TMS CONSULT
De berekende faillissementskans van TMS CONSULT over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 13-03-2026 | 2026-00053876 |
| 30-06-2024 | micro | 03-02-2025 | 2025-00029316 |
| 30-06-2023 | micro | 31-01-2024 | 2024-00021339 |
| 30-06-2022 | volledig | 26-01-2023 | 2023-00007134 |
| 30-06-2021 | micro | 28-01-2022 | 2022-03700242 |
| 30-06-2020 | micro | 27-01-2021 | 2021-02200246 |
| 30-06-2019 | micro | 30-01-2020 | 2020-03400019 |
| 30-06-2018 | micro | 31-01-2019 | 2019-03700569 |
| 30-06-2017 | micro | 29-01-2018 | 2018-02900350 |
| 30-06-2016 | volledig | 26-01-2017 | 2017-02300276 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 09-09-2014 |
| Status | Actief |
| Postcode | 1180 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21612D0068/00L003 | Brussel | 617 m² | 1 · 188 m² | 11,0 m · 3 verd. |
| 21447B0313/00E017 | Brussel | 111 m² | 1 · 67 m² | 13,3 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-12-2020 General meeting · Officer resignation · Permanent representative · Officer appointment
- Publication: 30/12/2020 · BURGER BRANDS BELGIUM
- Filing: 22/12/2020 · BURGER BRANDS BELGIUM
- General meeting: 12/05/2020 · BURGER BRANDS BELGIUM
- General meeting: 29/09/2020 · BURGER BRANDS BELGIUM
- Officer resignation: role: administrateur, end_date: 2020-06-03 · TMS Consult SRL
- Permanent representative · Emmanuel Poznanski
- Officer appointment: role: administrateur, term: jusqu'à la date de l'assemblée générale ordinaire tenue en 2024, start_date: 2020-06-03 · TriBeCa Invest SRL
- Permanent representative · Emmanuel Poznanski
- Filing representative: pour toutes publications aux annexes du Moniteur Belge · Dna-Law
- Auditor resignation: role: commissaire, end_date: 29/09/2020 · Ernst & Young, Réviseurs d'entreprises, Société Civile sous forme de société coopérative à responsabilité limitée
- Permanent representative · Wim Van Gasse
- Auditor appointment: role: commissaire, term: période de trois exercices, à savoir les exercices financiers se terminant le 31/12/2020, 31/12/2021 et 31/12/2022, start_date: 29/09/2020 · SRL PwC Reviseurs d'Entreprises
- Permanent representative · Romain Seffer
- Filing representative: pour toutes publications aux annexes du Moniteur Belge · Dna-Law
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}23-09-2016 Act object · Shareholder decision · Officer resignation · Officer appointment
- Act object: Wijziging van controle - ontslag - benoeming bestuurders · Logirest Benelux
- Filing: 13/09/2016 · Logirest Benelux
- Shareholder decision: 01/09/2016 · Logirest Benelux
- Officer resignation: role: bestuurder, end_date: 2016-09-01 · Quick Restaurants NV
- Officer resignation: role: bestuurder, end_date: 2016-09-01 · Rudolf Hulsman
- Officer resignation: role: bestuurder, end_date: 2016-09-01 · Kevin Derycke
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 09/2016 · Alain Sethi
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 09/2016 · TMS Consult SPRL
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 09/2016 · O&C Management SPRL
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 09/2016 · J.D.W. Diligence BVBA
- Permanent representative · Jérôme Tafani
- Permanent representative · Emmanuel Poznanski
- Permanent representative · Kevin Derycke
- Permanent representative · Jüry De Wulf
- Filing representative: scope: alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten · Susana Gonzalez Melon
- Filing representative: scope: alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten · Marie Catherine Luyten
- Filing representative: scope: alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten · Allen & Overy LLP
- Change of control: wijziging van controle overeenkomstig artikel 556 · Logirest Benelux
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}23-09-2016 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 23/09/2016 · Logirest Benelux
- Filing: 13-09-2016 · Logirest Benelux
- General meeting: 01/09/2016 · Logirest Benelux
- Officer resignation: role: administrateur, end_date: 2016-09-01 · Quick Restaurants NV/SA
- Officer resignation: role: administrateur, end_date: 2016-09-01 · Rudolf Huisman
- Officer resignation: role: administrateur, end_date: 2016-09-01 · Kevin Derycke
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2016-09-01 · Alain Sethi
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2016-09-01 · TMS Consult SPRL
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2016-09-01 · O&C Management SPRL
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2016-09-01 · J.D.W. Diligence BVBA
- Permanent representative · Jérôme Tafani
- Permanent representative · Emmanuel Poznanski
- Permanent representative · Kevin Derycke
- Permanent representative · Jüry De Wulf
- Power of attorney: scope: rédiger, d'exécuter et de signer tous les documents, instruments, actes et formalités, et de donner toute instruction nécessaire ou utile à l'implémentation des décisions susmentionnées en ce qui conceme les formalités liées aux dépôts et publications · Allen & Overy LLP
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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