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TORKHAM

Active
Private limited companyfounded 20251 yr activeBergensesteenweg 423A, 1600 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 1022.885.190
Summary

The computed 12-month bankruptcy probability of TORKHAM is 4.8% (elevated). The company has been active since 2025 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysisWatch ReportCompare
TORKHAMActive
Risk analysis ReportCompare

Overview

Activity
Retail sale of fruit and vegetables
NACE 47210
1 site
Size
No accounts filed yet
Financial health
Bankruptcy chance 12 m
4.8%
No score: no figures
Structure
Board
1 member
1 of 2 deeds read
Signals- Founded in 2025- Ex-officio strike-off in the KBO- 1 warning signal in 24 months (strike-off 1)- Sector Retail trade (NACE 47)- Administrative warnings in the KBO publicationsShow the evidence

Checked score

Bankruptcy probability, 12 months
4.8% Elevated
0%0.5%1.5%4%10%≥ 25%

About 5 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 1.2% (6,494 companies)
Last 24 months 05-2026: 3.4%lowest value 06-2026: 3.4%● 0.0% vs 05-2026lowest value 07-2026: 3.5%▲ +2.6% vs 06-2026 08-2026: 4.1%▲ +18.8% vs 07-2026 09-2026: 4.3%▲ +5.1% vs 08-2026 10-2026: 4.8%▲ +10.6% vs 09-2026highest value
  • Founded in 2025 raises the probability for this profile
  • Ex-officio strike-off in the KBO raises the probability
  • 1 warning signal in 24 months (strike-off 1) raises the probability
  • Sector Retail trade (NACE 47) raises the probability
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Signals

Five signals. The signal on the left, the evidence on the right.
+raises risk
raises risk · Founded in 2025
In the bankruptcy model this factor raises the probability for this profile.
KBO
raises risk · Ex-officio strike-off in the KBO
In the bankruptcy model this factor raises the probability.
KBO publications
raises risk · 1 warning signal in 24 months (strike-off 1)
In the bankruptcy model this factor raises the probability.
Belgian State Gazette
raises risk · Sector Retail trade (NACE 47)
In the bankruptcy model this factor raises the probability.
KBO
raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publications
Publications
UBO non-compliance
  1. Appointment: Momand raaz Mohammad (director)Shareholding
  2. UBO non-complianceevent 22-10-2025

Key points

  • Founded 17 months agofounded 30-04-2025 17 mo View
  • New directorlatest change 04-08-2026 · 1 in office 1 joined View
  • No annual accounts yetat the National Bank 0 View

By topic

Timeline

Events
2
Since
2025
  1. 14-08-2026Appointment: Momand raaz Mohammad (director)
  2. 31-10-2025UBO non-compliance
Go to Timeline

Company details

Sites
1
Legal form
Private limited company
Activity
Retail sale of fruit and vegetablesNACE 47210
Founded
30-04-2025
Peppol
Not found in the Peppol directory
Go to Company details

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check Who is behind this young company, and which other companies do they have?Network investigator Is the registered address a letterbox address or a business centre?Addresses

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