Active BE 0673.885.427Limited partnership

CICCO

Wijngaardstraat 10 ·3700 Tongeren, Belgium· 9 yrs active

Sector: Financial services (64210)

Conclusion Checked

The computed 12-month bankruptcy probability of CICCO is 0.1% (very 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

0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-risk legal form −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 overview

No financial data

No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.

Legal Structure

NACE primary	Financial services(64210)
Legal form	Limited partnership(612)
Incorporation	01-04-2017
Status	Active
Postal code	3700

Connections & network 1 connected companies

Group structure

BME

Subsidiary · 1 location

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

CICCO

Wijngaardstraat 10, 3700 TongerenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.

since 20172.263.492.228

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.
73083C0353/00R000	Flanders	101 m²	1 · 100 m²	12.2 m · 3 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 1 events

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

2024

12-04-2024

State Gazette act Registered-office change

Belgisch Staatsblad — acts 1 acts

Address history · 1

12-04-2024

Registered-office move

All acts · 1 updated 2 years ago

2024

12-04-2024 Registered office moved from Genk to Tongeren Registered-office change

Henry Fordlaan 62, 3600 Genk → Wijngaardstraat 10 bus 0201, 3700 Tongeren

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Wijngaardstraat 10 bus 0201, 3700 Tongeren",
        "city": "Tongeren",
        "region": "vlaams_gewest",
        "street": "Wijngaardstraat",
        "country": "BE",
        "postcode": "3700",
        "box_number": "0201",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Henry Fordlaan 62, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Henry Fordlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2024-01-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-03",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-01-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0673.885.427",
    "name_full": "CICCO",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel Ciccodemarco",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staat es du Moniteur belge",
    "LuikiB",
    "A",
    "Voor behouden aan het Belgisch Staatsblad",
    "*24060368*",
    "Mod POF 10.01",
    "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie",
    "Ondernemingsrechtbank Antwerpen, afdeling TONGEREN",
    "03 APR. 2024",
    "neergelegd ter griffie",
    "cfer."
  ]
}

Credit advice verdict per customer and amount

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AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110

Primary activity highlighted.

Names & trade names

Legal nameNL

CICCO

Registered office

Wijngaardstraat 10 bus 201

3700 Tongeren, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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