Skip to content
Checked.be
Complete company report
Generated 08-07-2026
Active BE 0800.765.484Private limited company

Bailey

Dolfijnstraat 76 ·2018 Antwerpen, Belgium· 3 yrs active
Sector: Financial services (64210)
Conclusion Checked

Bailey is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2023 annual accounts show equity of €82k and a net result of €77k. The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €82k
Net result €77k
Active 3 yrs
Locations 1
Snowflake analysis 5 axes · computed by Checked
Health0Profitability100Solvency99Growth50Stability79
66 / 100

Strong profile, led by profitability.

Health 0
Profitability 100
Solvency 99
Growth 50
Stability 79
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2023 — past the statistically most fragile first 3 years.
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
Health barometer
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios — and hence the score — carry no meaning here.
Financial overview2 NBB filings
Annual accounts filed on 24-07-2025 with the NBB · fiscal year 2024 · micro
Fiscal year2023
Revenuen/a
EBITDAn/a
Net profit€77k
Cash flown/a
Staff costs—
Income taxes€30k
Dividends—
Total assets€129k
Equity€82k
Debt€47k
of which ≤ 1y€47k
of which > 1y—
Working capitaln/a
Employees (FTE)—
Ratios (computed)
2023
Current ration/a
Quick ration/a
Working capital ration/a
Solvency63.8%
Debt / equityn/a
Long-term debt ration/a
Interest coveragen/a
Gross marginn/a
Net marginn/a
ROA59.9%
ROE93.9%
EBITDA marginn/a
Days sales outstandingn/a
Days payable outstandingn/a
Inventory turnovern/a
Days inventory (DSI)n/a
Balance-sheet composition 2023
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2023
Balance sheet — Assets
TOTAL ASSETS 20/58€129k
Fixed assets 21/28€20k
Tangible fixed assets 22/27€20k
Current assets 29/58€110k
Amounts receivable within one year 40/41€61k
Cash & bank 54/58€48k
Balance sheet — Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€129k
Equity 10/15€82k
Contributions / capital 10/11€5k
Reserves 13€77k
Amounts payable 17/49€47k
Amounts payable within one year 42/48€47k
Trade debts payable within one year 44€47
Income statement
Gross operating margin 9900€110k
Operating result 9901€107k
Financial income 75€181
Financial charges 65€43
Result before taxes 9903€107k
Income taxes 67/77€30k
Net result for the period 9904€77k
Result to be appropriated 9905€77k
Ratios computed by Checked.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation14-04-2023
StatusActive
Postal code2018
Establishment units 1 location
Bailey
Dolfijnstraat 78, 2018 AntwerpenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20232.344.673.211
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11806F1283/00G008 Flanders 86 m² 1 · 68 m² 11.7 m · 3 fl.
11806F1283/00F008 Flanders 86 m² 1 · 64 m² 11.0 m · 3 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 3 events

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

2025
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
22-04-2025
State Gazette act Registered-office change
2024
21-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
Belgisch Staatsblad — acts 1 acts
Address history · 1
22-04-2025
Registered-office move
All acts · 1 updated 1 year ago
2025
22-04-2025 Registered office moved within Antwerpen Registered-office change
  • Dolfijnstraat 78 - 2018 Antwerpen → Dolfijnstraat 76 - 2018 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dolfijnstraat 76 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Dolfijnstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dolfijnstraat 78 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Dolfijnstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2025-04-22",
    "filing_date": "2025-04-11",
    "act_kind_objet": "zetelverplaatsing van de vennootschap"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-04-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0800.765.484",
    "name_full": "BAILEY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Gutmann",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering"
  ]
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL Bailey
Registered office
Dolfijnstraat 76
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
INTERNATIONAL BUSINESS CONSULTANTS BE 0423.709.658 · Herentals
IMMO HANSSENS BE 0429.672.287 · Oostende
T.P.J. BE 0428.750.688 · Genk
IMMO MOERMAN BE 0428.945.480 · Gent
BORSACO BE 0425.391.421 · Leuven
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative