Debts
€258,037 90% of the balance sheet
Suppliers 73%Taxes and wages 10%Other 17%
Of this, €222,037 falls due within a year.
TH LOGISTIC
Information for creditors
Enterprise Court of Liège, Liège division · Official Gazette of 15-12-2023Appeal or third-party opposition 30-12-2023Filing the claim in RegSol 10-01-2024First verification report 25-01-2024Late claim 11-12-2024
Trustees: Jean-Philippe Renaud, Alain Bodeus. The judgment is more than a year old. A claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.
Lifetime
2 annual accounts with figures on one time axispeak €39,515 (2021)
€39,515▲ €41,168
lowest -€1,820 (2020)
€26,229▲ €28,049
peak €29,409 (2021)
€29,409▲ 825%
€258,037▲ 52×
Board2 names since 2020
1 directorTOPGÜL Hakan
Documentsfilings and deeds
07-10-202268 days late
2021micro format
Gross margin from -€1,653 to €39,515Back to profit: €26,229Equity from €3,180 to €29,409Debts from €5,000 to €258,037Investments €79,160Cash from €131 to €14,283
Key points
from the 2021 annual accounts, the last ones filedNo score
Recent changes
Bankruptcy published
Enterprise Court of Liège, Liège division · judgment of 11-12-2023 · Bankruptcy
Registered office moved from Verviers to Herstal
New registered office: Rue de l'Abbaye, 35-4040 HERSTAL · Previous registered office: Avenue Roger Dejardin, 162-4800 Verviers · Appointment: GRAY JENNIFER (manager) · General meeting of 28-07-2022 · Gazette deed
Incorporation
Founding capital of €5,000, 100 shares · Founder: TOPGÜL Hakan · Appointment: TOPGÜL Hakan (director) · published on 04-02-2020 · Gazette deed
First establishment
Rue de l'Abbaye 35, Herstal
Official details
Source: KBO- Status
- In bankruptcydeclared bankrupt on 11-12-2023
- Activity
- Freight transport by roadNACE 49410
- Establishment unit
- 2.299.455.3734040 Herstal, since 24-01-2020
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Annual accounts 2021
- ≈ €140,000estimated
- €287,446▲ 35×
- ≈ 0.1 FTEestimated
- Filing
- Filed on 07-10-2022
Insights on TH LOGISTIC
On 11 December 2023 the court declared TH LOGISTIC bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.
Key facts about TH LOGISTIC
- What is the company number of TH LOGISTIC?
- The company number of TH LOGISTIC is 0741.966.955. The VAT number is the same number with BE in front: BE 0741.966.955.
- Where was TH LOGISTIC based?
- The last known address of the registered office is Rue de l'Abbaye 35, 4040 Herstal.Company details
- What does TH LOGISTIC do?
- According to the KBO register, the main activity is freight transport by road (NACE 49410).
- What is the legal form of TH LOGISTIC?
- TH LOGISTIC is a private limited company (BV).
- When was TH LOGISTIC founded?
- TH LOGISTIC was founded on 24-01-2020.
- Is TH LOGISTIC still active?
- A bankruptcy is running. A bankruptcy trustee manages the company.
- What is the turnover of TH LOGISTIC?
- The turnover in financial year 2021 is ≈ €140,000. This figure is estimated from the gross margin of €39,515 and 58 comparable companies (NACE 49410). It probably lies between €100,000 and €210,000.Financials
- Is TH LOGISTIC profitable?
- In financial year 2021, TH LOGISTIC made a profit of €26,229.
- Where can I find the annual accounts of TH LOGISTIC?
- TH LOGISTIC filed 2 annual accounts with the National Bank of Belgium, the latest for financial year 2021.
Next steps
See what became of the directors' other companies.Supplier due diligence See who ran this company and where its registered office was, on a date of your choice.Company as of a date Find how this company is connected to another party.Network investigator Check your own customer list for customers at risk.Process a list See how the freight transport by road sector is doing.Sector figures