Active BE 0828.512.830Private limited companyOpen bankruptcy

Todo Trading

· 15 yrs active

Conclusion Checked

A bankruptcy procedure is open for Todo Trading 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	15 yrs
Locations	2
Publications	3

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 overview10 NBB filings

Financials being processed

NBB has 10 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
30-09-2022	micro	11-04-2023	2023-00058004
30-09-2021	micro	11-04-2023	2023-00057802
30-09-2020	micro	26-05-2021	2021-15600033
30-09-2019	micro	30-04-2020	2020-11300148
30-09-2018	verkort	29-03-2019	2019-08700403
30-09-2017	micro	26-03-2018	2018-07900455
30-09-2016	verkort	29-03-2017	2017-08700047
30-09-2015	verkort	23-03-2016	2016-07200138
30-09-2014	verkort	30-03-2015	2015-08000202
30-09-2013	verkort	20-08-2014	2014-45300091

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	KLAAS KOENTGES NOORDERLAAN 98, 2030 ANTWERPEN 3 ↔ Also on 108 other cases	15-02-2024 → present	Belgian State Gazette

Legal Structure

NACE primary	—
Legal form	Private limited company(610)
Incorporation	17-08-2010
Status	Active
Postal code	—
First BS signal	21-02-2024
Latest BS signal	21-02-2024

Company structure — linked entities1 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.

Establishment units 2 locations

Reymeersstraat 49, 9340 Lede

Personenvervoer over de weg zonder dienstregeling

since 20102.190.670.764

TODO ANDALUCIA

Brilstraat 5, 9340 LedeGroothandel in dranken, algemeen assortiment

since 20182.276.545.359

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 3 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11012A0158/00C005	Flanders	5,303 m²	1 · 3,300 m²	10.4 m · 1 fl.
41034E0185/00G002	Flanders	562 m²	1 · 76 m²	10.5 m · 3 fl.
41034F1011/00H000	Flanders	126 m²	1 · 119 m²	9.4 m · 3 fl.

Methodology

via registered seat: 1 · via establishment units: 2

3 of 3 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 13 events

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

2024

21-02-2024

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · TODO TRADING BV MIDDEL- MOLENLAAN 175, 2100 DEURNE (ANTWERPEN) · event 15-02-2024

2023

11-04-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

11-04-2023

NBB filing Annual accounts filed

fiscal year 2021 · micro

16-02-2023

State Gazette act Capital & shares

16-02-2023

State Gazette act Director changes

2021

26-05-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

30-04-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

29-03-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

26-03-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

29-03-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

23-03-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

2015

30-03-2015

NBB filing Annual accounts filed

fiscal year 2014 · verkort

2014

20-08-2014

NBB filing Annual accounts filed

fiscal year 2013 · verkort

Lifecycle & Insolvency Signals 1 events

21-02-2024

Bankruptcy Opening

Date: 15-02-2024 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · TODO TRADING BV MIDDEL- MOLENLAAN 175, 2100 DEURNE (ANTWERPEN) · Publications in State Gazette ↗

Time machine — BS events + macro context 2021 — 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023–2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad — acts 2 acts

Capital history · 1

16-02-2023

Capital change

All acts · 2 updated 3 years ago

2023

16-02-2023 Buyback of own shares Capital & shares

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Benmoussa Ali",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Altintas Fatih",
          "share_class": null,
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          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "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
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
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    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-06",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.512.830",
    "name_full": "TODO ANDALUCIA",
    "legal_form": "BVBA",
    "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": "Altintas Fatih",
      "role": "zaakvoerder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Benmoussa Ali",
      "role": null,
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

16-02-2023 1 director appointed, 1 resigning Director changes

Altintas Fatih — Zaakvoerder
Benmoussa Ali — Zaakvoerder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benmoussa Ali",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Altintas Fatih",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benmoussa Ali",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "2023-02-06",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0828.512.830",
    "name_full": "TODO ANDALUCIA",
    "legal_form": "BVBA"
  },
  "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
}

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Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

Todo Trading

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.