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Complete company report
Generated 29-06-2026
Active BE 0631.755.852Private limited companyOpen bankruptcy

TLALOC II

Picardstraat 7 ·1000 Brussel, Belgium· 11 yrs active
Conclusion Checked

A bankruptcy procedure is open for TLALOC II 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.
Key figures
Active 11 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2022 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2022 verkort 26-07-2023 2023-00271461
31-12-2021 verkort 30-06-2022 2022-20112440
31-12-2020 verkort 26-07-2021 2021-39200575
31-12-2019 verkort 22-06-2020 2020-18500329
31-12-2018 verkort 31-07-2019 2019-40500550
31-12-2017 verkort 31-07-2019 2019-40500544
31-12-2016 verkort 05-10-2017 2017-66500488
Directors & mandates1 person
Role Name Tenure Source
Curator NATHALIE VERMEERSCH
PLANTINKAAI 10/21, 2000 ANTWERPEN 1
 02-11-2023 → present Belgian State Gazette
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation04-06-2015
StatusActive
Postal code1000
First BS signal 08-11-2023
Latest BS signal 08-11-2023
Company structure — linked entities1 linked entities
TLALOC IIBE 0631.755.852NATHALIE VERMEERSCHReceiver ↔ 102DALIAN DIAMONDSSATY DIAMOM EUROPE
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
TLALOC II
Kalmthoutsesteenweg 97, 2950 KapellenHoldings
since 20152.246.050.737
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21814P0441/00B000 Brussels 4.4 ha 1 · 3.9 ha 34.0 m · 6 fl.
11023I0051/00S002 Flanders 2,270 m² 1 · 259 m² 8.9 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 9 events

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

2023
08-11-2023
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · TLALOC II BV PICARD- STRAAT 7/100, 1000 BRUSSEL-STAD · event 02-11-2023
10-08-2023
State Gazette act Registered-office change
Jan-Baptist De Smedt
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
22-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
31-07-2019
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
05-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Lifecycle & Insolvency Signals 1 events
08-11-2023
Bankruptcy Opening
Date: 02-11-2023 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · TLALOC II BV PICARD- STRAAT 7/100, 1000 BRUSSEL-STAD · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-11-08 · 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 1 acts
Address history · 1
10-08-2023
Registered-office move
All acts · 1 updated 2 years ago
2023
10-08-2023 Registered office moved to Brussel Registered-office change·Jan-Baptist De Smedt
  • Rue Picard 7, Box 100, 1000 Brussel
Notary: Jan-Baptist De Smedt · Kalmthout
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Picard 7, Box 100, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besloot om de aanduiding van het adres van de zetel niet meer op te nemen in de statuten, maar zich te beperken tot de aanduiding van het Gewest. De vergadering besloot de zetel van de vennootschap over te brengen naar Rue Picard 7, Box 100, 1000 Brussel.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jan-Baptist De Smedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kalmthout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-10",
    "filing_date": "2023-08-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-07-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0631.755.852",
    "name_full": "TLALOC II",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte en geco\u00F6rdineerde statuten"
  ]
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL TLALOC II
Registered office
Picardstraat 7
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative