Skip to content
Checked.be
Complete company report
Generated 06-08-2026
Active BE 0732.479.068Private limited company

CHEZ SETTIMIO

Avenue du Grand Vivier 2 ·6041 Charleroi, Belgium· 6 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of CHEZ SETTIMIO is 2.7% (moderate). The company has been active since 2019 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 6 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
2.7% Moderate
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Young company +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 3 signals
More than 3 years active
Founded in 2019, 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 overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 25-03-2026 2026-00064505
30-09-2024 volledig 27-03-2025 2025-00055983
30-09-2023 volledig 10-04-2024 2024-00062233
30-09-2022 micro 29-04-2023 2023-00082750
30-09-2021 micro 29-04-2022 2022-20018844
30-09-2020 micro 29-04-2021 2021-12200431
Legal Structure
NACE primary -
Legal form Private limited company(610)
Incorporation09-08-2019
StatusActive
Postal code6041
Establishment units 1 location
Chez Settimio
Rue Auguste Scohy(PL) 83, 6250 Aiseau-PreslesDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20192.303.276.282
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52028B0370/00W012 Wallonia 1,287 m² 1 · 410 m² 7.1 m · 2 fl.
52056B0179/00H000 Wallonia 639 m² 1 · 174 m² 8.6 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 8 events

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

2026
25-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
22-04-2025
State Gazette act Director changes
27-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
13-07-2022
State Gazette act Director changes
29-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
29-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 1 year ago
2025
22-04-2025 1 director appointed, 1 resigning Director changes
  • Ortiz David, Bestuurder
  • Timmermans Dominique, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Timmermans Dominique",
        "address": "rue Auguste Scohy 83 \u00E0 6250 Pont De Loup",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En date du 21 novembre 2024, I\u0022assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de monsieur Timmermans Dominique domicil\u00E9 \u00E0 rue Auguste Scohy 83 \u00E0 6250 Pont De Loup en tant qu\u0027administrateur et lui donne d\u00E9charge pour la dur\u00E9e de son mandat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ortiz David",
        "address": "rue du Vivier 2 \u00E0 6120 Jamioulx",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la nomination de monsieur Ortiz David domicil\u00E9 \u00E0 rue du Vivier 2 \u00E0 6120 Jamioulx comme administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-22",
    "filing_date": "2024-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0732.479.068",
    "name_full": "CHEZ SETTIMIO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
13-07-2022 Tiffany Timmemans resigns as director Director changes
  • Tiffany Timmemans, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tiffany Timmemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite au PV d\u0027AG du 1er janvier 2022 il a \u00E9t\u00E9 act\u00E9 la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Melle Tiffany",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0732.479.068",
    "name_full": "settimio Sri",
    "legal_form": "srl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mad DOC",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR CHEZ SETTIMIO
Registered office
Avenue du Grand Vivier 2
6041 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative