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C.E.F.A.

Active
Private limited company (pre-2019)·Groothandel in delen en toebehoren van motorvoertuigen· 33 yrs active
Rue de la Terre à Briques(MAR) 29B ·7522 Tournai, Belgium
KBO/BCE: BE 0449.921.533
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Belgian State Gazette acts: 0 of 2 read
Age33 yrs
Real estate2 parcels · 7,868 m²

Summary

Conclusion

the dossier summarised in one paragraph

The KBO register records legal situation 050 for C.E.F.A. (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

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.

Signals

Insufficient current data: the most recent filed accounts (financial year 2022) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide
Filing behaviour not assessed
The register records an open bankruptcy. From that point the trustee files and the ordinary seven-month rhythm no longer governs. The register carries no start date, so we cannot tell which filings fall before it: we show the facts and do not assess the behaviour.
Filed after the deadline
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 30-08-2023, 30 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2022, that is 31-07-2023.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 nothing on record not filed -
31-12-2023 31-07-2024 nothing on record not filed -
31-12-2022 31-07-2023 30-08-2023 30 d late 2023-00401286
31-12-2021 31-07-2022 26-08-2022 26 d late 2022-20325915
31-12-2019 31-07-2020 31-08-2020 31 d late 2020-49000556
31-12-2018 31-07-2019 23-08-2019 23 d late 2019-49600429
31-12-2017 31-07-2018 28-09-2018 59 d late 2018-66100412
31-12-2016 31-07-2017 04-10-2017 65 d late 2017-66300281
31-12-2015 31-07-2016 13-10-2016 74 d late 2016-65600056
31-12-2014 31-07-2015 31-08-2015 31 d late 2015-54500002
31-12-2013 31-07-2014 30-09-2014 61 d late 2014-61400536

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

1 signal
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2022 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2022 volledig 30-08-2023 2023-00401286
31-12-2021 volledig 26-08-2022 2022-20325915
31-12-2019 volledig 31-08-2020 2020-49000556
31-12-2018 volledig 23-08-2019 2019-49600429
31-12-2017 volledig 28-09-2018 2018-66100412
31-12-2016 volledig 04-10-2017 2017-66300281
31-12-2015 volledig 13-10-2016 2016-65600056
31-12-2014 volledig 31-08-2015 2015-54500002
31-12-2013 volledig 30-09-2014 2014-61400536
31-12-2012 volledig 30-08-2013 2013-52200525

Structure & network

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap

Establishment units

1 location
C.E.F.A.
Chemin Brimboriau(GHI) 26, 7822 AthPersonenvervoer over zee- en kustwateren
since 19932.062.712.819
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area7,868 m²
Buildings2
Building footprint1,760 m²
Volume (LiDAR)12,062 m³
Tallest building8.0 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
51042B0740/00M000 Wallonia 4,155 m² 1 · 1,085 m² 8.0 m · 2 fl.
57050A0166/00V002 Wallonia 3,713 m² 1 · 674 m² 7.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals found in the Belgian State Gazette. The KBO register does record a special legal situation for this company, so do not read this as a clean bill of health.

Belgisch Staatsblad · acts

1 acts
Address history · 1
04-05-2022
Registered-office move
All acts · 1 updated 4 years ago
2022
04-05-2022 Registered office moved from GHISLENGHIEN to MARQUAIN Registered-office change
  • CHEMIN BRIMBORIAU 26 A 7822 GHISLENGHIEN → RUE DE LA TERRE A BRIQUES 29B 7522 MARQUAIN

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 154 of the 1,752 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen45310Groothandel in delen en toebehoren van motorvoertuigen46720Groothandel in onderdelen en accessoires van auto's50301
Primary activity highlighted.
Names & trade names
Legal nameFR C.E.F.A.
Registered office
Rue de la Terre à Briques(MAR) 29B
7522 Tournai, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.