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Complete company report
Generated 26-07-2026
Active BE 0465.717.685Foreign entity

CONTROL RISKS BENELUX BV

Evert van de Beekstraat 1-24 ·1118 CL Schiphol, Netherlands· 27 yrs active
Conclusion Checked

For the legal form of CONTROL RISKS BENELUX BV, Checked does not compute a bankruptcy probability. The company has been active since 1999 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 27 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1999, 27 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2024 ander 20-12-2024 2024-00624549
31-03-2023 ander 14-11-2023 2023-00511993
31-03-2022 ander 28-10-2022 2022-20480218
31-03-2021 ander 05-10-2021 2021-71300513
31-03-2020 ander 30-10-2020 2020-66800071
31-03-2019 ander 13-09-2019 2019-64400383
31-03-2018 ander 30-10-2018 2018-70700347
31-03-2017 ander 29-08-2018 2018-52900021
31-03-2016 ander 27-01-2017 2017-02600154
31-03-2015 ander 04-12-2015 2015-68200398
Legal Structure
NACE primary -
Legal form Foreign entity(030)
Incorporation20-04-1999
StatusActive
Postal code1118 CL
Establishment units 1 location
CONTROL RISKS BENELUX
Bolwerklaan 21, 1210 Sint-Joost-ten-NodeHandelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen
since 19992.218.694.361
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0008/00Z010 Brussels 7,591 m² 1 · 6,964 m² 112.8 m · 22 fl.
Methodology
via establishment units: 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 12 events

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

2025
20-05-2025
State Gazette act Registered-office change
2024
20-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · ander
2023
14-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · ander
2022
28-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · ander
26-08-2022
State Gazette act Registered-office change
2021
05-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · ander
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · ander
2019
13-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · ander
2018
30-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · ander
29-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · ander
2017
27-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · ander
2015
04-12-2015
NBB filing Annual accounts filed
fiscal year 2015 · ander
Belgisch Staatsblad, acts 2 acts
Address history · 2
20-05-2025
Registered-office move
26-08-2022
Registered-office move
All acts · 2 updated 1 year ago
2025
20-05-2025 Registered office moved to Sint-Joost-ten-Node Registered-office change
  • Evert van de Beekstraat 1-24- 1118 CL Schiphol, Nederland → Bolwerklaan 21 bus 8 1210 Sint-Joost-ten-Node
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "Bolwerklaan 21 bus 8\n1210 Sint-Joost-ten-Node",
        "city": "Sint-Joost-ten-Node",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bolwerklaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": "8",
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Evert van de Beekstraat 1-24- 1118 CL Schiphol, Nederland",
        "city": null,
        "region": "foreign",
        "street": null,
        "country": "NL",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-05-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0465.717.685",
    "name_full": "CONTROL RISKS BENELUX BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ella Naert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Iurk B"
  ]
}
2022
26-08-2022 Registered office moved Registered-office change
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Evert van de Beekstraat 1-24, 1118 CL Schiphol, Nederland",
        "city": "Schiphol",
        "region": "foreign",
        "street": "Evert van de Beekstraat",
        "country": "NL",
        "postcode": "1118",
        "box_number": null,
        "street_number": "1-24",
        "locality_suffix": "(SCH)"
      },
      "effective_date": null,
      "evidence_quote": "De wettelijke vertegenwoordiger kiest woonplaats op de zetel van de vennootschap Control Risks Benelux B.V. gevestigd te Evert van de Beekstraat 1-24, 1118 CL Schiphol, Nederland.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-08-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-08-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0465.717.685",
    "name_full": "Control Risks Benelux B.V.",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Busselot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": []
}
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.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL CONTROL RISKS BENELUX BV
Registered office
Evert van de Beekstraat 1-24
1118 CL Schiphol, Netherlands
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