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Complete company report
Generated 01-09-2026
Active BE 0476.147.363Public limited company

TYRES LOGISTICS INTERNATIONAL

Parc Ind. des Hauts Sarts, 1e av 50-52 ·4040 Herstal, Belgium· 24 yrs active
Sector: Opslag (52100)
Conclusion Checked

The computed 12-month bankruptcy probability of TYRES LOGISTICS INTERNATIONAL is 0.6% (low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. 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 24 yrs
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2001, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 12-06-2026 2026-00162020
31-12-2024 volledig 19-06-2025 2025-00159531
31-12-2023 volledig 10-06-2024 2024-00125537
31-12-2022 volledig 13-06-2023 2023-00126810
31-12-2021 volledig 02-06-2022 2022-20046398
31-12-2020 volledig 15-06-2021 2021-20000215
31-12-2019 volledig 11-06-2020 2020-16100323
31-12-2018 volledig 03-06-2019 2019-16100579
31-12-2017 volledig 30-05-2018 2018-14600519
31-12-2016 volledig 07-06-2017 2017-15600020
Directors & mandates 9 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.
  • Yves Hanseuw
    Director
    State Gazette act 10129477 (02-09-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (8)
  • Brice Yernaux
    Director
    State Gazette act 19099214 (23-07-2019)
    Former
    23-07-2019 → 23-03-2026
    2 events
    • 23-03-2026 Resigned· Director
    • 23-07-2019 Appointed· Director
  • Marie De Laet
    Director
    State Gazette act 19099214 (23-07-2019)
    Former
    23-07-2019 → 23-03-2026
    2 events
    • 23-03-2026 Resigned· Director
    • 23-07-2019 Mandate renewed· Director
  • Yves Hanseeuw
    Director
    State Gazette act 15104412 (20-07-2015)
    Former
    20-07-2015 → 23-03-2026
    2 events
    • 23-03-2026 Resigned· Director
    • 20-07-2015 Mandate renewed· Director
  • Bruno Cambier
    Daily management
    State Gazette act 17087348 (21-06-2017)
    Former
    21-06-2017 → 30-12-2025
    3 events
    • 30-12-2025 Resigned· Director
    • 30-12-2025 Resigned· Managing director
    • 21-06-2017 Appointed· Daily management
  • Martens
    Director
    State Gazette act 18054656 (03-04-2018)
    Former
    - → 30-04-2018
3 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
SPRL CHARTWELL INVESTMENTCurrent
Statutory auditor · represented by Jean-paul Cambier
 - 16-05-2022 → present
Show 2 earlier auditors
Ernst & Young Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Carl Laschet
succeeded by EY Réviseurs d'Entreprises SRL in 2020
 - 30-04-2015 → 02-10-2020
EY Réviseurs d'Entreprises SRL
Statutory auditor · represented by Emilie Van Callemont
succeeded by SPRL CHARTWELL INVESTMENT in 2022
 - 02-10-2020 → 16-05-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Opslag(52100)
Legal form Public limited company(014)
Incorporation22-11-2001
StatusActive
Postal code4040
Establishment units 1 location
T.L.I.
Parc Ind. des Hauts Sarts, 1e av 50, 4040 Herstalde meubelbewaarplaatsen
since 20022.101.475.009
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 27 events

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

2026
12-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
23-03-2026
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
2025
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
02-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
11-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
07-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgian State Gazette reading coverage 1 of 22 acts read

Of the 22 Belgian State Gazette acts we know for this company, 1 has been read. The other 21 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 17 acts
All acts · 17 updated 5 months ago
2026
23-03-2026 Deed date · General meeting · Officer resignation · Officer appointment Open-capture extraction
  • Publication: 23/03/2026 · TYRES LOGISTICS INTERNATIONAL
  • Deed date: 06/03/2026 · TYRES LOGISTICS INTERNATIONAL
  • General meeting: 06/03/2026 · TYRES LOGISTICS INTERNATIONAL
  • Officer resignation: role: administrateur · Brice Yernaux
  • Officer resignation: role: administrateur · Yves Hanseeuw
  • Officer resignation: role: administrateur · Marie De Laet
  • Officer resignation: role: administrateur délégué · Chartwell Investments SRL
  • Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-03-06 · JLM Consultancy SRL
  • Officer appointment: role: délégué à la gestion journalière, term: au terme de l'exercice 2032, start_date: 2026-01-29 · JLM Consultancy SRL
  • Permanent representative · Lambert Julien
Summary: Deed date · General meeting · Officer resignation · Officer appointment
Technical details 
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    {
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      "date": "2026-01-29",
      "type": "officer_appointment",
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      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "au terme de l\u0027exercice 2032",
        "start_date": "2026-01-29"
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      "object": "e1",
      "subject": "e7",
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        "start_date": "29/01/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Lambert Julien",
      "value": null,
      "object": "e7",
      "subject": "e8"
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  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2406,
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      "kind": "person",
      "name": "Brice Yernaux",
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      "kbo": null,
      "kind": "person",
      "name": "Yves Hanseeuw",
      "attrs": {}
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      "kind": "person",
      "name": "Marie De Laet",
      "attrs": {}
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      "kbo": null,
      "kind": "company",
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      "attrs": {}
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      "kind": "person",
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        "seat": "Chemin du vieux charme n3a 4877 Olne"
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}
2025
30-12-2025 2 resigning Director changes
  • Bruno Cambier, Bestuurder
  • Bruno Cambier, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "role": "bestuurder",
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        "name": "Bruno Cambier",
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      "discharge_granted": false
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      "discharge_granted": false
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  }
}
2024
11-07-2024 Emilie Van Callemont reappointed as statutory auditor Director changes
  • Emilie Van Callemont, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
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        "kbo": null,
        "name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Le Pr\u00E9sident propose de renouveler le mandat de la SRL EY R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Emilie Van Callemont, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026"
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}
2022
19-12-2022 Emilie Van Callemont reappointed as statutory auditor Director changes
  • Emilie Van Callemont, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "EY REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
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      },
      "effective_date": "2022-07-01",
      "evidence_quote": "A partir du premier juillet deux-mille vingt-deux, Madame Emilie Van Callemont, Associate Partner, agira en qualit\u00E9 de repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL dans l\u0027exercice des missions d\u0027audit contractuelles pour la SA Tyres Logistics International."
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  "subject_company": {
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    "legal_form": "SA"
  }
}
16-05-2022 Jean-paul Cambier appointed as statutory auditor Director changes
  • Jean-paul Cambier, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-paul Cambier",
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        "kbo": null,
        "name": "SPRL CHARTWELL INVESTMENT",
        "address": null,
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      },
      "evidence_quote": "Par vote sp\u00E9cial la motion suivante a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 : Monsieur le Pr\u00E9sident propose au conseil d\u0027administration de proc\u00E9der \u00E0 la nomination du mandat de coadministrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de deux ans \u00E0 la SPRL CHARTWELL INVESTMENT repr\u00E9sent\u00E9e par Monsieur Jean-paul Cambier."
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}
2020
02-10-2020 Carl Laschet appointed as statutory auditor Director changes
  • Carl Laschet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "Carl Laschet",
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      "via_org": {
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        "name": "SRL EY r\u00E9viseurs d\u0027entreprises",
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      },
      "evidence_quote": "Nomination comme commissaire de la SRL EY r\u00E9viseurs d\u0027entreprises, sise boulevard d\u0027avroy 38, \u00E0 4000 li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur Carl Laschet, r\u00E9viseurs d\u0027entreprises, r\u00E9sidant rue de bettincourt 95/ d, \u00E0 4300 waremme pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023"
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2019
13-08-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Luc VAN STEENKISTE
Summary: completedNotary: Luc VAN STEENKISTE · Woluwé-Saint-Lambert
Technical details 
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  "conversion": null,
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  },
  "restructuring": {
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        "role": "demerged",
        "address": "4040 Herstal, 1\u00E8re Avenue 50-52, Parc Industriel des Hauts Sarts",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TYRES LOGISTICS IMMO SPRL",
        "role": "recipient",
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        "is_foreign": false,
        "legal_form": "SPRL",
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    "exchange_ratio": null,
    "legal_articles": [
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 51245,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne l\u0027ensemble de l\u0027actif et du passif de la branche d\u0027activit\u00E9 immobili\u00E8re de TYRES LOGISTICS INTERNATIONAL SA, incluant des immeubles situ\u00E9s au Parc Industriel des Hauts Sarts \u00E0 Herstal, tels que des terrains, usines, magasins et parkings. Ces biens sont transf\u00E9r\u00E9s \u00E0 TYRES LOGISTICS IMMO SPRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01",
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    "org_name": null,
    "person_name": "Bruno Wilhem Paul Adrien Laurence Cambier",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme TYRES LOGISTICS INTERNATIONAL SA a d\u00E9cid\u00E9 de scinder partiellement sa branche d\u0027activit\u00E9 immobili\u00E8re par transfert \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e TYRES LOGISTICS IMMO SPRL. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 677 du Code des Soci\u00E9t\u00E9s, a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les biens transf\u00E9r\u00E9s, dont les immeubles situ\u00E9s \u00E0 Herstal, sont comptabilis\u00E9s \u00E0 partir du 1er janvier 2019. Les actionnaires de TYRES LOGISTICS INTERNATIONAL SA ont re\u00E7u 51.245 nouvelles parts sociales en contrepartie du transfert.",
  "co_filed_documents": [
    "Rapport de l\u0027organe de gestion de TYRES LOGISTICS IMMO SPRL",
    "Rapport du R\u00E9viseur d\u0027Entreprise de TYRES LOGISTICS IMMO SPRL",
    "\u00C9tat comptable interm\u00E9diaire de TYRES LOGISTICS INTERNATIONAL SA arr\u00EAt\u00E9 au 31 d\u00E9cembre 2018",
    "Rapports de gestion, rapport du Commissaire et du R\u00E9viseur d\u0027Entreprise et comptes annuels des trois derniers exercices sociaux de TYRES LOGISTICS INTERNATIONAL SA"
  ],
  "detected_real_type": "demerger_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-07-2019 1 director appointed, 1 reappointed Director changes
  • Brice Yernaux, Bestuurder
  • Marie De Laet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie De Laet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur le pr\u00E9sident propose que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelle le mandat d\u0027administrateur \u00E0 Madame Marie De Laet pour une pr\u00E9riode de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brice Yernaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur le pr\u00E9sident propose que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire proc\u00E8de \u00E0 la nomination au mandat d\u0027administrateur pour une p\u00E9riode de six ans de Monsieur Brice Yernaux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL, EN ABREGE : T.L.I.",
    "legal_form": "SA"
  }
}
17-06-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Pierre De Doncker
Summary: proposalNotary: Pierre De Doncker · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Pierre De Doncker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-17",
    "filing_date": "2019-06-04",
    "act_kind_objet": "Projet de scission partielle conform\u00E9ment aux articles 677 et 728 du Code"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires et associ\u00E9s des soci\u00E9t\u00E9s participantes \u00E0 la scission partielle ont unanimement renonc\u00E9 au rapport pr\u00E9vu \u00E0 l\u0027article 731 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.147.363",
        "name": "TYRES LOGISTICS INTERNATIONAL SA",
        "role": "demerged",
        "address": "Parc industriel des Hauts Sarts-1\u00E8re avenue 50-52, 4040 Herstal, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0713.476.570",
        "name": "TYRES LOGISTICS IMMO SPRL",
        "role": "recipient",
        "address": "Parc industriel des Hauts Sarts-1\u00E8re avenue 50, 4040 Herstal, Belgique",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 part de la SPRL TYRES LOGISTICS IMMO pour chaque action de la SA TYRES LOGISTICS INTERNATIONAL",
    "new_shares_issued_n": 51245,
    "real_estate_included": true,
    "patrimony_description": "L\u0027actif et le passif li\u00E9s aux activit\u00E9s immobili\u00E8res de TYRES LOGISTICS INTERNATIONAL SA seront transf\u00E9r\u00E9s int\u00E9gralement \u00E0 TYRES LOGISTICS IMMO SPRL. Il s\u0027agit d\u0027une branche d\u0027activit\u00E9 distincte, comprenant des terrains, constructions, immobilisations, cr\u00E9ances commerciales et autres \u00E9l\u00E9ments patrimoniaux li\u00E9s \u00E0 l\u0027immobilier.",
    "equity_transferred_eur": 429311.29,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0476.147.363",
    "org_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
    "person_name": null,
    "org_rep_person_name": "Monsieur Carl Laschet"
  },
  "summary_narrative": "Le conseil d\u0027administration de TYRES LOGISTICS INTERNATIONAL SA et le g\u00E9rant de TYRES LOGISTICS IMMO SPRL ont conjointement \u00E9tabli un projet de scission partielle conform\u00E9ment aux articles 677 et 728 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral des activit\u00E9s immobili\u00E8res, de l\u0027actif et du passif associ\u00E9s \u00E0 cette branche \u00E0 TYRES LOGISTICS IMMO SPRL, en \u00E9change de parts sociales nouvelles. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2019, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018. Aucun soulte n\u0027est accord\u00E9 aux actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
03-04-2018 Martens resigns as director Director changes
  • Martens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Le Conseil d\u0027Administration a accept\u00E9 la cessation des fonctions de Mr Martens avec effet au trente avril deux mille dix-huit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL, EN ABREGE : T.L.I.",
    "legal_form": "SA"
  }
}
15-01-2018 Carl Laschet reappointed as statutory auditor Director changes
  • Carl Laschet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur le pr\u00E9sident propose que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire renouvelle pour une p\u00E9riode de trois ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2020 mandat de commissaire confi\u00E9 \u00E0 la SCCRL Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises, Boulevard d\u0027Avroy 38, B-4000 Li\u00E8ge, repr\u00E9sent\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL, EN ABREGE : T.L.I.",
    "legal_form": "SA"
  }
}
2017
21-06-2017 1 director appointed, 1 resigning Director changes
  • Bruno Cambier, Dagelijks bestuur
  • Alexandre Martens, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexandre Martens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de Monsieur Martens Alexandre en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno Cambier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et a nomm\u00E9 Monsieur Cambier Bruno, comme Administrateur D\u00E9l\u00E9gu\u00E9 pour une p\u00E9rionde de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL, EN ABREGE : T.L.I.",
    "legal_form": "SA"
  }
}
04-05-2017 1 director appointed, 2 resigning Director changes
  • Chartwell Investments Bvba, Bestuurder
  • Jean-Marie Brocorens, Bestuurder
  • Jean-Paul Cambier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Brocorens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a accept\u00E9 les d\u00E9missions de Messieurs Jean-Marie Brocorens et Jean-Paul Cambier."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Cambier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a accept\u00E9 les d\u00E9missions de Messieurs Jean-Marie Brocorens et Jean-Paul Cambier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chartwell Investments Bvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Chartwell Investments Bvba dont le si\u00E8ge social est \u00E9tabli Graaf Jandijk 288b \u00E0 8300 Knokke a \u00E9t\u00E9 nomm\u00E9 Administrateur pour une p\u00E9riode de six ans prenant fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL, EN ABREGE : T.L.I.",
    "legal_form": "SA"
  }
}
2015
20-07-2015 Yves Hanseeuw reappointed as director Director changes
  • Yves Hanseeuw, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Hanseeuw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Yves Hanseeuw Num\u00E9ro National 57060611769 a \u00E9t\u00E9 prolong\u00E9 d\u0027une nouvelle p\u00E9riode de six ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL, EN ABREGE : T.L.I.",
    "legal_form": "SA"
  }
}
30-04-2015 Philippe PIRE reappointed as statutory auditor Director changes
  • Philippe PIRE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire confi\u00E9 \u00E0 la SCCRL ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES Boulevard d\u0027Avroy 38 \u00E0 4000 LIEGE, repr\u00E9sent\u00E9e par Monsieur Philippe PIRE, demeurant rue Longue 163 \u00E0 1370 JODOIGNE a \u00E9t\u00E9 renouvel\u00E9 pour une p\u00E9riode de trois ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL, EN ABREGE : T.L.I.",
    "legal_form": "SA"
  }
}
2010
02-09-2010 Yves Hanseuw appointed as director Director changes
  • Yves Hanseuw, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Hanseuw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Un mandat d\u0027administrateur a \u00E9t\u00E9 confi\u00E9 pour une p\u00E9riode de six ans prenant fin apr\u00E8s l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2015 \u00E0 M.YvesHanseuw n\u00E9 \u00E0 Ixelles le 06/06/1957, domicili\u00E9 22 rue des Campinaires \u00E0 1390 Grez-Doiceau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL, EN ABREGE : T.L.I.",
    "legal_form": "SA"
  }
}
2009
08-07-2009 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2009-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL, EN ABREGE : T.L.I.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Opslag52100Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Overige opslag63122Overige activiteiten i.v.m. de organisatie van het vrachtvervoer63406Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameFR TYRES LOGISTICS INTERNATIONAL
AbbreviationFR T.L.I.
Registered office
Parc Ind. des Hauts Sarts, 1e av 50-52
4040 Herstal, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 137 of 1,028 with filed accounts
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COOPERVISION DISTRIBUTION BE 0879.484.449 · Herstal
D.L. TRILOGIPORT BELGIUM BE 0846.716.661 · Herstal
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative