Checked.be
Active
BE 0452.834.206Public limited company
TOWANDA
Winston Churchilllaan 93 ·1180 Ukkel, Belgium· 32 yrs active
Sector: Retail trade
(47770)
Key figures
| Active | 32 yrs |
| Publications | 1 |
Risk Assessment
Score temporarily unavailable
Trust signals
Long-established
Founded in 1994, 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-01-2025 | micro | 26-08-2025 | 2025-00403801 |
| 31-01-2024 | micro | 29-08-2024 | 2024-00389895 |
| 31-01-2023 | micro | 31-08-2023 | 2023-00418335 |
| 31-01-2022 | micro | 17-03-2023 | 2023-00045843 |
| 31-01-2021 | micro | 05-10-2021 | 2021-71100588 |
| 31-01-2019 | micro | 27-09-2019 | 2019-67200059 |
| 31-01-2018 | micro | 27-08-2018 | 2018-51100323 |
| 31-01-2017 | micro | 02-11-2017 | 2017-69200170 |
| 31-01-2015 | volledig | 28-07-2015 | 2015-36300256 |
| 31-01-2014 | volledig | 09-02-2015 | 2015-03900139 |
Legal Structure
| NACE primary | Retail trade(47770) |
| Legal form | Public limited company(014) |
| Incorporation | 15-06-1994 |
| Status | Active |
| Postal code | 1180 |
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
26-08-2025
NBB filing
Annual accounts filed
2024
29-08-2024
NBB filing
Annual accounts filed
13-02-2024
State Gazette act
Director changes
2023
31-08-2023
NBB filing
Annual accounts filed
17-03-2023
NBB filing
Annual accounts filed
2021
05-10-2021
NBB filing
Annual accounts filed
2019
27-09-2019
NBB filing
Annual accounts filed
2018
27-08-2018
NBB filing
Annual accounts filed
2017
02-11-2017
NBB filing
Annual accounts filed
2015
28-07-2015
NBB filing
Annual accounts filed
09-02-2015
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
All acts · 1
updated 2 years ago
2024
13-02-2024 KRIWIN Fabienne appointed as director
- KRIWIN Fabienne, Bestuurder
Notary:
Maxime van der STRATEN WAILLET · Bruxelles
Technical details
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"profession": null,
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"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
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"kind": "director_in",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, Madame KRIWIN Fabienne, ici",
"decharge_status": null,
"mandate_duration": {
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Maxime van der STRATEN WAILLET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.834.206",
"name_full": "TOWANDA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M. van der STRATEN WAILLET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte du 27 d\u00E9cembre 2023",
"rapport vis\u00E9 \u00E0 l\u2019article 7:154 du Code des soci\u00E9t\u00E9s et des associations",
"statuts coordonn\u00E9s",
"procurations"
],
"corrected_publication_numac": null
}Credit advice
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