Active BE 0732.489.659Foreign entity

TONY DEMO CONSTRUCTION

Old Gloucester Street 27 ·WC1N 3AX London, United Kingdom· 7 yrs active

Conclusion Checked

For the legal form of TONY DEMO CONSTRUCTION, Checked does not compute a bankruptcy probability. The company has been active since 2019 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	7 yrs
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

More than 3 years active

Founded in 2019, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 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.

Directors & mandates 1 directors

Historic, not recently confirmed (1)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

KOCO VELKOVIC
Managing director
State Gazette act 19113186 (21-08-2019)

Not recently confirmed
last confirmed in an act from 2019

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	-
Legal form	Foreign entity(030)
Incorporation	09-08-2019
Status	Active
Postal code	WC1N 3AX

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.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
63003B0685/00D005	Wallonia	614 m²	1 · 154 m²	11.8 m · 3 fl.

Methodology

via branches: 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 2 events

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

2025

12-11-2025

State Gazette act Director changes

v3.2

2019

21-08-2019

State Gazette act Incorporation

oprichting

Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 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 2 acts

All acts · 2 updated 9 months ago

2025

12-11-2025 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.489.659",
    "name_full": "TONY DEMO CONSTRUCTION",
    "legal_form": "SETR"
  }
}

2019

21-08-2019 Incorporation of a new SNC Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "4880 AUBEL-RUE DE BATTICE 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": null,
  "subject_company": {
    "kbo": "0732.489.659",
    "name_full": "TONY DEMO CONSTRUCTION",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": null,
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

TONY DEMO CONSTRUCTION

Registered office

Old Gloucester Street 27

WC1N 3AX London, United Kingdom

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.