TIMETRONICS
The computed 12-month bankruptcy probability of TIMETRONICS is 0.6% (low). The company has been active since 1990 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.
| Active | 36 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 03-07-2025 | 2025-00224796 |
| 31-12-2023 | verkort | 18-08-2024 | 2024-00348688 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00392141 |
| 30-12-2021 | verkort | 27-07-2022 | 2022-20227863 |
| 30-12-2020 | micro | 30-07-2021 | 2021-43400412 |
| 30-12-2019 | verkort | 12-08-2020 | 2020-40400114 |
| 30-12-2018 | verkort | 17-07-2019 | 2019-35600460 |
| 30-12-2017 | verkort | 30-07-2018 | 2018-39200563 |
| 30-12-2016 | verkort | 24-07-2017 | 2017-35700363 |
| 30-12-2015 | verkort | 12-07-2016 | 2016-31000025 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 22-02-1990 |
| Status | Active |
| Postal code | 3600 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13029E0520/00D000 | Flanders | 3,124 m² | 1 · 1,324 m² | - |
| 71305F1344/00F100 | Flanders | 484 m² | 1 · 113 m² | 0.1 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-08-2024 3 directors appointed, 2 resigning
- ALIC 1 BV, Bestuurder
- Adriaan de Leeuw, Dagelijks bestuur
- Adriaan de Leeuw, Dagelijks bestuur
- Liliane Gysemans, Bestuurder
- Eddy Vanuytven, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Liliane Gysemans",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder aanvaardt het ontslag als bestuurders van de vennootschap van (i) Liliane Gysemans",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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"person": {
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"name": "Eddy Vanuytven",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Products4Sports BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder aanvaardt het ontslag als bestuurders van de vennootschap van (i) Liliane Gysemans en (ii) Products4Sports BV, vast vertegenwoordigd door Eddy Vanuytven.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0770.607.194",
"name": "ALIC 1 BV",
"address": "Schrufstraat 77, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke ingang ALIC 1 BV, een besloten venrootschap naar Belgisch recht met zetel te Schurfstraat 77, 3600 Genk en met ondernemingsnummer 0770.607.194 (RPR Antwerpen, afdeling Tongeren), vast vertegenwoordigd door Niels Vrancken, als bestuurder van de Vennoot",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438, ieder individueel handelend, met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oo",
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{
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},
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"via_org": {
"kbo": "0474.966.438",
"name": "Ad-ministerie BV",
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist volmacht te verlenen aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0474.966.438, RPR Brussel, Nederlandstalige afdeling, ieder individuee",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist overeenkomstig artikel 2 van de statuten van de Vennootschap, om de zetel van de Vennootschap met onmiddellijke werking te verplaatsen van Lammerdries-Oost 23, bus B, 2250 Olen naar Schurfstraat 77, 3600 Genk.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-08",
"filing_date": "2024-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-01",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2024-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.224.404",
"name_full": "TIMETRONICS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-07-2022 Capital decrease of €1,003,500 to €61,500
- €1.065.000 → €61.500
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -1003500.0,
"before_eur": 1065000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 1003500.0,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Philippe COLSON",
"firm_city": null,
"firm_name": "Atlas Notarissen",
"office_city": "Geel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-01",
"filing_date": "2022-06-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.224.404",
"name_full": "TIMETRONICS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Colson",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mevruw GYSEMANS Liliane",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "de Beslten Vennootschap PRODUCTS4SPORTS",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | TIMETRONICS |