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Complete company report
Generated 22-08-2026
Active BE 0800.797.356Non-profit association

To Kefi mas

Rue Omer Lefèvre 40 ·6000 Charleroi, Belgium· 3 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of To Kefi mas is 0.2% (very low). The company has been active since 2023 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 3 yrs
Board 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Young company +No NACE activity registered +

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
More than 3 years active
Founded in 2023, past the statistically most fragile first 3 years.
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 overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 2 directors
Current directors & mandates
  • Mavroudis Mavroudis
    Director
    State Gazette act 26007915 (16-01-2026)
    Current
    16-01-2026 → present
Former directors (1)
  • Panayotis Lamy
    Director
    State Gazette act 26007915 (16-01-2026)
    Former
    - → 16-01-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Non-profit association(017)
Incorporation13-04-2023
StatusActive
Postal code6000
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.
52302A0962/00D004 Wallonia 89 m² 1 · 64 m² 11.7 m · 3 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 2 events

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

2026
16-01-2026
State Gazette act Director changes
v3.2
2023
27-04-2023
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 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 2 acts
All acts · 2 updated 7 months ago
2026
16-01-2026 1 director appointed, 1 resigning Director changes
  • Mavroudis Mavroudis, Bestuurder
  • Panayotis Lamy, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Panayotis Lamy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement act\u00E9 la d\u00E9mission de l\u0027administrateur suivant: Monsieur Panayotis Lamy."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mavroudis Mavroudis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 l\u0027administrateur suivant: Monsieur Mavroudis Mavroudis, domicili\u00E9 \u00E0 Rue Jules Destr\u00E9e 30. 6240 Farciennes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.797.356",
    "name_full": "TO KEFI MAS",
    "legal_form": "ASBL"
  }
}
2023
27-04-2023 Incorporation of a new ASBL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rue Fran\u00E7ois Sarteel 313, 5060 Auvelais, Belgique",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-02-03",
        "name": "LAMY Panayotis",
        "niss": null,
        "address": "rue Fran\u00E7ois Sarteel, 313, 5060 Auvelais"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "LAMY Panayotis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-01-15",
        "name": "KROKOS Donia",
        "niss": null,
        "address": "rue des Fiestaux, 12, 6280 Loverval"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "KROKOS Donia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-07-14",
        "name": "OBERNECK Xavier",
        "niss": null,
        "address": "rue d\u0027Arquet, 82 bo\u00EEte 6, 5000 Namur"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "OBERNECK Xavier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0800.797.356",
    "name_full": "To Kefi mas",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-27",
  "post_incorporation_mandates": []
}
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
Names & trade names
Legal nameFR To Kefi mas
Registered office
Rue Omer Lefèvre 40
6000 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative