Skip to content
Checked.be
Complete company report
Generated 27-06-2026
Active BE 0676.898.761Private limited company (pre-2019)Open bankruptcy

TMN Services

· 9 yrs active
Conclusion Checked

A bankruptcy procedure is open for TMN Services 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 9 yrs
Locations 1
Publications 4
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 overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2021 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2021 volledig 21-09-2022 2022-20434380
31-12-2020 volledig 22-09-2022 2022-20435789
31-12-2020 micro 31-08-2021 2021-65700462
31-12-2019 micro 31-10-2020 2020-67800113
31-12-2018 verkort 30-08-2019 2019-62000089
Directors & mandates2 persons
Role Name Tenure Source
Curator JULIEN STOCKMAN
RUE DES CHAMPS, 58, 4020 LIEGE 2
 16-09-2024 → present Belgian State Gazette
Curator DIDIER GRIGNARD
RUE DES CHAMPS 58, 4020 LIEGE 2
 16-09-2024 → present Belgian State Gazette
Legal Structure
NACE primary —
Legal form Private limited company (pre-2019)(015)
Incorporation16-06-2017
StatusActive
Postal code—
First BS signal 23-09-2024
Latest BS signal 23-09-2024
Company structure — linked entities2 linked entities
TMN ServicesBE 0676.898.761JULIEN STOCKMANReceiver ↔ 74MKH CompanyNBF TRANS—DIDIER GRIGNARDReceiver ↔ 61AM GROUPTRAD - ALLPHIFAVIN
Mandates
↔ 2 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
TMN Services
Jules Moretuslei 199, 2610 AntwerpenAlgemene bouw van residentiële gebouwen
since 20172.271.166.908
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%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
11462A0193/00X006 Flanders 346 m² 1 · 346 m² 12.1 m · 2 fl.
62063A0187/00_000 Wallonia 32 m² 1 · 31 m² 15.3 m · 5 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.

2024
23-09-2024
Bankruptcy Opening
Tribunal de l’entreprise de Liège, division Liège · TMN SERVICES SPRL RUE GERAR- DRIE 15, 4000 LIEGE 1 · event 16-09-2024
2022
22-09-2022
NBB filing Annual accounts filed
fiscal year 2020 · volledig
21-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
08-09-2022
State Gazette act Capital & shares
08-09-2022
State Gazette act Director changes
08-09-2022
State Gazette act Registered-office change
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
Lifecycle & Insolvency Signals 1 events
23-09-2024
Bankruptcy Opening
Date: 16-09-2024 · Tribunal de l’entreprise de Liège, division Liège · TMN SERVICES SPRL RUE GERAR- DRIE 15, 4000 LIEGE 1 · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-09-23 · 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 3 acts
Capital history · 1
08-09-2022
Capital change
Address history · 1
08-09-2022
Registered-office move
All acts · 3 updated 3 years ago
2022
08-09-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-08-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-08-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.898.761",
    "name_full": "TMN Services",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Zain Serifi Mohamed",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Mourad Lamalame",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
08-09-2022 1 director appointed, 1 resigning Director changes
  • Zain Serifi Mohamed — Bestuurder
  • Lamalame, Mourad — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zain Serifi Mohamed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-01",
      "evidence_quote": "Benoeming Zain Serifi Mohamed als Bestuurderop op 01.08.2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lamalame, Mourad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-01",
      "evidence_quote": "Ontslag van de heer Lamalame, Mourad als Bestuurder op 01.08.2022 ontslag gaf hem voor zijn ambtsermijn en hij ontslaat hem van alle verantwoordelijkheder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zain Serifi Mohamed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-01",
      "evidence_quote": "Overdracht Van Aandelen 100% Aandelen van de heer Lamalame, Mourad aan Zain Serifi Mohamed op 01.08.2022",
      "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": "Nieuwe verdeling van aandelen: Zain Serifi Mohamed 100 aandelen vanaf 01.08.2022",
      "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": "2022-09-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.898.761",
    "name_full": "TMN Services",
    "legal_form": "BV"
  },
  "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
}
08-09-2022 Registered office moved to Anderlecht Registered-office change
  • Frans Van Kalkenlaan 9 bus 4. 1070 Anderlecht
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Frans Van Kalkenlaan 9 bus 4. 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Frans Van Kalkenlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": "4",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-08-01",
      "evidence_quote": "",
      "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": "absolute",
      "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": "nl",
    "pub_date": "2022-09-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-08-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0676.898.761",
    "name_full": "TMN Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Zain Serifi Mohamed",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL TMN Services
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