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Complete company report
Generated 29-07-2026
Active BE 0477.489.329Public limited company

TOBCO

Hoogweg 78 ·8940 Wervik, Belgium· 24 yrs active
Sector: Financial services (64210)
Conclusion Checked

TOBCO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2002 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 24 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002, 24 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 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 26-05-2026 2026-00133136
31-12-2024 micro 22-05-2025 2025-00105073
31-12-2023 micro 28-05-2024 2024-00108346
31-12-2022 micro 24-05-2023 2023-00095822
31-12-2021 micro 01-06-2022 2022-20044323
31-12-2020 verkort 25-05-2021 2021-15100416
31-12-2019 micro 19-05-2020 2020-12600230
31-12-2018 micro 20-05-2019 2019-13700403
31-12-2017 micro 26-06-2018 2018-25500322
31-12-2016 micro 05-07-2017 2017-27700424
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation06-05-2002
StatusActive
Postal code8940
Establishment units 1 location
Hoogweg 78, 8940 Wervik
Projectontwikkeling voor woningbouw
since 20022.099.093.163
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.
33029B0308/00R000 Flanders 1,549 m² 1 · 226 m² 8.0 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 11 events

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

2026
26-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
22-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
28-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
24-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
31-03-2023
State Gazette act Director changes
Justin VANDEPUTTE
2022
01-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
25-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
19-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
20-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
05-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 3 years ago
2023
31-03-2023 Change in the board of directors Director changes·Justin VANDEPUTTE
Notary: Justin VANDEPUTTE · Menen
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BAELEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle TURKERY",
        "address": "8940 Wervik (Geluwe), Groenesprietstraat 49",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BAELEN",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Justin VANDEPUTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-31",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.489.329",
    "name_full": "TOBCO",
    "legal_form": "Commanditaire vennootschap op aandelen"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justin VANDEPUTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "volmacht",
    "verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL TOBCO
Registered office
Hoogweg 78
8940 Wervik, 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