DE GRAEVE SIEGFRIED EN NICO
Active Risk: not assessedSummary
For the legal form of DE GRAEVE SIEGFRIED EN NICO, Checked does not compute a bankruptcy probability. The company has been active since 1993 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.
Go further with this company
How much credit can you give this customer, and on what term?Credit simulator What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file What held for this company on a given day: board, seat, name?Company as of a date Which other companies resemble this one?Lookalike companies Is the registered address a letterbox or domiciliation address?Address check
Is this your company? See how customers and banks see it.
Investigating this company? Keep it with today's facts in a case file.
Financials
No annual accounts filed
No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.
Timeline · acts, filings and financial milestones
No recorded events for this company yet.
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, Assenede · 1 establishment unit since 1992
Ground area
5,538 m²
Building footprint
394 m²
Volume, LiDAR
2,135 m³
2 parcels, Flanders · tallest building 8.2 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
DE GRAEVE
since 19922.057.665.948
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 43012B0655/00D000 | Flanders | 3,126 m² | 1 · 188 m² | 8.2 m · 2 fl. |
| 43012B0046/00F000 | Flanders | 2,411 m² | 1 · 206 m² | 7.8 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Identification & contact
Identification
Legal formWithout legal personality
Founded01-01-1993
Scores and ratios are computed by Checked and are not a credit decision.