Checked.be
Active
BE 0828.512.830Private limited companyOpen bankruptcy
Todo Trading
· 16 yrs active
Conclusion
A bankruptcy procedure is open for Todo Trading according to publications in the Belgian State Gazette. The 2022 annual accounts show negative equity (€-78k).
Based on the State Gazette, CBE and 5 annual accounts.
Key figures
| Equity | €-78k |
| Active | 16 yrs |
| Board | 1 |
| Locations | 2 |
Financial profile
23
/ 100
Fragile profile, watch health in particular.
Computed on 4 of 5 axes. Not measured: profitability. An unmeasured axis is not a zero: no data was read for it.
Health
0
Profitability
-
Solvency
33
Growth
58
Stability
0
Bankruptcy probability (12 mo)
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
Risk Assessment
50 / 100
High riskRegister: open bankruptcyThis score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
Trust signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
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.
Health barometer
0
/ 100
Critical
Computed from 3 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →Computed by Checked from the NBB filing for FY 2022 and an insolvency signal from the Belgian State Gazette. Indicative, not credit advice.
Financial overview
Annual accounts filed on 11-04-2023 with the NBB · fiscal year 2022 · micro
€30k
-
18-22
€-1k
+90.3%
18-22
€7k
-
18-22
€-118k
-12.3%
18-22
€43k
0.0%
18-22
€-78k
0.0%
18-22
€-87k
0.0%
18-22
€121k
0.0%
18-22
Show 10 other metrics
€121k
0.0%
18-22
€4k
-
18-22
0.28
0.0%
18-22
0.25
0.0%
18-22
-182.1%
0.0%
18-22
-1.55
0.0%
18-22
-8.4%
-
18-22
15.4%
-
18-22
-301.1%
-
18-22
-65.8%
-
18-22
Figures by fiscal year
| Fiscal year | 2022 |
|---|---|
| Deposit | micro |
| Revenue | - |
| EBITDA | - |
| Net profit | - |
| Cash flow | - |
| Staff costs | - |
| Income taxes | - |
| Dividends | - |
| Total assets | €43k |
| Equity | €-78k |
| Debt | €121k |
| of which ≤ 1y | €121k |
| of which > 1y | - |
| Working capital | €-87k |
| Employees (FTE) | - |
Ratios (computed)
| 2022 | |
|---|---|
| Current ratio | 0.28 |
| Quick ratio | 0.25 |
| Working capital ratio | -203.2% |
| Solvency | -182.1% |
| Debt / equity | -1.55 |
| Long-term debt ratio | - |
| Interest coverage | - |
| Gross margin | - |
| Net margin | - |
| ROA | - |
| ROE | - |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Balance-sheet composition 2022
Full annual accounts (15 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2022 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €43k |
| Fixed assets | 21/28 | €9k |
| Tangible fixed assets | 22/27 | €9k |
| Financial fixed assets | 28 | €132 |
| Current assets | 29/58 | €34k |
| Stocks & contracts in progress | 3 | €3k |
| Amounts receivable within one year | 40/41 | €7k |
| Cash & bank | 54/58 | €24k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €43k |
| Equity | 10/15 | €-78k |
| Contributions / capital | 10/11 | €40k |
| Reserves | 13 | €4k |
| Accumulated profits (losses) | 14 | €-122k |
| Amounts payable | 17/49 | €121k |
| Amounts payable within one year | 42/48 | €121k |
This table shows the latest fiscal year. 4 prior years, with figures and ratios, belong to a paid plan.
See plans →
Ratios computed by Checked.
Directors & mandates
Current directors & mandates
-
Altintas FatihManagerState Gazette act 23023251 (16-02-2023)Current16-02-2023 → present
Former directors (1)
-
Benmoussa AliManagerState Gazette act 23023251 (16-02-2023)Former- → 16-02-2023
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.
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | KLAAS KOENTGES NOORDERLAAN 98,
2030 ANTWERPEN 3 |
15-02-2024 → present | Belgian State Gazette |
Legal Structure
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 17-08-2010 |
| Status | Active |
| Postal code | - |
| First BS signal | 21-02-2024 |
| Latest BS signal | 21-02-2024 |
Establishment units
Reymeersstraat 49, 9340 Lede
since 20102.190.670.764
TODO ANDALUCIA
since 20182.276.545.359
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
3
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11012A0158/00C005 | Flanders | 5,303 m² | 1 · 3,300 m² | 10.4 m · 1 fl. |
| 41034E0185/00G002 | Flanders | 562 m² | 1 · 76 m² | 10.5 m · 3 fl. |
| 41034F1011/00H000 | Flanders | 126 m² | 1 · 119 m² | 9.4 m · 3 fl. |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2024
21-02-2024
Bankruptcy
Opening
2023
11-04-2023
NBB filing
Annual accounts filed
11-04-2023
NBB filing
Annual accounts filed
16-02-2023
State Gazette act
Capital & shares
2021
26-05-2021
NBB filing
Annual accounts filed
2020
30-04-2020
NBB filing
Annual accounts filed
2019
29-03-2019
NBB filing
Annual accounts filed
2018
26-03-2018
NBB filing
Annual accounts filed
2017
29-03-2017
NBB filing
Annual accounts filed
2016
23-03-2016
NBB filing
Annual accounts filed
2015
30-03-2015
NBB filing
Annual accounts filed
2014
20-08-2014
NBB filing
Annual accounts filed
Lifecycle & Insolvency Signals
21-02-2024
Bankruptcy
Opening
Time machine, BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgian State Gazette reading coverage
We know of 6 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
Capital history · 1
16-02-2023
Capital change
All acts · 1
updated 3 years ago
2023
16-02-2023 Buyback of own shares
Technical details
{
"events": [
{
"kind": "share_transfer",
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"delta_eur": null,
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"subscribers": [
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"kbo": null,
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"kind": "person",
"name": "Benmoussa Ali",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
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}
],
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},
{
"kind": "share_buyback",
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"contribution_type": "inkoop_eigen_aandelen",
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},
{
"kind": "eenhoofdigheid_declaration",
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-06",
"filing_date": "2023-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0828.512.830",
"name_full": "TODO ANDALUCIA",
"legal_form": "BVBA",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Altintas Fatih",
"role": "zaakvoerder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Benmoussa Ali",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}Credit advice
Company registry (CBE)
Names & trade names
| Legal nameNL | Todo Trading |
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.