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Company record · Bree
Belgian companySituation normaleSociété à responsabilité limitée

THOC

Enterprise number
0667.600.223
VAT number
BE0667600223
Registered office
Veeweidestraat 40A, 3960 Bree
See the 2 companies at this address
Incorporated on
9 December 2016
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€241.7K
Financial year 2022
Net result
€43.8K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

THOC is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3960 Bree. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
9 December 2016
Main activity (NACE)
47120Autre commerce de détail non spécialisé

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Company names

Official names in several languages: legal name, trade name, abbreviation.

Trade name
  • THOC

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran THOC through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Bree

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Veeweidestraat 40A
3960 Bree
Map
Establishment2262.073.850
Veeweidestraat 40A
3960 Bree
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€241,733€43,783
2021€197,950€132,944
2020––
2019––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
34%
16%
Financial year 2022

Equity / balance sheet total

Liquidity
1,52 x
0,51
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
18,1%
49%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202220212020Trend
Solvency
34%
16%
50%
-
Liquidity
1,52 x
0,51
2,03 x
-
Net margin---
-
Operating margin---
-
Long-term debt-
0,6%
-
-
Return on equity
18,1%
49%
67,2%
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (5)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202230/08/2023Initialm87-fBNB
01/01/2021 → 31/12/202120/07/2022Initialm87-fBNB
01/01/2020 → 31/12/202009/08/2021Initialm01-fBNB
01/01/2019 → 31/12/201921/08/2020Initialm01-fBNB
01/01/2018 → 31/12/201830/08/2019Initialm07-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about THOC

Quick answers on THOC's identity, contact details and official CBE information.

What is THOC's enterprise number (CBE)?
THOC's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0667600223. This unique number identifies the company with every Belgian administration.
What is THOC's VAT number?
THOC's intra-Community VAT number is BE0667600223. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is THOC's registered office?
THOC's registered office is located at Veeweidestraat 40A, 3960 Bree, Belgium. This address is the official one declared with the CBE.
What is THOC's legal form?
THOC is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was THOC incorporated?
THOC was entered in the Crossroads Bank for Enterprises on 9 December 2016. This date is the official start of activity declared with the CBE.
Is THOC still active?
Yes, THOC is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is THOC's main activity?
THOC's declared main activity is: Autre commerce de détail non spécialisé (NACE code 47120). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does THOC have?
THOC declares 1 establishment unit registered with the CBE, on top of its registered office.
Has THOC filed its annual accounts?
Yes. THOC's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 August 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern THOC?
4 official notices about THOC are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is THOC subject to anti-money-laundering obligations in Belgium?
On the face of it, no. THOC's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 18 December 2025Registered officeView the notice25159812
  2. 2023
    1. 30 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00379412
  3. 2022
    1. 20 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20205090
  4. 2021
    1. 30 December 2021Legal form · Articles of association · Appointments · ResignationsView the notice21379933
    2. 9 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-47800339
  5. 2020
    1. 21 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-42800317
  6. 2019
    1. 1 October 2019Registered officeView the notice19130101
    2. 30 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-55400133
  7. 2016
    1. 13 December 2016IncorporationView the notice16325372

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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