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Complete company report
Generated 12-08-2026
Active BE 0701.855.673Private limited company

BALANCE CONQUEST

Lt. Graffplein 15 ·1780 Wemmel, Belgium· 7 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of BALANCE CONQUEST is 6.5% (elevated). The company has been active since 2018 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). 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 7 yrs
Board 2
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
6.5% Elevated
0%0,5%1,5%4%10%≥25%
Recent warning signals +No NACE activity registered +Young company +

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

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 1 signals
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 1 events
Address struck
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 12-11-2025 2025-00565316
31-12-2023 micro 07-10-2024 2024-00496356
31-12-2021 micro 12-10-2022 2022-20459661
31-12-2020 micro 19-05-2022 2022-20031088
31-12-2019 micro 29-10-2020 2020-67300520
Directors & mandates 3 directors
Current directors & mandates
  • Durmus Kabak
    Director
    State Gazette act 26008178 (19-01-2026)
    Current
    02-12-2025 → present
    2 events
    • 02-12-2025 Resigned· Director
    • 02-12-2025 Appointed· Director
  • ALI Youssef
    Director
    State Gazette act 25022356 (13-02-2025)
    Current
    13-02-2025 → present
    3 events
    • 13-02-2025 Resigned· Director
    • 13-02-2025 Mandate renewed· Director
    • 01-03-2021 Appointed· Manager
Former directors (1)
  • VIEIRA NUNES JOSE
    Manager
    State Gazette act 21037547 (24-03-2021)
    Former
    - → 01-03-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Private limited company(610)
Incorporation29-08-2018
StatusActive
Postal code1780
Connections & network 3 connected companies
Network connections
BRIO SERVICES
Shared address
→
EL TRANSPORT
Shared address
→
MAROUFF
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BALANCE CONQUEST
Rue de Roux 38, 6030 CharleroiVervaardiging van metalen constructiewerken of gebinten voor de bouw
since 20182.292.155.233
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 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
52382A0024/00D543 Wallonia 377 m² 1 · 57 m² 10.4 m · 3 fl.
22662B0387/00R004 Flanders 147 m² 1 · 144 m² 14.9 m · 4 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 12 events

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

2026
19-01-2026
State Gazette act Capital & shares
v3.2
2025
12-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
16-05-2025
KBO administration Address struck
Imperiastraat 8 1930 Die Sitzadresse Imperiastraat 8 1930 Zaventem · event 08-05-2025
13-02-2025
State Gazette act Director changes
v3.2
2024
07-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2022
12-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
19-05-2022
NBB filing Annual accounts filed
fiscal year 2020 · micro
2021
24-03-2021
State Gazette act Director changes
v3.2
2020
29-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
30-12-2019
State Gazette act Registered-office change
v3.2
2018
31-08-2018
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 1 events
16-05-2025
KBO administration Address struck
Date: 08-05-2025 · Imperiastraat 8 1930 Die Sitzadresse Imperiastraat 8 1930 Zaventem · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-05-16 · KBO administration · Address struck
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 5 acts
Capital history · 1
19-01-2026
v3.2
Address history · 1
30-12-2019
v3.2
All acts · 5 updated 6 months ago
2026
19-01-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-02",
      "evidence_quote": "Meneer Ali Youssef geeft alle zijn aandelen aan Meneer Durmus Kabak die ze accepteren. Kabak Durmus TOTAL 100 aandelen 100 AANDELEN",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.855.673",
    "name_full": "BALANCE CONQUEST",
    "legal_form": "SRL"
  }
}
2025
13-02-2025 1 resigning, 1 reappointed Director changes
  • ALI Youssef, Bestuurder
  • ALI Youssef, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALI Youssef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de functie van de huidige bestuurder, hieronder vermeld, te be\u00EBindigen en gaat onmiddellijk over tot de hernieuwing van hun benoeming als niet-statutair bestuurder voor onbepaalde duur: - De heer ALI Youssef, voornoemd, hier aanwezig en aanvaardend. De algemene vergad",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALI Youssef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de functie van de huidige bestuurder, hieronder vermeld, te be\u00EBindigen en gaat onmiddellijk over tot de hernieuwing van hun benoeming als niet-statutair bestuurder voor onbepaalde duur: - De heer ALI Youssef, voornoemd, hier aanwezig en aanvaardend."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.855.673",
    "name_full": "BALANCE CONQUEST",
    "legal_form": "SPRL"
  }
}
2021
24-03-2021 1 director appointed, 1 resigning Director changes
  • ALI YOUSSEF, Zaakvoerder
  • VIEIRA NUNES JOSE, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VIEIRA NUNES JOSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De algemene vergadering aanvaardt de ontslaging van Menheer Vieira Nunes Jose voor zijn functie als zaakvoerder. Kwijting wordt gegeven aan hem van zijn mandaat et dit vanaf 01/03/2021",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALI YOUSSEF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De algemene vergadering aanvaardt de benoeming van Meneer Ali Youssef voor de functie als zaakvoerder en dit vanaf 01/03/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.855.673",
    "name_full": "BALANCE CONQUEST",
    "legal_form": "SPRL"
  }
}
2019
30-12-2019 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.855.673",
    "name_full": "BALANCE CONQUEST",
    "legal_form": "SPRL"
  }
}
2018
31-08-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Rue Frans Hals 5 bte 26",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-11-25",
        "name": "CARVALHO DOS SANTOS Lucerlandia",
        "niss": null,
        "address": "1070 Anderlecht, Square Frans Hals, 5/26"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "CARVALHO DOS SANTOS Lucerlandia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 930,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-09-07",
        "name": "VIEIRA NUNES Jos\u00E9 Carlos",
        "niss": null,
        "address": "1070 Anderlecht, Square Frans Hals, 5/0026"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "VIEIRA NUNES Jos\u00E9 Carlos",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 17670,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0701.855.673",
    "name_full": "BALANCE CONQUEST",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-08-28",
  "post_incorporation_mandates": []
}
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.

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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR BALANCE CONQUEST
Registered office
Lt. Graffplein 15
1780 Wemmel, Belgium
Registration history
  1. 08-05-2025 Address struck
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative