Active BE 1022.885.190Private limited company

TORKHAM

Bergensesteenweg 423A ·1600 Sint-Pieters-Leeuw, Belgium· 1 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of TORKHAM is 5.6% (elevated). The company has been active since 2025 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). 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	1 yrs
Board	1
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

5.6% Elevated

0%0,5%1,5%4%10%≥25%

Recent warning signals +No NACE activity registered +Young company +

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

Risk Assessment rule-based

3 / 100

Low risk

Components

· 1 administrative flag (+3)

Trust signals 2 signals

Young company

Founded in 2025, under 3 years, statistically higher risk.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags1 events

UBO non-compliance

Financial overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors & mandates 1 directors

Current directors & mandates

Momand Raaz Mohammad
Director
State Gazette act 26104157 (14-08-2026)

Current
04-08-2026 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	30-04-2025
Status	Active
Postal code	1600

Establishment units 1 location

TORKHAM

Kliniekstraat 13, 1070 AnderlechtDetailhandel in groenten en fruit

since 20252.374.285.727

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 (50%) Brussels 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23582E0505/00E000	Flanders	8,312 m²	1 · 1,971 m²	9.7 m · 3 fl.
21305B0215/00X000	Brussels	58 m²	1 · 48 m²	15.5 m · 5 fl.

Methodology

via registered seat: 1 · via establishment units: 1

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

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

Updates 3 events

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

2026

14-08-2026

State Gazette act General meeting · Shareholding

General meeting · Shareholding · Director appointment

2025

31-10-2025

KBO administration UBO non-compliance

event 22-10-2025

Lifecycle & Insolvency Signals1 events

31-10-2025

KBO administration UBO non-compliance

Date: 22-10-2025 · Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

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 1 of 2 acts read

Of the 2 Belgian State Gazette acts we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 9 days ago

2026

14-08-2026 Deed date · General meeting · Shareholding · Officer appointment Open-capture extraction

Publication: 14/08/2026 · TORKHAM
Filing: 07/08/2026 · TORKHAM
Deed date: 04/08/2026 · TORKHAM
General meeting: 04/08/2026 · TORKHAM
Shareholding: count: 20 · WOZNIAK Gabriela Monika
Shareholding: count: 40 · Momand Raaz Mohammad
Shareholding: count: 40 · AZIZ ABDUL
Officer appointment: role: bestuurder, start_date: 2026-08-04 · Momand Raaz Mohammad

Summary: Deed date · General meeting · Shareholding · Officer appointment

Original publication ↗

Technical details

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      "date": "2026-08-07",
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    },
    {
      "date": "2026-08-04",
      "type": "officer_appointment",
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  "entities": [
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      "kbo": "1022.885.190",
      "kind": "company",
      "name": "TORKHAM",
      "attrs": {
        "seat": "Bergensesteenweg 423A bus 12 1600 Sint-Pieters-Leeuw",
        "legal_form": "Besloten Vennootschap"
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    {
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      "kind": "person",
      "name": "WOZNIAK Gabriela Monika",
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      "kbo": null,
      "kind": "person",
      "name": "Momand Raaz Mohammad",
      "attrs": {
        "address": "rue de la clinique 13/1 1070 Anderlecht",
        "birth_place": "zarkharid(Afghanistan)"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "AZIZ ABDUL",
      "attrs": {}
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}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Detailhandel in groenten en fruit47210Detailhandel in tabaksproducten47260Detailhandel in zuivelproducten en eieren47271Detailhandel in schoeisel47721Detailhandel in lederwaren en reisartikelen47722Detailhandel in cosmetica en toiletartikelen47750

Primary activity highlighted.

Names & trade names

Legal nameNL

TORKHAM

Registered office

Bergensesteenweg 423A bus 12

1600 Sint-Pieters-Leeuw, Belgium

Registration history

22-10-2025 UBO non-compliance

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.