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EUROPE BALKANS IMPORT EXPORT

Active Risk: low
Coöperatieve vennootschap met beperkte aansprakelijkheidfounded 199036 yrs activeLouizalaan 522, 1050 Elsene, BelgiumKBO/BCE: BE 0441.135.115
Summary

EUROPE BALKANS IMPORT EXPORT has been active since 1990 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). The computed 12-month bankruptcy probability is 0.5% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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Checked score

Bankruptcy probability, 12 months
0.5% Low
0%0.5%1.5%4%10%≥ 25%
How do we compute this probability?
Credit advice for your own amount and term

Signals

Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 36 years 0 40 y
raises risk · Ex-officio strike-off
The KBO struck this company off ex officio, which points to unmet obligations and often precedes a bankruptcy.
KBO publications
neutral · No filing for years
The last filed financial year closed on 31-12-1997. Since then, 25 financial years are missing. This points to a standstill, not an imminent failure.
NBB · 7 filings
Position against the passed deadline
31-12-1998 close31-07-1999 deadline24-09-2026 today
neutral · Latest accounts filed on time
The financial year that closed on 31-12-1997 was due by 31-07-1998 and was filed on 17-07-1998, 14 days ahead of the deadline.
NBB · 7 filings
Deviation from the deadline
2022
not filed
2021
not filed
2020
not filed
2019
not filed
2018
not filed
2017
not filed
2016
not filed
← before the deadline after the deadline →
raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publications
Publications
Late accounts filing

Financials · full schema

Figures filed as PDF only
The National Bank holds 7 filings for this company, the latest for fiscal year 1997 (full schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Filings with the National Bank
Fiscal year Type Filed Reference
31-12-1997 full schema 17-07-1998 1998-34400201
31-12-1996 full schema 14-07-1997 1997-30402685
31-12-1995 full schema 05-07-1996 1996-28804313
31-12-1994 full schema 30-06-1995 1995-33600436
31-12-1993 full schema 16-06-1994 1994-16201990
31-12-1992 full schema 21-06-1993 1993-15401274
31-12-1991 full schema 09-06-1992 1992-09500611

Timeline · acts, filings and financial milestones

2023
15-09
KBO administration Late accounts filing
1998
17-07
NBB filing Annual accounts filed
fiscal year 1997 · full schema
1997
14-07
NBB filing Annual accounts filed
fiscal year 1996 · full schema
1996
05-07
NBB filing Annual accounts filed
fiscal year 1995 · full schema
1995
30-06
NBB filing Annual accounts filed
fiscal year 1994 · full schema
1994
16-06
NBB filing Annual accounts filed
fiscal year 1993 · full schema
1993
21-06
NBB filing Annual accounts filed
fiscal year 1992 · full schema
1992
09-06
NBB filing Annual accounts filed
fiscal year 1991 · full schema
SignalNBB filing

Directors · office · real estate

Directors
We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.
Location & real-estate footprint
Registered office, Elsene · 1 establishment unit since 1990
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Louizalaan 5221050 Elsene
Ground area
464 m²
Building footprint
170 m²
Volume, LiDAR
5,824 m³
Parcel 21822R0228/00M007, Brussels · tallest building 42.7 m, ±11 floors. Linked by address, not a title deed.
1 establishment unit
DIMPEX BELGIUM
Louizalaan 522, 1050 BrusselNACE 5147803
since 19902.049.117.278
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21822R0228/00M007 Brussels 464 m² 1 · 170 m² 42.7 m · 11 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Company data · Crossroads Bank

Identification
Legal formCoöperatieve vennootschap met beperkte aansprakelijkheid
Founded10-08-1990
Fiscal year end31-12
Sources
Crossroads Bank for EnterprisesNational Bank · 7 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

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