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Generated 17-08-2026
Active BE 1030.130.397Private limited company

Customs Facility Agency

Esplanade Simone VEIL 1 ·4000 Liège, Belgium· 0 yrs active
Sector: Opslag (52100)
Conclusion Checked

Customs Facility Agency is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The 2025 annual accounts show negative equity (€-2k) and a net result of €-3k. Its solvency ranks better than 5% of 110 sector peers (fiscal year 2025). The company has been active since 2025 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €-2k
Net result €-3k
Better than sector 5%
Active 0 yrs
Financial profile 4 of 5 axes measured · computed by Checked
Health20Profitability100Solvency33Growth-Stability50
51 / 100

Mixed profile: strong on profitability, weaker on health.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 20
Profitability 100
Solvency 33
Growth -
Stability 50
Bankruptcy probability (12 mo) Checked model v1 · free

This company is younger than 12 months. There is no public track record yet to base a reliable estimate on, so we'd rather not show a number.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Young company
Founded in 2025, under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 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.
Health barometer FY 2025 · computed
20 / 100 Critical
050100
Computed from 3 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2025. Indicative, not credit advice.
Financial overview1 NBB filings
Annual accounts filed on 26-03-2026 with the NBB · fiscal year 2025 · micro
Sector comparison
Fiscal year 2025 · NACE 52 · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency -124.5% 30.5%
better than 5% of 110 sector peers
Net result €-3k €11k
better than 23% of 110 sector peers
Equity €-2k €28k
better than 18% of 110 sector peers
Gross operating margin €-3k €36k
better than 10% of 110 sector peers
Total assets €1k €99k
better than 5% of 110 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Fiscal year2025
Depositmicro
Revenue-
EBITDA-
Net profit€-3k
Cash flow-
Staff costs-
Income taxes-
Dividends-
Total assets€1k
Equity€-2k
Debt€3k
of which ≤ 1y€3k
of which > 1y-
Working capital€-2k
Employees (FTE)-
Ratios (computed)
2025
Current ratio0.36
Quick ratio0.36
Working capital ratio-143.5%
Solvency-124.5%
Debt / equity-1.80
Long-term debt ratio-
Interest coverage-
Gross margin-
Net margin-
ROA-243.1%
ROE195.3%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2025
Full annual accounts (19 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2025
Balance sheet, Assets
TOTAL ASSETS 20/58€1k
Fixed assets 21/28€240
Financial fixed assets 28€240
Current assets 29/58€1k
Amounts receivable within one year 40/41€575
Cash & bank 54/58€329
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€1k
Equity 10/15€-2k
Contributions / capital 10/11€2k
Accumulated profits (losses) 14€-3k
Amounts payable 17/49€3k
Amounts payable within one year 42/48€3k
Trade debts payable within one year 44€498
Income statement
Gross operating margin 9900€-3k
Operating result 9901€-3k
Financial charges 65€9
Result before taxes 9903€-3k
Net result for the period 9904€-3k
Result to be appropriated 9905€-3k
Ratios computed by Checked.
Legal Structure
NACE primary Opslag(52100)
Legal form Private limited company(610)
Incorporation06-11-2025
StatusActive
Postal code4000
Establishment units 1 location
Customs Facility Agency
Esplanade Simone VEIL 1, 4000 LiègeOpslag
since 20252.382.479.455
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62814C0006/00G002 Wallonia 6,004 m² - -
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 2 events

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

2026
26-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
10-11-2025
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 1 acts read

We know of 1 Belgian State Gazette act for this company. It has not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 9 months ago
2025
10-11-2025 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Esplanade Simone VEIL 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur MALIH Yassine",
        "niss": null,
        "address": "4040 Herstal, Rue des Ecoles 17"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Monsieur MALIH Yassine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur TOURI Eliasse Hatim Ramzi",
        "niss": null,
        "address": "4610 Beyne-Heusay, Rue Grand\u0027Route 224 0005"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Monsieur TOURI Eliasse Hatim Ramzi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur AYADI Mustafa",
        "niss": null,
        "address": "1490 Court-Saint-Etienne, Place des D\u00E9port\u00E9s 5 B102"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Monsieur AYADI Mustafa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "1030.130.397",
    "name_full": "Customs Facility Agency",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-06",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Opslag52100Diensten in verband met vervoer te land52210Logistieke diensten52250Andere vervoerondersteunende activiteiten52260Bemiddelingsactiviteiten in verband met goederenvervoer52310Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100
Primary activity highlighted.
Names & trade names
Legal nameFR Customs Facility Agency
Registered office
Esplanade Simone VEIL 1
4000 Liège, 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