Skip to content

TIMBER

Active
Tunnelweg 8 ·2845 Niel, Belgium
Open bankruptcy
BE 0426.823.556
Watch Print / PDF
Turnover
EBIT margin
Net result€9k-85.9%
Working capital€395k+6.0%
Directors1

Lifecycle & Insolvency Signals

1 event from the State Gazette
24-07-2025
Bankruptcy Opening
Date: 17-07-2025 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · TIMBER BV TUNNELWEG 8, 2845 NIEL · Publications in State Gazette ↗

Time machine — BS events + macro context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-07-24 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 2 years ago
2024
05-01-2024 1 director appointed, 1 resigning Director changes·An Verwerft
  • Alain Dierckx — Vaste vertegenwoordiger
  • Alain Dierckx — Vaste vertegenwoordiger
Notary: An Verwerft · Grobbendonk
Technical details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alain Dierckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KEMPISCHE PARTICIPATIEMAATSCHAPPIJ",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de raad van bestuur, zijnde: - de naamloze vennootschap \u0022KEMPISCHE PARTICIPATIEMAATSCHAPPIJ\u0022, voornoemd, met als vaste vertegenwoordiger de heer Alain Dierckx, voornoemd; dankt haar voor het gevoerde beleid en verleent haar algehele ontlasting nopens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alain Dierckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KEMPISCHE PARTICIPATIEMAATSCHAPPIJ",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot enige bestuurder van de vennootschap wordt benoemd: de naamloze vennootschap \u0022KEMPISCHE PARTICIPATIEMAATSCHAPPIJ\u0022, voornoemd, met als vaste vertegenwoordiger de heer Alain Dierckx, voornoemd, die verklaart te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "An Verwerft",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.823.556",
    "name_full": "TIMBER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An Verwerft",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2023
07-06-2023 2 directors appointed, 2 resigning Director changes
  • Kempische Participatiemaatschappij NV — Bestuurder
  • Kempische Participatiemaatschappij — Bestuurder
  • Eligo BV — Bestuurder
  • M&R BV — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eligo BV",
        "address": "Dwarsstraat 10 te 3920 Lommel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden ontslag te aanvaarden en kwijting te verlenen aan volgende bestuurders: .Eligo BV, Dwarsstraat 10 te 3920 Lommel, met als vaste vertegenwoordiger Alain Dierckx",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "M\u0026R BV",
        "address": "Schoutenlaan 16 te 2200 Herentals",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden ontslag te aanvaarden en kwijting te verlenen aan volgende bestuurders: .M\u0026R BV, Schoutenlaan 16 te 2200 Herentals, met als vaste vertegenwoordiger Raoui Van den Broeck.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kempische Participatiemaatschappij NV",
        "address": "Dwarsstraat 10 te 3920 Lommel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vanaf heden wordt volgende bestuurder benoemd voor een periode van 6 jaar: .Kempische Participatiemaatschappij NV (verkort KPM NV), Dwarsstraat 10 te 3920 Lommel, met als vaste vertegenwoordiger Alain Dierckx.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kempische Participatiemaatschappij",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kempische Participatiemaatschappij, bestuurder met als vaste vertegenwoordiger Alain Dierckx",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-07",
    "filing_date": "2023-05-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.823.556",
    "name_full": "Timber",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}