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Generated 08-08-2026
Active BE 0535.857.890Private limited company

Balloonie

Smidstraat 174 ·2590 Berlaar, Belgium· 13 yrs active
Sector: Retail trade (47559)
Conclusion Checked

The computed 12-month bankruptcy probability of Balloonie is 0.8% (low). The company has been active since 2013 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 13 yrs
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013, 13 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 29-05-2025 2025-00110654
31-12-2023 micro 04-06-2024 2024-00108638
31-12-2022 micro 04-06-2023 2023-00106959
31-12-2021 micro 18-08-2022 2022-20298698
31-12-2020 micro 28-07-2021 2021-41300188
31-12-2019 verkort 04-06-2020 2020-14800476
31-12-2018 verkort 31-05-2019 2019-15700479
31-12-2017 verkort 02-06-2018 2018-15400362
31-12-2016 verkort 29-08-2017 2017-51600249
31-12-2015 verkort 26-08-2016 2016-48800346
Directors & mandates 2 directors
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Ceulemans Geert
    Manager
    State Gazette act 18035354 (21-02-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 31-12-2017 Appointed· Manager
    • 24-06-2014 Resigned· Manager
Former directors (1)
  • Bouwen Anja
    Manager
    State Gazette act 18035354 (21-02-2018)
    Former
    - → 31-12-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47559)
Legal form Private limited company(610)
Incorporation19-06-2013
StatusActive
Postal code2590
Establishment units 1 location
Balloonie
Smidstraat 174, 2590 BerlaarHandelsbemiddeling in textiel, kleding, schoeisel en artikelen van leer
since 20132.220.361.573
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.
12002D0212/00S003 Flanders 235 m² 1 · 102 m² 8.3 m · 1 fl.
Methodology
via registered seat: 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 13 events

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

2025
29-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
04-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
05-10-2023
State Gazette act Registered-office change
v3.2
04-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
18-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
04-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
31-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
02-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
21-02-2018
State Gazette act Director changes
v3.2
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
26-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
08-07-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 3 acts
Address history · 1
05-10-2023
v3.2
All acts · 3 updated 2 years ago
2023
05-10-2023 Registered office moved within Berlaar Registered-office change
  • Misstraat 37, 2590 Berlaar → Itegembaan 4C, 2590 Berlaar
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berlaar",
        "region": "Vlaams Gewest",
        "street": "Itegembaan",
        "country": "BE",
        "postcode": "2590",
        "box_number": null,
        "street_number": "4C"
      },
      "old_address": {
        "city": "Berlaar",
        "region": null,
        "street": "Misstraat",
        "country": "BE",
        "postcode": "2590",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel wordt verplaatst van Misstraat 37, 2590 Berlaar naar Itegembaan 4C, 2590 Berlaar,."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.857.890",
    "name_full": "HUPSASA",
    "legal_form": "BVBA"
  }
}
2018
21-02-2018 1 director appointed, 1 resigning Director changes
  • Ceulemans Geert, Zaakvoerder
  • Bouwen Anja, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bouwen Anja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om mevrouw Bouwen Anja te ontslaan als zaakvoerder en dit met onmiddellijke ingang vanaf 31.12.2017. De Bijzoridere Algemene Vergadering verleent kwijting aan voornoemde zaakvoerder voor de uitoefening van haar mandaat in het afgelopen boekjaar, en meer bep",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ceulemans Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de heer Ceulemans Geert te benoemen als zaakvoerder en dit met onmiddellijke ingang vanaf 31.12.2017, zijn mandaat zal onbezoldigd uitgeoefend worden tenzij de AV er anders over beslist."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.857.890",
    "name_full": "HUPSASA",
    "legal_form": "BVBA"
  }
}
2014
08-07-2014 Ceulemans Geert resigns as manager Director changes
  • Ceulemans Geert, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ceulemans Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-24",
      "evidence_quote": "Op de buitengewone algemene vergadering van 23 juni 2014 werd beslist dat Ceulemans Geert, Smidstraat 174 -2590 Berlaar ontslag neemt als zaakvoerder vanaf 24 Juni 2014. Er wordt hem kwijting verleend voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.857.890",
    "name_full": "HUPSASA",
    "legal_form": "BVBA"
  }
}
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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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in andere huishoudelijke artikelen, neg47559Detailhandel in andere huishoudelijke artikelen in gespecialiseerde winkels, n.e.g.47599Detailhandel in glas-, porselein- en aardewerk en in niet-elektrische huishoudelijke artikelen47553Detailhandel in glas-, porselein- en aardewerk en in niet-elektrische huishoudelijke artikelen in gespecialiseerde winkels47593Detailhandel in kranten en kantoorbehoeften in gespecialiseerde winkels47620Detailhandel in kranten en andere tijdschriften47621Detailhandel in schoeisel in gespecialiseerde winkels47721Detailhandel in schoeisel47721Detailhandel in souvenirs en religieuze artikelen47784Detailhandel in souvenirs en religieuze artikelen in gespecialiseerde winkels47786
Primary activity highlighted.
Names & trade names
Legal nameNL Balloonie
Registered office
Smidstraat 174
2590 Berlaar, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative