Skip to content
Checked.be
Complete company report
Generated 21-08-2026
Active BE 0567.767.031Private limited company

CAFFÈ TORALDO BENELUX

Windmolenstraat 49 ·1650 Beersel, Belgium· 11 yrs active
Sector: Groothandel in koffie, thee, cacao en specerijen (46370)
Conclusion Checked

The computed 12-month bankruptcy probability of CAFFÈ TORALDO BENELUX is 0.9% (low). The company has been active since 2014 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 11 yrs
Locations 2
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +Long track record −

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
Established
Founded in 2014, 11 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 16-10-2025 2025-00543703
31-12-2023 micro 28-10-2024 2024-00518509
31-12-2022 micro 12-09-2023 2023-00444300
31-12-2021 micro 17-10-2022 2022-20463075
31-12-2020 micro 06-09-2021 2021-66600243
31-12-2019 micro 14-10-2020 2020-61500121
31-12-2018 micro 26-08-2019 2019-51300345
31-12-2017 micro 07-11-2018 2018-71700597
31-12-2016 micro 03-08-2017 2017-40900360
31-12-2015 verkort 25-08-2016 2016-46800376
Directors & mandates 2 directors
Former directors (2)
  • Andrea Torre
    Director
    State Gazette act 24147956 (15-10-2024)
    Former
    - → 15-10-2024
  • Sofie Hannaert
    Director
    State Gazette act 24147956 (15-10-2024)
    Former
    - → 15-10-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Groothandel in koffie, thee, cacao en specerijen(46370)
Legal form Private limited company(610)
Incorporation03-11-2014
StatusActive
Postal code1650
Establishment units 2 locations
Windmolenstraat 49, 1650 Beersel
Groothandel in koffie, thee, cacao en specerijen
since 20142.271.096.137
Ducpétiauxlaan 102, 1060 Sint-Gillis (bij-Brussel)
Groothandel in koffie, thee, cacao en specerijen
since 20182.278.566.622
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21013B0379/00D005 Brussels 2,499 m² 1 · 857 m² 17.0 m · 2 fl.
23003A0201/00T000 Flanders 921 m² 1 · 156 m² 11.0 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

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

2025
16-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
28-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
15-10-2024
State Gazette act Director changes
2023
12-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
17-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
06-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
14-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
26-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
07-11-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
03-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
25-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 1 year ago
2024
15-10-2024 2 resigning Director changes
  • Sofie Hannaert, Bestuurder
  • Andrea Torre, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Hannaert",
        "address": "1650 Beersel, Windmolenstraat 49",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Torre",
        "address": "80127 Napels, Via Belvedere 111",
        "birth_date": null,
        "profession": null,
        "birth_place": "Napels, Itali\u00EB"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0567.767.031",
    "name_full": "CAFFE TORALDO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gennaro Esposito",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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
Groothandel in koffie, thee, cacao en specerijen46370Detailhandel in dranken, algemeen assortiment47252Detailhandel in elektrische huishoudapparaten47540Reparatie en onderhoud van huishoudapparaten en van werktuigen voor gebruik in huis en tuin95220
Primary activity highlighted.
Names & trade names
Legal nameNL CAFFÈ TORALDO BENELUX
Registered office
Windmolenstraat 49
1650 Beersel, 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 · 37 of 400 with filed accounts
2 for T BE 0779.629.184 · Ukkel
Alubel BE 0776.565.568 · Londerzeel
ALUDORA BE 0578.979.934 · Schaarbeek
AO GLOBAL BE 0716.619.073 · Ukkel
AS Group-Food BE 0652.967.376 · Sint-Jans-Molenbeek
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative