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Complete company report
Generated 02-08-2026
Active BE 0564.852.972Private limited company (pre-2019)

TONY PACK

Jean Dubrucqlaan 160 ·1080 Sint-Jans-Molenbeek, Belgium· 11 yrs active
Sector: Retail trade (47789)
Conclusion Checked

The computed 12-month bankruptcy probability of TONY PACK is 4.1% (elevated). The company has been active since 2014 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). 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 11 yrs
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
4.1% Elevated
0%0,5%1,5%4%10%≥25%
Recent warning signals +Higher-failure-rate region +Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 2 signals
Established
Founded in 2014, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags 1 events
Address struck
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 21-07-2025 2025-00319429
31-12-2023 micro 13-08-2024 2024-00345524
31-12-2022 micro 08-08-2023 2023-00321829
31-12-2021 micro 08-08-2022 2022-20281306
31-12-2020 micro 19-08-2021 2021-50600084
31-12-2019 micro 09-08-2020 2020-40100085
31-12-2018 micro 06-08-2019 2019-44300068
31-12-2017 micro 10-08-2018 2018-45100489
31-12-2016 volledig 11-08-2017 2017-43800408
31-12-2015 volledig 16-08-2016 2016-43000347
Directors & mandates 4 directors
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Abdûlkadir TANIR
    Manager
    State Gazette act 20009358 (16-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
Former directors (3)
  • Atakan TANIR
    Manager
    State Gazette act 16144908 (20-10-2016)
    Former
    01-09-2016 → 30-09-2019
    2 events
    • 30-09-2019 Resigned· Manager
    • 01-09-2016 Appointed· Manager
  • Ibrahim TANIR
    Manager
    State Gazette act 20009358 (16-01-2020)
    Former
    - → 30-09-2019
    2 events
    • 30-09-2019 Resigned· Manager
    • 31-12-2014 Resigned· Manager
  • Innessa YAKOVLEVA
    Manager
    State Gazette act 15034026 (04-03-2015)
    Former
    02-01-2015 → 31-08-2016
    2 events
    • 31-08-2016 Resigned· Manager
    • 02-01-2015 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47789)
Legal form Private limited company (pre-2019)(015)
Incorporation20-10-2014
StatusActive
Postal code1080
Establishment units 1 location
TONY PACK
Van Hoegaerdeplein 16, 1081 KoekelbergHandelsbemiddeling in de groothandel in andere specifieke goederen
since 20142.240.660.903
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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21012F0363/00G002 Brussels 601 m² 1 · 597 m² 13.4 m · 2 fl.
21492B0343/02B002 Brussels 90 m² 1 · 167 m² 13.8 m · 2 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 19 events

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

2026
27-01-2026
State Gazette act Registered-office change
v3.2
2025
21-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
07-03-2025
KBO administration Address struck
2024
13-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
08-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
08-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
19-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
09-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
16-01-2020
State Gazette act Director changes
v3.2
2019
06-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
05-06-2019
State Gazette act Capital & shares
v3.2
2018
10-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
11-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
20-10-2016
State Gazette act Capital & shares
v3.2
16-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
03-02-2016
State Gazette act Director changes
v3.2
2015
04-03-2015
State Gazette act Director changes
v3.2
2014
29-10-2014
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 1 events
07-03-2025
KBO administration Address struck
 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-03-07 · KBO administration · Address struck
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 7 acts
Capital history · 2
05-06-2019
v3.2
20-10-2016
v3.2
Address history · 1
27-01-2026
v3.2
All acts · 7 updated 6 months ago
2026
27-01-2026 Registered office moved within MOLENBEEK-SAINT-JEAN Registered-office change
  • AVENUE JEAN DUBRUCQ 160, 1080 MOLENBEEK-SAINT-JEAN → AVENUE JEAN DUBRUCQ 160, 1080 MOLENBEEK-SAINT-JEAN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MOLENBEEK-SAINT-JEAN",
        "region": "Brussels",
        "street": "AVENUE JEAN DUBRUCQ",
        "country": "BE",
        "postcode": "1080",
        "box_number": "B",
        "street_number": "160"
      },
      "old_address": {
        "city": "MOLENBEEK-SAINT-JEAN",
        "region": "Brussels",
        "street": "AVENUE JEAN DUBRUCQ",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "160"
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "il est d\u00E9cid\u00E9 par l\u0027AG du 19/01/2026,\u00E0 l\u0027unanimit\u00E9 des voix du transfert du si\u00E8ge \u00E0 l\u0027adresse suivante en date du 19/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.852.972",
    "name_full": "TONY PACK",
    "legal_form": "SPRL"
  }
}
2020
16-01-2020 1 director appointed, 2 resigning Director changes
  • Abdûlkadir TANIR, Zaakvoerder
  • Atakan TANIR, Zaakvoerder
  • Ibrahim TANIR, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Atakan TANIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e propose les d\u00E9missions de Messieurs Atakan TANIR \u0026 Ibrahim TANIR de leurs postes de g\u00E9rant \u00E0 effet du 30/09/2019, qui acceptent"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ibrahim TANIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e propose les d\u00E9missions de Messieurs Atakan TANIR \u0026 Ibrahim TANIR de leurs postes de g\u00E9rant \u00E0 effet du 30/09/2019, qui acceptent"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Abd\u00FBlkadir TANIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme au poste de g\u00E9rant, Monsieur Abd\u00FBlkadir TANIR, demeurant Rue Marie Christine 15 \u00E0 1020 Bruxelles, \u00E0 effet du 01/10/2019, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.852.972",
    "name_full": "TONY PACK",
    "legal_form": "SPRL"
  }
}
2019
05-06-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.852.972",
    "name_full": "TONY PACK",
    "legal_form": "SPRL"
  }
}
2016
20-10-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.852.972",
    "name_full": "TONY PACK",
    "legal_form": "SPRL"
  }
}
03-02-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.852.972",
    "name_full": "TONY PACK",
    "legal_form": "SPRL"
  }
}
2015
04-03-2015 1 director appointed, 1 resigning Director changes
  • Innessa YAKOVLEVA, Zaakvoerder
  • Ibrahim TANIR, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Innessa YAKOVLEVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-02",
      "evidence_quote": "l\u0027assembl\u00E9e acte la nomination au poste de g\u00E9rant Madame Innessa YAKOVLEVA, demeurant Av. Paul Hymans 12/22 \u00E0 1200 Bruxelles, \u00E0 effet du 02/01/2015, qui accepte."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ibrahim TANIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de son poste de g\u00E9rant de Monsieur Ibrahim TANIR, \u00E0 effet du 31/12/2014, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.852.972",
    "name_full": "TONY PACK",
    "legal_form": "SPRL"
  }
}
2014
29-10-2014 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Place Van Hoegaerde num\u00E9ro 16 \u00E0 Koekelberg (1081 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur TANIR Atakan",
        "niss": null,
        "address": "Jette (1090 Bruxelles), avenue de l\u0027Arbre Ballon 30/025"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 186,
      "holder_person_name": "Monsieur TANIR Atakan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur TANIR Ibrahim",
        "niss": null,
        "address": "1120 Bruxelles, rue de Lombartzyde 195"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 186,
      "holder_person_name": "Monsieur TANIR Ibrahim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur TANIR Abd\u00FClkadir",
        "niss": null,
        "address": "1020 Bruxelles, rue Marie-Christine, 15 (bo\u00EEte 004)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18228,
      "holder_person_name": "Monsieur TANIR Abd\u00FClkadir",
      "is_subscriber_only": false,
      "n_shares_subscribed": 98,
      "amount_subscribed_eur": 18228,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0564.852.972",
    "name_full": "TONY PACK",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-15",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Overige detailhandel in nieuwe artikelen in gespecialiseerde winkels, n.e.g.47789Overige detailhandel in nieuwe artikelen neg47789Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190
Primary activity highlighted.
Names & trade names
Legal nameFR TONY PACK
Registered office
Jean Dubrucqlaan 160 bus B
1080 Sint-Jans-Molenbeek, Belgium
Registration history
  1. 07-03-2025 Address struck
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative