Active BE 0860.317.546Foreign entity

ARARAT

Khreshchatyk street 27 ·3299 Kiev, Ukraine· 22 yrs active

Conclusion Checked

For the legal form of ARARAT, Checked does not compute a bankruptcy probability. The company has been active since 2003 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.

Key figures

Active	22 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 2003, 22 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2013 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2013	verkort	14-08-2014	2014-41900058
31-12-2012	verkort	05-09-2013	2013-57600456
31-12-2011	verkort	28-03-2013	2013-07900033
31-12-2010	verkort	09-12-2011	2011-63500532
31-12-2009	verkort	31-10-2010	2010-60200490
31-12-2008	verkort	31-08-2009	2009-72000058
31-12-2007	verkort	28-08-2008	2008-63500147
31-12-2006	verkort	31-08-2007	2007-65800286
31-12-2005	verkort	30-08-2006	2006-73102972
31-12-2004	verkort	14-07-2005	2005-48703639

Legal Structure

NACE primary	-
Legal form	Foreign entity(030)
Incorporation	02-09-2003
Status	Active
Postal code	3299

Establishment units 1 location

ARARAT

Generaal Lemanstraat 22, 2600 AntwerpenNiet-gespecialiseerde detailhandel in diepvriesproducten

since 20042.137.413.311

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

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.
11303B0355/00H005	Flanders	230 m²	1 · 99 m²	22.4 m · 7 fl.

Methodology

via establishment units: 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 10 events

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

2014

14-08-2014