Active BE 0753.569.541Private limited company

Customs Verraets

Itegemsesteenweg(Bevel) 16 ·2560 Nijlen, Belgium· 6 yrs active

Sector: NACE 52250 (52250)

Conclusion Checked

The computed 12-month bankruptcy probability of Customs Verraets is 2.1% (moderate). The company has been active since 2020 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	1

Bankruptcy probability (12 mo) Checked model v1 · free

2.1% Moderate

0%0,5%1,5%4%10%≥25%

Young company +Higher-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 2020, 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 overview3 NBB filings

Financials being processed

NBB has 3 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	31-07-2025	2025-00341372
31-12-2023	micro	29-08-2024	2024-00394842
31-12-2022	micro	08-08-2023	2023-00321985

Legal Structure

NACE primary	52250
Legal form	Private limited company(610)
Incorporation	29-06-2020
Status	Active
Postal code	2560

Establishment units 1 location

Customs Verraets

Itegemsesteenweg(Bevel) 16, 2560 NijlenHandelsbemiddeling in de niet-gespecialiseerde groothandel

since 20202.307.819.446

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.
12003B0302/00R000	Flanders	1,036 m²	1 · 111 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 4 events

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

2025

31-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

29-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

08-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

28-02-2023

State Gazette act Director changes

Koen Scheurweghs

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 3 years ago

2023

28-02-2023 Discharge granted to the board Director changes·Koen Scheurweghs

Notary: Koen Scheurweghs · Grobbendonk

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "heer Jo Vansant",
        "address": null,
        "birth_date": null,
        "profession": "externe accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat \u00E9\u00E9nparig de voorzitter van het voorlezen van het verslag van het bestuursorgaan dat het voor-stel tot omzetting toelicht en van het verslag van de heer Jo Vansant, externe accountant, de dato 14 februari 2023, over de staat waarop het actief en het passief van de vennoot-scha",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "heer Jimmy Raets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot nieuwe niet-statutaire bestuurder van de besloten vennootschap \u0022Customs Verraets\u0022 wordt benoemd: de heer Jimmy Raets, voornoemd, die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "heer Jimmy Raets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Jimmy Raets, allen voornoemd, als zaakvoerder van de ven-noot-schap, dankt hen voor het gevoerde beleid en ver-leent hem alge-he-le ontlas-ting nopens de uit-voering van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Koen Scheurweghs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-28",
    "filing_date": "2023-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0753.569.541",
    "name_full": "Customs Verraets",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Scheurweghs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

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Company registry (CBE) Crossroads Bank

Activities

Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Overige vrachtbehandeling, exclusief in zeehavens52249Overige vrachtbehandeling, exclusief in zeehavens52249Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110

Primary activity highlighted.

Names & trade names

Legal nameNL	Customs Verraets
AbbreviationNL	CV

Registered office

Itegemsesteenweg(Bevel) 16

2560 Nijlen, Belgium

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

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