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Complete company report
Generated 11-08-2026
Active BE 0722.733.340Private limited company

FAMILA

Place du Marché 16 ·6200 Châtelet, Belgium· 7 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of FAMILA is 1.8% (moderate). 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 7 yrs
Board 1
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
1.8% Moderate
0%0,5%1,5%4%10%≥25%
Young company +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 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 overview6 NBB filings
Financials being processed
NBB has 6 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 23-08-2025 2025-00402463
31-12-2023 micro 10-07-2024 2024-00253229
31-12-2022 micro 07-08-2023 2023-00319796
31-12-2021 micro 28-09-2022 2022-20437942
31-12-2020 micro 26-07-2021 2021-44000449
31-12-2019 volledig 13-07-2020 2020-29100462
Directors & mandates 2 directors
Current directors & mandates
  • AZZIA Gaetano
    Director
    State Gazette act 24358864 (13-02-2024)
    Current
    09-02-2024 → present
    2 events
    • 09-02-2024 Resigned· Manager
    • 09-02-2024 Appointed· Director
Former directors (1)
  • GARDANI Giuseppina
    Manager
    State Gazette act 24358864 (13-02-2024)
    Former
    - → 09-02-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company(610)
Incorporation14-03-2019
StatusActive
Postal code6200
Establishment units 1 location
FAMILA
Place du Marché 16, 6200 ChâteletNiet-gespecialiseerde kleinhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100m2)
since 20192.287.267.225
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.
52012A0756/00C000 Wallonia 99 m² 1 · 65 m² 14.7 m · 4 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
23-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
13-02-2024
State Gazette act Director changes
Marc FAUCON
2023
07-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
28-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
13-02-2024 1 director appointed, 2 resigning Director changes·Marc FAUCON
  • AZZIA Gaetano, Bestuurder
  • AZZIA Gaetano, Zaakvoerder
  • GARDANI Giuseppina, Zaakvoerder
Notary: Marc FAUCON · La Louvière
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
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        "rrn": null,
        "name": "AZZIA Gaetano",
        "address": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-09",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels \u00E0 dater de ce jour \u00E9tant Monsieur AZZIA Gaetano, pr\u00E9nomm\u00E9, et Madame GARDANI Giuseppina, pr\u00E9nomm\u00E9e, en leur donnant d\u00E9charge pour l\u2019ex\u00E9cution de leurs mandats",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      },
      "reason": "end_of_term",
      "subkind": null,
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      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-09",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels \u00E0 dater de ce jour \u00E9tant Monsieur AZZIA Gaetano, pr\u00E9nomm\u00E9, et Madame GARDANI Giuseppina, pr\u00E9nomm\u00E9e, en leur donnant d\u00E9charge pour l\u2019ex\u00E9cution de leurs mandats",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AZZIA Gaetano",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-02-09",
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 dater de ce jour \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur AZZIA Gaetano, pr\u00E9nomm\u00E9 ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en leur donnant d\u00E9charge pour l\u2019ex\u00E9cution de leurs mandats",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc FAUCON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0722.733.340",
    "name_full": "FAMILA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc FAUCON",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "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
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)47113
Primary activity highlighted.
Names & trade names
Legal nameFR FAMILA
Registered office
Place du Marché 16
6200 Châtelet, 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