Active BE 0476.464.988Public limited company

TD INVEST

Waregemstraat 527 ·8540 Deerlijk, Belgium· 24 yrs active

Sector: Ontwikkeling van residentiële bouwprojecten (68121)

Conclusion Checked

The computed 12-month bankruptcy probability of TD INVEST is 0.2% (very low). The company has been active since 2001 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.

Based on State Gazette and CBE data.

Key figures

Active	24 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Long-established

Founded in 2001, 24 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	03-06-2025	2025-00124484
31-12-2023	verkort	04-07-2024	2024-00227858
31-12-2022	verkort	13-07-2023	2023-00237657
31-12-2021	verkort	27-06-2022	2022-20102277
31-12-2020	verkort	09-07-2021	2021-33800251
31-12-2019	verkort	26-06-2020	2020-21100299
31-12-2018	verkort	11-07-2019	2019-31500220
31-12-2017	verkort	02-07-2018	2018-27700369
31-12-2016	verkort	24-07-2017	2017-34600202
31-12-2015	volledig	18-07-2016	2016-32400029

Directors & mandates 3 directors

Former directors (3)

BATAILLIE Mia
Director
State Gazette act 23419671 (03-11-2023)

Former
- → 03-11-2023
DAMMAN Sander Jan Gilbert
Director
State Gazette act 23419671 (03-11-2023)

Former
- → 03-11-2023
DAMMAN Theo
Director
State Gazette act 23419671 (03-11-2023)

Former
- → 03-11-2023

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Ontwikkeling van residentiële bouwprojecten(68121)
Legal form	Public limited company(014)
Incorporation	26-12-2001
Status	Active
Postal code	8540

Establishment units 1 location

Desselgemse steenweg 28, 8540 Deerlijk

Financiële holdings

since 20022.095.602.945

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.
34009A0493/00T002	Flanders	5,262 m²	1 · 351 m²	8.4 m · 2 fl.
34009A0526/00M000	Flanders	1,108 m²	1 · 174 m²	14.4 m · 2 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 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

03-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

04-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

30-11-2023

State Gazette act Miscellaneous

other · Stéphane SAEY

03-11-2023

State Gazette act Director changes

Stéphane SAEY

13-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

27-06-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

09-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

26-06-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

11-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

02-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

24-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

18-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgian State Gazette reading coverage 0 of 6 acts read

We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 2 years ago

2023

30-11-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Stéphane SAEY

Summary: otherNotary: Stéphane SAEY · DeerlijkFirm: Geassocieerde Notarissen Deerlijk

Original publication ↗

Technical details

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "8540 Deerlijk"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.464.988",
        "name": "TD INVEST",
        "role": "other",
        "address": "Waregemstraat 527",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0476.464.988",
    "name_full": "TD INVEST",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane SAEY",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van TD INVEST, een naamloze vennootschap gevestigd in Deerlijk, heeft op 11 oktober 2023 Theo DAMMAN benoemd tot gedelegeerd bestuurder en voorzitter van de raad van bestuur. Deze benoeming is voor een periode die begint op de dag van de akte en eindigt onmiddellijk na de jaarvergadering van 2029.",
  "co_filed_documents": [
    "expeditie akte statutenwijziging"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

03-11-2023 3 resigning, 2 reappointed Director changes·Stéphane SAEY

DAMMAN Theo, Bestuurder
BATAILLIE Mia, Bestuurder
DAMMAN Sander Jan Gilbert, Bestuurder
DAMMAN Theo, Bestuurder
BATAILLIE Mia, Bestuurder

Notary: Stéphane SAEY · DeerlijkFirm: Geassocieerde Notarissen Deerlijk

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAMMAN Theo",
        "address": "8540 Deerlijk, Waregemstraat 527",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BATAILLIE Mia",
        "address": "8540 Deerlijk, Waregemstraat 527",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAMMAN Sander Jan Gilbert",
        "address": "8780 Oostrozebeke, Kalbergstraat 81",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAMMAN Theo",
        "address": "8540 Deerlijk, Waregemstraat 527",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BATAILLIE Mia",
        "address": "8540 Deerlijk, Waregemstraat 527",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.464.988",
    "name_full": "TD INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane SAEY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Ontwikkeling van residentiële bouwprojecten68121Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151

Primary activity highlighted.

Names & trade names

Legal nameNL

TD INVEST

Registered office

Waregemstraat 527

8540 Deerlijk, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same sector and region · no size comparison possible · 2,019 of 9,649 with filed accounts

BELFOX BE 0457.860.190 · Deerlijk

BOUWCOÖRDINATIE PRO PLUS BE 0720.646.157 · Deerlijk

C&C CONSTRUCT BE 0872.882.610 · Deerlijk

Demico BE 0715.409.741 · Deerlijk

DK Bouwwerken BE 0749.484.455 · Deerlijk