Active BE 0893.359.607Foreign entity

FERMACA TOLTECA

PEDRO LUIS OGAZON COL. GUADULUPE 59 ·CPO MEXICO DF, Mexico· 18 yrs active

Conclusion Checked

For the legal form of FERMACA TOLTECA, Checked does not compute a bankruptcy probability. The company has been active since 2007 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	18 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Established

Founded in 2007, 18 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview7 NBB filings

Financials being processed

NBB has 7 filing(s) on record for this company, latest fiscal year 2014 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2014	volledig	28-08-2015	2015-52400098
31-12-2013	volledig	29-08-2014	2014-56500048
31-12-2012	verkort	13-08-2013	2013-42200504
31-12-2011	volledig	17-08-2012	2012-42000099
31-12-2010	volledig	28-09-2011	2011-55700321
31-12-2009	volledig	19-10-2010	2010-58100426
31-12-2008	volledig	05-06-2009	2009-20100195

Legal Structure

NACE primary	-
Legal form	Foreign entity(030)
Incorporation	09-11-2007
Status	Active
Postal code	CPO

Establishment units 1 location

Tolteca

Financiële holdings

since 20072.166.995.935

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.

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21803C0613/00P000	Brussels	545 m²	1 · 488 m²	32.7 m · 9 fl.

Methodology

via establishment units: 1

1 of 1 parcels with an exact address match; the rest are indicative.

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

Updates 7 events

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

2015

28-08-2015