TOKI
ActiveSummary
The computed 12-month bankruptcy probability of TOKI is 4.5% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
Overview
Official details
Source: KBO- Status
- Active since 08-02-2024 Normal situation
- Activity
- Limited-service restaurants, excluding mobile food services NACE 56112and 3 others
- Establishment units
- 2.356.143.361 9400 Ninove, since 08-02-2024
- 2.356.143.460 9300 Aalst, since 08-02-2024and 2 others
- Peppol
- Reachable
Financial position
- Bankruptcy probabilitywithin 12 months
- 4.5%
Signalsraises riskFounded in 2024Sector: Food and beverage service activities (NACE 56)4 establishment unitslowers riskLegal form: limited partnershipShow the evidence
Bankruptcy probability
About 5 in 100 comparable companies go bankrupt within 12 months (an estimate).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Searched, nothing found (1)
Board & ownership
Directors
Owners and capital
Shareholders
- Uzakov Azim gecommanditeerde vennoot · 94 shares (94%) · €1,880 · “inbreng”
- Uzakova Svetlana gecommanditeerde vennoot · 5 shares (5%) · €100 · “inbreng”
- Uzakov Komil commanditaire vennoot · 1 share (1%) · €20 · “inbreng”
Capital transactions
- 12-02-2024 Incorporation · €2,000 · 100 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al de medevennoten”
Articles of association, deed of 12-02-2024 (in Dutch)
Network & group
Connections & network
1 connected companyThe connected companies are in the list below.
Timeline
Acts, filings and financial milestones
12-02
Gazette deed
IncorporationStarting capital €2,000 · Appointment: Uzakov Azim (manager) · Partner9 points ▸
- Incorporation, 02-02-2024
- Founding capital, €2,000
- Partner, Uzakov Azim (general partner)
- Partner, Uzakova Svetlana (general partner)
- Partner, Uzakov Komil (limited partner)
- Capital, €2,000
- Pre-incorporation commitments, “takeover”, 01-01-2024 (deed in Dutch)
- Registered office clause, “Passage Piete van Aelst 5 Unit 30B, 9300 Aalst” (deed in Dutch)
- Director appointment, Uzakov Azim (manager)
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
Company details
Register details
Identity
KBO recordRegistered office and establishments
Activities
NACEBEL 2025Codes under NACEBEL 2008
8 activities
- Het uitbaten van een drankgelegenheid, eetgelegenheid en alle activiteiten die verband houden met eten en drinken
- Het organiseren van workshops, cursussen en arrangementen
- De losse verkoop van voedingswaren, bereidingen en maaltijden
- Het inrichten van feestelijkheden, de verhuring van feestzalen, het verhuren van benodigdheden voor organisatie van feesten en banketten
- Het verstrekken van traiteurdiensten
- De aan en verkoop, groot en kleinhandel, huur en verhuring , in en uitvoer van alle producten, goederen en diensten die met het voorgaande verband houden.
- Overige zakelijke dienstverlening
- De aan en verkoop, import en export, klein en groothandel, huur en verhuur van diverse roerende en onroerende goederen
Invoicing and payment
Financial year and general meeting
Recognitions · licences · registrations
Food safety, FASFC
2 sitesSites & property
Buildings and parcels at the addresses
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 41362B1603/00G000 | Flanders | 2.2 ha | 1 · 2.2 ha | 22.5 m · 1 |
| 41002A0304/00B000 | Flanders | 4,687 m² | 1 · 53 m² | 9.8 m · 3 |
| 46502D0252/00T009 | Flanders | 4,485 m² | 1 · 568 m² | 14.0 m · 2 |
| 24504D0385/00B000 | Flanders | 24 m² | 1 · 24 m² | 13.3 m · 4 |
2 of these parcels carry protected heritage. Expect extra rules on renovation or sale.