Timeline
- Events
- 1
- Since
- 2024
- 03-05-2024UBO non-compliance
Summary
AMARA & CIE has been active since 2004 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). The computed 12-month bankruptcy probability is 0.6% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Overview
Activity
Activity not known
Size
No accounts filed yet
Financial health
- Bankruptcy chance 12 m
- 0.6%
No score: no figures
Structure
No directors known
Signals- No establishment unit in the KBO- Ex-officio strike-off in the KBO- Administrative warnings in the KBO publications+ Founded in 2004+ Legal form General partnershipShow the evidence
Checked score
Bankruptcy probability, 12 months
0.6%
Low
0%0.5%1.5%4%10%≥ 25%
About 6 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.9%highest value
12-2024: 0.9%● 0.0% vs 11-2024highest value
01-2025: 0.9%● 0.0% vs 12-2024highest value
02-2025: 0.9%● 0.0% vs 01-2025highest value
03-2025: 0.9%● 0.0% vs 02-2025highest value
04-2025: 0.8%▼ -9.0% vs 03-2025
05-2025: 0.8%● 0.0% vs 04-2025
06-2025: 0.8%● 0.0% vs 05-2025
07-2025: 0.8%● 0.0% vs 06-2025
08-2025: 0.8%● 0.0% vs 07-2025
09-2025: 0.8%● 0.0% vs 08-2025
10-2025: 0.8%● 0.0% vs 09-2025
11-2025: 0.8%● 0.0% vs 10-2025
12-2025: 0.8%● 0.0% vs 11-2025
01-2026: 0.8%● 0.0% vs 12-2025
02-2026: 0.8%● 0.0% vs 01-2026
03-2026: 0.8%● 0.0% vs 02-2026
04-2026: 0.7%▼ -13.9% vs 03-2026
05-2026: 0.7%● 0.0% vs 04-2026
06-2026: 0.6%▼ -11.9% vs 05-2026lowest value
07-2026: 0.6%● 0.0% vs 06-2026lowest value
08-2026: 0.6%● 0.0% vs 07-2026lowest value
09-2026: 0.6%● 0.0% vs 08-2026lowest value
10-2026: 0.6%● 0.0% vs 09-2026lowest value
- Founded in 2004 lowers the probability for this profile
- Legal form General partnership lowers the probability
- No establishment unit in the KBO raises the probability
- Ex-officio strike-off in the KBO raises the probability
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk
raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publicationsPublications
UBO non-compliance
- UBO non-complianceevent 22-04-2024
Key points
By topic
Company details
- Legal form
- General partnership
- Founded
- 22-01-2004
- Peppol
- Not found in the Peppol directory
Go further with this company
How much credit can you give this customer, and on what term?Credit check 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 Which of your other customers can you e-invoice via Peppol?Peppol check 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
Your own company? See how customers, suppliers and banks see it and what to improve first.
Investigating this company? Keep it with today's facts in a case file.