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Complete company report
Generated 14-08-2026
Active BE 0898.300.568Private limited company

CHARLY WILLEMS

Lutselusstraat 11 ·3590 Diepenbeek, Belgium· 18 yrs active
Sector: Handelsbemiddeling in de groothandel in textiel, kleding, bont, schoeisel en lederwaren (46160)
Conclusion Checked

The computed 12-month bankruptcy probability of CHARLY WILLEMS is 0.6% (low). The company has been active since 2008 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 18 yrs
Board 2
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −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 rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2008, 18 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 overview10 NBB filings
Financials being processed
NBB has 10 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 12-08-2025 2025-00378628
31-12-2023 micro 29-07-2024 2024-00294519
31-12-2022 micro 22-06-2023 2023-00150499
31-12-2021 micro 22-07-2022 2022-20218426
31-12-2020 micro 15-06-2021 2021-19700080
31-12-2019 micro 17-06-2020 2020-17300115
31-12-2018 micro 31-07-2019 2019-41800011
31-12-2017 verkort 22-06-2018 2018-21000005
31-12-2016 micro 22-06-2017 2017-19500033
31-12-2015 verkort 17-06-2016 2016-18300258
Directors & mandates 2 directors
Current directors & mandates
  • Charly WILLEMS
    Director
    State Gazette act 23448724 (07-12-2023)
    Current
    07-12-2023 → present
    2 events
    • 07-12-2023 Resigned· Director
    • 07-12-2023 Appointed· Director
  • Sophie Maria Luc LESIRE
    Director
    State Gazette act 23448724 (07-12-2023)
    Current
    07-12-2023 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Handelsbemiddeling in de groothandel in textiel, kleding, bont, schoeisel en lederwaren(46160)
Legal form Private limited company(610)
Incorporation03-06-2008
StatusActive
Postal code3590
Establishment units 1 location
Charly Willems
Lutselusstraat 11, 3590 DiepenbeekHandelsbemiddeling in meubels, huishoudelijke artikelen en ijzerwaren
since 20082.171.545.235
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71402C0839/00E000 Flanders 4,290 m² 1 · 228 m² 10.7 m · 2 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 11 events

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

2025
12-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
07-12-2023
State Gazette act Director changes
Philippe COLSON
22-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
22-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
17-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
17-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
07-12-2023 2 directors appointed, 1 resigning Director changes·Philippe COLSON
  • Charly WILLEMS, Bestuurder
  • Sophie Maria Luc LESIRE, Bestuurder
  • Charly WILLEMS, Bestuurder
Notary: Philippe COLSON · GeelFirm: Atlas Notarissen
Technical details 
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      "evidence_quote": "Vaste vertegenwoordiger Indien de vennootschap een mandaat uitoefent in een andere vennootschap (als bestuurder, vereffenaar, ...) zal een vaste vertegenwoordiger optreden voor de vennootschap. Hiertoe wordt de heer Charly WILLEMS, voornoemd, aangesteld als vaste vertegenwoordiger van de vennootscha",
      "decharge_status": null,
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      "statutory": "statutair",
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      "evidence_quote": "De vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutaire bestuurder (destijds statutaire zaakvoerder) voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
      "kind": "substantive_delegation",
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      "subkind": "additional",
      "via_org": {
        "kbo": "0845.419.732",
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        "address": "3850 Wijer, Opperstraat 168",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u201CAJK ACCOUNTANCY\u201D, kantoorhoudende te 3850 Wijer, Opperstraat 168, met ondernemingsnummer BTW BE 0845.419.732, evenals aan haar bedienden, aangestelden en lasthebbers, worden aangewezen als lasthebber ad hoc om, met de mogelijkheid tot indeplaatsstelling, alle formaliteiten inzake inschrijving, wijz",
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      "evidence_quote": "De vergadering besluit opdracht en bijzondere volmacht te verlenen aan voormelde accountant om in naam en voor rekening van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen ",
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
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}
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
Handelsbemiddeling in textiel, kleding, bont, schoeisel en lederwaren46160Handelsbemiddeling in de groothandel in textiel, kleding, bont, schoeisel en lederwaren46160Handelsbemiddeling in meubelen, huishoudelijke artikelen en ijzerwaren46150Handelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren46150
Primary activity highlighted.
Names & trade names
Legal nameNL CHARLY WILLEMS
Registered office
Lutselusstraat 11
3590 Diepenbeek, 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