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Complete company report
Generated 14-08-2026
Active BE 0426.743.877Private limited company (pre-2019)

CADIZ

Veerledorp 6 ·2431 Laakdal, Belgium· 41 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of CADIZ is 2.1% (moderate). The company has been active since 1984 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). 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 41 yrs
Board 1
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
2.1% Moderate
0%0,5%1,5%4%10%≥25%
Recent warning signals +No NACE activity registered +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 1 signals
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 1 events
Address struck
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 29-08-2025 2025-00443062
31-12-2023 micro 31-08-2024 2024-00442231
31-12-2022 micro 28-06-2023 2023-00167662
31-12-2021 micro 25-08-2022 2022-20315130
31-12-2020 micro 20-09-2021 2021-67800505
31-12-2019 micro 02-09-2020 2020-50800413
31-12-2018 micro 05-06-2019 2019-16600006
31-12-2017 micro 03-07-2018 2018-29900364
31-12-2016 micro 31-08-2017 2017-57600483
31-12-2015 verkort 09-09-2016 2016-59500089
Directors & mandates 2 directors
Current directors & mandates
  • Ceban Vitalie
    Director
    State Gazette act 24080726 (28-05-2024)
    Current
    02-04-2024 → present
Former directors (1)
  • Ceuppens Daniel
    Director
    State Gazette act 24080726 (28-05-2024)
    Former
    - → 02-04-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Private limited company (pre-2019)(015)
Incorporation17-12-1984
StatusActive
Postal code2431
Connections & network 2 connected companies
Network connections
FINVISORS
Shared address
→
OLTAY
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CADIZ
Reparatie en onderhoud van producten van metaal
since 19852.026.241.611
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12001A0283/00D002 Flanders 3,401 m² 1 · 653 m² 9.6 m · 2 fl.
13042A0668/00E006 Flanders 383 m² 1 · 91 m² 10.2 m · 1 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.
Updates 16 events

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

2025
09-12-2025
State Gazette act Registered-office change
v3.2
27-10-2025
KBO administration Address struck
Aarschotbaan 18 2580 Die Sitzadresse Aarschotbaan 18 2580 Putte Putte · event 25-08-2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
31-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
28-05-2024
State Gazette act Registered-office change
v3.2
2023
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
20-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
02-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
05-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
26-07-2018
State Gazette act Registered-office change
v3.2
03-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
09-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2007
03-01-2007
State Gazette act Registered-office change
v3.2
Lifecycle & Insolvency Signals 1 events
27-10-2025
KBO administration Address struck
Date: 25-08-2025 · Aarschotbaan 18 2580 Die Sitzadresse Aarschotbaan 18 2580 Putte Putte · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-10-27 · KBO administration · Address struck
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 4 acts
Address history · 4
09-12-2025
v3.2
28-05-2024
v3.2
26-07-2018
v3.2
03-01-2007
v3.2
All acts · 4 updated 8 months ago
2025
09-12-2025 Registered office moved from Putte to Veerle Registered-office change
  • Aarschotbaan 18, 2580 Putte → Veerledorp 6, 2431 Veerle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Veerle",
        "region": null,
        "street": "Veerledorp",
        "country": "BE",
        "postcode": "2431",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Putte",
        "region": null,
        "street": "Aarschotbaan",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "Bij beslissing van de bestuurder van 28/10/2025 wordt met ingang vanaf 28/10/2025 de maatschappelijke zetel en de vestigingseenheid van de vennootschap verplaatst van: Aarschotbaan 18, 2580 Putte naar Veerledorp 6, 2431 Veerle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.743.877",
    "name_full": "CADIZ",
    "legal_form": "BV"
  }
}
2024
28-05-2024 Registered office moved from Mortsel to Putte Registered-office change
  • Mechelsesteenweg 27, 2640 Mortsel → Aarschotbaan 18, 2570 Putte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Putte",
        "region": "Vlaams Gewest",
        "street": "Aarschotbaan",
        "country": "BE",
        "postcode": "2570",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Mortsel",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "Bij beslissing van de bestuurder van 02/04/2024 wordt met ingang vanaf 02/04/024 de maatschappelijke zetel en de vestigingseenheid van de vennootschap verplaatst van Mechelsesteenweg 27 2640 Mortsel naar Aarschotbaan 18, Putte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.743.877",
    "name_full": "CADIZ",
    "legal_form": "BVBA"
  }
}
2018
26-07-2018 Registered office moved within Mortsel Registered-office change
  • Mechelsesteenweg 81, 2640 Mortsel → Mechelsesteenweg 27, 2640 Mortsel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "81"
      },
      "effective_date": "2018-07-26",
      "evidence_quote": "De zaakvoerder van de Bvba Cadiz beslist hierbij om de maatschappelijke zetel van de vennootschap met ingang vanaf heden te verplaatsen van 2640 Mortsel, Mechelsesteenweg 81 naar 2640 Mortsel, Mechelsesteenweg 27."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.743.877",
    "name_full": "CADIZ",
    "legal_form": "BVBA"
  }
}
2007
03-01-2007 Registered office moved from Boechout to Mortsel Registered-office change
  • Terbankstraat 4, 2530 Boechout → Mechelsesteenweg 81, 2640 Mortsel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "81"
      },
      "old_address": {
        "city": "Boechout",
        "region": null,
        "street": "Terbankstraat",
        "country": "BE",
        "postcode": "2530",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2006-12-15",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap naar 2640 Mortsel, Mechelsesteenweg 81, met ingang vanaf vijftien december tweeduizend en zes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.743.877",
    "name_full": "K.D. TRANSPORT",
    "legal_form": "BVBA"
  }
}
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.

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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van kantoorgebouwen41002Algemene bouw van kantoorgebouwen41202
Primary activity highlighted.
Names & trade names
Legal nameNL CADIZ
Registered office
Veerledorp 6
2431 Laakdal, Belgium
Registration history
  1. 25-08-2025 Address struck
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative