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Complete company report
Generated 20-08-2026
Active BE 0896.587.529Limited partnership

TOBACCO EXPRESS

Kioskplaats 119 ·2660 Antwerpen, Belgium· 18 yrs active
Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of TOBACCO EXPRESS is 0.2% (very low). The company has been active since 2008 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 18 yrs
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate sector +Long track record −

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 2008, 18 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 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 3 directors
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Boota Mohammad
    Vennoot
    State Gazette act 15105628 (22-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 22-07-2015 Appointed· Vennoot
    • 16-09-2014 Appointed· Vennoot
  • Costache Anca
    Vennoot
    State Gazette act 14202408 (05-11-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (1)
  • Ashrab Niaz, Mohammad
    Vennoot
    State Gazette act 15057716 (21-04-2015)
    Former
    21-04-2015 → 22-07-2015
    3 events
    • 22-07-2015 Resigned· Vennoot
    • 21-04-2015 Appointed· Vennoot
    • 16-09-2014 Resigned· Vennoot
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Limited partnership(012)
Incorporation20-03-2008
StatusActive
Postal code2660
Establishment units 1 location
TOBACCO EXPRESS
Kioskplaats 119, 2660 AntwerpenDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20082.169.776.370
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11382C0066/00M006 Flanders 39 m² 1 · 79 m² 14.5 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 4 events

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

2015
22-07-2015
State Gazette act Director changes
v3.2
21-04-2015
State Gazette act Director changes
v3.2
2014
05-11-2014
State Gazette act Director changes
v3.2
16-09-2014
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 13 acts read

We know of 13 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
All acts · 4 updated 11 years ago
2015
22-07-2015 1 director appointed, 1 resigning Director changes
  • Boota Mohammad, Vennoot
  • Ashrab Niaz, Mohammad, Vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Ashrab Niaz, Mohammad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Boota Mohammad",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.587.529",
    "name_full": "TOVASSO EXPRESS"
  }
}
21-04-2015 Ashrab Niaz, Mohammad appointed as vennoot Director changes
  • Ashrab Niaz, Mohammad, Vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Ashrab Niaz, Mohammad",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.587.529",
    "name_full": "TOVASSO EXPRESS"
  }
}
2014
05-11-2014 Costache Anca appointed as vennoot Director changes
  • Costache Anca, Vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Costache Anca",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.587.529",
    "name_full": "TO\u0412\u0410\u0421\u0421\u041E EXPRESS"
  }
}
16-09-2014 1 director appointed, 1 resigning Director changes
  • Boota Mohammad, Vennoot
  • Ashrab Niaz, Mohammad, Vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Ashrab Niaz, Mohammad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Boota Mohammad",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.587.529",
    "name_full": "TOVASSO EXPRESS"
  }
}
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
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel in tabaksproducten47260
Primary activity highlighted.
Names & trade names
Legal nameNL TOBACCO EXPRESS
Registered office
Kioskplaats 119
2660 Antwerpen, 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