Checked.be
Active
BE 0805.808.395Private limited companyOpen bankruptcy
TBD GROUP
Hoogkamerstraat 353 ·9140 Temse, Belgium· 2 yrs active
Sector: Specialised construction
(43120)
Conclusion
A bankruptcy procedure is open for TBD GROUP according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 2 yrs |
| Locations | 1 |
| Publications | 2 |
Bankruptcy probability (12 mo)
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
Risk Assessment
50 / 100
High riskComponents
· Open bankruptcy (+50)
Trust signals
Young company
Founded in 2023, under 3 years, statistically higher risk.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | LISA HEUNINCK VIJFSTRATEN 57-59, 9100 SINT-
NIKLAAS |
02-10-2024 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Specialised construction(43120) |
| Legal form | Private limited company(610) |
| Incorporation | 14-09-2023 |
| Status | Active |
| Postal code | 9140 |
| First BS signal | 08-10-2024 |
| Latest BS signal | 08-10-2024 |
Company structure, linked entities
Mandates
Establishment units
TBD GROUP
since 20232.350.758.673
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015C0001/00W002 | Flanders | 2,484 m² | 1 · 1,423 m² | - |
| 46025B0200/00F000 | Flanders | 1,374 m² | 1 · 286 m² | 9.2 m · 1 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2024
08-10-2024
Bankruptcy
Opening
03-06-2024
State Gazette act
Registered-office change
Lifecycle & Insolvency Signals
08-10-2024
Bankruptcy
Opening
Time machine, BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts
Address history · 1
03-06-2024
Registered-office move
All acts · 1
updated 2 years ago
2024
03-06-2024 Registered office moved from Diegem to Temse
- Holstraat 9, 1831 Diegem → Hoogkamerstraat 353, 9140 Temse
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hoogkamerstraat 353, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Hoogkamerstraat",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "353",
"locality_suffix": null
},
"old_address": {
"raw": "Holstraat 9, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Holstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2024-02-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-03",
"filing_date": "2024-05-24",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-25",
"unanimous": null
},
"subject_company": {
"kbo": "0805.808.395",
"name_full": "TBD Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tuncay D\u00F6nmez",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}Credit advice
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Company registry (CBE)
Activities
Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Algemene bouw van residentiële gebouwen41001Algemene bouw van kantoorgebouwen41002Algemene bouw van residentiële gebouwen41201Algemene bouw van kantoorgebouwen41202Slopen43110Slopen43110Overige posterijen en koeriers53200Overige posterijen en koeriers53200Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal nameNL | TBD GROUP |
Registered office
Hoogkamerstraat 353
9140 Temse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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