TOTUS

Active Risk: not assessed

Foreign entityfounded 199729 yrs activeRenner Road 701, 19810 Wilmington, New Castle DELAWARE, United StatesKBO/BCE: BE 0461.179.768

Summary

For the legal form of TOTUS, Checked does not compute a bankruptcy probability. 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.

Risk analysis Watch Report Compare

TOTUSActive

Risk analysis Report Compare

Signals

1 signal. The signal on the left, the evidence on the right.

+raises risk

Filed more than 90 days late

The financial year that closed on 31-12-1998 was due by 31-07-1999 and was filed on 20-03-2000, 233 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.

NBB · 1 filing

Deviation from the deadline

1998

233 d late

← before the deadline after the deadline →

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

TOTUS was incorporated on 10 June 1997.¹ The company has filed annual accounts once, for fiscal year 1998.²

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 What held for this company on a given day: board, seat, name?Company as of a date Which other companies resemble this one?Lookalike companies

Your own company? See how customers, suppliers and banks see it and what to improve first.

Investigating this company? Keep it with today's facts in a case file.

Financials · full schema

Figures filed as PDF only

The National Bank holds 1 filing for this company, the latest for fiscal year 1998 (full schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.

Filings with the National Bank

Fiscal year	Type	Filed	Reference
31-12-1998	full schema	20-03-2000	2000-07005077

Timeline · acts, filings and financial milestones

All 1Filings 1

2000

20-03

NBB filing Annual accounts filed

fiscal year 1998 · full schema · 233 days late

NBB filing

0 of 3 acts read

About the unread acts

We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

3 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.

Location & real-estate footprint

Registered office, Wilmington, New Castle DELAWARE · 1 establishment unit since 2000

establishment The establishment unit on the map

Cannot be placed on the map

The registered office is abroad (United States). The address register our map runs on (BOSA BEST) covers Belgian addresses only.

Renner Road 70119810 Wilmington, New Castle DELAWAREUnited States

Ground area

506 m²

Building footprint

279 m²

Volume, LiDAR

2,715 m³

2 parcels, Brussels, Wallonia · tallest building 13.4 m, ±4 floors. Linked by address, not a title deed.

1 establishment unit

Rue Charlemagne, Godinne 34, 5530 Yvoir

Air transport

since 20002.082.720.553

2 parcels

Wallonia 1 (50%) Brussels 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
91056A0078/00G028	Wallonia	303 m²	1 · 76 m²	6.8 m · 2 fl.
21003A0099/00T003	Brussels	204 m²	1 · 203 m²	13.4 m · 4 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Identification & contact

Identification

Legal formForeign entity

Founded10-06-1997

Fiscal year end31-12

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.

Branches

1 branch

Branch

9.000.989.393since 10-06-1997