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TH LOGISTIC

In bankruptcy Private limited companyfounded 2020Rue de l'Abbaye 35, 4040 HerstalKBO/BCE: BE 0741.966.955

Timeline

7 events since 2020
2023
Bankruptcy published Enterprise Court of Liège, Liège division · judgment of 11-12-2023
2022
Annual accounts 2021 filed PDFmicro format · 68 days late
Registered office moved from Verviers to HerstalNew 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 28-07-20224 points ▸
  • General meeting, 28-07-2022
  • Director appointment, GRAY JENNIFER (manager)
  • Director resignation, TOPGUL HAKAN (manager)
  • Registered-office move, Rue de l'Abbaye, 35-4040 HERSTAL

Open the deed in the Belgian Official Gazette

2021
Back to profit net €26,229 The net result is €26,229, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 16 days late
2020
IncorporationFounding capital of €5,000, 100 shares · Founder: TOPGÜL Hakan · Appointment: TOPGÜL Hakan (director) · published on 04-02-20205 points ▸
  • Founder, TOPGÜL Hakan
  • Founding capital, €5,000, 100 shares
  • 100 shares
  • Registered office clause, avenue Roger Dejardin 162
  • Director appointment, TOPGÜL Hakan (director (not named in the articles))
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

First establishment Rue de l'Abbaye 35, Herstal

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 24 January 2020, TH LOGISTIC was incorporated as a private limited company by one natural person, with a starting capital of €5,000.12 In 2022 the registered office moved to Herstal.3 GRAY JENNIFER is manager of the company, appointed by deed of 01-09-2022.3 The company was declared bankrupt on 11 December 2023.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-02-2020
  3. 3Belgian Official Gazette, 01-09-2022
  4. 4Belgian Official Gazette, 15-12-2023

Next steps