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MARBAYA

Active
Limited partnership· 15 yrs active
Rue des Sarts 13 ·4910 Theux, Belgium
KBO/BCE: BE 0836.648.358
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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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Age15 yrs
Connections2
Real estate1 parcel · 1,265 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of MARBAYA is 0.4% (very low). The company has been active since 2011 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 2020) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide
Annual accounts not filed
The financial year that closed on 31-03-2021 was due at the National Bank by 31-10-2021. Nothing is on record today, 1744 days later. 5 financial years are missing in total. Measured on financial year 2023: 41.75% of the companies that did not file are in an abnormal legal state today, against 1.66% of those that did.
A punctual record breaks
This company filed 8 consecutive financial years on time. The year that closed on 31-03-2020 was due by 31-10-2020 and was filed on 16-11-2020, 16 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.
How we compute the deadline
The year end is derived from 9 filed financial years, each closing on 31-03. 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 31-03-2020, that is 31-10-2020.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-03-2025 31-10-2025 nothing on record not filed -
31-03-2024 31-10-2024 nothing on record not filed -
31-03-2023 31-10-2023 nothing on record not filed -
31-03-2022 31-10-2022 nothing on record not filed -
31-03-2021 31-10-2021 nothing on record not filed -
31-03-2020 31-10-2020 16-11-2020 16 d late 2020-71000464
31-03-2019 31-10-2019 07-10-2019 24 d early 2019-69000421
31-03-2018 31-10-2018 25-09-2018 36 d early 2018-64600519
31-03-2017 31-10-2017 21-09-2017 40 d early 2017-61900047
31-03-2016 31-10-2016 12-09-2016 49 d early 2016-59500157
31-03-2015 31-10-2015 30-09-2015 31 d early 2015-62400477
31-03-2014 31-10-2014 04-09-2014 57 d early 2014-57700105

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 2011, 15 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 administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −No NACE activity registered +Long track record −

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 9 filing(s) on record for this company, latest fiscal year 2020 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2020 volledig 16-11-2020 2020-71000464
31-03-2019 volledig 07-10-2019 2019-69000421
31-03-2018 volledig 25-09-2018 2018-64600519
31-03-2017 micro 21-09-2017 2017-61900047
31-03-2016 volledig 12-09-2016 2016-59500157
31-03-2015 volledig 30-09-2015 2015-62400477
31-03-2014 volledig 04-09-2014 2014-57700105
31-03-2013 volledig 02-09-2013 2013-55800501
31-03-2012 volledig 13-09-2012 2012-56300184

Structure & network

Connections & network

2 connected companies
Group structure
IKANBI GROUP
Subsidiary · 1 subsidiary · 1 location
→
IZUWI EUROPE
Subsidiary · 2 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality exact location from the address register
2 companies at this address See who is registered here

Establishment units

1 location
A.MARBEHANT
Rue des Sarts 13, 4910 TheuxOverige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
since 20112.199.854.288
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1,265 m²
Buildings1
Building footprint106 m²
Volume (LiDAR)648 m³
Tallest building8.4 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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63060C0172/00D000 Wallonia 1,265 m² 1 · 106 m² 8.4 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

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 and are complete.

Analysis

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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 nameFR MARBAYA
Registered office
Rue des Sarts 13
4910 Theux, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.