TIMSTOR
La probabilité de faillite calculée de TIMSTOR sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 35 ans |
| Sites | 2 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 28-08-2025 | 2025-00465677 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00317318 |
| 31-12-2022 | verkort | 26-07-2023 | 2023-00272861 |
| 31-12-2021 | verkort | 11-08-2022 | 2022-20283344 |
| 31-12-2020 | verkort | 17-08-2021 | 2021-49400009 |
| 31-12-2019 | verkort | 22-07-2020 | 2020-32400202 |
| 31-12-2018 | verkort | 18-07-2019 | 2019-34900190 |
| 31-12-2017 | verkort | 27-07-2018 | 2018-38900152 |
| 31-12-2016 | verkort | 28-06-2017 | 2017-23500105 |
| 31-12-2015 | verkort | 13-07-2016 | 2016-31100295 |
| NACE primaire | Commerce de gros(46499) |
| Forme juridique | SA(014) |
| Date de constitution | 07-12-1990 |
| Status | Actif |
| Code postal | 2370 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 13322C1263/00N000 | Flandre | 9 283 m² | 1 · 1 554 m² | 6,6 m · 2 ét. |
| 13322C1193/00L000 | Flandre | 5 000 m² | 1 · 3 005 m² | 7,7 m |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-01-2025 3 administrateurs nommés
- HERMANS Stijn, Bestuurder
- HERMANS Herman, Bestuurder
- SESA, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERMANS Stijn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SESA",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een termijn van 6 jaar om te eindigen na de jaarvergadering in 2030: - De besloten vennootschap \u0022SESA\u0022, met als vaste vertegenwoordiger de heer HERMANS Stijn, beiden voornoemd;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERMANS Herman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De heer HERMANS Herman, voomoemd;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SESA",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Bij eenparigheid van stemmen beslist de raad: - te benoemen tot gedelegeerd bestuurder: De besloten vennootschap \u0022SESA\u0022, met als vaste vertegenwoordiger de heer HERMANS Stijn, beiden voornoemd, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-23",
"filing_date": "2025-01-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.044.737",
"name_full": "Timstor",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}05-08-2024 2 démissionnaires rectificatif
- Hermans Herman, Bestuurder
- Hermans Herman, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermans Herman",
"address": "2370 Arendonk, Het Einde 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr Hermans Herman, wonende te 2370 Arendonk, Het Einde 22, mocht niet ontslaan worden als bestuurder en gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Hermans Herman",
"address": "2370 Arendonk, Het Einde 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zijn mandaat als bestuurder en gedelegeerd besturuder blijft actief.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": "2024-07-25",
"act_kind_objet": "Fout in publicatie"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-25",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0442.044.737",
"name_full": "Timstor Naamloze Vennootschap",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Sesa Bv",
"person_name": null,
"org_rep_person_name": "Hermans Stijn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "2024-02-27/0035088"
}27-02-2024 1 administrateur nommé, 2 démissionnaires
- Hermans Stijn, Bestuurder
- Hermans Stijn, Bestuurder
- Hermans Herman, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermans Stijn",
"address": null,
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1003.552.595",
"name": "Sesa BV",
"address": "Hoge Mauw 1040, 2370 Arendonk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermans Stijn",
"address": "2350 Vosselaar, Berkerhei 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermans Herman",
"address": "2370 Arendonk, Het Einde 22",
"birth_date": null,
"profession": "gedelegeerd bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-27",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.044.737",
"name_full": "Timstor",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | TIMSTOR |