Age36 yrs
Real estate1 parcel · 633 m²
Conclusion
the dossier summarised in one paragraphA bankruptcy procedure is open for TIMANI according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneBankruptcy opened
A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
Insolvency timeline
2 events28-01-2025
Bankruptcy
Opening
27-09-2024
KBO administration
Address strikeout annulation
Financials
No processed annual-account figures available.
To financials
People & board
No director data processed yet.
To directors Publicationslatest 28-01-2025
3
publications in the State GazetteRegistered office moved within Sint-Katelijne-WaverAll publications & acts Network & structure
No network or structure data processed.
To structure
Trust signals
1 signalOpen bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
1 eventAddress strikeout annulation
Company registry (CBE)
Crossroads BankActivities
Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk51360Groothandel in tabaksproducten46350Groothandel in tabaksproducten46350Groothandel in kantoor- en schoolbenodigdheden46492Groothandel in kantoor- en schoolbenodigdheden46492Groothandel in tabaksproducten51350Groothandel in papierwaren, kantoor- en schoolbehoeften51475
Primary activity highlighted.
Names & trade names
| Legal nameNL | TIMANI |
Registered office
Reinaertstraat 8
2860 Sint-Katelijne-Waver, Belgium
Registration history
- 27-09-2024 Address strikeout annulation
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.