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
Overview
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
- €39,515
- ≈ €140,000estimated
- €26,229
- €29,409▲ 825%
- €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.
Financials
Annual accounts 2021
micro format, filed on 07-10-2022, 68 days late€39,515
▲ €41,168
€30,781
▲ €32,601
€26,229
▲ €28,049
-€10,456
▼ €12,568
10.2%
▼ 28.6 percentage points
0.95
▼ 0.47
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Turnover ≈ €140,000. Estimated: probably between €100,000 and €210,000.
Balance sheet
balance sheet total €287,446 on 31-12-2021What the company ownsHow it is paid for
in euro
in euro
Position in the sector
10.2%
Higher than 20% of 4,848 companies in 2021.
0.95
Higher than 30% of 4,602 companies in 2021.
9.1%
Higher than 56% of 4,696 companies in 2021.
TH LOGISTIC
Middle half of the sector
80% of the sector
Micro accounts in land transport (NACE 49)
Net result: top quarter · Equity: middle half · Balance sheet total: top quarter · Working capital: bottom quarter
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2021 | 2020 |
|---|---|---|---|
| Balance sheet: assets | |||
20/58 |
287,446 | 8,180 | |
21/28 |
75,865 | 1,068 | |
22/27 |
48,865 | 1,068 | |
23 |
15,705 | - | |
24 |
18,260 | 1,068 | |
26 |
14,900 | - | |
28 |
27,000 | - | |
29/58 |
211,581 | 7,112 | |
3 |
4,566 | - | |
30/36 |
4,566 | - | |
40/41 |
192,731 | 6,981 | |
40 |
133,465 | - | |
41 |
59,266 | 6,981 | |
54/58 |
14,283 | 131 | |
| Balance sheet: equity and liabilities | |||
10/49 |
287,446 | 8,180 | |
10/15 |
29,409 | 3,180 | |
10/11 |
5,000 | 5,000 | |
14 |
24,409 | -1,820 | |
17/49 |
258,037 | 5,000 | |
17 |
36,000 | - | |
178/9 |
36,000 | - | |
42/48 |
222,037 | 5,000 | |
44 |
188,157 | - | |
440/4 |
188,157 | - | |
45 |
25,319 | - | |
450/3 |
23,785 | - | |
454/9 |
1,534 | - | |
47/48 |
8,561 | 5,000 | |
| Income statement | |||
9900 |
39,515 | -1,653 | |
62 |
4,178 | - | |
630 |
4,363 | 117 | |
640/8 |
194 | 50 | |
9901 |
30,781 | -1,820 | |
65/66B |
352 | - | |
65 |
352 | - | |
9903 |
30,429 | -1,820 | |
67/77 |
4,200 | - | |
9904 |
26,229 | -1,820 | |
9905 |
26,229 | -1,820 | |
| Appropriation of the result | |||
9906 |
24,409 | -1,820 | |
14P |
-1,820 | - | |
| Document | |||
The notes to these accounts have 7 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).
Source: Annual accounts 2021 (PDF), filed on 07-10-2022.
Filings
each dot is a set of accounts, on the day it reached the National Bank2021 annual accounts filed 68 days after the deadline. Filed on 7 October 2022, deadline 31 July 2022 (7 months after the close on 31 December 2021, Companies Code art. 3:10). Source: NBB, 2022-20454296.
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2021 | 2020 |
|---|---|---|---|
| 35,143 | -1,703 | ||
| 30,592 | -1,703 | ||
| 79,160 | 1,185 | ||
| 14,153 | - | ||
| -10,456 | 2,112 | ||
| 10.2% | 38.9% | ||
| 0.95 | 1.42 | ||
| 0.93 | 1.42 | ||
| 8.77 | 1.57 | ||
| 89.2% | -57.2% | ||
| 9.1% | -22.2% | ||
| 99.97 | - |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Investments
fixed assets acquired| Item | 2021 |
|---|---|
| Tangible fixed assets | €52,160 |
| Financial fixed assets | €27,000 |
| €4,363 |
Source: notes to the 2021 annual accounts (statement of fixed assets)
Insights on TH LOGISTIC
The operating result for 2021 is a profit of €30,781, after a loss of €1,820 in 2020.
Debt's share of the balance-sheet total rises from 61.1% to 89.8%. Equity and debt are higher.
Board & ownership
Curators
the curators have managed the company since 11-12-2023Last board
1 director, no change since 2022Mandates through the years
2 names, the dashed line is todayGRAY JENNIFER
Manager
Manager
TOPGÜL Hakan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 11-12-2023
Mandates as a list
- GRAY JENNIFER
- Manager, appointed by deed of 01-09-2022, until the bankruptcy of 11-12-2023
- TOPGÜL Hakan
- Director (not named in the articles), appointed by deed of 04-02-2020, until 01-08-2022
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €294 in 2021
- Source
- deed of 04-02-2020
Articles of association
deed of 04-02-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 04-02-2020 ↗
- TOPGÜL Hakan 100 shares (100%) · €5,000 in cash
Network & group
No group
TH LOGISTIC has no parent and no holdings in its annual accounts. GRAY JENNIFER is the only director.
Earlier ties
| ERKA IMPORT EXPORT LOGISTICS via TOPGÜL Hakan, at TH LOGISTIC until 2022 · Director (not named in the articles) · deed of 27-06-2023 founded in 2023 · accounts filed late |
total assets €162,113 (2024) |
| M & L via TOPGÜL Hakan, at TH LOGISTIC until 2022 · Manager · deed of 28-09-2018 founded in 2018 |
total assets €98,036 (2025) |
Connections & network
The network starts from the earlier ties.
This company
Company
Director
Shareholding
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Timeline
Timeline
7 events since 2020Board
Filings
Financial
Establishments
Insolvency
Address
2020202220242026
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
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.
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
Company details
Identity
- Enterprise number
- 0741.966.955
- VAT number
- BE 0741.966.955
- Legal form
- Private limited company
- Status
- In bankruptcy, since 11-12-2023
- Founded
- 24-01-2020
- Financial year
- ends on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 04-02-2020 (in French)
- Peppol
- Not found in the Peppol Directory
- Name
- TH LOGISTIC in French
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-02-2020 (in French)
Activities
NACEBEL 202549410
Freight transport by road main activity
Codes under NACEBEL 2008
49410
Road freight transport main activity
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Rue de l'Abbaye 35 registered office 4040 Herstal | 24-01-2020 | 2.299.455.373 |
1 former office
- Avenue Roger Dejardin,162, 4800 Verviers until 01-08-2022 · deed of 01-09-2022