Checked.be
Active
BE 0750.741.101Private limited companyOpen bankruptcy
TM LOGISTICS
· 6 yrs active
Sector: Goederenvervoer over de weg
(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 | 6 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 riskRegister: open bankruptcyThis score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
Trust signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 | Goederenvervoer over de weg(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 |
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
Belgian State Gazette reading coverage
We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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
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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