TOISON D'OR LEASEHOLD
The computed 12-month bankruptcy probability of TOISON D'OR LEASEHOLD is 0.8% (low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 06-06-2025 | 2025-00130010 |
| 31-12-2023 | verkort | 25-06-2024 | 2024-00159000 |
| 31-12-2022 | verkort | 13-06-2023 | 2023-00124648 |
| 31-12-2021 | verkort | 13-06-2022 | 2022-20058883 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-25900539 |
| 31-12-2019 | verkort | 08-09-2020 | 2020-52000239 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-21000533 |
| 31-12-2017 | verkort | 25-06-2018 | 2018-21600550 |
| 31-12-2016 | verkort | 28-06-2017 | 2017-22800043 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-25100178 |
-
ANBELIPrivate limited companyDirector· perm. rep.: Rudolf Van den BroeckState Gazette act 25083990 (07-07-2025)Current07-07-2025 → present
2 events
- 07-07-2025 Resigned· Director
- 07-07-2025 Appointed· Director
-
BAULYNPrivate limited companyDirector· perm. rep.: HEIRBAUT MarilynState Gazette act 25083990 (07-07-2025)Current07-07-2025 → present
2 events
- 07-07-2025 Resigned· Director
- 07-07-2025 Appointed· Director
-
CUBESPrivate limited company (pre-2019)Director· perm. rep.: KUYPS Roeland Frans LuciaState Gazette act 25083990 (07-07-2025)Current07-07-2025 → present
-
HIMOPublic limited companyDirector· perm. rep.: HAYEN Isabelie Elisabeth Philippine Marie JoséeState Gazette act 25083990 (07-07-2025)Current07-07-2025 → present
2 events
- 07-07-2025 Resigned· Director
- 07-07-2025 Appointed· Director
Permanent representatives (2)
-
BV BAULYNLegal entityPermanent representative· perm. rep.: Karel OomsState Gazette act 23026874 (23-02-2023)Permanent representative07-12-2022 → present
-
BV LANDMANNLegal entityPermanent representative· perm. rep.: Eric PUTCUYPSState Gazette act 23026874 (23-02-2023)Permanent representative- → 07-12-2022
Former directors (1)
-
BV BAULYNLegal entityDirectorState Gazette act 25097351 (30-07-2025)Former- → 17-06-2025
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 19-05-2008 |
| Status | Active |
| Postal code | 2000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11803C1079/00H000 | Flanders | 2,117 m² | 1 · 1,483 m² | 32.1 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-07-2025 BV BAULYN resigns as director
- BV BAULYN, Bestuurder
Technical details
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},
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"Origineel getekende notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 17/06/2025"
],
"corrected_publication_numac": null
}07-07-2025 4 directors appointed, 3 resigning
- HAYEN Isabelie Elisabeth Philippine Marie Josée, Bestuurder
- Rudolf Van den Broeck, Bestuurder
- HEIRBAUT Marilyn, Bestuurder
- KUYPS Roeland Frans Lucia, Bestuurder
- HAYEN Isabelie Elisabeth Philippine Marie Josée, Bestuurder
- Rudolf Van den Broeck, Bestuurder
- HEIRBAUT Marilyn, Bestuurder
Technical details
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},
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},
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},
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},
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"birth_place": "Monaco"
},
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},
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},
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},
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{
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"person": {
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"name": "KUYPS Roeland Frans Lucia",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0841.104.618",
"name": "CUBES",
"address": "Amerikalei 209 GLV, 2000 Antwerpen",
"country": "BE",
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},
"statutory": "statutair",
"compensated": false,
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"evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming als bestuurder en gedelegeerd bestuurder voor een duur van zes jaar te rekenen vanaf heden tot en met 18 november 2030, van: - De besloten vennootschap CUBES, met zetel te 2000 Antwerpen, Amerikalei 209 GLV, RPR 0841.104.618, rechtspers",
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],
"notary": {
"name": "Carlos De Baecker",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2025-06-25",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-21",
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}
],
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Uitgifte akte",
"Co\u00F6rdinatie der statuten"
],
"corrected_publication_numac": null
}23-02-2023 1 director appointed, 1 resigning
- Karel Ooms, Vaste vertegenwoordiger
- Eric PUTCUYPS, Vaste vertegenwoordiger
Technical details
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},
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},
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},
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},
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},
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},
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},
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}| Legal nameFR | TOISON D'OR LEASEHOLD |