TIM TRANS

Open bankruptcy

Private limited company (pre-2019)founded 2019Frans van Dunlaan 13, 2610 Antwerpen, BelgiumKBO/BCE: BE 0725.551.189

A bankruptcy procedure is open for TIM TRANS according to publications in the Belgian State Gazette; curator: TOM DEGEETER.

Summary

No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare

TIM TRANSOpen bankruptcy

Risk analysis Report Compare

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.

The procedure

Court: Enterprise Court of Antwerp, Antwerp division
Declared bankrupt: 19 May 2022
Supervising judge: Axel Gerrits
Official Gazette: 30-05-2022 (pdf) ↗search the document for 2022/119339

Curator

Tom DegeeterBouwensstraat 21, 2140 Borger- Hout (Antwerpen)tom.degeeter@tillid.be

What to do now

Do not deliver on credit any more without an agreement with the curator.
Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered under conditions.
Follow the file in RegSol: the verification report (admitted or disputed) and the curator's reports appear there.

Deadlines: the judgment sets the last day to file your claim, by law at most thirty days after the judgment, and the day of the first verification report. Both dates are in the publication in the Official Gazette and in RegSol; Checked does not read them yet. A late claim is sometimes still possible, but not without consequences.

File a claim in RegSol ↗ Watch Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the curator, your lawyer or your accountant can help. Full guide for creditors

Embed in an article

Writing about this bankruptcy? Put the card of TIM TRANS in your article: name, enterprise number, its status in the KBO and the latest annual accounts, with a link to this dossier.

Preview

The preview appears here.

Code to paste

<checked-card kbo="0725551189" lang="en"><a href="https://checked.be/en/c/tim-trans-0725551189">TIM TRANS on Checked.be</a></checked-card>
<script src="https://checked.be/embed/v1.js" async></script>

Stays current: the status follows the register, the figures are those of the latest filed accounts. No Checked score or verdict.
Light on your page: one small script and one data request, also answered from a cache; no cookies, no tracking.
Where scripts do not run (a newsletter, a feed reader) a plain link remains.

Signals

Two signals.

+raises risk

The KBO register records the legal situation: open bankruptcy. This is today's state according to the register itself; the register carries no start date.

KBO · legal situation

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Belgian State Gazette

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

TIM TRANS was incorporated on 22 April 2019.¹ On 19 May 2022 the company was declared bankrupt.²

Go further with this company

Who ran this company, and where was it based, on a date before the end?Company as of a date Is the registered address a letterbox address or a business centre?Address check Are there other customers at risk in your own list?Debtor check

Investigating this company? Keep it with today's facts in a case file.

Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. As a Private limited company (pre-2019) it is required to file; a dormant company does still have to file.

Timeline · acts, filings and financial milestones

All 1Signals 1

2022

30-05

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · event 19-05-2022

Signal

0 of 1 act read

About the unread acts

We know of 1 Belgian State Gazette act for this company. It has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

1 act for this company is in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.

Location & real-estate footprint

Registered office, Antwerpen

exact location from the address register On OpenStreetMap

Ground area

136 m²

Building footprint

92 m²

Volume, LiDAR

807 m³

Parcel 11051C0214/00N006, Flanders · tallest building 9.8 m, ±3 floors. Linked by address, not a title deed.

2 companies at this address See who is registered here

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11051C0214/00N006	Flanders	136 m²	1 · 92 m²	9.8 m · 3 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	TOM DEGEETER BOUWENSSTRAAT 21, 2140 BORGER- HOUT (ANTWERPEN)	19-05-2022 → present

Identification & contact

Identification

Legal formPrivate limited company (pre-2019)

Founded22-04-2019

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

Scores and ratios are computed by Checked and are not a credit decision.