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Complete company report
Generated 07-08-2026
Active BE 0431.424.227Private limited company

TIMAJO

Route de Mons 116 ·7390 Quaregnon, Belgium· 39 yrs active
Sector: Cafés (56301)
Conclusion Checked

The computed 12-month bankruptcy probability of TIMAJO is 1.2% (low). The company has been active since 1987 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 39 yrs
Board 1
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% 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 3 signals
Long-established
Founded in 1987, 39 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-08-2025 2025-00410358
31-12-2023 volledig 29-08-2024 2024-00391168
31-12-2022 volledig 24-08-2023 2023-00356092
31-12-2021 volledig 23-08-2022 2022-20313108
31-12-2020 volledig 30-06-2021 2021-30200324
31-12-2019 volledig 07-08-2020 2020-40000329
31-12-2018 volledig 29-08-2019 2019-56600502
31-12-2017 volledig 09-08-2018 2018-45000343
31-12-2016 volledig 06-07-2017 2017-28800394
31-12-2015 volledig 25-07-2016 2016-35600024
Directors & mandates 4 directors
Current directors & mandates
  • AL-TA GROUPLegal entity
    Director· perm. rep.: Tommaso ALBANESE
    State Gazette act 26307099 (29-01-2026)
    Current
    26-01-2026 → present
Former directors (3)
  • Olga VERINSKAYA
    Director
    State Gazette act 22313584 (25-02-2022)
    Former
    25-02-2022 → 26-01-2026
    2 events
    • 26-01-2026 Resigned· Director
    • 25-02-2022 Appointed· Director
  • Thierry MOULIN
    Director
    State Gazette act 22313584 (25-02-2022)
    Former
    25-02-2022 → 26-01-2026
    2 events
    • 26-01-2026 Resigned· Director
    • 25-02-2022 Appointed· Director
  • MOULIN Thierry Claude Willy
    Director
    State Gazette act 22313584 (25-02-2022)
    Former
    - → 25-02-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Cafés(56301)
Legal form Private limited company(610)
Incorporation01-07-1987
StatusActive
Postal code7390
Connections & network 1 connected companies
Group structure
AL-TA GROUP
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TIMAJO
Route de Mons 116, 7390 QuaregnonCafés en bars
since 19872.241.732.257
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53080A0070/00C002 Wallonia 1,052 m² 1 · 127 m² 8.8 m · 2 fl.
Methodology
via registered seat: 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 12 events

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

2026
29-01-2026
State Gazette act Director changes
v3.2
2025
27-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
24-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
23-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
25-02-2022
State Gazette act Director changes
v3.2
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
07-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
09-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
25-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 6 months ago
2026
29-01-2026 1 director appointed, 2 resigning Director changes
  • Tommaso ALBANESE, Bestuurder
  • Thierry MOULIN, Bestuurder
  • Olga VERINSKAYA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry MOULIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "La d\u00E9mission de Monsieur Thierry MOULIN (23.05.2023) de son mandat d\u0027administrateur. Et les d\u00E9charge provisoirement pour l\u0027exercice de leurs mandats ayant d\u00E9but\u00E9 le 1er janvier 2025 jusqu\u0027au jour de leur d\u00E9mission (26.01.2026).",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olga VERINSKAYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "La d\u00E9mission de Madame Olga VERINSKAYA (11.01.1976) de son mandat d\u0027administrateur. Et les d\u00E9charge provisoirement pour l\u0027exercice de leurs mandats ayant d\u00E9but\u00E9 le 1er janvier 2025 jusqu\u0027au jour de leur d\u00E9mission (26.01.2026).",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tommaso ALBANESE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799689873",
        "name": "AL-TA GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9nerale nomme comme administrateur \u00E0 dater du 26.01.2026 la SRL AL-TA GROUP (0799.689.873) repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent Monsieur ALBANESE Tommaso (17.10.1995)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.424.227",
    "name_full": "TIMAJO",
    "legal_form": "SRL"
  }
}
2022
25-02-2022 2 directors appointed, 1 resigning Director changes
  • MOULIN Thierry, Bestuurder
  • VERINSKAYA Olga, Bestuurder
  • MOULIN Thierry Claude Willy, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOULIN Thierry Claude Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur MOULIN Thierry remet sa d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9 coop\u00E9rative. ... D\u00E9charge et quitus lui est donn\u00E9 de sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOULIN Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e fixe le nombre d\u2019administrateur \u00E0 deux et appelle \u00E0 la fonction d\u2019administrateur de la SRL : Monsieur MOULIN Thierry. ... Ils sont nomm\u00E9s sans limitation de dur\u00E9e",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERINSKAYA Olga",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e fixe le nombre d\u2019administrateur \u00E0 deux et appelle \u00E0 la fonction d\u2019administrateur de la SRL : ... Madame VERINSKAYA Olga. ... Ils sont nomm\u00E9s sans limitation de dur\u00E9e",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.424.227",
    "name_full": "TIMAJO",
    "legal_form": "SCRL"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Cafés55401Cafés en bars56301Cafés en bars56301
Primary activity highlighted.
Names & trade names
Legal nameFR TIMAJO
Registered office
Route de Mons 116
7390 Quaregnon, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative