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Generated 12-08-2026
Active BE 0645.650.113Private limited company

CASANETTE

Zoning de Jumet,4ème rue 33 ·6040 Charleroi, Belgium· 10 yrs active
Sector: Andere reinigingsactiviteiten (81230)
Conclusion Checked

The computed 12-month bankruptcy probability of CASANETTE is 1.1% (low). The company has been active since 2016 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 10 yrs
Board 1
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2016, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
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 overview9 NBB filings
Financials being processed
NBB has 9 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 31-12-2025 2026-00001584
31-12-2023 volledig 04-06-2025 2025-00118066
31-12-2022 volledig 30-11-2024 2024-00611336
31-12-2021 micro 03-03-2023 2023-00034716
31-12-2020 micro 10-06-2021 2021-20600380
31-12-2019 micro 23-06-2020 2020-21600130
31-12-2018 volledig 09-12-2019 2019-76100060
31-12-2017 volledig 12-09-2018 2018-63000402
31-12-2016 volledig 25-09-2017 2017-62900218
Directors & mandates 1 directors
Current directors & mandates
  • KABNY Hicham
    Director
    State Gazette act 24317436 (10-01-2024)
    Current
    10-01-2024 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Andere reinigingsactiviteiten(81230)
Legal form Private limited company(610)
Incorporation06-01-2016
StatusActive
Postal code6040
Connections & network 5 connected companies
Network connections
Click on web
Shared address
→
COBATIMAT
Shared address
→
ESPACE SUD INVEST
Shared address
→
INSIDE RENOVATION
Shared address
→
NEOTEAM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Zoning de Jumet,4ème rue 33, 6040 Charleroi
Algemene reiniging van gebouwen
since 20162.249.725.057
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52034B1039/00Z004 Wallonia 9,994 m² 1 · 3,265 m² 11.1 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.
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
31-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
27-11-2025
State Gazette act Capital & shares
v3.2
04-06-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2024
30-11-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-01-2024
State Gazette act Statutes amendment
v3.2
2023
03-03-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
23-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
18-06-2020
State Gazette act Director changes
v3.2
2019
09-12-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-12-2018
State Gazette act Registered-office change
v3.2
12-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
13-06-2018
State Gazette act Director changes
v3.2
2017
25-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
06-05-2016
State Gazette act Registered-office change
v3.2
08-01-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 7 acts
Capital history · 1
27-11-2025
v3.2
Address history · 2
11-12-2018
v3.2
06-05-2016
v3.2
All acts · 7 updated 8 months ago
2025
27-11-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-01",
      "evidence_quote": "Monsieur KABNY Hicham c\u00E8de 5 parts \u00E0 Madame PEREIRA Eliane Da Penha.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.650.113",
    "name_full": "CASANETTE",
    "legal_form": "SRL"
  }
}
2024
10-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0645.650.113",
    "name_full": "CASANETTE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
18-06-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.650.113",
    "name_full": "CASANETTE",
    "legal_form": "SPRL"
  }
}
2018
11-12-2018 Registered office moved from Charleroi to Jumet Registered-office change
  • Avenue des Etats-Unis 7, 6041 Charleroi → 4ème rue 33, 6040 Jumet
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jumet",
        "region": null,
        "street": "4\u00E8me rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Avenue des Etats-Unis",
        "country": "BE",
        "postcode": "6041",
        "box_number": "b 15",
        "street_number": "7"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "1. Transfert du si\u00E8ge social de la socl\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Zoning industriel 4\u00E8me rue 33 \u00E0 6040 Jumet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.650.113",
    "name_full": "CASANETTE",
    "legal_form": "SPRL"
  }
}
13-06-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.650.113",
    "name_full": "CASANETTE",
    "legal_form": "SPRL"
  }
}
2016
06-05-2016 Registered office moved within GOSSELIES Registered-office change
  • Rue Petite Aise 41, 6041 GOSSELIES → avenue des Etats-Unis 7, 6041 GOSSELIES
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GOSSELIES",
        "region": null,
        "street": "avenue des Etats-Unis",
        "country": "BE",
        "postcode": "6041",
        "box_number": "15",
        "street_number": "7"
      },
      "old_address": {
        "city": "GOSSELIES",
        "region": null,
        "street": "Rue Petite Aise",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers: l\u0027avenue des Etats-Unis 7 bte 15 \u00E0 6041 GOSSELIES en date du 01/03/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.650.113",
    "name_full": "CASANETTE",
    "legal_form": "SPRL"
  }
}
08-01-2016 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "6061 Charleroi, Rue Petite Aise 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-11-06",
        "name": "KABNY Hicham",
        "niss": null,
        "address": "6061 Charleroi, rue Petite Aise 41"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "KABNY Hicham",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0645.650.113",
    "name_full": "CASANETTE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-22",
  "post_incorporation_mandates": []
}
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.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220Andere reinigingsactiviteiten81230Andere reinigingsactiviteiten81290Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220
Primary activity highlighted.
Names & trade names
Legal nameFR CASANETTE
Registered office
Zoning de Jumet,4ème rue 33
6040 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative