Skip to content
Checked.be
Complete company report
Generated 27-06-2026
Active BE 0755.817.565Private limited companyOpen bankruptcy

BANEO

· 5 yrs active
Sector: Wholesale trade (46831)
Conclusion Checked

A bankruptcy procedure is open for BANEO according to publications in the Belgian State Gazette. 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 5 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

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 rule-based
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview2 NBB filings
Financials being processed
NBB has 2 filing(s) on record for this company — latest fiscal year 2022 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2022 micro 31-08-2023 2023-00389533
31-12-2021 micro 30-08-2022 2022-20343770
Directors & mandates2 persons
Role Name Tenure Source
Curator VICTOR ENGELEN
HEREBAAN-OOST 3/1, 3530 02 HOUTHALEN-HELCHTEREN
 12-09-2024 → present Belgian State Gazette
Curator GODFREY LESIRE
LIEVEHEREBOOMSTRAAT 118, 3720 KORTESSEM
 12-09-2024 → present Belgian State Gazette
Legal Structure
NACE primary Wholesale trade(46831)
Legal form Private limited company(610)
Incorporation07-10-2020
StatusActive
Postal code—
First BS signal 18-09-2024
Latest BS signal 18-09-2024
Company structure — linked entities2 linked entities
Establishment units 1 location
BANEO
Handelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)
since 20202.309.790.724
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.
73048B0080/00C000 Flanders 7,792 m² 1 · 3,480 m² 14.6 m · 2 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 4 events

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

2024
18-09-2024
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Hasselt · BANEO BV RIJKSWEG(L) 617, 3630 MAASMECHELEN · event 12-09-2024
2023
06-10-2023
State Gazette act Registered-office change
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
Lifecycle & Insolvency Signals 1 events
18-09-2024
Bankruptcy Opening
Date: 12-09-2024 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · BANEO BV RIJKSWEG(L) 617, 3630 MAASMECHELEN · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-09-18 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 1 acts
Address history · 1
06-10-2023
Registered-office move
All acts · 1 updated 2 years ago
2023
06-10-2023 Registered office moved from Genk to Maasmechelen Registered-office change
  • Hasseltweg 168, 3600 Genk → Rijksweg 617, 3630 Maasmechelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijksweg 617, 3630 Maasmechelen",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "617",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hasseltweg 168, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Hasseltweg",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "168",
        "locality_suffix": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-09-19",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-01-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0755.817.565",
    "name_full": "BANEO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yuri Sarkisian",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij.het Belgisch Staatsblad - 06/10/2023",
    "Annexes du Moniteur belge"
  ]
}
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
Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Handelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)45112Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in onderdelen en accessoires van motorvoertuigen45320Handelsbemiddeling in de groothandel in andere specifieke goederen46180Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46742Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46842Detailhandel in motorbrandstoffen in gespecialiseerde winkels47300Detailhandel in motorbrandstoffen47300Detailhandel in sanitaire artikelen en sanitair installatiemateriaal in gespecialiseerde winkels47527Detailhandel in sanitaire artikelen en sanitair installatiemateriaal47527Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in onderdelen en accessoires van motorvoertuigen47820Overige dienstverlenende activiteiten op het gebied van informatie63920Overige dienstverlenende activiteiten op het gebied van informatie, n.e. g.63990Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL BANEO
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"Van Nieuwpoort Zand en Grind NV", in het Frans "Van Nieuwpoort Sables et Granulats SA" BE 0400.676.217 · Zaventem
'T NEERHOF BE 0433.543.874 · Huldenberg
4LUNAS BE 0400.777.274 · Puurs-Sint-Amands
A - VECO BE 0431.943.374 · Boortmeerbeek
A. KEULEN BE 0438.803.650 · Lanaken
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative