Checked.be · Company dossierhttps://checked.be/en/c/casiwell-0810113613 · as of 01-10-2026
CASIWELL
Dissolution or liquidation
Limited partnership · founded 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.
What stands out about this company, good and bad, with the fact behind it. Red signals deserve attention before you grant an order or credit.
Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
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raises risk · Register: dissolution or liquidation
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.
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.
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
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 27 February 2009, CASIWELL was incorporated.1The company has filed annual accounts once, for fiscal year 2011.2
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
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.
2012
27-09
State Gazette actGeneral meeting · Director resignation
Director appointment · Permanent representative
29-08
NBB filingAnnual accounts filed
fiscal year 2011 · abbreviated schema · 29 days late
08-06
State Gazette actGeneral 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.
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.