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Complete company report
Generated 08-08-2026
Active BE 0462.049.602Public limited company

TOFRI

Saint-Sauveurstraat 63 ·9600 Ronse, Belgium· 28 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of TOFRI is 0.1% (very low). The company has been active since 1997 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 28 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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
Long-established
Founded in 1997, 28 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
30-06-2025 micro 13-02-2026 2026-00037880
30-06-2024 micro 28-02-2025 2025-00042473
30-06-2023 micro 03-12-2023 2023-00520764
30-06-2022 micro 13-02-2023 2023-00026649
30-06-2021 micro 31-01-2022 2022-02800545
30-06-2020 micro 16-02-2021 2021-05400321
30-06-2019 micro 16-03-2020 2020-06600557
30-06-2018 micro 07-02-2019 2019-04800422
30-06-2016 verkort 01-02-2017 2017-03100052
30-06-2015 verkort 29-02-2016 2016-05100445
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation05-12-1997
StatusActive
Postal code9600
Establishment units 1 location
TOFRI NV
Saint-Sauveurstraat 63, 9600 Ronsehet invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19972.084.609.578
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.
45422D0810/00Z000 Flanders 950 m² 1 · 221 m² 5.8 m
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
13-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
28-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2023
27-12-2023
State Gazette act Director changes
Valerie Goeminne
03-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · micro
13-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
16-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
16-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
07-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2017
01-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-02-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
27-12-2023 2 directors appointed Director changes·Valerie Goeminne
  • VERVAECKE Peter, Bestuurder
  • WALRAET Ann, Bestuurder
Notary: Valerie Goeminne · Ronse
Technical details 
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  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVAECKE Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tot het ontslag van de huidige statutaire bestuurders van de vennootschap, de heer VERVAECKE Peter en mevrouw WALRAET Ann, beiden voornoemd. De vergadering besluit hen kwijting te verlenen voor het door hen gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "decharge_granted",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tot het ontslag van de huidige statutaire bestuurders van de vennootschap, de heer VERVAECKE Peter en mevrouw WALRAET Ann, beiden voornoemd. De vergadering besluit hen kwijting te verlenen voor het door hen gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVAECKE Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de volgende niet-statutaire bestuurders van de naamloze vennootschap voor een periode van zes jaar: - de heer VERVAECKE Peter, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALRAET Ann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de volgende niet-statutaire bestuurders van de naamloze vennootschap voor een periode van zes jaar: - de heer VERVAECKE Peter, voornoemd. - mevrouw WALRAET Ann, voornoemd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Valerie Goeminne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-02-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.049.602",
    "name_full": "TOFRI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valerie GOEMINNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde tekst van de statuten"
  ],
  "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.

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AI-generated from Checked data; indicative, not legal or investment advice.
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 bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL TOFRI
Registered office
Saint-Sauveurstraat 63 bus 1
9600 Ronse, 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