Torfs, Tom

Active

founded 199630 yrs activeKBO/BCE: BE 0633.414.651

The file of Torfs, Tom contains 1 historical bankruptcy publication, as published in the Belgian State Gazette.

Summary

No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare

Torfs, TomActive

Risk analysis Report Compare

Signals

1 signal.

○neutral

Prior bankruptcy

Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.

Belgian State Gazette

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

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How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Which of your other customers can you e-invoice via Peppol?Peppol check

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Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. A sole proprietorship is not required to file.

Timeline · acts, filings and financial milestones

All 1Signals 1

2013

24-05

Bankruptcy Bankruptcy closure (insufficient assets)

Rechtbank van koophandel te Antwerpen · event 07-05-2013

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

2 establishment units since 1996

establishment All 2 establishment units on the map

Ground area

2,250 m²

Building footprint

344 m²

Volume, LiDAR

834 m³

2 parcels, Flanders · tallest building 10.2 m, ±2 floors. Linked by address, not a title deed.

2 establishment units

TOM

Wijnegemsteenweg 50, 2970 SchildeRetail trade

since 19962.076.218.187

Riemstraat 64, 2970 Schilde

NACE 52621

since 20022.076.218.286

2 parcels

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11039A0504/00V008	Flanders	1,943 m²	1 · 203 m²	-
11041B0321/00B002	Flanders	307 m²	1 · 141 m²	10.2 m · 2 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Identification & contact

Identification

Founded22-04-1996

Contact

Phone 0485/463.620Schilde

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

Scores and ratios are computed by Checked and are not a credit decision.