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Generated 11-08-2026
Active BE 0630.724.583Limited partnership

TOCO Management

Prinses Paolalaan(M) 103 ·3630 Maasmechelen, Belgium· 11 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of TOCO Management is 0.1% (very low). The company has been active since 2015 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 11 yrs
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Lower-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 2 signals
Established
Founded in 2015, 11 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 Flags 0 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.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Limited partnership(012)
Incorporation20-05-2015
StatusActive
Postal code3630
Establishment units 1 location
TOCO Management
Prinses Paolalaan(M) 103, 3630 MaasmechelenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20152.243.229.423
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.
73048E0927/00T032 Flanders 205 m² 1 · 105 m² 8.1 m · 1 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 3 events

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

2026
11-05-2026
State Gazette act Open capture
Seat change · Power of attorney · Act object
2022
14-04-2022
State Gazette act Capital & shares
v3.2
2015
22-05-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
Capital history · 1
14-04-2022
v3.2
Address history · 1
11-05-2026
Seat change: new: Prinses Paolalaan 103, 3630 Maasmechelen, old: Maj.Berbenlaan 44, 3630 Maasmechelen, effective_date: 2026-03-02
All acts · 3 updated 3 months ago
2026
11-05-2026 Seat change · Power of attorney · Act object Open-capture extraction
  • Filing: 2026-04-30 · TOCO Management
  • Publication: 2026-05-11 · TOCO Management
  • Seat change: new: Prinses Paolalaan 103, 3630 Maasmechelen, old: Maj.Berbenlaan 44, 3630 Maasmechelen, effective_date: 2026-03-02 · TOCO Management
  • Power of attorney: date: 2026-03-01, scope: uitvoering en verwerking en publicatie van de beslissingen van deze vergadering, duration: voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, granted_by: bevoegde bestuursorgaan · TOCO Management
  • Power of attorney: date: 2026-03-01, scope: publicatie van de beslissingen van deze vergadering, duration: voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, granted_by: bevoegde bestuursorgaan · TOCO Management
  • Act object: Zetel (zetelverplaatsing)
Summary: Seat change · Power of attorney · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "30 APR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Maj.Berbenlaan 44, 3630 Maasmechelen naar Prinses Paolalaan 103, 3630 Maasmechelen, en dit vanaf 02/03/2026.",
      "value": {
        "new": "Prinses Paolalaan 103, 3630 Maasmechelen",
        "old": "Maj.Berbenlaan 44, 3630 Maasmechelen",
        "effective_date": "2026-03-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan verleent volmacht aan BV Axentis... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-03-01",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "bevoegde bestuursorgaan"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Yves Detrez, bestuurder van BV Axentis, tekenen.",
      "value": {
        "date": "2026-03-01",
        "scope": "publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "bevoegde bestuursorgaan"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2827,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0630.724.583",
      "kind": "company",
      "name": "TOCO Management",
      "attrs": {
        "new_seat": "Prinses Paolalaan 103, 3630 Maasmechelen",
        "old_seat": "Maj.Berbenlaan 44, 3630 Maasmechelen",
        "legal_form": "Commanditaire vennootschap (CommV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0860.339.817",
      "kind": "company",
      "name": "BV Axentis",
      "attrs": {
        "rpr": "Antwerpen, afdeling Tongeren-Borgloon",
        "seat": "3680 Maaseik, Maastrichtersteenweg 185"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Yves Detrez",
      "attrs": {
        "role": "bestuurder van BV Axentis"
      }
    }
  ]
}
2022
14-04-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.724.583",
    "name_full": "TOCO MANAGEMENT",
    "legal_form": "Comm"
  }
}
2015
22-05-2015 Incorporation of a new Comm.VA Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Prinses Paolalaan 42, 3630 Maasmechelen, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Salvatore Tortorelli",
        "niss": null,
        "address": "Prinses Paolalaan 42, 3630 Maasmechelen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Salvatore Tortorelli",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0630.724.583",
    "name_full": "TOCO Management",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2015-05-11",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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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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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Holdings64200Activiteiten van holdings64210Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameNL TOCO Management
Registered office
Prinses Paolalaan(M) 103
3630 Maasmechelen, 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