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Complete company report
Generated 25-07-2026
Active BE 0677.568.655Private limited company

TOCCA LEGNO

Sprietestraat 326 ·8792 Waregem, Belgium· 9 yrs active
Sector: Wholesale trade (46130)
Conclusion Checked

The computed 12-month bankruptcy probability of TOCCA LEGNO is 0.7% (low). The company has been active since 2017 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 9 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

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 3 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
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 overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 14-08-2025 2025-00375363
31-12-2023 verkort 26-08-2024 2024-00369584
31-12-2022 verkort 24-07-2023 2023-00262504
31-12-2021 verkort 08-04-2022 2022-20002965
31-12-2020 verkort 18-06-2021 2021-21400319
31-12-2019 verkort 08-04-2020 2020-08900125
31-12-2018 verkort 11-06-2019 2019-17200367
Legal Structure
NACE primary Wholesale trade(46130)
Legal form Private limited company(610)
Incorporation26-06-2017
StatusActive
Postal code8792
Establishment units 1 location
Mafunzo
Zwaarveld 45, 9220 Hamme (Vl.)Overige activiteiten op het gebied van drukwerk
since 20172.266.046.296
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34010B0568/00P000 Flanders 7,359 m² 1 · 5,402 m² 8.1 m · 2 fl.
42452C0142/00F000 Flanders 3,282 m² 1 · 739 m² 4.3 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 8 events

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

2025
14-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
26-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
08-08-2022
State Gazette act Registered-office change
Christophe Delrive
08-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
18-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
08-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
11-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
08-08-2022
Registered-office move
All acts · 1 updated 3 years ago
2022
08-08-2022 Registered office moved Registered-office change·Christophe Delrive
Notary: Christophe Delrive · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Zwaarveld 45 : 9220 Hamme",
        "city": "Hamme",
        "region": "vlaams_gewest",
        "street": "Zwaarveld",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Christophe Delrive",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-08",
    "filing_date": "2022-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0677.568.655",
    "name_full": "MAFUNZO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 08/08/2022 - Annexes du Moniteur belge"
  ]
}
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.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in hout en bouwmaterialen46130Handelsbemiddeling in de groothandel in hout en bouwmaterialen46130Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameNL TOCCA LEGNO
Registered office
Sprietestraat 326
8792 Waregem, 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