FLAICO
Active Risk: not assessedSummary
For the legal form of FLAICO, Checked does not compute a bankruptcy probability. The company has been active since 2014 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.
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How much credit can you give this customer, and on what term?Credit simulator What should you check before you do business with this company?Supplier due diligence Accepting this client? The AML file with identity, beneficial owners and sanctions lists.AML client file 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 Is the registered address a letterbox or domiciliation address?Address check
Financials
No annual accounts filed
No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not 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, Mol · 1 establishment unit since 2014
Ground area
1,587 m²
Building footprint
113 m²
Volume, LiDAR
748 m³
Parcel 13435C1439/00V002, Flanders · tallest building 10.0 m, ±2 floors. Linked by address, not a title deed.
3
companies at this address
See who is registered here
1 establishment unit
Donk 99, 2400 Mol
since 20142.296.206.863
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13435C1439/00V002 | Flanders | 1,587 m² | 1 · 113 m² | 10.0 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Recognitions · licences · registrations
Legal Entity Identifier
6994003MTPN4VXLZHQ46
Identification & contact
Identification
Legal formWithout legal personality
Founded29-12-2014
Scores and ratios are computed by Checked and are not a credit decision.