Checked.be
Active
BE 0898.063.909Private limited companyOpen bankruptcy
AXI TRADING
· 18 yrs active
Sector: Handel in eigen onroerend goed
(68110)
Conclusion
A bankruptcy procedure is open for AXI TRADING according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. The 2023 annual accounts show equity of €1k and a net result of €-15k.
Based on the State Gazette, CBE and 6 annual accounts.
Key figures
| Equity | €1k |
| Net result | €-15k |
| Better than sector | 31% |
| Active | 18 yrs |
Financial profile
18
/ 100
Fragile profile, watch health in particular.
All 5 axes are computed from data Checked has read.
Health
0
Profitability
0
Solvency
13
Growth
78
Stability
0
Bankruptcy probability (12 mo)
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
Risk Assessment
53 / 100
High riskRegister: open bankruptcyThis score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
· 1 administrative flag (+3)
Trust signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
Address struck
Health barometer
0
/ 100
Critical
Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →Computed by Checked from the NBB filing for FY 2023 and an insolvency signal from the Belgian State Gazette. Indicative, not credit advice.
Financial overview
Annual accounts filed on 14-07-2024 with the NBB · fiscal year 2023 · micro
Sector comparison
Fiscal year 2023 · NACE 68, Real estate activities · compared within the same schema type (micro schema)
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 2.3% | 17.6% | |
| Net result | €-15k | €2k | |
| Equity | €1k | €26k | |
| Gross operating margin | €-9k | €23k | |
| Total assets | €55k | €279k |
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
€-13k
-
18-23
€-15k
-
18-23
€-14k
-
18-23
€55k
+56.4%
18-23
€1k
-
18-23
€-246
+99.8%
18-23
€120
-38.5%
18-23
€54k
-68.0%
18-23
Show 9 other metrics
€54k
-66.9%
18-23
€6k
-47.8%
18-23
1.00
+382.1%
18-23
1.00
+382.1%
18-23
2.3%
-
18-23
42.62
-
18-23
-1188.9%
-5372.1%
18-23
-27.3%
-
18-23
-17.69
-
18-23
Figures by fiscal year
| Fiscal year | 2023 |
|---|---|
| Deposit | micro |
| Revenue | - |
| EBITDA | €-13k |
| Net profit | €-15k |
| Cash flow | €-14k |
| Staff costs | - |
| Income taxes | €120 |
| Dividends | - |
| Total assets | €55k |
| Equity | €1k |
| Debt | €54k |
| of which ≤ 1y | €54k |
| of which > 1y | - |
| Working capital | €-246 |
| Employees (FTE) | - |
Ratios (computed)
| 2023 | |
|---|---|
| Current ratio | 1.00 |
| Quick ratio | 1.00 |
| Working capital ratio | -0.4% |
| Solvency | 2.3% |
| Debt / equity | 42.62 |
| Long-term debt ratio | - |
| Interest coverage | -17.69 |
| Gross margin | - |
| Net margin | - |
| ROA | -27.3% |
| ROE | -1188.9% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Balance-sheet composition 2023
Full annual accounts (21 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2023 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €55k |
| Fixed assets | 21/28 | €2k |
| Tangible fixed assets | 22/27 | €2k |
| Current assets | 29/58 | €54k |
| Amounts receivable within one year | 40/41 | €13k |
| Cash & bank | 54/58 | €40k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €55k |
| Equity | 10/15 | €1k |
| Contributions / capital | 10/11 | €150k |
| Reserves | 13 | €68k |
| Accumulated profits (losses) | 14 | €-217k |
| Amounts payable | 17/49 | €54k |
| Amounts payable within one year | 42/48 | €54k |
| Trade debts payable within one year | 44 | €661 |
| Income statement | ||
| Gross operating margin | 9900 | €-9k |
| Operating result | 9901 | €-14k |
| Financial charges | 65 | €744 |
| Result before taxes | 9903 | €-15k |
| Income taxes | 67/77 | €120 |
| Net result for the period | 9904 | €-15k |
| Result to be appropriated | 9905 | €-15k |
This table shows the latest fiscal year. 4 prior years, with figures and ratios, belong to a paid plan.
See plans →
Ratios computed by Checked.
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | SABRINA CLAESSENS TULPENSTRAAT 9, 8370 BLAN-
KENBERGE |
12-06-2025 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Handel in eigen onroerend goed(68110) |
| Legal form | Private limited company(610) |
| Incorporation | 15-05-2008 |
| Status | Active |
| Postal code | - |
| First BS signal | 18-06-2025 |
| Latest BS signal | 18-06-2025 |
Establishment units
Axi Trading
since 20082.173.733.673
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11324D0307/00D004 | Flanders | 679 m² | 1 · 205 m² | 9.9 m · 3 fl. |
| 31602A0547/00S000 | Flanders | 89 m² | 1 · 89 m² | 19.6 m · 5 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
01-12-2025
KBO administration
Address struck
18-06-2025
Bankruptcy
Opening
2024
03-09-2024
State Gazette act
Registered-office change
14-07-2024
NBB filing
Annual accounts filed
2023
26-07-2023
NBB filing
Annual accounts filed
2022
29-07-2022
NBB filing
Annual accounts filed
2021
30-07-2021
NBB filing
Annual accounts filed
2020
26-08-2020
NBB filing
Annual accounts filed
2019
27-08-2019
NBB filing
Annual accounts filed
2018
20-08-2018
NBB filing
Annual accounts filed
2017
31-08-2017
NBB filing
Annual accounts filed
2016
25-08-2016
NBB filing
Annual accounts filed
2015
24-08-2015
NBB filing
Annual accounts filed
Lifecycle & Insolvency Signals
01-12-2025
KBO administration
Address struck
Full insolvency chronology
The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.
We hold 1 further earlier event in this file, covering 12-06-2025 to 17-09-2025.
Available in Kantoor S.
See plans →
Time machine, BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgian State Gazette reading coverage
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Address history · 1
03-09-2024
Registered-office move
All acts · 1
updated 1 year ago
2024
03-09-2024 Registered office moved from De Haan to Blankenberge
- Frans Derleynstraat 5 bus 301, 8420 De Haan → Kerkstraat 84, 8370 Blankenberge
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kerkstraat 84, 8370 Blankenberge",
"city": "Blankenberge",
"region": "vlaams_gewest",
"street": "Kerkstraat",
"country": "BE",
"postcode": "8370",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"old_address": {
"raw": "Frans Derleynstraat 5 bus 301, 8420 De Haan",
"city": "De Haan",
"region": "vlaams_gewest",
"street": "Frans Derleynstraat",
"country": "BE",
"postcode": "8420",
"box_number": "301",
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2024-07-18",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-18",
"unanimous": null
},
"subject_company": {
"kbo": "0898.063.909",
"name_full": "AXI TRADING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Birgit Daemen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}Credit advice
Company registry (CBE)
Activities
Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
| Legal nameNL | AXI TRADING |
Registration history
- 17-09-2025 Address struck
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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