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Checked.be
Complete company report
Generated 02-08-2026
Active BE 0821.082.333Foreign entity

ESEM bvba

UL. MAGISTRAINA 208 ·5000 VELIKO TARNOVO, Bulgaria· 16 yrs active
Conclusion Checked

For the legal form of ESEM bvba, Checked does not compute a bankruptcy probability. The company has been active since 2009 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 16 yrs
Locations 1
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
Established
Founded in 2009, 16 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 overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company, latest fiscal year 2012 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2012 verkort 27-06-2013 2013-23800206
31-12-2011 verkort 29-07-2012 2012-37800391
31-12-2010 verkort 29-06-2011 2011-23700063
Legal Structure
NACE primary -
Legal form Foreign entity(030)
Incorporation02-12-2009
StatusActive
Postal code5000
Establishment units 1 location
Establishment
Afbramen, zandstralen, trommelpolijsten en reinigen van metaal
since 20092.183.956.780
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.
42452B0324/00N000 Flanders 144 m² 1 · 95 m² 12.2 m · 3 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 3 events

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

2013
27-06-2013
NBB filing Annual accounts filed
fiscal year 2012 · verkort
2012
29-07-2012
NBB filing Annual accounts filed
fiscal year 2011 · verkort
2011
29-06-2011
NBB filing Annual accounts filed
fiscal year 2010 · verkort
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.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL ESEM bvba
Registered office
UL. MAGISTRAINA 208
5000 VELIKO TARNOVO, Bulgaria
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