Active BE 0835.015.689Private limited company

TCB & ASSOCIES

Avenue de la Renardière 1 ·1380 Lasne, Belgium· 15 yrs active

Sector: Handelsbemiddeling in de niet-gespecialiseerde groothandel (46190)

Conclusion Checked

The computed 12-month bankruptcy probability of TCB & ASSOCIES is 0.7% (low). The company has been active since 2011 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	15 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.7% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +Long track record −Higher-failure-rate region +

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 2011, 15 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 Flags 0 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	30-08-2025	2025-00455888
31-12-2023	micro	25-07-2024	2024-00324558
31-12-2022	volledig	03-01-2024	2024-00000231
31-12-2021	volledig	03-01-2024	2024-00000235
31-12-2020	volledig	30-10-2021	2021-76000253
30-06-2019	volledig	27-01-2020	2020-02400100
30-06-2018	volledig	13-01-2019	2019-01500035
30-06-2017	volledig	31-01-2018	2018-04000258
30-06-2016	volledig	15-01-2017	2017-01500347
30-06-2015	volledig	03-03-2016	2016-05800113

Legal Structure

NACE primary	Handelsbemiddeling in de niet-gespecialiseerde groothandel(46190)
Legal form	Private limited company(610)
Incorporation	25-03-2011
Status	Active
Postal code	1380

Establishment units 1 location

Avenue Florida 1, 1410 Waterloo

Handelsbemiddeling in de niet-gespecialiseerde groothandel

since 20112.198.122.245

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.

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
25076B0418/00A003	Wallonia	1,267 m²	1 · 160 m²	-
25762G0677/00_000	Wallonia	109 m²	1 · 132 m²	12.2 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

30-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

25-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

03-01-2024

NBB filing Annual accounts filed

fiscal year 2022 · volledig

03-01-2024

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2022

25-03-2022

State Gazette act Registered-office change

2021

30-10-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

27-01-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

13-01-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

31-01-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

15-01-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

03-03-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad, acts 1 acts

Address history · 1

25-03-2022

Registered-office move

All acts · 1 updated 4 years ago

2022

25-03-2022 Registered office moved from Waterloo to Lasne Registered-office change

Avenue Florida 1 - 1410 Waterloo → 1328 Lasne, Avenue de la Renardière 1

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1328 Lasne, Avenue de la Renardi\u00E8re 1",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Avenue de la Renardi\u00E8re",
        "country": "BE",
        "postcode": "1328",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Florida 1 - 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Avenue Florida",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.015.689",
    "name_full": "TCB \u0026 ASSOCIES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fernandez Gallardo Maria",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Moniteur belge",
    "Belgisch Staatsblad"
  ]
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300

Primary activity highlighted.

Names & trade names

Legal nameFR

TCB & ASSOCIES

Registered office

Avenue de la Renardière 1

1380 Lasne, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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