Checked.be
Active
BE 0748.720.333Private limited companyOpen bankruptcy
TSO INTERNATIONAL
Passage St Georges 14 ·6560 Erquelinnes, Belgium· 6 yrs active
Sector: Overige niet-gespecialiseerde detailhandel
(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 riskRegister: open bankruptcyThis score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
Trust signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 | Overige niet-gespecialiseerde detailhandel(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 |
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
Belgian State Gazette reading coverage
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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
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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