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TIMALI

Active Private limited companyfounded 2021active for 5 yearsThéodore Verhaegenstraat 196, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0766.292.872

Lifetime

5 annual accounts with figures on one time axis
peak €39,425 (2025)
€39,425▲ 443%
lowest -€16,332 (2022)
€6,872▼ 2.7%
peak €23,104 (2021)
€15,688▲ 77.9%
€23,309▼ 43.5%
Board4 names since 2021
1 directorAZOUZI Alide
Documentsfilings and deeds
15-07-202616 days before the deadline
2025micro format
Gross margin from €7,257 to €39,425Equity from €8,816 to €15,688Debts from €41,246 to €23,309Cash from €6,742 to €22,771

Key points

from the 2025 annual accounts

Turnover

≈ €160,000 estimated

The micro format states no turnover.

Filings

5 annual accounts 3 late
AprilJune31 JulyOctober20222024

The 2024 accounts came latest: 132 days after the end of the period.

Checked score

57
Fair
Financially stronger than 76% of micro companies in postal and courier (NACE 53)
Probability in this band: 1.5% to 4.2%
Bankruptcy probability within 12 months
1.8% Moderate
0%0.5%1.5%4%10%≥ 25%

The dashed line is the sector median: 2.6% across 916 companies (NACE 53, micro).

About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 12-2024: 8.0% 01-2025: 8.0%● unchanged vs 12-2024 02-2025: 8.0%● unchanged vs 01-2025 03-2025: 7.9%▼ -0.1 percentage points vs 02-2025 04-2025: 8.6%▲ +0.7 percentage points vs 03-2025 05-2025: 8.7%▲ +0.1 percentage points vs 04-2025 06-2025: 8.8%▲ +0.1 percentage points vs 05-2025 07-2025: 8.9%▲ +0.1 percentage points vs 06-2025highest value 08-2025: 5.6%▼ -3.3 percentage points vs 07-2025 09-2025: 5.5%▼ -0.1 percentage points vs 08-2025 10-2025: 7.5%▲ +2.0 percentage points vs 09-2025 11-2025: 7.5%● unchanged vs 10-2025 12-2025: 8.6%▲ +1.1 percentage points vs 11-2025 01-2026: 7.6%▼ -1.0 percentage point vs 12-2025 02-2026: 7.6%● unchanged vs 01-2026 03-2026: 7.7%▲ +0.1 percentage points vs 02-2026 04-2026: 7.8%▲ +0.1 percentage points vs 03-2026 05-2026: 8.6%▲ +0.8 percentage points vs 04-2026 06-2026: 5.8%▼ -2.8 percentage points vs 05-2026 07-2026: 5.6%▼ -0.2 percentage points vs 06-2026 08-2026: 1.4%▼ -4.2 percentage points vs 07-2026lowest value 09-2026: 1.4%● unchanged vs 08-2026lowest value 10-2026: 1.8%▲ +0.4 percentage points vs 09-2026 11-2026: 1.8%● unchanged vs 10-2026

Financial strength
Strong

65+22equity 40.2% of total assets
69+47short-term debt 59.8% · cash 58.4%
91+5return on assets 17.6%

Score breakdown

raises risk
Sector: Postal and courier activities (NACE 53)
Founded in 2021
Size: total assets €38,997
lowers risk
Liquidity: current ratio 1.12, cash €22,771
Calculation

The band follows from the bankruptcy probability. 10 more points roughly halve it.

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 53, micro). It does better than 58% of them on solvency, 81% on liquidity, 80% on profitability and 86% on growth.

The bankruptcy probability was computed on 08-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

The probability rests on the annual accounts with balance sheet date 31-12-2025.

Of the companies with a bankruptcy probability in the moderate class on 30-06-2025, 2.4% went bankrupt within twelve months.

Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).

Comparable companies, two years later

In July 2024, 26,972 companies had the same profile as TIMALI has now. Each dot stands for 68 companies, two years later.

94.9%
were still trading
3.4%
stopped another way
1.6%
went bankrupt
  • Micro
  • 5 to 10 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more

Another 0.1% stopped without a precise date, possibly only after those two years.

That fits the bankruptcy probability of TIMALI itself: 1.8% within 12 months.

Test of the method

The method was tested on the 497,447 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.

The companies in ten equal groups, from the lowest to the highest expected share
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.

This is an observation about 26,972 companies, not a prediction for TIMALI. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.

Credit verdict

Credit of up to €500 on 30-day terms is acceptable

Liquidity is tight, with a current ratio of 1.12 (0.9 in 2024), below the usual 1.5. Short-term debt is 59.8% and cash 58.4% of total assets. 59.8% of the assets are financed with debt and provisions.

Credit check for an amount and term of your choice

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

Signals

Six signals.
lowers riskraises riskneutral
raises risk · Sector: Postal and courier activities (NACE 53)
KBO
lowers risk · Liquidity: current ratio 1.12, cash €22,771
NBB · annual accounts
raises risk · Founded in 2021
Companies of this age fail more often than older ones. How much that weighs depends on the rest of the company's profile.
KBO
raises risk · Size: total assets €38,997
Companies of this size fail more often. How much that weighs depends on the rest of the company's profile.
NBB · annual accounts
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
2122232425
2021 to 2025 · latest year €15,688
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-07-2026, 16 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
16 days early
2024
132 days late
2023
29 days late
2022
31 days late
2021
5 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 5 accounts on average 34 days after the deadline. In the sector (NACE 53), the median for financial year 2024 was 13 days after the deadline, and 56% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 30 August (4 of the last 5 accounts filed within 46 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
09-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Board and ownership

AA
Director
  • AZOUZI Ali 100 sharesdeed of 21-05-2024
Board & ownership

Recent changes

Registered in the Peppol Directory Reachable for e-invoices through 0208:0766292872
Registered office moved from Molenbeek-Saint-Jean to Brussels Transfer of 100 shares from LAKHOUIT Redouane to AZOUZI Ali · New registered office: Rue Théodore Verhaegenstraat 196, 1060 Brussels · Previous registered office: Jubelfeestlaan 200, 1080 Sint-Jans-Molenbeek · General meeting of 03-05-2024 · Gazette deed
Registered office moved from Zaventem to Brussels Transfer of 100 shares from AZOUZI Ali to LAKHOUIT Redouane · New registered office: Bd du Jubilé 200, 1080 Bruxelles · Previous registered office: Imperiatstraat 8, 1930 Zaventem · General meeting of 01-06-2023 · Gazette deed
Transfer of 100 shares from Daniel Virginie to Azouzi Ali Resignation: Daniel Virginie (director) · Appointment: Azouzi Ali (director) · Daniel Virginie is a shareholder · General meeting of 01-09-2022 · Gazette deed
All 13 events

Comparable companies

same main activity, similar in size and age
Company
TIMALI Sint-Gillis (bij-Brussel) - - 40.2% -
DOHE Seneffe €137,270 18.6% 55.5% -
MS PROJECT Sint-Gillis (bij-Brussel) - - 33.0% -
ERENSAR TRANSPORT SOLUTION Schaerbeek - - 6.8% -
FADI COMPANY Brussels €95,448 11.7% 78.3% -
APPHIA AUTO FULL SERVICES Colfontaine - - -8.0% -
M-B GROUP Antwerp €257,220 -9.9% 14.1% -

These companies have the same main activity as TIMALI: postal and courier activities (NACE 53100). They are comparable in size and age: total assets between €33,600 and €65,000, founded between 2019 and 2022.

Official details

Source: KBO
Status
Active since 02-04-2021Normal situation
Registered office
174 active companies are registered at this address10 started in the 12 months before. Source: KBO register, as of 9 November 2026.
Activity
Postal and courier activitiesNACE 53100and 5 others
Establishment unit
2.315.474.8251090 Jette, since 08-04-2021
Financial year end
31 December
Peppol
Reachable since 22-12-2025
Company details

Annual accounts 2025

€38,997▼ 22.1%
Filing
Filed on 15-07-2026, 16 days before the end of the filing period
Financials

Insights on TIMALI

TIMALI files the micro format. That format states no turnover. The gross margin rose from €22,351 in 2021 to €39,425 in 2025.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about TIMALI

What is the company number of TIMALI?
The company number of TIMALI is 0766.292.872. The VAT number is the same number with BE in front: BE 0766.292.872.
Where is TIMALI based?
The registered office is at Théodore Verhaegenstraat 196, 1060 Sint-Gillis (bij-Brussel).Company details
What does TIMALI do?
According to the KBO register, the main activity is postal and courier activities (NACE 53100).
What is the legal form of TIMALI?
TIMALI is a private limited company (BV).
When was TIMALI founded?
TIMALI was founded on 02-04-2021.
Is TIMALI still active?
Yes, TIMALI is an active enterprise in the KBO register.
What is the turnover of TIMALI?
The turnover in financial year 2025 is ≈ €160,000. This figure is estimated from the gross margin of €39,425 and 2,935 comparable companies of the same size. It probably lies between €95,000 and €290,000. It is a rough estimate.Financials
Is TIMALI profitable?
In financial year 2025, TIMALI made a profit of €6,872.
Where can I find the annual accounts of TIMALI?
TIMALI filed 5 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of TIMALI due?
TIMALI must file the annual accounts for financial year 2026 by 31-07-2027.Timeline

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