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Locali Caro

Active
Partnership limited by shares· 10 yrs active
Plein 15 ·3700 Tongeren-Borgloon, Belgium
KBO/BCE: BE 0644.991.206
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Age10 yrs

Summary

Conclusion

the dossier summarised in one paragraph

For the legal form of Locali Caro, Checked does not compute a bankruptcy probability. The company has been active since 2015 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 24 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 20-09-2025, 51 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 8 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 31-12-2024, that is 31-07-2025.
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 20-09-2025 51 d late 2025-00496479
31-12-2023 31-07-2024 31-08-2024 31 d late 2024-00450477
31-12-2022 31-07-2023 15-01-2024 168 d late 2024-00001559
31-12-2021 31-07-2022 31-08-2022 31 d late 2022-20419372
31-12-2020 31-07-2021 13-09-2022 409 d late 2022-20427656
31-12-2019 31-07-2020 12-12-2022 864 d late 2022-20535502
31-12-2018 31-07-2019 31-08-2019 31 d late 2019-62700559
31-12-2016 31-07-2017 04-10-2017 65 d late 2017-66700290

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 2015, 10 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

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 20-09-2025 2025-00496479
31-12-2023 micro 31-08-2024 2024-00450477
31-12-2022 micro 15-01-2024 2024-00001559
31-12-2021 micro 31-08-2022 2022-20419372
31-12-2020 micro 13-09-2022 2022-20427656
31-12-2019 micro 12-12-2022 2022-20535502
31-12-2018 verkort 31-08-2019 2019-62700559
31-12-2016 verkort 04-10-2017 2017-66700290

Structure & network

Locations & real estate

Registered office

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

Establishment units

1 location
Locali Caro
Plein 15, 3700 Tongeren-BorgloonHandel in eigen onroerend goed
since 20152.250.134.734
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area334 m²
Buildings1
Building footprint247 m²
Volume (LiDAR)1,856 m³
Tallest building15.2 m · ±2 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.
73083C0726/00D000 Flanders 334 m² 1 · 247 m² 15.2 m · 2 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

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

0 of 1 acts read

We know of 1 Belgian State Gazette act for this company. It has not 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 nameNL Locali Caro
Registered office
Plein 15
3700 Tongeren-Borgloon, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.