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Generated 21-08-2026
Active BE 0472.668.330Public limited company

TIMA INVEST

Oudenaardsesteenweg 508 ·8581 Avelgem, Belgium· 25 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of TIMA INVEST is 0.1% (very low). The company has been active since 2000 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 25 yrs
Board 2
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% 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 2000, 25 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 26-08-2025 2025-00415223
31-12-2023 verkort 31-07-2024 2024-00316415
31-12-2022 verkort 31-08-2023 2023-00412997
31-12-2021 verkort 29-07-2022 2022-20266921
31-12-2020 verkort 26-10-2021 2021-73800228
31-12-2019 verkort 24-07-2020 2020-34100264
31-12-2018 verkort 30-08-2019 2019-59300161
31-12-2017 verkort 29-08-2018 2018-54000146
31-12-2016 verkort 25-08-2017 2017-48600385
31-12-2015 verkort 31-08-2016 2016-55800424
Directors & mandates 2 directors
Current directors & mandates
  • Luc Tillie
    Daily management
    State Gazette act 23160119 (14-12-2023)
    Current
    14-12-2023 → present
    2 events
    • 14-12-2023 Appointed· Daily management
    • 14-12-2023 Appointed· Chair
  • Marie-Anne Masselin
    Daily management
    State Gazette act 23160119 (14-12-2023)
    Current
    14-12-2023 → present
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 Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation31-08-2000
StatusActive
Postal code8581
Connections & network 3 connected companies
Group structure
HAECK FINANCE COMPANY
We sit on their board · 5 subsidiaries · 1 location
→
HAPRO
We sit on their board · 6 subsidiaries · 1 location
→
LINAGRO
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 3 parties
TIMA INVESTBE 0472.668.330
controls
Where this company holds controlthis company sits on their board3
HAPRO
6 subsidiaries · 1 location
HAECK FINANCE COMPANY
5 subsidiaries · 1 location
LINAGRO
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Oudenaardsesteenweg 508, 8581 Avelgem
Overige financiële instellingen, n.e.g.
since 20002.099.908.953
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34020A0421/00G000 Flanders 2,482 m² 1 · 167 m² 10.4 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

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

2025
26-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
14-12-2023
State Gazette act Director changes
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
26-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
24-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
25-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 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 1 acts
All acts · 1 updated 2 years ago
2023
14-12-2023 3 directors appointed, 2 reappointed Director changes
  • Luc Tillie, Dagelijks bestuur
  • Marie-Anne Masselin, Dagelijks bestuur
  • Luc Tillie, Voorzitter
  • Luc Tillie, Bestuurder
  • Marie-Anne Masselin, Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tillie",
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      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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    {
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      },
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    },
    {
      "kind": "director_in",
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    },
    {
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      "reason": null,
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      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Luc Tillie",
        "address": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-08-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.668.330",
    "name_full": "TIMA INVEST",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van het verslag van de gewone algemene vergadering de dato 30 augustus 2023",
    "de notulen van het verslag van de raad van bestuur de dato 30 augustus 2023",
    "de notulen van het verslag van de raad van bestuur de dato 30 augustus 2023",
    "de notulen van het jaarverslag van de raad van bestuur de dato 30 augustus 2023"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL TIMA INVEST
Registered office
Oudenaardsesteenweg 508
8581 Avelgem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative