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EQUESTRICO

Active
Private limited company (pre-2019)· 7 yrs active
Leemputten 1 ·2381 Ravels, Belgium
Open bankruptcy
KBO/BCE: BE 0702.800.830
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Full dossier in preparation

Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age7 yrs

Summary

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for EQUESTRICO according to publications in the Belgian State Gazette. The 2021 annual accounts show equity of €39k and a net result of €20k.

Based on the State Gazette, CBE and 2 annual accounts.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Insolvency timeline

1 events
08-07-2025
Bankruptcy Opening
Date: 01-07-2025 · Ondernemingsrechtbank Antwerpen, afdeling Turnhout · EQUESTRICO BV LEEM- PUTTEN 1, 2381 WEELDE · Publications in State Gazette ↗

Signals

Insufficient current data: the most recent filed accounts (financial year 2021) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide
Filing behaviour not assessed
The register records an open bankruptcy. From that point the trustee files and the ordinary seven-month rhythm no longer governs. The register carries no start date, so we cannot tell which filings fall before it: we show the facts and do not assess the behaviour.
Latest accounts filed on time
The financial year that closed on 31-12-2021 was due by 31-07-2022 and was filed on 29-07-2022, 2 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 3 filed financial years, each closing on 31-12. 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 31-12-2021, that is 31-07-2022.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 nothing on record not filed -
31-12-2023 31-07-2024 nothing on record not filed -
31-12-2022 31-07-2023 nothing on record not filed -
31-12-2021 31-07-2022 29-07-2022 2 d early 2022-20255917
31-12-2020 31-07-2021 30-08-2021 30 d late 2021-59700481
31-12-2019 31-07-2020 29-07-2020 2 d early 2020-36200331

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
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

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.

Financials

TurnoverNot published (abbreviated filing)
EBIT marginNot published (abbreviated filing)
Net result€20k+43.7%
Working capital€23k+182.8%
Directors1

Annual accounts & ratios

Source: NBB · 2021
Annual accounts filed on 29-07-2022 with the NBB · fiscal year 2021 · micro
€0€10k€20k€30kOperating result 2020: €21k€21kNet result 2020: €14k€14kOperating result 2021: €29k€29kNet result 2021: €20k€20k20202021
Operating resultNet result
EBITDA
€37k
+53.7% 20-21
Net profit
€20k
+43.7% 20-21
Cash flow
€28k
+66.2% 20-21
Total assets
€103k
+71.8% 20-21
Equity
€39k
+91.5% 20-21
Working capital
€23k
+182.8% 20-21
Income taxes
€8k
+38.7% 20-21
Dividends
€2k
- 20-21
Debt
€64k
+61.9% 20-21
Debt ≤ 1y
€55k
+97.5% 20-21
Debt > 1y
€9k
-24.0% 20-21
Current ratio
1.42
+9.8% 20-21
Quick ratio
1.32
+1.8% 20-21
Solvency
37.5%
+11.4% 20-21
Debt / equity
1.67
+188.2% 20-21
ROE
51.9%
-25.0% 20-21
ROA
19.5%
-16.4% 20-21
Interest coverage
56.68
- 20-21
Figures by fiscal year
Fiscal year2021
Depositmicro
Revenue-
EBITDA€37k
Net profit€20k
Cash flow€28k
Staff costs-
Income taxes€8k
Dividends€2k
Total assets€103k
Equity€39k
Debt€64k
of which ≤ 1y€55k
of which > 1y€9k
Working capital€23k
Employees (FTE)-
Ratios (computed)
2021
Current ratio1.42
Quick ratio1.32
Working capital ratio22.8%
Solvency37.5%
Debt / equity1.67
Long-term debt ratio0.23
Interest coverage56.68
Gross margin-
Net margin-
ROA19.5%
ROE51.9%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2021
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2021
Balance sheet, Assets
TOTAL ASSETS 20/58€103k
Fixed assets 21/28€24k
Tangible fixed assets 22/27€24k
Current assets 29/58€79k
Stocks & contracts in progress 3€6k
Amounts receivable within one year 40/41€71k
Cash & bank 54/58€803
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€103k
Equity 10/15€39k
Contributions / capital 10/11€6k
Reserves 13€32k
Amounts payable 17/49€64k
Amounts payable after one year 17€9k
Amounts payable within one year 42/48€55k
Trade debts payable within one year 44€10k
Income statement
Gross operating margin 9900€40k
Operating result 9901€29k
Financial income 75€63
Financial charges 65€654
Result before taxes 9903€28k
Income taxes 67/77€8k
Net result for the period 9904€20k
Result to be appropriated 9905€20k
You're seeing the latest fiscal year only. Unlock 1 prior year (figures + ratios) with a paid plan. See plans →
Ratios computed by Checked.

Health barometer

FY 2021 · computed
24 / 100 Critical
050100
Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2021 and an insolvency signal from the Belgian State Gazette. Indicative, not credit advice.

Directors

Directors & mandates

Not yet read from the acts

3 acts for this company are in the Belgian State Gazette, of which we have read 0. This is therefore not a statement about the company: we have not extracted its directors from those acts yet.

Insolvency mandates

1 mandate
Role Name Tenure Source
Curator WIM NYSMANS
BISSCHOPSLAAN 31, 2340 BEERSE-
01-07-2025 → present Belgian State Gazette

Legal Structure

NACE primary -
Legal form Private limited company (pre-2019)(015)
Incorporation04-09-2018
StatusActive
Postal code2381
First BS signal 08-07-2025
Latest BS signal 08-07-2025

Structure & network

Ownership & control

No ownership or control structure found in the sources.

For this we read shareholding and parent/subsidiary relations from the acts in the Belgian State Gazette, plus the board seats that legal entities hold in one another. Nothing of the sort is published for this company, which is common: most Belgian companies do not publish a shareholding structure.

1 court or liquidation mandate is on record for this company. Such a mandate is a fact about the company itself, not about a tie to another one: two bankruptcies handled by the same receiver are two separate cases. They are listed under Directors & mandates.

Locations & real estate

Registered office

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

Establishment units

1 location
Cooburg Equestrian
Leemputten 1, 2381 RavelsFokken en houden van paarden en andere paardachtigen
since 20182.280.400.714
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area2,665 m²
Buildings1
Building footprint214 m²
Volume (LiDAR)811 m³
Tallest building6.6 m · ±1 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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13048D0566/00C000 Flanders 2,665 m² 1 · 213 m² 6.6 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.

Publications

Lifecycle & Insolvency Signals

1 event from the State Gazette
08-07-2025
Bankruptcy Opening
Date: 01-07-2025 · Ondernemingsrechtbank Antwerpen, afdeling Turnhout · EQUESTRICO BV LEEM- PUTTEN 1, 2381 WEELDE · Publications in State Gazette ↗

Time machine: BS events + macro context

2021-2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-07-08 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgian State Gazette · acts

No structured acts for this company yet

That means one of two things: the company has published no company deeds, or its deeds are still queued for reading. 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

Snowflake analysis

financial profile on 5 axes
Health24Profitability100Solvency68Growth78Stability0
54 / 100

Mixed profile: strong on profitability, weaker on stability.

All 5 axes are computed from data Checked has read.

Health 24
Profitability 100
Solvency 68
Growth 78
Stability 0

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AI due-diligence brief

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Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameNL EQUESTRICO
Registered office
Leemputten 1
2381 Ravels, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.