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Generated 13-08-2026
Active BE 0738.877.902Private limited company

Falcon rentals

Braziliëstraat 28 ·2000 Antwerpen, Belgium· 6 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

Falcon rentals is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 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
Board 1
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2019, 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 0 events
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 overview5 NBB filings
Financials being processed
NBB has 5 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 28-08-2025 2025-00419768
31-12-2023 verkort 30-08-2024 2024-00402480
31-12-2022 micro 04-07-2023 2023-00196256
31-12-2021 micro 31-08-2022 2022-20370013
31-12-2020 micro 23-08-2021 2021-51000534
Directors & mandates 2 directors
Current directors & mandates
  • NABAVIEH Kiarash
    Director
    State Gazette act 25376096 (11-12-2025)
    Current
    28-11-2025 → present
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation09-12-2019
StatusActive
Postal code2000
Connections & network 1 connected companies
Group structure
NUEVO LAS MANAS
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Falcon rentalsBE 0738.877.902
controls
Where this company holds controlthis company sits on their board1
NUEVO LAS MANAS
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
CHAMORRO
Braziliëstraat 28, 2000 AntwerpenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20192.298.831.605
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.
11807G0126/02S018 Flanders 1,010 m² 1 · 564 m² 18.3 m · 5 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 7 events

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

2025
11-12-2025
State Gazette act Registered-office change
v3.2
28-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
23-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
11-12-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 2 acts
Address history · 1
11-12-2025
v3.2
All acts · 2 updated 8 months ago
2025
11-12-2025 Registered office moved within Antwerpen Registered-office change
  • Ankerrui 42, 2000 Antwerpen → Braziliëstraat 28, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Brazili\u00EBstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "401",
        "street_number": "28"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Ankerrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "Beslissing met ingang van 28 november 2025 de zetel van de vennootschap te verplaatsen binnen het Vlaams Gewest naar 2000 Antwerpen, Brazili\u00EBstraat 28 bus 401."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.877.902",
    "name_full": "CHAMORRO",
    "legal_form": "BV"
  }
}
2019
11-12-2019 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Ankerrui 42",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-07-09",
        "name": "ESPANTOSO MENDEZ Miguel Angel",
        "niss": null,
        "address": "2050 Antwerpen, Ludwig Burchardstraat 3"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500.0,
      "holder_person_name": "ESPANTOSO MENDEZ Miguel Angel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500.0,
  "subject_company": {
    "kbo": "0738.877.902",
    "name_full": "CHAMORRO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-05",
  "post_incorporation_mandates": []
}
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
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL Falcon rentals
Registered office
Braziliëstraat 28 bus 401
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative