TAWFIK

Active

Public limited companyfounded 199729 yrs activeJoseph Baecklaan 70, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0461.108.207

Summary

The computed 12-month bankruptcy probability of TAWFIK is 5.8% (elevated). For TAWFIK, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €114,193. Equity is growing by ~2.5% per year across the filed fiscal years. Its solvency ranks better than 92% of 6111 sector peers (fiscal year 2023). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals.

Risk analysisWatch Report Compare

TAWFIKActive

Risk analysis Report Compare

Activity

Non-scheduled passenger transport by road

NACE 49320Land transport and transport via pipelines NACE 49390

2 sites

Size

€128,094total assets 2023

Equity: €114,193

Turnover not published (abridged schema)

Financial health

Bankruptcy chance 12 m: 5.8%

2023 figures too old to score

Structure

Accounts 430 d overdue0 of 4 deeds read

Signals- Figures for FY 2023 (filed 30-08-2024)- 2 financial years not filed after the legal deadline; latest accounts 30 days late; 1 of the last 3 late- Size: total assets €128,094- Two or more financial years not filed+ Founded in 1997Filed after the deadlineShow the evidence

Checked score

No current score

Figures too old

The available figures for FY 2023 are too old to assess current financial health.

Bankruptcy probability: Elevated

Filing: At least two filing cycles are missing

Bankruptcy probability, 12 months

5.8% Elevated

0%0.5%1.5%4%10%≥ 25%

About 6 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 1.9% (8,995 companies)

Last 24 months 11-2024: 0.9% 12-2024: 0.9%● 0.0% vs 11-2024 01-2025: 0.9%▼ -1.4% vs 12-2024 02-2025: 0.9%● 0.0% vs 01-2025 03-2025: 0.9%▼ -0.5% vs 02-2025lowest value 04-2025: 0.9%▲ +1.9% vs 03-2025 05-2025: 1.0%▲ +2.1% vs 04-2025 06-2025: 0.9%▼ -0.9% vs 05-2025 07-2025: 1.1%▲ +17.2% vs 06-2025 08-2025: 1.2%▲ +10.5% vs 07-2025 09-2025: 1.4%▲ +16.3% vs 08-2025 10-2025: 1.9%▲ +34.0% vs 09-2025 11-2025: 2.0%▲ +3.8% vs 10-2025 12-2025: 2.3%▲ +15.2% vs 11-2025 01-2026: 4.0%▲ +74.3% vs 12-2025 02-2026: 4.0%● 0.0% vs 01-2026 03-2026: 4.1%▲ +2.4% vs 02-2026 04-2026: 3.7%▼ -9.3% vs 03-2026 05-2026: 3.7%● 0.0% vs 04-2026 06-2026: 3.7%● 0.0% vs 05-2026 07-2026: 3.7%● 0.0% vs 06-2026 08-2026: 5.2%▲ +39.8% vs 07-2026 09-2026: 5.8%▲ +12.5% vs 08-2026highest value 10-2026: 5.8%● 0.0% vs 09-2026highest value

Figures for FY 2023 (filed 30-08-2024) raises the probability
2 financial years not filed after the legal deadline; latest accounts 30 days late; 1 of the last 3 late raises the probability
Size: total assets €128,094 raises the probability for this profile
Founded in 1997 lowers the probability for this profile

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Signals

Six signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Figures for FY 2023 (filed 30-08-2024)

In the bankruptcy model this factor raises the probability.

NBB · annual accounts

2 financial years not filed after the legal deadline; latest accounts 30 days late; 1 of the last 3 late

In the bankruptcy model this factor raises the probability.

NBB · filings

Size: total assets €128,094

In the bankruptcy model this factor raises the probability for this profile.

NBB · annual accounts

Founded in 1997

In the bankruptcy model this factor lowers the probability for this profile.

KBO

Two or more financial years not filed

Since the financial year that closed on 31-12-2024, 2 financial years are missing at the National Bank. A company this far behind goes bankrupt within the year nineteen times as often as a punctual filer.

NBB · 10 filings

Position against the passed deadline

31-12-2024 close31-07-2025 deadline04-10-2026 today

Filed after the deadline

The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 30-08-2024, 30 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 10 filings

Deviation from the deadline

2025

not confirmed

2024

not filed

2023

30 d late

2022

164 d late

2021

30 d late

2019

68 d late

2018

78 d late

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 74 days after the deadline; the sector median for financial year 2024 is on the deadline day, and 49% of the sector filed late.

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

30-08-24 Annual accounts filedfiscal year 2023 · micro…
11-01-24 Annual accounts filedfiscal year 2022 · micro…
31-12-22 Weakest financial yearnet -€1,857

Key points

Risk: Accounts not fileddeadline was 31-07-2025 430 d late View
Positive: Among the best 8% on solvencysector median 38.9% · 6,111 companies 89.1% View
Active since 1997founded 10-07-1997 29 years View