BANTAAN

Special situation

Public limited companyfounded 199036 yrs activeKolonel Begaultlaan 15, 3012 Leuven, BelgiumKBO/BCE: BE 0439.991.406

Summary

The KBO register records for BANTAAN the legal situation: special situation; this is today's state according to the register itself, which carries no start date. The computed 12-month bankruptcy probability is 0.8% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare

BANTAANSpecial situation

Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months

0.8% Low

0%0.5%1.5%4%10%≥ 25%

Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Five 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

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

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

The KBO register records the legal situation: special situation. This is today's state according to the register itself; the register carries no start date.

KBO · legal situation

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 check 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

Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. As a Public limited company 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, Leuven · 2 establishment units since 1990

seat establishment All 2 establishment units on the map

Ground area

6,377 m²

Building footprint

326 m²

Volume, LiDAR

1,678 m³

3 parcels, Flanders · tallest building 9.1 m, ±3 floors. Linked by address, not a title deed.

19 companies at this address See who is registered here

2 establishment units

Leuvensesteenweg 23, 3070 Kortenberg

NACE 4534002

since 19902.047.502.130

FOLDO NV

Prins Boudewijnlaan 45 A, 9991 MaldegemNACE 4520002

since 19902.047.502.031

3 parcels

Flanders 3 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
43001B0419/00Z000	Flanders	3,556 m²	1 · 250 m²	6.2 m · 1 fl.
24126D0194/00R003	Flanders	2,249 m²	-	-
24055A0003/00L006	Flanders	572 m²	1 · 76 m²	9.1 m · 3 fl.

Linked by address, not proof of ownership

Good to know

3 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 formPublic limited company

Founded03-03-1990

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

If you follow this company, Checked tells you the day it appears in the Peppol register.

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