Timeline
- Events
- 1
- Since
- 2024
- 14-10-2024UBO non-compliance
Summary
Oxaco-Tomado has been active since 1967 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). The computed 12-month bankruptcy probability is < 0.1% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Overview
What they do
Activity not known
How big
No accounts filed yet
Financially healthy?
- Bankruptcy chance 12 m
- < 0.1%
No score: no figures
Who decides
No directors known
Signals- Administrative warnings in the KBO publications+ Founded in 1967+ Legal form Non-profit association+ No main activity registered+ No annual accounts with figuresShow the evidence
Checked score
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
- Founded in 1967 lowers the probability for this profile
- Legal form Non-profit association lowers the probability
- No main activity registered lowers the probability
- No annual accounts with figures lowers the probability
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk
raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publicationsPublications
UBO non-compliance
- UBO non-complianceevent 02-10-2024
Key points
By topic
Company details
- Legal form
- Non-profit association
- Founded
- 09-02-1967
- Peppol
- Not found in the Peppol directory
Go further with this company
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 Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What held for this company on a given day: board, seat, name?Company as of a date Which other companies resemble this one?Lookalike companies
Your own company? See how customers, suppliers and banks see it and what to improve first.
Investigating this company? Keep it with today's facts in a case file.