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CLOSE PERES & FILS

Active Risk: not assessed
Private limited companyfounded 2004active for 22 yearsRue Fusch 34, 4000 Liège, BelgiumKBO/BCE: BE 0862.830.836
Summary

CLOSE PERES & FILS is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €425,408 and a net result of -€38,860. Equity has been growing by about 18% per year since 2018. Its solvency ranks better than 55% of 3,058 sector peers (NACE 66, financial year 2025). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals.

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CLOSE PERES & FILSActive
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Overview

Official details

Source: KBO
Status
Active since 21-01-2004 Normal situation
Activity
Other activities auxiliary to financial services, excluding insurance and pension funding NACE 66199
Financial year end
31 December
Peppol
Reachable since 24-11-2023
Company details

Board and ownership

Board
Board & ownership

Financial position

Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
Loss
€38,860
▼ 14.7%
Equity
€425,408
▼ 8.4%
Total assets
€772,695
▼ 8.0%
  • 2025 accounts filed 31 days after the deadline
Financials
Signalsraises risk2025 accounts filed 31 days lateShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months

The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.

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The scores and ratios are Checked's own calculations, not a credit decision.

Signals

1 signal.
raises risk
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
31 days late
2024
31 days late
2023
20 days early
2022
24 days late
2021
31 days early
2020
31 days late
2019
92 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 23 days after the deadline. In the sector (NACE 66), the median for financial year 2024 was 5 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 24 August (4 of the last 5 accounts filed within 43 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Key points

  • Risk: 3 loss-making years in a rowloss in financial year 2025 -€38,860 View
  • Caution: Lower net result than 95% of companies in auxiliary financial servicessector median €32,473 · 3,059 companies -€38,860 View

Recent changes

  1. · Gazette deed Change of role: Jean-Christophe CLOSE, from manager to director
  2. · Gazette deed Incorporation
All 17 events

Comparable companies

These companies have the same main activity as CLOSE PERES & FILS: other activities auxiliary to financial services, excluding insurance and pension funding (NACE 66199). They are comparable in size and age: total assets between €492,000 and €1.6m, founded between 2002 and 2012.

CompanyTotal assetsGross margin
CLOSE PERES & FILS Liège€0.8m€0.009m
HUGUES FRISQUE Ukkel€0.5m€0.01m
VANDERELST & WINCKEL Sint-Agatha-Berchem€1.3m€0.01m
ASSURFIN - ANS Liège€0.8m€0.02m
PERUGIA Antwerpen€1.6m€0.01m
Volatility Trading Heusden-Zolder€0.7m€0.02m
EUROPEAN BANKING & FINANCIAL SERVICES TRAINING Brussel€0.6m€0.02m
Full comparison

Key facts about CLOSE PERES & FILS
What is the company number of CLOSE PERES & FILS?
The company number of CLOSE PERES & FILS is 0862.830.836. The VAT number is the same number with BE in front: BE 0862.830.836.
Where is CLOSE PERES & FILS based?
The registered office is at Rue Fusch 34, 4000 Liège.Company details
What does CLOSE PERES & FILS do?
According to the KBO register, the main activity is other activities auxiliary to financial services, excluding insurance and pension funding (NACE 66199).
What is the legal form of CLOSE PERES & FILS?
The legal form of CLOSE PERES & FILS is Private limited company (BV).
When was CLOSE PERES & FILS founded?
CLOSE PERES & FILS was founded on 21-01-2004.
Is CLOSE PERES & FILS still active?
Yes, CLOSE PERES & FILS is an active enterprise in the KBO register.
What is the turnover of CLOSE PERES & FILS?
The turnover in financial year 2025 is ≈ €72,000. This figure is estimated from the gross margin of €9,439 and 6,321 comparable companies of the same size. It probably lies between €33,000 and €170,000. It is a rough estimate.Financials
Is CLOSE PERES & FILS profitable?
In financial year 2025, CLOSE PERES & FILS made a loss of €38,860.
Where can I find the annual accounts of CLOSE PERES & FILS?
CLOSE PERES & FILS filed 22 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of CLOSE PERES & FILS due?
CLOSE PERES & FILS must file the annual accounts for financial year 2026 by 31-07-2027.Timeline

Next steps

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