Checked.be
Active
BE 0784.835.116Limited partnership
CASA FILOMENA
Rue de la Vesdre 5 ·4870 Trooz, Belgium· 4 yrs active
Sector: Detailhandel in wijnen en geestrijke dranken
(47251)
Conclusion
The computed 12-month bankruptcy probability of CASA FILOMENA is 0.7% (low). The company has been active since 2022 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.
Based on State Gazette and CBE data.
Key figures
| Active | 4 yrs |
| Locations | 1 |
Bankruptcy probability (12 mo)
0.7%
Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Young company
+Higher-failure-rate sector
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2022, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Legal Structure
| NACE primary | Detailhandel in wijnen en geestrijke dranken(47251) |
| Legal form | Limited partnership(612) |
| Incorporation | 14-04-2022 |
| Status | Active |
| Postal code | 4870 |
Establishment units
CASA FILOMENA
since 20222.331.338.976
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62040A0253/00F000 | Wallonia | 187 m² | 1 · 84 m² | 9.8 m · 3 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Credit advice
Company registry (CBE)
Activities
Detailhandel in wijnen en geestrijke dranken in gespecialiseerde winkels47251Detailhandel in wijnen en geestrijke dranken47251Groothandel in wijnen en geestrijke dranken46341Groothandel in wijnen en geestrijke dranken46341Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300
Primary activity highlighted.
Names & trade names
| Legal nameFR | CASA FILOMENA |
Registered office
Rue de la Vesdre 5
4870 Trooz, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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