Active BE 0765.248.143Private limited company

Filip

· 5 yrs active

Sector: Ontwikkeling van residentiële bouwprojecten (68121)

Conclusion Checked

The KBO register records legal situation 050 for Filip (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. The 2022 annual accounts show equity of €31k and a net result of €29k.

Based on the State Gazette, CBE and 1 annual account.

Key figures

Equity	€31k
Net result	€29k
Better than sector	65%
Active	5 yrs

Snowflake analysis 4 of 5 axes measured · computed by Checked

50 / 100

Mixed profile: strong on profitability, weaker on stability.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 18

Profitability 100

Solvency 80

Growth -

Stability 0

Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based

20 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Components

· 2 historical bankruptcy publications (+20)

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.

Prior bankruptcy

Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.

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.

Health barometer FY 2022 · computed

18 / 100 Critical

050100

Computed from 3 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →

Computed by Checked from the NBB filing for FY 2022 and the legal situation the KBO register itself records. Indicative, not credit advice.

Financial overview1 NBB filings

Annual accounts filed on 26-07-2023 with the NBB · fiscal year 2022 · micro

Sector comparison

Fiscal year 2022 · NACE 68, Real estate activities · compared within the same schema type (micro schema)

Metric	This company	Sector median	Position in the sector
Solvency	42.1%	20.1%	better than 65% of 3225 sector peers
Net result	€29k	€1k	better than 78% of 3215 sector peers
Equity	€31k	€26k	better than 53% of 3228 sector peers
Gross operating margin	€36k	€21k	better than 61% of 3208 sector peers
Total assets	€73k	€251k	better than 25% of 3226 sector peers

Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.

Highlight YoY changes (±10%)

Fiscal year	2022
Deposit	micro
Revenue	-
EBITDA	-
Net profit	€29k
Cash flow	-
Staff costs	-
Income taxes	€7k
Dividends	-
Total assets	€73k
Equity	€31k
Debt	€42k
of which ≤ 1y	€42k
of which > 1y	-
Working capital	€31k
Employees (FTE)	-

Ratios (computed)

	2022
Current ratio	1.73
Quick ratio	1.73
Working capital ratio	42.1%
Solvency	42.1%
Debt / equity	1.38
Long-term debt ratio	-
Interest coverage	-
Gross margin	-
Net margin	-
ROA	39.3%
ROE	93.5%
EBITDA margin	-
Days sales outstanding	-
Days payable outstanding	-
Inventory turnover	-
Days inventory (DSI)	-

Balance-sheet composition 2022

Equity & liabilities

Equity €31k · 42.1% Debt €42k · 57.9%

Full annual accounts

Filed balance sheet and income statement, exactly as deposited with the NBB.

Line item	Code	2022
Balance sheet, Assets
TOTAL ASSETS	20/58	€73k
Current assets	29/58	€73k
Amounts receivable within one year	40/41	€28k
Cash & bank	54/58	€5
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES	10/49	€73k
Equity	10/15	€31k
Contributions / capital	10/11	€2k
Reserves	13	€29k
Amounts payable	17/49	€42k
Amounts payable within one year	42/48	€42k
Trade debts payable within one year	44	€5k
Income statement
Gross operating margin	9900	€36k
Operating result	9901	€35k
Financial income	75	€900
Financial charges	65	€132
Result before taxes	9903	€36k
Income taxes	67/77	€7k
Net result for the period	9904	€29k
Result to be appropriated	9905	€29k

Ratios computed by Checked.

Directors & mandates2 persons

Role	Name	Tenure	Source
Curator	JACQUES ARNAUTS-SMEETS AARSCHOTSE- STEENWEG 7, 2230 HERSELT	30-07-2024 → present	Belgian State Gazette
Curator	GUNTHER PEETERS AARSCHOTSESTEENWEG 7, 2230 HERSELT-	30-07-2024 → present	Belgian State Gazette

Legal Structure

NACE primary	Ontwikkeling van residentiële bouwprojecten(68121)
Legal form	Private limited company(610)
Incorporation	16-03-2021
Status	Active
Postal code	-
First BS signal	05-08-2024
Latest BS signal	29-06-2026

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.
13374E0759/00G000	Flanders	8,366 m²	1 · 977 m²	6.7 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 5 events

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

2026

29-06-2026

Bankruptcy Bankruptcy closure (insufficient assets)

Ondernemingsrechtbank Antwerpen, afdeling Turnhout · FILIP BV RAUWELKOVEN 87D/5, 2440 GEEL · event 23-06-2026

2024

05-08-2024

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Turnhout · FILIP BV RAUWELK- OVEN 87D/5, 2440 GEEL · event 30-07-2024

2023

07-08-2023

State Gazette act Registered-office change

26-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

28-12-2022

State Gazette act Registered-office change

Lifecycle & Insolvency Signals2 events

29-06-2026

Bankruptcy Bankruptcy closure (insufficient assets)

Date: 23-06-2026 · Ondernemingsrechtbank Antwerpen, afdeling Turnhout · FILIP BV RAUWELKOVEN 87D/5, 2440 GEEL · Publications in State Gazette ↗

Full insolvency chronology

The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.

We hold 1 further earlier event in this file, covering 30-07-2024 to 23-06-2026.

Available in Kantoor S. See plans →

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

Belgisch Staatsblad, acts 2 acts

Address history · 2

07-08-2023

Registered-office move

28-12-2022

Registered-office move

All acts · 2 updated 3 years ago

2023

07-08-2023 Registered office moved from Hasselt to Geel Registered-office change

Hasseltse dreef 142 bus 2.04 te 3512 Hasselt → Rauwelkoven 87D bus 5, 2440 Geel

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rauwelkoven 87D bus 5, 2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Rauwelkoven",
        "country": "BE",
        "postcode": "2440",
        "box_number": "5",
        "street_number": "87D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hasseltse dreef 142 bus 2.04 te 3512 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Hasseltse dreef",
        "country": "BE",
        "postcode": "3512",
        "box_number": "2.04",
        "street_number": "142",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-07-27",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0765.248.143",
    "name_full": "Filip BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.609.556",
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Laura Priemen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen vergadering bestuursorgaan"
  ]
}

2022

28-12-2022 Registered office moved within Hasselt Registered-office change

Oude Spoorbaan 100.7, 3500 Hasselt → Hasseltse Dreef 142 bus 2.04, 3512 Stevoort

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hasseltse Dreef 142 bus 2.04, 3512 Stevoort",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Hasseltse Dreef",
        "country": "BE",
        "postcode": "3512",
        "box_number": "2.04",
        "street_number": "142",
        "locality_suffix": "Stevoort"
      },
      "old_address": {
        "raw": "Oude Spoorbaan 100.7, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Oude Spoorbaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-11-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0765.248.143",
    "name_full": "Filip",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.609.556",
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Laura Priemen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de vergadering van het bestuursorgaan d.d. 28/11/2022"
  ]
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220

Primary activity highlighted.

Names & trade names

Legal nameNL

Filip

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

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