TOSH
La probabilité de faillite calculée de TOSH sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2013 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 | 12 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 16 |
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 | volledig | 05-05-2025 | 2025-00091111 |
| 31-12-2023 | volledig | 31-05-2024 | 2024-00111288 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00157939 |
| 31-12-2021 | volledig | 27-04-2022 | 2022-20018050 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24200007 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20900128 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-24200274 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-21800110 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-27700551 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-32000269 |
-
Actif31-10-2025 → auj.
-
Actif10-12-2024 → auj.
-
Actif06-04-2023 → auj.
-
Actif06-04-2023 → auj.
-
Actif06-04-2023 → auj.
-
DE GROOTE WILLIAMPersonne moraleGérant· repr. perm.: William De GrooteActe Moniteur 18108018 (11-07-2018)Actif25-06-2018 → auj.
Anciens dirigeants (6)
-
Ancien06-04-2023 → 24-04-2025
2 événements
- 24-04-2025 Démission· Administrateur
- 06-04-2023 Nommé· Administrateur
-
Ancien25-06-2018 → 02-01-2024
4 événements
- 02-01-2024 Démission· Administrateur
- 06-04-2023 Démission· Gérant
- 06-04-2023 Nommé· Administrateur
- 25-06-2018 Nommé· Gérant
-
DE GROOTE WILLIAM ORTHOPEDIEPersonne moraleGérant· repr. perm.: William De GrooteActe Moniteur 23331454 (06-04-2023)Ancien— → 06-04-2023
-
Ancien— → 25-06-2018
-
Ancien— → 25-06-2018
-
Ancien— → 25-06-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Wim Van Gasse |
— | 01-01-2017 → auj. |
| NACE primaire | — |
| Forme juridique | SRL(610) |
| Date de constitution | 10-07-2013 |
| Status | Actif |
| Code postal | 8500 |
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. |
|---|---|---|---|---|
| 34354C0806/00D000 | Flandre | 1,4 ha | 1 · 1 088 m² | 8,8 m · 2 ét. |
| 34354C0829/00M000 | Flandre | 2 600 m² | 1 · 534 m² | 10,6 m · 1 ét. |
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.
14-11-2025 2 administrateurs nommés, 1 démissionnaire
- Maria De Smet — Bestuurder
- Lieven Danneels — Voorzitter
- Paul Jolie — Bestuurder
Détails techniques
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}14-11-2025 1 administrateur nommé, 1 démissionnaire
- Maria De Smet — Bestuurder
- Paul Jolie — Bestuurder
Détails techniques
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"name": "Paul Jolie",
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"effective_date": "2025-04-24",
"evidence_quote": "De Buitengewone Algemene Vergadering van de bv TOSH heeft in haar vergadering van 30 oktober 2025 kennis genomen van het vrijwillig ontslag van bestuurder Paul Jolie op 24 april 2025."
},
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"effective_date": "2025-10-31",
"evidence_quote": "De Buitengewone Algemene Vergadering beslist om mevrouw Maria De Smet te benoemen als bestuurder voor onbepaalde duur."
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}10-12-2024 Kathy Dewitte nommé administrateur
- Kathy Dewitte — Bestuurder
Détails techniques
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"evidence_quote": "De Buitengewone Algemene Vergadering van de bv TOSH heeft in haar vergadering van 22 oktober 2024 beslist om mevrouw Kathy Dewitte te benoemen als bestuurder voor onbepaalde duur."
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}10-12-2024 Kathy Dewitte nommé administrateur
- Kathy Dewitte — Bestuurder
Détails techniques
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}02-07-2024 Joris Hindryckx démissionne de son mandat d'administrateur
- Joris Hindryckx — Bestuurder
Détails techniques
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Hindryckx",
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},
"effective_date": "2024-01-02",
"evidence_quote": "De Algemene Vergadering van de bv TOSH heeft in haar vergadering van 08 mei 2024 kennis genomen van het vrijwillig ontslag van bestuurder Joris Hindryckx op 2 januari 2024."
}
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}02-07-2024 5 administrateurs nommés, 1 démissionnaire
- DANNEELS Lieven — Bestuurder
- JOLIE Paul — Bestuurder
- SAEYS Stefaan — Bestuurder
- VERHAMME Jan — Bestuurder
- Lieven Danneels — Voorzitter
- Joris Hindryckx — Bestuurder
Détails techniques
{
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},
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"pub_date": "2024-07-02",
"filing_date": "2024-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-08",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "TOSH",
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"_kbo_filled_from_list": true
},
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}06-04-2023 5 administrateurs nommés, 2 démissionnaires
- Lieven Danneels — Bestuurder
- Joris Hindryckx — Bestuurder
- Stefaan Saeys — Bestuurder
- Jan Verhamme — Bestuurder
- Paul Jolie — Bestuurder
- Joris Hindryckx — Zaakvoerder
- William De Groote — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joris Hindryckx",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefering van dit mandaat tot op heden.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "William De Groote",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "DE GROOTE WILLIAM ORTHOPEDIE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van dit mandaat tot op heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Danneels",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering besluit vervolgens tot (her)benoeming als enige niet-statutaire bestuurders voor onbepaalde duur, met ingang vanaf heden, van: - op voordracht van VZW Katholieke Hogeschool VIVES Zuid: de heer Lieven Danneels (als voorzitter van het bestuursorgaan van Katholieke Hogeschool Vi"
},
{
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"person": {
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"name": "Joris Hindryckx",
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},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering besluit vervolgens tot (her)benoeming als enige niet-statutaire bestuurders voor onbepaalde duur, met ingang vanaf heden, van: - op voordracht van VZW Katholieke Hogeschool VIVES Zuid: de heer Lieven Danneels (als voorzitter van het bestuursorgaan van Katholieke Hogeschool Vi"
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"evidence_quote": "De algemene vergadering besluit vervolgens tot (her)benoeming als enige niet-statutaire bestuurders voor onbepaalde duur, met ingang vanaf heden, van: ... en de heer Jan Verhamme, geboren te Gent op 17 januari 1980 (Rijksregisternummer 80.01.17-111.96, wonende te Watertorenstraat 20, 8900 Ieper;"
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"evidence_quote": "De algemene vergadering besluit vervolgens tot (her)benoeming als enige niet-statutaire bestuurders voor onbepaalde duur, met ingang vanaf heden, van: ... - op voordracht van VZW \u201CAssociatie KU Leuven\u201D: de heer Paul Jolie, geboren te Ukkel op 5 juli 1956 (Rijksregisternummer 56.07.05-435.58), wonend"
}
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}06-04-2023 5 administrateurs nommés
- Lieven Danneels — Bestuurder
- Joris Hindryckx — Bestuurder
- Stefaan Saeys — Bestuurder
- Jan Verhamme — Bestuurder
- Paul Jolie — Bestuurder
Détails techniques
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{
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],
"notary": {
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},
"act_meta": {
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}11-07-2018 2 administrateurs nommés, 3 démissionnaires
- Joris Hindryckx — Zaakvoerder
- William De Groote — Zaakvoerder
- Kristof Vanfleteren — Zaakvoerder
- Davy Demuynck — Zaakvoerder
- Paul Thiers — Zaakvoerder
Détails techniques
{
"events": [
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"rrn": null,
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"evidence_quote": "De algemene vergadering besluit met unanimiteit van stemmen en met onmiddellijke ingang het vrijwillig ontslag van de heer Kristof Vanfleteren, de heer Davy Demuynck en de heer Paul Thiers, zaakvoerders van de Vennootschap, te aanvaarden.",
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},
"effective_date": "2018-06-25",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende personen te benoemen als zaakvoerders van de Vennootschap: - de heer Joris Hindryckx;"
},
{
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"name": "BV BVBA De Groote William Orthopedie",
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},
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"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende personen te benoemen als zaakvoerders van de Vennootschap: - BV BVBA De Groote William Orthopedie, met maatschappelijke zetel te 8490 Jabbeke, Zeeweg 48, met ondernemingsnummer 0460.727.333, vast vertegenwoordigd door de heer W"
}
],
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}11-07-2018 Transfert du siège social de Waregem à Kortrijk
- Vredestraat 53, 8790 Waregem → Doorniksesteenweg 145, 8500 Kortrijk
Détails techniques
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"seat_type": "statutaire",
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},
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}10-07-2018 Modification des statuts
Détails techniques
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},
"statute_change": {
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},
"signature_regime": "solo",
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}
}10-08-2017 Transfert du siège social au sein de Waregem
- Franklin Rooseveltlaan 174, 8790 Waregem → Vredestraat 53, 8790 Waregem
Détails techniques
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"street": "Franklin Rooseveltlaan",
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"box_number": null,
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},
"effective_date": "2017-06-12",
"evidence_quote": "De zaakvoerders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Franklin Rooseveltlaan 174 te 8790 Waregem, naar Vredestraat 53 te 8790 Waregem en dit met ingang vanaf heden."
}
],
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},
"subject_company": {
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}
}20-06-2017 Wim Van Gasse nommé commissaire
- Wim Van Gasse — Commissaris
Détails techniques
{
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"role": "commissaris",
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},
"effective_date": "2017-01-01",
"evidence_quote": "de algemene vergadering van aandeelhouders met eenparigheid van stemmen heeft beslist om Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, en met ondernemingsnummer 0446.334.711, vast vertegenwoordigd door Wim Van Gasse BV BVBA, op haar beurt vast ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
}
}20-04-2015 Modification des statuts
Détails techniques
{
"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": "2015-04-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-04-2015 Augmentation de capital de 80.000 € à 100.000 €
- €20.000 → €100.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 80000,
"currency": "EUR",
"after_eur": 100000,
"delta_eur": 80000,
"before_eur": 20000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-03-26",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal, thans bepaald op TWINTIG DUIZEND EURO (\u20AC 20.000,00), te verhogen met TACHTIG DUIZEND EURO (\u20AC 80.000,00) en het aldus op HONDERD DUIZEND EURO (\u20AC 100.000,00) te brengen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
}
}12-07-2013 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "8790 Waregem, Franklin Rooseveltlaan 174",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-01-26",
"name": "Vanfleteren, Kristof Alfons Luc",
"niss": null,
"address": "8500 Kortrijk, Leopold 3 laan 21"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "Vanfleteren, Kristof Alfons Luc",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-02-10",
"name": "Demuynck, Davy Roger Godard",
"niss": null,
"address": "8810 Lichtervelde, Kauwentijnestraat 11"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "Demuynck, Davy Roger Godard",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-08-04",
"name": "Thiers, Paul Albert Gabri\u00EBl",
"niss": null,
"address": "8300 Knokke-Heist, Zeedijk-Het Zoute 830 bus 15"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "Thiers, Paul Albert Gabri\u00EBl",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0425.363.905",
"name": "C.E.R. \u2013 CLINICAL ENGINEERING \u0026 RESEARCH BVBA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0425.363.905",
"holder_org_name": "C.E.R. \u2013 CLINICAL ENGINEERING \u0026 RESEARCH BVBA",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2013-07-04",
"post_incorporation_mandates": []
}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 | TOSH |