null,
"notary": {
"name": "Bram VUYLSTEKE",
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"firm_name": null,
"office_city": "Riemst",
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"pub_date": "2025-06-11",
"filing_date": "2025-06-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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"exchange_ratio": null,
"legal_articles": [],
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"name_full": "TB",
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"person_name": "Bram VUYLSTEKE",
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"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap \u0027TB\u0027 heeft op 26 mei 2025 besloten tot wijziging van de statuten, met name door het voorwerp van de vennootschap te herformuleren, een nieuw artikel over het voorkooprecht bij aandelenoverdracht toe te voegen, het boekjaar te veranderen van 1 juli naar 1 januari en de datum van de jaarvergadering te verschuiven. De nieuwe statuten zijn goedgekeurd en zullen worden geco\u00F6rdineerd.",
"co_filed_documents": [
"Uitgifte akte - Geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}31-01-2025 4 directors appointed
- BEERENS GROEP, Bestuurder
- Koen Van den Bergh, Bestuurder
- Patrick Nelissen, Bestuurder
- BEERENS GROEP, Gedelegeerd bestuurder
Technical details
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"subject_company": {
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}24-01-2025 2 directors appointed, 3 resigning
- SAAEM SA, Bestuurder
- Antoine de HARLEZ, Bestuurder
- BEERENS GROEP NV, Bestuurder
- KOEN VAN DEN BERGH BV, Bestuurder
- NELISSEN BV, Bestuurder
Technical details
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},
{
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"name": "SAAEM SA",
"address": null,
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},
{
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}24-01-2025 Registered office moved from Wijnegem to Antwerpen
- s Gravenwezelsteenweg 59- 2110 Wijnegem → 2030 ANTWERPEN, Noorderlaan 93-95
Technical details
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"raw": "2030 ANTWERPEN, Noorderlaan 93-95",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
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"street_number": "93-95",
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"street": "s Gravenwezelsteenweg",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"effective_date": "2025-01-06",
"evidence_quote": "De Raad van Bestuur besluit om de maatschappelijke zetel van de Vennootschap te verplaatsen naar 2030 ANTWERPEN, Noorderlaan 93-95, met ingang van heden.",
"region_changed": false,
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],
"notary": {
"name": "Lionel Peeters",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-01-15",
"act_kind_objet": "Onderwerp akte: Dagelijks Bestuur - Zetel"
},
"decision": {
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"date": "2025-01-06",
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},
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Julien Tondreau",
"org_rep_person_name": "Lionel Peeters",
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur van 6 januari 2025"
]
}02-02-2023 Wouters, Van Merode & Co appointed as statutory auditor
- Wouters, Van Merode & Co, Commissaris
Technical details
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"subject_company": {
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}
}07-02-2020 Articles of association amended
Technical details
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"name_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
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}
}20-11-2019 Registered office moved from Antwerpen to Wijnegem
- Straatsburgdok-Noordkaai 33 -2030 Antwerpen → s Gravenwezelsteenweg 59, 2110 Wijnegem
Technical details
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"events": [
{
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"street": "s Gravenwezelsteenweg",
"country": "BE",
"postcode": "2110",
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"old_address": {
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"effective_date": "2019-11-10",
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],
"notary": {
"name": "Erwin Beerens",
"firm_city": null,
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},
"act_meta": {
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"pub_date": "2019-11-20",
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"subject_company": {
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"publication_proxy": {
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"co_filed_documents": [
"Notulen van de Raad van Bestuur van 29 oktober 2019",
"Kopie van de akte van de notaris"
]
}19-09-2019 2 directors appointed
- Patrick Nelissen, Bestuurder
- Dirk Wouters, Commissaris
Technical details
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}11-03-2019 3 directors appointed, 4 resigning
- NV Beerens Groep NV, Gedelegeerd bestuurder
- Erwin Beerens, Vaste vertegenwoordiger
- NV Beerens Groep NV, Voorzitter van de raad van bestuur
- Moyale NV, Bestuurder
- Axel Moorkens, Vaste vertegenwoordiger
- PlaParAud Sprl, Bestuurder
- Arnaud Dresse, Vaste vertegenwoordiger
Technical details
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},
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},
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},
{
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],
"schema": "v3.2",
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"subject_company": {
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}04-02-2019 2 directors appointed, 2 resigning
- Moyale NV, Bestuurder
- PlaParAud SPRL, Bestuurder
- HH Consulting Comm.V, Bestuurder
- Mevrouw Katleen Lanens, Bestuurder
Technical details
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},
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},
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},
{
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],
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}
}13-11-2017 2 resigning
- Benoît Déjean, Bestuurder
- Modis NV, Bestuurder
Technical details
{
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},
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],
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}10-02-2017 4 directors appointed, 2 resigning
- HH Consulting Comm.V., Bestuurder
- Hugo Hamers, Bestuurder
- HH Consulting Comm.V., Gedelegeerd bestuurder
- Hugo Hamers, Gedelegeerd bestuurder
- Didier Vanderperren, Bestuurder
- Moorkens Distribution nv, Gedelegeerd bestuurder
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- Deloitte Bedrijfsrevisoren BV ovve CVBA, Commissaris
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- Moorkens Distribution NV, Bestuurder
- Benoît Déjean, Bestuurder
- Didier Vanderperren, Bestuurder
- Moorkens Distribution NV, Gedelegeerd bestuurder
- HPE Management BVBA, Bestuurder
- HPE Management BVBA, Gedelegeerd bestuurder
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- HPE Management BVBA, Bestuurder
- Didier Vanderperren, Bestuurder
- HPE Management BVBA, Gedelegeerd bestuurder
- Luc Gaspar, Bestuurder
- Etablissementen Gaspar NV, Bestuurder
- François Hinfray Consulting SPRL, Bestuurder
- Etablissementen Gaspar NV, Gedelegeerd bestuurder
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}07-09-2010 Didier Boon appointed as statutory auditor
- Didier Boon, Commissaris
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}15-07-2010 Articles of association amended
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}| Legal nameNL | TB |