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Complete company report
Generated 14-07-2026
Active BE 0432.977.613Public limited company

TOCANY

Dendermondsesteenweg 62 ·9270 Laarne, Belgium· 38 yrs active
Sector: NACE 66199 (66199)
Conclusion Checked

TOCANY 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 1987 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 38 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 1987, 38 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 07-07-2025 2025-00238080
31-12-2023 micro 10-07-2024 2024-00239556
31-12-2022 micro 06-07-2023 2023-00210132
31-12-2021 micro 12-07-2022 2022-20175089
31-12-2020 verkort 29-06-2021 2021-27500154
31-12-2019 verkort 07-10-2020 2020-59800296
31-12-2018 verkort 30-08-2019 2019-61400018
31-12-2017 verkort 31-08-2018 2018-60400360
31-12-2016 verkort 08-08-2017 2017-42000055
31-12-2015 verkort 08-08-2016 2016-41000120
Legal Structure
NACE primary 66199
Legal form Public limited company(014)
Incorporation24-12-1987
StatusActive
Postal code9270
Establishment units 1 location
TOCANY
Dendermondsesteenweg 62, 9270 LaarneOverige financiële instellingen, n.e.g.
since 19882.033.976.766
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.
42009B0844/00G000 Flanders 6,326 m² 1 · 3,207 m² 10.3 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.

2025
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
15-03-2024
State Gazette act Registered-office change
2023
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
08-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
08-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
15-03-2024
Registered-office move
All acts · 1 updated 2 years ago
2024
15-03-2024 Registered office moved within Kalken Registered-office change
  • Bieststraat 2, 9270 Kalken, België → 9270 Kalken, Dendermondsesteenweg 62.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9270 Kalken, Dendermondsesteenweg 62.",
        "city": "Kalken",
        "region": "vlaams_gewest",
        "street": "Dendermondsesteenweg",
        "country": "BE",
        "postcode": "9270",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bieststraat 2, 9270 Kalken, Belgi\u00EB",
        "city": "Kalken",
        "region": "vlaams_gewest",
        "street": "Bieststraat",
        "country": "BE",
        "postcode": "9270",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-02-22",
      "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": "absolute",
      "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": "nl",
    "pub_date": "2024-03-15",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-02-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0432.977.613",
    "name_full": "Tocany",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom De Schutter",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
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
Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199
Primary activity highlighted.
Names & trade names
Legal nameNL TOCANY
Registered office
Dendermondsesteenweg 62
9270 Laarne, 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