Checked.be
Active
BE 0748.720.333Private limited companyOpen bankruptcy
TSO INTERNATIONAL
Passage St Georges 14 ·6560 Erquelinnes, Belgium· 6 yrs active
Sector: Retail trade
(47120)
Conclusion
A bankruptcy procedure is open for TSO INTERNATIONAL 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 | 6 yrs |
| Locations | 1 |
| Publications | 2 |
Bankruptcy probability (12 mo)
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
50 / 100
High riskComponents
· Open bankruptcy (+50)
Trust signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 2 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 |
|---|---|---|---|
| 31-12-2022 | micro | 21-02-2024 | 2024-00033281 |
| 31-12-2021 | micro | 07-02-2024 | 2024-00029482 |
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | ALINE BEELEN RUE DE WALHAIN 35,
7133 BUVRINNES- .
Date provisoire de cessation de paiement : 28/10/2024 |
28-10-2024 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Retail trade(47120) |
| Legal form | Private limited company(610) |
| Incorporation | 18-06-2020 |
| Status | Active |
| Postal code | 6560 |
| First BS signal | 04-11-2024 |
| Latest BS signal | 04-11-2024 |
Company structure — linked entities
Mandates
↔
1
of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units
TSO INTERNATIONAL
since 20202.304.515.112
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2024
04-11-2024
Bankruptcy
Opening
26-03-2024
State Gazette act
Capital & shares
21-02-2024
NBB filing
Annual accounts filed
07-02-2024
NBB filing
Annual accounts filed
Lifecycle & Insolvency Signals
04-11-2024
Bankruptcy
Opening
Time machine — BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts
Capital history · 1
26-03-2024
Capital change
All acts · 1
updated 2 years ago
2024
26-03-2024 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "NIAMY Yoyo Ce Benjamin",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 20,
"contribution_amount_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": "2024-03-26",
"filing_date": "2024-03-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0748.720.333",
"name_full": "TSO INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"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": null,
"kind": "person",
"name": "NIAMY Fernand",
"role": null,
"n_shares": 80,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "NIAMY Yoyo Ce Benjamin",
"role": null,
"n_shares": 20,
"share_class": null
}
],
"share_classes_after": []
}Credit advice
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Company registry (CBE)
Activities
Overige niet-gespecialiseerde detailhandel47120Detailhandel via postorderbedrijven of via internet47910Handelsbemiddeling in voedings- en genotmiddelen46170Handelsbemiddeling in de groothandel in voedings- en genotmiddelen46170Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
| Legal nameFR | TSO INTERNATIONAL |
Registered office
Passage St Georges 14
6560 Erquelinnes, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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