EXIM

Active Risk: low

Private limited company (pre-2019)founded 198838 yrs activeItaliëlei 207A, 2000 Antwerpen, BelgiumKBO/BCE: BE 0433.536.055

Summary

EXIM has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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EXIMActive

Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months

0.8% Low

0%0.5%1.5%4%10%≥ 25%

Credit check for your own amount and term

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Signals

Two signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What held for this company on a given day: board, seat, name?Company as of a date Which other companies resemble this one?Lookalike companies

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Investigating this company? Keep it with today's facts in a case file.

Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. As a Private limited company (pre-2019) it is required to file; a dormant company does still have to file.

Timeline · acts, filings and financial milestones

No recorded events for this company yet.

Directors · office · real estate

Directors

We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.

Location & real-estate footprint

Registered office, Antwerpen · 1 establishment unit since 1988

seat establishment The establishment unit on the map

Ground area

462 m²

Building footprint

394 m²

Volume, LiDAR

10,216 m³

2 parcels, Flanders · tallest building 30.9 m, ±9 floors. Linked by address, not a title deed.

1 establishment unit

EXIM BVBA

Osystraat 52, 2060 AntwerpenNACE 5133101

since 19882.036.056.130

2 parcels

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11805E1281/00A009	Flanders	311 m²	1 · 287 m²	30.9 m · 9 fl.
11805E1280/00G009	Flanders	151 m²	1 · 107 m²	21.2 m · 7 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Identification & contact

Identification

Legal formPrivate limited company (pre-2019)

Founded26-02-1988

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.