Skip to content
Checked.be
Complete company report
Generated 18-08-2026
Active BE 0846.022.518Private limited company

TMS CONSTRUCT

Avenue de l'Energie 17 ·4432 Ans, Belgium· 14 yrs active
Sector: Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen (47781)
Conclusion Checked

The computed 12-month bankruptcy probability of TMS CONSTRUCT is 0.8% (low). The company has been active since 2012 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 14 yrs
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% 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 2012, 14 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 Flags0 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 04-07-2025 2025-00234348
31-12-2023 micro 18-07-2024 2024-00258458
31-12-2022 micro 04-07-2023 2023-00201895
31-12-2021 micro 31-08-2022 2022-20370239
31-12-2020 micro 24-09-2021 2021-68200424
31-12-2019 micro 07-09-2020 2020-51400326
31-12-2018 micro 31-08-2019 2019-61500599
31-12-2017 micro 28-09-2018 2018-66700411
31-12-2016 volledig 29-09-2017 2017-64800338
31-12-2015 volledig 09-09-2016 2016-59400596
Legal Structure
NACE primary Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen(47781)
Legal form Private limited company(610)
Incorporation18-05-2012
StatusActive
Postal code4432
Establishment units 1 location
TMS CONSTRUCT
Avenue de l'Energie 17, 4432 AnsBouwrijp maken van terreinen
since 20122.210.566.751
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.
62001B0373/00D000 Wallonia 2.3 ha 1 · 127 m² 5.3 m · 1 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 14 events

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

2025
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
10-10-2024
State Gazette act Registered-office change
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
21-12-2023
State Gazette act Director changes
Michel HUBIN
12-09-2023
State Gazette act Registered-office change
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
05-04-2023
State Gazette act Capital & shares
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
24-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
07-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
31-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
28-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
29-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
09-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 0 of 12 acts read

We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 4 acts
Capital history · 1
05-04-2023
Capital change
Address history · 2
10-10-2024
Registered-office move
12-09-2023
Registered-office move
All acts · 4 updated 1 year ago
2024
10-10-2024 Registered office moved from Grâce-Hollogne to Alleur Registered-office change
  • rue de l'Expansion 49, 4460 Grâce-Hollogne, Belgique → avenue de l'Energie 17 à B-4432 Alleur
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue de l\u0027Energie 17 \u00E0 B-4432 Alleur",
        "city": "Alleur",
        "region": "waals_gewest",
        "street": "avenue de l\u0027Energie",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de l\u0027Expansion 49, 4460 Gr\u00E2ce-Hollogne, Belgique",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "rue de l\u0027Expansion",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": "2024-08-01",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "fr",
    "pub_date": "2024-10-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assemblee_generale_extraordinaire",
    "date": "2024-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0846.022.518",
    "name_full": "TMS CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "EL KAROUNI Houcine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Associ\u00E9, administrateur"
  },
  "co_filed_documents": []
}
2023
21-12-2023 Board composition published Director changes·Michel HUBIN
Notary: Michel HUBIN · Liège
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL KAROUNI Houcine",
        "address": "4000 Li\u00E8ge, Montagne-de-Bueren, 35/0001",
        "birth_date": "1965-11-21",
        "profession": null,
        "birth_place": "Ougr\u00E9e"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HRISTOV Dimitar",
        "address": null,
        "birth_date": "1975-06-06",
        "profession": null,
        "birth_place": "Sofia, Bulgarie"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EFTIMOV Kiril",
        "address": "4460 Gr\u00E2ce-Hollogne, rue de l\u2019Expansion, 49",
        "birth_date": "1977-04-21",
        "profession": null,
        "birth_place": "Sofia, Bulgarie"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAKEV Ventsislav",
        "address": "4000 Li\u00E8ge, Chauss\u00E9e de Tongres, 478/0042",
        "birth_date": "1979-09-04",
        "profession": null,
        "birth_place": "Dupnista, Bulgarie"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TSANOV Nikola",
        "address": "4031 Li\u00E8ge, rue du Val-Beno\u00EEt, 53/0021",
        "birth_date": "1980-11-08",
        "profession": null,
        "birth_place": "Sofia, Bulgarie"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RADIN Mariyan",
        "address": "4460 Gr\u00E2ce-Hollogne, rue de l\u2019Expansion, 49",
        "birth_date": "1988-01-09",
        "profession": null,
        "birth_place": "Plovdiv, Bulgarie"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1003.403.335",
        "name": "ALUMINA X LDT OOD",
        "address": "5000 Veliko Tarnovo (Bulgarie) Marno Pole, 21",
        "country": "BG",
        "legal_form": "OOD"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel HUBIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.022.518",
    "name_full": "TMS CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel HUBIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-09-2023 Registered office moved to Grâce-Hollogne Registered-office change
  • rue de l'Expansion 49 à B-4460 Grâce-Hollogne
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de l\u0027Expansion 49 \u00E0 B-4460 Gr\u00E2ce-Hollogne",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "rue de l\u0027Expansion",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : rue de l\u0027Expansion 49 \u00E0 B-4460 Gr\u00E2ce-Hollogne, \u00E0 dater de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2023-09-12",
    "filing_date": "2023-09-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0846.022.518",
    "name_full": "TMS CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "EL KAROUNI Houcine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Associ\u00E9, administrateur"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal d\u0027assembl\u00E9e extraordinaire du 25 ao\u00FBt 2023"
  ]
}
05-04-2023 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "EL KAROUNI Houcine",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ALUMINA X ooD",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 43,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "HRISTOV Dimitar",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 17,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "EFTIMOV Kiril",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 25,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "NAKEV Ventisislav",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "TSANOV Nikola",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "EL KAROUNI Houcine",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "HRISTOV Dimitar",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 17,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-05",
    "filing_date": "2023-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-03-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.022.518",
    "name_full": "TMS CONSTRUC\u0422",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 5.0,
      "kind": "person",
      "name": "EL KAROUNI Houcine",
      "role": "simple_associ\u00E9",
      "n_shares": 5,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 43.0,
      "kind": "org",
      "name": "ALUMINA X ooD",
      "role": null,
      "n_shares": 43,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 17.0,
      "kind": "person",
      "name": "HRISTOV Dimitar",
      "role": "simple_associ\u00E9",
      "n_shares": 17,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 25.0,
      "kind": "person",
      "name": "EFTIMOV Kiril",
      "role": null,
      "n_shares": 25,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 5.0,
      "kind": "person",
      "name": "NAKEV Ventisislav",
      "role": null,
      "n_shares": 5,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 5.0,
      "kind": "person",
      "name": "TSANOV Nikola",
      "role": null,
      "n_shares": 5,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Schrijnwerk43320Schrijnwerk43320Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen47781Overige detailhandel, niet in winkels en exclusief markt- en straathandel47990Installatie van isolatie43230Isolatiewerkzaamheden43291Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190
Primary activity highlighted.
Names & trade names
Legal nameFR TMS CONSTRUCT
Registered office
Avenue de l'Energie 17
4432 Ans, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 147 of 3,293 with filed accounts
ACTVICTORY BE 0457.462.688 · Wasseiges
ALAIN MASSUIR BE 0471.413.070 · Blégny
BARBE A PAPA BE 0477.644.034 · Liège
BASTIN BRENNSTOFFE BE 0450.997.837 · Bütgenbach
Bertrand FASTRE BE 0630.977.278 · Villers-le-Bouillet
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative