Skip to content
Checked.be
Complete company report
Generated 09-08-2026
Active BE 0470.055.466Private limited company

Ets 7 MARIE

Rue de l'Essor 5 ·5060 Sambreville, Belgium· 26 yrs active
Sector: Retail trade (47830)
Conclusion Checked

The computed 12-month bankruptcy probability of Ets 7 MARIE is 0.7% (low). The company has been active since 2000 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 26 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Higher-failure-rate region +

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
Long-established
Founded in 2000, 26 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 29-08-2025 2025-00434991
31-12-2023 micro 08-08-2024 2024-00343620
31-12-2022 micro 19-10-2023 2023-00489560
31-12-2021 micro 12-11-2022 2022-20520701
31-12-2020 micro 30-08-2021 2021-63800481
31-12-2019 micro 25-09-2020 2020-55700585
31-12-2018 micro 04-09-2019 2019-62700298
31-12-2017 micro 29-08-2018 2018-58000064
31-12-2016 micro 26-09-2017 2017-63400426
31-12-2015 volledig 08-09-2016 2016-59600378
Legal Structure
NACE primary Retail trade(47830)
Legal form Private limited company(610)
Incorporation26-01-2000
StatusActive
Postal code5060
Establishment units 1 location
ETS 7 - MARIE
Rue de l'Essor 5, 5060 SambrevilleGoederenvervoer over binnenwateren
since 20002.100.916.367
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.
92007A0519/00S013 Wallonia 2,047 m² 1 · 568 m² 8.3 m · 2 fl.
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 11 events

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

2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
08-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
02-01-2024
State Gazette act Director changes
Louis RAVET
2023
19-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
12-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
25-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
04-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
29-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
26-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
08-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
02-01-2024 Discharge granted to the board Director changes·Louis RAVET
Notary: Louis RAVET · Jemeppe-sur-Sambre
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "PINERA Thierry",
        "address": "5060 Sambreville, Rue de l\u0027Essor, 5",
        "birth_date": "1956-09-13",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "PINERA Thierry",
        "address": "5060 Sambreville, Rue de l\u0027Essor, 5",
        "birth_date": "1956-09-13",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "PINERA Thierry",
        "address": "5060 Sambreville, Rue de l\u0027Essor, 5",
        "birth_date": "1956-09-13",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Louis RAVET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jemeppe-sur-Sambre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0470.055.466",
    "name_full": "ETS 7-MARIE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis RAVET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}
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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in en onderhoud en reparatie van motorfietsen en delen en toebehoren van motorfietsen45402Detailhandel in motorrijwielen, delen en toebehoren van motorrijwielen47830Detailhandel in fietsen47632Detailhandel in fietsen in gespecialiseerde winkels47785
Primary activity highlighted.
Names & trade names
Legal nameFR Ets 7 MARIE
Registered office
Rue de l'Essor 5
5060 Sambreville, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DML Performance BE 0443.504.784 · Sambreville
RT COCOONING BE 0534.564.030 · Sambreville
MICHAËL MAZUIN SPORTS BE 0664.827.409 · Fosses-la-Ville
MOTO RACING INNOVATION BE 0433.267.623 · Bièvre
CARREFOUR WALLON AUTOMOBILE BE 0463.253.984 · Namur
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative