Balkan

Active Risk: moderate

Private limited company (pre-2019)founded 197748 yrs activeLeuvensesteenweg 272, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0418.096.922

Summary

The computed 12-month bankruptcy probability of Balkan is 1.7% (moderate). The company has been active since 1977 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.

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BalkanActive

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Checked score

Bankruptcy probability, 12 months

1.7% Moderate

0%0.5%1.5%4%10%≥ 25%

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Signals

Four signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Go further with this company

How much credit can you give this customer, and on what term?Credit simulator 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

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Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. As a Private limited company (pre-2019) it is required to file; a dormant company does still have to file.

Timeline · acts, filings and financial milestones

No recorded events for this company yet.

Directors · office · real estate

Directors

We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.

Location & real-estate footprint

Registered office, Schaarbeek · 2 establishment units since 1984

seat establishment All 2 establishment units on the map

Ground area

2,311 m²

Building footprint

1,647 m²

Volume, LiDAR

15,486 m³

3 parcels, Brussels · tallest building 20.9 m, ±4 floors. Linked by address, not a title deed.

2 establishment units

LE BALKAN

Leuvensesteenweg 323, 1030 SchaarbeekNACE 5530105

since 19842.070.547.251

LE BALKAN

Diamantlaan 63, 1030 SchaarbeekNACE 37100

since 19852.070.547.350

3 parcels

Brussels 3 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21904B0433/00S003indicative	Brussels	1,879 m²	1 · 1,196 m²	20.5 m · 2 fl.
21906D0063/00Y002	Brussels	245 m²	1 · 231 m²	17.5 m · 4 fl.
21905C0068/00R017	Brussels	187 m²	1 · 220 m²	20.9 m · 2 fl.

Linked by address, not proof of ownership

Good to know

2 of 3 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Identification & contact

Identification

Legal formPrivate limited company (pre-2019)

Founded02-12-1977

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

Scores and ratios are computed by Checked and are not a credit decision.