Checked.be
Active
BE 0776.800.645
Esposito, Gennaro
· 4 yrs active
Sector: Groothandel in koffie, thee, cacao en specerijen
(46370)
Conclusion
For the legal form of Esposito, Gennaro, Checked does not compute a bankruptcy probability. The company has been active since 2021 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 | 4 yrs |
| Locations | 2 |
Bankruptcy probability (12 mo)
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
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2021, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
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.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Legal Structure
| NACE primary | Groothandel in koffie, thee, cacao en specerijen(46370) |
| Legal form | - |
| Incorporation | 01-11-2021 |
| Status | Active |
| Postal code | - |
Establishment units
Toraldo Benelux
since 20212.323.571.652
de Meeûssquare 37, 1000 Brussel
since 20212.331.685.307
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0463/00W002 | Brussels | 1,034 m² | 1 · 895 m² | 32.6 m · 8 fl. |
| 23003A0201/00T000 | Flanders | 921 m² | 1 · 156 m² | 11.0 m · 3 fl. |
Methodology
via establishment units: 2
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Credit advice
Company registry (CBE)
Activities
Groothandel in koffie, thee, cacao en specerijen46370Detailhandel in dranken, algemeen assortiment47252Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Reparatie en onderhoud van consumentenelektronica95210Reparatie en onderhoud van huishoudapparaten en van werktuigen voor gebruik in huis en tuin95220
Primary activity highlighted.
Names & trade names
| Legal name | Esposito, Gennaro |
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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