Coöperatieve vennootschap (oud statuut) · founded 1985 · 40 yrs activeLangehaagstraat 21, 1000 Brussel, BelgiumKBO/BCE: BE 0428.224.910
Summary
C.I.A. has been active since 1985 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). The computed 12-month bankruptcy probability is 1.2% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
The financial year that closed on 31-12-1987 was due by 31-07-1988 and was filed on 01-06-1990, 670 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
The name resembles a name on a sanctions list. It is no proof; check the address and enterprise number before you go further.
2 entries, on 2 lists
IRAN ALUMINIUM COMPANYalias I.A.C.
UK sanctions list · programme Asset freeze, Director Disqualification Sanction · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 · listed since 29-09-2025 · exact name match (100%)
آلومینای ایران شرکتalias I.A.C.
EU sanctions list · programme IRN · 2024/2697 (OJL14102024) · listed since 14-10-2024 · exact name match (100%)
A name match is not a finding that this company itself is on the list; check the entry at the source.
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 31 October 1985, C.I.A. was incorporated.1The company has filed 2 sets of annual accounts, the latest for fiscal year 1987.2
The National Bank holds 2 filings for this company, the latest for fiscal year 1987 (full schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Filings with the National Bank
Fiscal year
Type
Filed
Reference
31-12-1987
full schema
01-06-1990
1990-06402362
31-12-1986
full schema
07-02-1990
1990-01001414
Timeline · acts, filings and financial milestones
Timeline
What happened to the company over the years, from its founding to recent changes. Many changes in a short time are a reason to ask questions.
2025
07-05
KBO administrationUBO non-compliance
event 22-04-2025
1990
01-06
NBB filingAnnual accounts filed
fiscal year 1987 · full schema · 670 days late
07-02
NBB filingAnnual accounts filed
fiscal year 1986 · full schema · 922 days late
SignalNBB filing
Directors · office · real estate
Directors and office
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formCoöperatieve vennootschap (oud statuut)
Founded31-10-1985
Fiscal year end31-12
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.