Active BE 0450.571.829Private limited company (pre-2019)

Toufâne

Pré des Haz(TAM) 30 ·5060 Sambreville, Belgium· 33 yrs active

Sector: Non-specialised food retail (47110)

Conclusion Checked

The computed 12-month bankruptcy probability of Toufâne is 0.6% (low). The company has been active since 1993 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	33 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.6% Low

0%0,5%1,5%4%10%≥25%

Long track record −Higher-failure-rate sector +Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1993, 33 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2015 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2015	volledig	31-08-2016	2016-56500235
31-12-2014	volledig	26-10-2015	2015-66000017
31-12-2013	volledig	07-08-2014	2014-41100483
31-12-2012	volledig	07-08-2013	2013-41100477
31-12-2011	volledig	21-08-2012	2012-44800066
31-12-2010	volledig	11-07-2011	2011-29100010
31-12-2009	volledig	20-07-2010	2010-33200004
31-12-2008	volledig	21-08-2009	2009-61000206
31-12-2007	volledig	29-07-2008	2008-48600205
31-12-2006	volledig	22-06-2007	2007-27100357

Legal Structure

NACE primary	Non-specialised food retail(47110)
Legal form	Private limited company (pre-2019)(015)
Incorporation	27-07-1993
Status	Active
Postal code	5060

Establishment units 1 location

TOUFANE

Pré des Haz(TAM) 30, 5060 SambrevilleKleinhandel in grote verscheidenheid van goederen waarbij voedings- en genotmiddelen niet overheersen, zoals kleding, meubelen, apparaten, ijzerwaren, cosmetica, sieraden, speelgoed, enz.

since 20082.175.143.935

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

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.
92121B0538/00X002	Wallonia	5,296 m²	1 · 2,312 m²	-

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 10 events

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

2016

31-08-2016