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BEFI EXPATS

Active
Limited partnership· 11 yrs active
Kolonel Bourgstraat 105A ·1140 Evere, Belgium
KBO/BCE: BE 0563.783.103
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Belgian State Gazette acts: 0 of 8 read
Age11 yrs
Real estate2 parcels · 5,702 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of BEFI EXPATS is 1.5% (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.

Signals

Insufficient current data: the most recent filed accounts (financial year 2016) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide
Latest accounts filed on time
The financial year that closed on 31-12-2016 was due by 31-07-2017 and was filed on 27-01-2017, 185 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
There is a single filed set of accounts, closing on 31-12. That date is certain, but one observation does not establish the rhythm (a first financial year may run longer than twelve months), so we project no following year. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2016, that is 31-07-2017.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2016 31-07-2017 27-01-2017 185 d early 2017-02500564

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Established
Founded in 2014, 11 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 Flags

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
1.5% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Annual accounts: weaker financial profile +No NACE activity registered +

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 1 filing(s) on record for this company, latest fiscal year 2016 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2016 volledig 27-01-2017 2017-02500564

Structure & network

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
22 companies at this address See who is registered here

Establishment units

1 location
BEFI EXPATS
Vieux Chemin de Wavre 47, 1380 LasneOntwerpen en programmeren van computerprogramma's
since 20152.241.197.668
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area5,702 m²
Buildings2
Building footprint1,172 m²
Volume (LiDAR)15,426 m³
Tallest building24.3 m · ±6 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25076G0526/00B000 Wallonia 3,465 m² 1 · 148 m² 8.8 m · 2 fl.
21372C0132/00W000 Brussels 2,237 m² 1 · 1,024 m² 24.3 m · 6 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

0 of 8 acts read

We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

The insolvency signals above come from a separate source; the KBO register is the second source and appears as the legal situation on this page.

Analysis

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

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameFR BEFI EXPATS
Registered office
Kolonel Bourgstraat 105A
1140 Evere, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.