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Complete company report
Generated 25-08-2026
Active BE 0700.264.873Private limited company (pre-2019)

TOUBKAL BXL

· 8 yrs active
Conclusion Checked

The KBO register records legal situation 050 for TOUBKAL BXL (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. 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 8 yrs
Board 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
3 / 100
High riskRegister: open bankruptcy
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· 1 administrative flag (+3)
Trust signals 1 signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Administrative Flags1 events
Address struck
Financial overview2 NBB filings
Financials being processed
NBB has 2 filing(s) on record for this company, latest fiscal year 2021 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-05-2021 volledig 12-05-2023 2023-00087291
31-05-2020 volledig 02-02-2021 2021-04600546
Directors & mandates 2 directors
Current directors & mandates
  • VARGA VASILE
    Director
    State Gazette act 24171748 (05-12-2024)
    Current
    31-10-2024 → present
Former directors (1)
  • AR RAFEE
    Director
    State Gazette act 24171748 (05-12-2024)
    Former
    - → 31-10-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary -
Legal form Private limited company (pre-2019)(015)
Incorporation19-07-2018
StatusActive
Postal code-
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0434/03P004 Brussels 107 m² 1 · 101 m² 17.3 m · 5 fl.
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 6 events

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

2025
06-10-2025
KBO administration Address struck
2024
05-12-2024
State Gazette act Capital & shares
2023
13-07-2023
State Gazette act Capital & shares
12-05-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
02-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
Lifecycle & Insolvency Signals1 events
06-10-2025
KBO administration Address struck
 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-10-06 · KBO administration · Address struck
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgian State Gazette reading coverage 0 of 3 acts read

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.

Belgisch Staatsblad, acts 2 acts
Capital history · 2
05-12-2024
Capital change
13-07-2023
Capital change
All acts · 2 updated 1 year ago
2024
05-12-2024 All shares are now held by a single shareholder Capital & shares
Technical details 
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  "notary": {
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    "office_city": "BRUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.264.873",
    "name_full": "TOUBKAL.BXL",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "shareholders_after": [
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      "kind": "person",
      "name": "VARGA VASILE",
      "role": "aandeelhouder",
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    }
  ],
  "share_classes_after": []
}
2023
13-07-2023 Transaction in capital or shares Capital & shares
Technical details 
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        },
        {
          "kbo": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "act_date": "2023-07-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-06-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.264.873",
    "name_full": "TOUBKAL BXL srl",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  "co_filed_documents": [],
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}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR TOUBKAL BXL
Registration history
  1. 06-10-2025 Address struck
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative