Skip to content
Checked.be
Complete company report
Generated 27-08-2026
Active BE 0550.493.707Private limited company

T.S HOTHI

Brusselbaan 152 ·1790 Affligem, Belgium· 12 yrs active
Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of T.S HOTHI is 0.8% (low). The company has been active since 2014 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 12 yrs
Board 3
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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 2 signals
Established
Founded in 2014, 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 18-08-2025 2025-00383173
31-12-2023 micro 31-07-2024 2024-00331910
31-12-2022 micro 31-07-2023 2023-00301952
31-12-2021 micro 22-08-2022 2022-20308641
31-12-2020 micro 26-08-2021 2021-54300088
31-12-2019 micro 28-08-2020 2020-46400319
31-12-2018 micro 24-07-2019 2019-39000197
31-12-2017 micro 22-08-2018 2018-49800154
31-12-2016 micro 30-08-2017 2017-58900536
31-12-2015 verkort 20-09-2016 2016-60500468
Directors & mandates 8 directors
Current directors & mandates
  • MANINDER SINGH
    Managing director
    State Gazette act 25020007 (07-02-2025)
    Current
    27-12-2023 → present
    3 events
    • 01-01-2025 Mandate renewed· Managing director
    • 27-12-2023 Mandate renewed· Director
    • 01-01-2015 Resigned· Manager
  • SINGH Sukhchain
    Director
    State Gazette act 24352183 (02-02-2024)
    Current
    27-12-2023 → present
    2 events
    • 27-12-2023 Resigned· Director
    • 27-12-2023 Appointed· Director
  • AZIZI NORYALAY
    Director
    State Gazette act 22052970 (27-04-2022)
    Current
    06-04-2022 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Singh Talvinder
    Manager
    State Gazette act 15033322 (03-03-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (4)
  • BAWARI ZARYALAI
    Director
    State Gazette act 21060349 (20-05-2021)
    Former
    01-05-2021 → 27-04-2022
    2 events
    • 27-04-2022 Resigned· Director
    • 01-05-2021 Appointed· Director
  • SINGH SAMSHER
    Manager
    State Gazette act 19027197 (22-02-2019)
    Former
    01-01-2019 → 20-05-2021
    2 events
    • 20-05-2021 Resigned· Director
    • 01-01-2019 Appointed· Manager
  • Gill Lakhbir
    Manager
    State Gazette act 19053481 (18-04-2019)
    Former
    - → 18-04-2019
  • Kristina Takacova
    Manager
    State Gazette act 16158315 (18-11-2016)
    Former
    17-10-2016 → 18-04-2019
    2 events
    • 18-04-2019 Resigned· Manager
    • 17-10-2016 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Private limited company(610)
Incorporation09-04-2014
StatusActive
Postal code1790
Establishment units 1 location
TS HOTHI
Brusselbaan 152, 1790 AffligemDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20142.229.517.185
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23030D0119/00D002 Flanders 705 m² 1 · 525 m² 8.6 m · 1 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 22 events

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

2026
16-04-2026
State Gazette act Open capture
Act object · General meeting · Officer resignation · Officer appointment
2025
18-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
07-02-2025
State Gazette act Director changes
v3.2
2024
27-09-2024
State Gazette act Director changes
v3.2
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
02-02-2024
State Gazette act Director changes
v3.2
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
22-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
27-04-2022
State Gazette act Director changes
v3.2
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
20-05-2021
State Gazette act Director changes
v3.2
2020
28-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
24-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
18-04-2019
State Gazette act Director changes
v3.2
22-02-2019
State Gazette act Director changes
v3.2
2018
22-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
02-07-2018
State Gazette act Director changes
v3.2
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
18-11-2016
State Gazette act Director changes
v3.2
20-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
03-03-2015
State Gazette act Director changes
v3.2
2014
22-04-2014
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 12 acts read

We know of 12 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 12 acts
All acts · 12 updated 4 months ago
2026
16-04-2026 Act object · General meeting · Officer resignation · Officer appointment Open-capture extraction
  • Filing: 2026-04-09 · T.S HOTHI
  • Publication: 2026-04-16 · T.S HOTHI
  • Act object: Ontslag bestuurder · T.S HOTHI
  • General meeting: date: 2025-12-31, type: Bijzondere Algemene vergadering van Aandeelhouders · T.S HOTHI
  • Officer resignation: date: 2025-12-31, role: bestuurder en als dagelijkse bestuurder · Singh Harkirat
  • Officer appointment: role: Bestuurder · SINGH Maninder
Summary: Act object · General meeting · Officer resignation · Officer appointment
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 09 APR. 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder",
      "value": "Ontslag bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel van de notulen van Bijzondere Algemene vergadering van Aandeelhouders gehouden op 31/12/2025.",
      "value": {
        "date": "2025-12-31",
        "type": "Bijzondere Algemene vergadering van Aandeelhouders"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Mijnheer Singh Harkirat neemt ontslag als bestuurder en als dagelijkse bestuurder vanaf 31/12/2025.",
      "value": {
        "date": "2025-12-31",
        "role": "bestuurder en als dagelijkse bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Bestuurder SINGH Maninder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1116,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0550.493.707",
      "kind": "company",
      "name": "T.S HOTHI",
      "attrs": {
        "seat": "Brusselbaan 152-1790 Affligem",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Singh Harkirat",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SINGH Maninder",
      "attrs": {}
    }
  ]
}
2025
07-02-2025 MANINDER SINGH reappointed as managing director Director changes
  • MANINDER SINGH, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MANINDER SINGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de herbenoeming van MANINDER SINGH, met woonplaats te 9320 EREMBODEGEM BRUSSELBAAN 95 C003, als gedelegeerd bestuurder met ingang op 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.493.707",
    "name_full": "T.S HOTHI",
    "legal_form": "BV"
  }
}
2024
27-09-2024 SINGH Sukhchain resigns as director Director changes
  • SINGH Sukhchain, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SINGH Sukhchain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-27",
      "evidence_quote": "Het ontslag van de onterecht benoemde bestuurder Dhr. Singh Sukhchain met ingang van 27 december 2023.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.493.707",
    "name_full": "T.S HOTHI",
    "legal_form": "BV"
  }
}
02-02-2024 1 director appointed, 1 reappointed Director changes
  • SINGH Sukhchain, Bestuurder
  • SINGH Maninder, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SINGH Maninder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-27",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming als niet-statutaire bestuurder van de heer SINGH Maninder, wonende te 9320 Aalst (Erembodegem), Brusselbaan 95 C003. Hij zet zijn mandaat verder als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SINGH Sukhchain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-27",
      "evidence_quote": "De algemene vergadering benoemt tot niet-statutaire bestuurder, met ingang van heden: De heer SINGH Sukhchain, woonstkeuze doend op de zetel van de vennootschap. Hij wordt benoemd voor een onbepaalde duur te rekenen van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.493.707",
    "name_full": "T.S HOTHI",
    "legal_form": "BVBA"
  }
}
2022
27-04-2022 1 director appointed, 1 resigning Director changes
  • AZIZI NORYALAY, Bestuurder
  • BAWARI ZARYALAI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AZIZI NORYALAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "Uit het verslag der buitengewone vergadering der aandeelhouders gehouden ten zetel op 06 april 2022 blijkt de benoeming tot bestuurder van: De heer AZIZI NORYALAY NN 02.11.30-233.82 wonende te Stuiverstraat 371 te 8400 Oostende. Zijn mandaat gaat in per 06/04/2022 en is onbezoldigd tenzij de algemen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAWARI ZARYALAI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Eveneens wordt het ontslag beslist van de heer BAWARI ZARYALAI NN 96.00.0-717.47 wonende te Bokerstraat 3 te 9500Geraardsbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.493.707",
    "name_full": "T.S HOTHI",
    "legal_form": "BVBA"
  }
}
2021
20-05-2021 1 director appointed, 1 resigning Director changes
  • BAWARI ZARYALAI, Bestuurder
  • SINGH SAMSHER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAWARI ZARYALAI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "De heer BAWARI ZARYALAI NN 96.00.00-417.47 ... De benoemde bestuurder heeft bevestigd en verklaard de hem verleende opdracht te aanvaarden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SINGH SAMSHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Eveneens wordt het ontslag beslist van de heer SINGH SAMSHER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.493.707",
    "name_full": "T.S HOTHI",
    "legal_form": "BVBA"
  }
}
2019
18-04-2019 2 resigning Director changes
  • Gill Lakhbir, Zaakvoerder
  • Kristina Takacova, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gill Lakhbir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met unanimiteit van stemmen werd het ontslag van onderstaande zaakvoerders goedgekeurd - Gill Lakhbir"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kristina Takacova",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met unanimiteit van stemmen werd het ontslag van onderstaande zaakvoerders goedgekeurd - Kristina Takacova"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.493.707",
    "name_full": "T.S HOTHI",
    "legal_form": "BVBA"
  }
}
22-02-2019 Singh Samsher appointed as manager Director changes
  • Singh Samsher, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Singh Samsher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering keurt de benoeming van Singh Samsher goed vanaf 01/01/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.493.707",
    "name_full": "T.S HOTHI",
    "legal_form": "BVBA"
  }
}
2018
02-07-2018 Maninder Singh resigns as manager Director changes
  • Maninder Singh, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maninder Singh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De vergadering keurt het ontslag van Talvinder Sngh als zaakvoerder goed vanaf 01-01-2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.493.707",
    "name_full": "T.S HOTHI",
    "legal_form": "BVBA"
  }
}
2016
18-11-2016 TAKACOVA KRISTINA appointed as manager Director changes
  • TAKACOVA KRISTINA, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TAKACOVA KRISTINA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-17",
      "evidence_quote": "De vergadering keurt het mandaat van TAKACOVA KRISTINA als Zaakvoerder goed vanaf 17-10-2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.493.707",
    "name_full": "T.S HOTHI",
    "legal_form": "BVBA"
  }
}
2015
03-03-2015 Singh Talvinder appointed as manager Director changes
  • Singh Talvinder, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Singh Talvinder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Op de buitengewone algemene vergadering van 1 januari 2015 wordt besloten om met onmiddellijke ingang de heer Singh Talvinder, wonende te 1030 Schaarbeek, Liedtsplein 2/3 verd. te benoemen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.493.707",
    "name_full": "T.S HOTHI",
    "legal_form": "BVBA"
  }
}
2014
22-04-2014 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1790 Affligem, Brusselbaan 152",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-12-12",
        "name": "SINGH Maninder",
        "niss": null,
        "address": "9500 Geraardsbergen, Lessensestraat 71/B001"
      },
      "share_class": "met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5580,
      "holder_person_name": "SINGH Maninder",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-08",
        "name": "TAKACOVA Kristina",
        "niss": null,
        "address": "9500 Geraardsbergen, Lessensestraat 71/B001"
      },
      "share_class": "met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "TAKACOVA Kristina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0550.493.707",
    "name_full": "T.S HOTHI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-01",
  "post_incorporation_mandates": []
}
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
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112
Primary activity highlighted.
Names & trade names
Legal nameNL T.S HOTHI
Registered office
Brusselbaan 152
1790 Affligem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 1,663 of 10,438 with filed accounts
S.R.S. & SONS BE 0882.352.283 · Affligem
Singh Sahib BE 0798.323.658 · Affligem
A la Ferme BE 0401.744.009 · Nivelles
Autre Chose BE 0417.263.316 · Rixensart
AUX DELICES BE 0432.806.971 · Sint-Lambrechts-Woluwe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative