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TTBE

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsBerenhofstraat 69, 3620 Lanaken, BelgiumKBO/BCE: BE 1007.823.565
Summary

TTBE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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TTBEActive
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History

TTBE was incorporated on 31 March 2024 as a private limited company.1 The registered office was moved to Veldwezelt in 2025.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-01-2025

Acts, filings and financial milestones

2025
16-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 10-12-2024
  • Registered-office move, Berenhofstraat 69 bus 2, 3620 Veldwezelt
2024
24-07
Gazette deed Miscellaneous
Auditor report · Capital contribution · Real estate47 facts ▸
  • General meeting, 27-06-2024
  • Auditor report, “inbreng in natura”, EUR (deed in Dutch) (2 times)
  • Other provision, “verslag bestuursorgaan inbreng in natura” (deed in Dutch)
  • Other provision, “no fairness opinion” (deed in Dutch)
  • Capital contribution
  • Real estate, “Lanaekenheide, bos” (deed in Dutch)
  • Share issue, 75, 75000
  • Other provision, “hypothecaire toestand, gewone waarborg als naar recht” (deed in Dutch)
  • Other provision, “Pandwet 2013-07-11” (deed in Dutch)
  • Other provision, “vertegenwoordiger inbrenger” (deed in Dutch)
  • Other provision, “erfdeel via erfenis vader, oorsprong van eigendom” (deed in Dutch)
  • Other provision, “erflater vader”, 27-11-1962 (deed in Dutch)
  • +35 further facts in this act
03-04
Gazette deed Incorporation
Appointment: LUYTEN,Tim Stephaan (director) · Registered office clause · Board rule13 facts ▸
  • Other provision, “slot-en overgangsbepalingen, eenparig door comparant” (deed in Dutch)
  • Registered office clause, “3620 Lanaken,Jan Rosierlaan 4” (deed in Dutch)
  • Director appointment, LUYTEN,Tim Stephaan (director (not named in the articles))
  • Board rule, 1
  • Other provision, “geen bestuursverbod, geen strafrechtelijk of burgerrechtelijk bestuursverbod om persoonlijk of via tussenpersoon onderneming uit te baten of functie bestuurder,…” (deed in Dutch)
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten in naam en voor rekening vennootschap in oprichting” (deed in Dutch)
  • Incorporation, “TTBE” (deed in Dutch)
  • Founder, LUYTEN,Tim Stephaan (comparant)
  • Other provision, “bekwaamheid en bevoegdheid” (deed in Dutch)
  • Other provision, “identiteitscontrole via rijksregister, juist” (deed in Dutch)
  • Other provision, 07-03-2024
  • Founding capital, €195,000
  • +1 further fact in this act
Gazette deed
3 of 3 deeds read

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