T.M.Trading

Active

Private limited companyfounded 2024active for 1 yearKeizerslaan 10, 1000 Brussel, BelgiumKBO/BCE: BE 1017.663.424

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of T.M.Trading is 9.6% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 2 administrative register entries. No annual accounts have been filed with the National Bank.

Risk analysisFollow Report Compare

T.M.TradingActive

Risk analysis Report Compare

Official details

KBO

Status: Active since 19-12-2024 Normal situation
Registered office: 485 active companies are registered at this address 74 started in the 12 months before. Source: KBO register, as of 1 November 2026.
Activity: Wholesale of beverages, general range NACE 46349
Establishment unit: 2.376.032.420 1600 Sint-Pieters-Leeuw, since 19-12-2024
Financial year end: 31 December
Peppol: Reachable since 13-05-2026

Company details

Board and ownership

Board

Chikri OttmanDirector

Board & ownership

Financial position

Bankruptcy probabilitywithin 12 months: 9.6%

No accounts filed yet2025 accounts not filed, 93 days past the deadline

Annual accounts at the National Bank

Signalsraises riskFounded in 20241 change of registered office in 24 monthsEx-officio strike-off in the KBO1 warning signal in 24 months (strike-off 1)Annual accounts not filedAdministrative warnings in the KBO publicationsShow the evidence

Bankruptcy probability

Bankruptcy probability within 12 months

9.6% Elevated

0%0.5%1.5%4%10%≥ 25%

About 1 in 10 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.9% (3,245 companies, NACE 46, without accounts)

Last 24 months 01-2026: 6.8%lowest value 02-2026: 6.8%● unchanged vs 01-2026lowest value 03-2026: 7.1%▲ +0.3 percentage points vs 02-2026 04-2026: 7.7%▲ +0.6 percentage points vs 03-2026 05-2026: 8.1%▲ +0.4 percentage points vs 04-2026 06-2026: 8.8%▲ +0.7 percentage points vs 05-2026 07-2026: 8.8%● unchanged vs 06-2026 08-2026: 9.1%▲ +0.3 percentage points vs 07-2026 09-2026: 9.0%▼ -0.1 percentage points vs 08-2026 10-2026: 9.6%▲ +0.6 percentage points vs 09-2026highest value

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Six signals.

raises risk

Founded in 2024

Companies of this age fail more often than older ones. How much that weighs depends on the rest of the company's profile.

KBO

1 change of registered office in 24 months

Belgian Official Gazette

Ex-officio strike-off in the KBO

KBO publications

1 warning signal in 24 months (strike-off 1)

Belgian Official Gazette

Annual accounts not filed

The financial year that closed on 31-12-2025 was due at the National Bank by 31-07-2026. Nothing is on record, 93 days later.

NBB · 0 filings

Position against the passed deadline

31-12-2025 year end31-07-2026 deadline01-11-2026 today

Administrative warnings in the KBO publications

The FPS Economy published 2 notices about the company, such as a strike-off for address, accounts or UBO, or their withdrawal.

KBO publications

Publications

Address struckAddress strikeout annulled

Documents

Acts in the Belgian Official Gazette

Resignations & appointmentsact of 02-04-2026
Capital & shares · Resignations & appointmentsact of 18-08-2025
Registered office · Capital & shares · Resignations & appointmentsact of 23-06-2025
Incorporationact of 23-12-2024

All publications in the Belgian Official Gazette

Articles and registers

Coordinated articles of associationnotaries' database
Entry in the KBO registerKBO Public Search

Key facts about T.M.Trading

What is the company number of T.M.Trading?: The company number of T.M.Trading is 1017.663.424. The VAT number is the same number with BE in front: BE 1017.663.424.
Where is T.M.Trading based?: The registered office is at Keizerslaan 10, 1000 Brussel.Company details
What does T.M.Trading do?: According to the KBO register, the main activity is wholesale of beverages, general range (NACE 46349).
What is the legal form of T.M.Trading?: The legal form of T.M.Trading is Private limited company (BV).
When was T.M.Trading founded?: T.M.Trading was founded on 19-12-2024.
Is T.M.Trading still active?: Yes, T.M.Trading is an active enterprise in the KBO register.

Next steps

Work out how much credit to give this customer and on what payment terms.Credit check Check what to know before you do business with this company.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file Check which of your other customers you can e-invoice via Peppol.Peppol check See who is behind this young company and which other companies they have.Network investigator Check whether the registered address is a letterbox address or a business centre.Addresses

See how customers, suppliers and banks see your own company and what to improve first.

Keep this company with today's facts in a case file.

Overview