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Complete company report
Generated 28-06-2026
Active BE 0676.617.164Public limited company

CEPHOLLI

Holliguette 451 ·4654 Herve, Belgium· 9 yrs active
Sector: NACE 11020 (11020)
Conclusion Checked

The computed 12-month bankruptcy probability of CEPHOLLI is 0.5% (low). The company has been active since 2017 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 9 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate region +Lower-failure-rate sector −

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 3 signals
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 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 31-10-2025 2025-00564723
31-12-2023 micro 28-06-2024 2024-00179303
31-12-2022 micro 27-06-2023 2023-00186590
31-12-2021 micro 29-06-2022 2022-20148808
31-12-2020 micro 17-05-2021 2021-14300285
31-12-2019 micro 08-10-2020 2020-59900484
31-12-2018 micro 14-08-2019 2019-46400081
31-12-2017 micro 30-06-2018 2018-28200391
Legal Structure
NACE primary 11020
Legal form Public limited company(014)
Incorporation07-06-2017
StatusActive
Postal code4654
Establishment units 1 location
Holliguette 451, 4654 Herve
Teelt van druiven
since 20172.265.424.409
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.
63015A0064/00C000 Wallonia 1,647 m² 1 · 402 m² —
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 9 events

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

2025
31-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
10-07-2025
State Gazette act Registered-office change
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
17-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
08-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
14-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
30-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
Belgisch Staatsblad — acts 1 acts
Address history · 1
10-07-2025
Registered-office move
All acts · 1 updated 11 months ago
2025
10-07-2025 Registered office moved from CHARNEUX to UCCLE Registered-office change
  • Holliguette 451 -4654 CHARNEUX → Avenue Winston Churchill 49 boite B5 - 1180 UCCLE
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Winston Churchill 49 boite B5 - 1180 UCCLE",
        "city": "UCCLE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": "B5",
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Holliguette 451 -4654 CHARNEUX",
        "city": "CHARNEUX",
        "region": "foreign",
        "street": "Holliguette",
        "country": "FR",
        "postcode": "4654",
        "box_number": null,
        "street_number": "451",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte et confirme le transfert du si\u00E8ge social \u00E0 dater du 1/1/2025 \u00E0 l\u0027adresse suivante",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u0027eniro",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-10",
    "filing_date": "2025-01-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-01-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0676.617.164",
    "name_full": "CEPHOLLI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PURNODE Jacques",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "le PV d\u0027AG"
  ]
}
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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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van wijn uit druiven11020Vervaardiging van wijn uit druiven11020Teelt van druiven01210Teelt van druiven01210Groothandel in wijnen en geestrijke dranken46341Groothandel in wijnen en geestrijke dranken46341Detailhandel in wijnen en geestrijke dranken in gespecialiseerde winkels47251Detailhandel in wijnen en geestrijke dranken47251Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameFR CEPHOLLI
Registered office
Holliguette 451
4654 Herve, 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