Active BE 0754.487.378Private limited company

AM IMMO CONSTRUCT

Steenweg op Mechelen 455 ·1950 Kraainem, Belgium· 5 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of AM IMMO CONSTRUCT is 5.8% (elevated). The 2021 annual accounts show equity of €3k and a net result of €310. The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals.

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

Key figures

Equity	€3k
Net result	€310
Active	5 yrs
Board	1

Snowflake analysis 4 of 5 axes measured · computed by Checked

76 / 100

Strong profile, led by solvency.

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

Health 85

Profitability 41

Solvency 100

Growth -

Stability 79

Bankruptcy probability (12 mo) Checked model v1 · free

5.8% Elevated

0%0,5%1,5%4%10%≥25%

Annual accounts: weaker financial profile +Young company +No NACE activity registered +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

More than 3 years active

Founded in 2020, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 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 2021 · computed

85 / 100 Excellent

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.

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Computed by Checked from the NBB filing for FY 2021. Indicative, not credit advice.

Financial overview1 NBB filings

Annual accounts filed on 22-06-2023 with the NBB · fiscal year 2021 · micro

Highlight YoY changes (±10%)

Fiscal year	2021
Deposit	micro
Revenue	€94k
EBITDA	-
Net profit	€310
Cash flow	-
Staff costs	-
Income taxes	€785
Dividends	-
Total assets	€4k
Equity	€3k
Debt	€785
of which ≤ 1y	€785
of which > 1y	-
Working capital	€3k
Employees (FTE)	-

Ratios (computed)

	2021
Current ratio	4.58
Quick ratio	4.58
Working capital ratio	78.2%
Solvency	78.2%
Debt / equity	0.28
Long-term debt ratio	-
Interest coverage	-
Gross margin	2.4%
Net margin	0.3%
ROA	8.6%
ROE	11.0%
EBITDA margin	-
Days sales outstanding	14d
Days payable outstanding	-
Inventory turnover	-
Days inventory (DSI)	-

Balance-sheet composition 2021

Equity & liabilities

Equity €3k · 78.2% Debt €785 · 21.8%

Full annual accounts

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

Line item	Code	2021
Balance sheet, Assets
TOTAL ASSETS	20/58	€4k
Current assets	29/58	€4k
Amounts receivable within one year	40/41	€4k
Cash & bank	54/58	€2
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES	10/49	€4k
Equity	10/15	€3k
Contributions / capital	10/11	€3k
Accumulated profits (losses)	14	€310
Amounts payable	17/49	€785
Amounts payable within one year	42/48	€785
Income statement
Turnover	70	€94k
Gross operating margin	9900	€2k
Operating result	9901	€2k
Financial income	75	€113
Financial charges	65	€605
Result before taxes	9903	€1k
Income taxes	67/77	€785
Net result for the period	9904	€310
Result to be appropriated	9905	€310

Ratios computed by Checked.

Directors & mandates 2 directors

Current directors & mandates

CAVALCANTE PEREIRA Giovana
Director
State Gazette act 22051981 (25-04-2022)

Current
01-04-2022 → present

Former directors (1)

Dh ORHAN Mehmet
Director
State Gazette act 22051981 (25-04-2022)

Former
- → 31-03-2022

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	16-09-2020
Status	Active
Postal code	1950

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.
22002C0073/00N009	Flanders	1.1 ha	1 · 865 m²	42.8 m · 14 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 2 events

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

2023

22-06-2023

NBB filing Annual accounts filed

fiscal year 2021 · micro

2022

25-04-2022

State Gazette act Director changes

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 4 years ago

2022

25-04-2022 1 director appointed, 1 resigning Director changes

CAVALCANTE PEREIRA Giovana, Bestuurder
Dh ORHAN Mehmet, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dh ORHAN Mehmet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-31",
      "evidence_quote": "De vergadering geeft het ontslag met totaale kwijting aan de bestuurder Dh ORHAN Mehmet, vanaf 31 maart 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVALCANTE PEREIRA Giovana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "De vergadering benoemt als bestuurder Dvr CAVALCANTE PEREIRA Giovana, vanaf 1 april 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-25",
    "filing_date": "2022-04-15",
    "act_kind_objet": "ONTSLAG - BENOEMING"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0754.487.378",
    "name_full": "AM IMMO CONSTRUCT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CAVALCANTE PEREIRA Giovana",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

AM IMMO CONSTRUCT

Registered office

Steenweg op Mechelen 455

1950 Kraainem, Belgium

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