CASIWELL

Dissolution or liquidation

Limited partnershipfounded 2009Esmoreitlaan 49, 2050 Antwerpen, BelgiumKBO/BCE: BE 0810.113.613

Summary

The KBO register records for CASIWELL the legal situation: dissolution or liquidation; 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.

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CASIWELLDissolution or liquidation

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Signals

Two signals. The signal on the left, the evidence on the right.

+raises risk○neutral

The KBO register records the legal situation: dissolution or liquidation. This is today's state according to the register itself; the register carries no start date.

KBO · legal situation

Filed after the deadline

The financial year that closed on 31-12-2011 was due by 31-07-2012 and was filed on 29-08-2012, 29 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.

NBB · 1 filing

Deviation from the deadline

2011

29 d late

← before the deadline after the deadline →

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 27 February 2009, CASIWELL was incorporated.¹ The company has filed annual accounts once, for fiscal year 2011.²

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Financials · abbreviated schema

Figures not yet processed

The National Bank holds 1 filing for this company, the latest for fiscal year 2011 (abbreviated schema). The figures of that filing are not yet processed.

Filings with the National Bank

Fiscal year	Type	Filed	Reference
31-12-2011	abbreviated schema	29-08-2012	2012-47700212

Timeline · acts, filings and financial milestones

All 3Gazette 2Filings 1

2012

27-09

State Gazette act General meeting · Director resignation

Director appointment · Permanent representative

29-08

NBB filing Annual accounts filed

fiscal year 2011 · abbreviated schema · 29 days late

08-06

State Gazette act General meeting · Director resignation

Director appointment · Permanent representative

State Gazette actNBB filing

0 of 3 acts read

About the unread acts

We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors

3 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.

Location & real-estate footprint

Registered office, Antwerpen · 1 establishment unit since 2009

seat establishment The establishment unit on the map

Ground area

4,028 m²

Building footprint

480 m²

Volume, LiDAR

5,532 m³

2 parcels, Flanders · tallest building 19.8 m, ±5 floors. Linked by address, not a title deed.

3 companies at this address See who is registered here

1 establishment unit

CASIWELL

Nachtegalenlei 52, 2900 SchotenAgents in non-specialised wholesale trade

since 20092.176.795.410

2 parcels

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11813N0713/00H002	Flanders	2,407 m²	1 · 279 m²	19.8 m · 5 fl.
11040D0164/00D007	Flanders	1,621 m²	1 · 201 m²	17.4 m · 2 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Structure & network

Connections & network

1 connected company

Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

MENSURA Service Externe de Prévention et de Protection au travail

Shared director

→

Ownership & control

1 board mandate

Board mandates of this companythis company sits on their board1

SENIOR ASSIST

1 location

Identification & contact

Identification

Legal formLimited partnership

Founded27-02-2009

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.

Scores and ratios are computed by Checked and are not a credit decision.