Checked.be
Active
BE 0750.741.101Private limited companyOpen bankruptcy
TM LOGISTICS
· 5 yrs active
Sector: Road freight transport
(49410)
Conclusion
A bankruptcy procedure is open for TM LOGISTICS 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 | 5 yrs |
| Locations | 1 |
| Publications | 2 |
Bankruptcy probability (12 mo)
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
50 / 100
High riskComponents
· Open bankruptcy (+50)
Trust signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 2 filing(s) on record for this company — latest fiscal year 2022 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2022 | micro | 09-10-2023 | 2023-00481154 |
| 31-12-2021 | micro | 28-06-2022 | 2022-20109625 |
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | GUILLAUME STOOP GALERIE DU ROI 27,
1000 BRUXELLES |
13-05-2024 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Road freight transport(49410) |
| Legal form | Private limited company(610) |
| Incorporation | 16-07-2020 |
| Status | Active |
| Postal code | — |
| First BS signal | 21-05-2024 |
| Latest BS signal | 21-05-2024 |
Company structure — linked entities
Mandates
↔
1
of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units
TM LOGISTICS SRL
since 20202.305.849.158
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2024
21-05-2024
Bankruptcy
Opening
12-03-2024
State Gazette act
Registered-office change
2023
09-10-2023
NBB filing
Annual accounts filed
2022
28-06-2022
NBB filing
Annual accounts filed
Lifecycle & Insolvency Signals
21-05-2024
Bankruptcy
Opening
Time machine — BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts
Address history · 1
12-03-2024
Registered-office move
All acts · 1
updated 2 years ago
2024
12-03-2024 Registered office moved within Bruxelles
- Jean Roch Collonlaan 62/1 à 1200 Bruxelles → rue Engeland 204, 1180 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Engeland 204, 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Engeland",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "204",
"locality_suffix": null
},
"old_address": {
"raw": "Jean Roch Collonlaan 62/1 \u00E0 1200 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Jean Roch Collonlaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "62/1",
"locality_suffix": null
},
"effective_date": "2024-03-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge social de la rue Jean Roch Collonlaan 62/1 \u00E0 1200 Bruxelles \u00E0 la rue Engeland 204, 1180 Bruxelles avec effet imm\u00E9diat",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-12",
"filing_date": "2024-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-19",
"unanimous": true
},
"subject_company": {
"kbo": "0750.741.101",
"name_full": "TM Logistics",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Munzombo Mukotshi Sylvain",
"org_rep_person_name": null,
"person_role_at_subject": "Nouvel Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 12/03/2024-Annexes du Moniteur belge",
"Mod DOC 19.01"
]
}Credit advice
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Company registry (CBE)
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
| Legal nameFR | TM LOGISTICS |
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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