BM Otties

Active Risk: not assessed

Without legal personalityfounded 20188 yrs activeGraslei 3B, 9000 Gent, BelgiumKBO/BCE: BE 0723.559.523

Summary

For the legal form of BM Otties, Checked does not compute a bankruptcy probability. The company has been active since 2018 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.

Risk analysisWatch Report Compare

BM OttiesActive

Risk analysis Report Compare

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

Your own company? See how customers, suppliers and banks see it and what to improve first.

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. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not 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 in the Gazette acts read. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Gent · 1 establishment unit since 2018

seat establishment The establishment unit on the map

Ground area

135 m²

Building footprint

131 m²

Volume, LiDAR

1,772 m³

Parcel 44803C0022/00A000, Flanders · tallest building 16.4 m, ±5 floors. Linked by address, not a title deed.

1 establishment unit

BM Otties

Graslei 3B, 9000 GentActivities auxiliary to financial services and insurance activities

since 20182.286.739.465

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44803C0022/00A000 ProtectedCultural-historical landscape · Monument · Townscape or village viewGraanspijkerSource ↗	Flanders	135 m²	1 · 131 m²	16.4 m · 5 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

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

1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Recognitions · licences · registrations

Legal Entity Identifier

699400DC631A2ETDZO27

live in the LEI register

Company details

Identification

Legal formWithout legal personality

Founded20-08-2018

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.