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Complete company report
Generated 27-06-2026
Active BE 0791.198.613Private limited companyOpen bankruptcy

FLORIO IMMO

Rue de l'Alliance(B) 5 ·7300 Boussu, Belgium· 3 yrs active
Sector: Retail trade (47300)
Conclusion Checked

A bankruptcy procedure is open for FLORIO IMMO according to publications in the Belgian State Gazette. 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 3 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview1 NBB filings
Financials being processed
NBB has 1 filing(s) on record for this company — latest fiscal year 2023 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2023 micro 22-01-2025 2025-00011020
Directors & mandates1 person
Role Name Tenure Source
Curator CATHERINE HUPEZ
RUE DU ONZE NOVEMBRE 9, 7000 MONS- . Date provisoire de cessation de paiement : 12/01/2026
 12-01-2026 → present Belgian State Gazette
Legal Structure
NACE primary Retail trade(47300)
Legal form Private limited company(610)
Incorporation21-09-2022
StatusActive
Postal code7300
First BS signal 16-01-2026
Latest BS signal 16-01-2026
Company structure — linked entities1 linked entities
FLORIO IMMOBE 0791.198.613CATHERINE HUPEZReceiver ↔ 46Petillon, JeanEURO PLUS PARADISEPARANUTRI
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
Esso
Rue Neuve(B) 103, 7300 BoussuOntwikkeling van residentiële bouwprojecten
since 20222.338.412.256
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53014A1086/00Y000 Wallonia 1,223 m² 1 · 350 m² —
53014B0990/00X202 Wallonia 117 m² 1 · 50 m² 9.6 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 2 events

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

2026
16-01-2026
Bankruptcy Opening
Tribunal de l’entreprise du Hainaut, division Mons · FLORIO IMMO SRL RUE DE L’ALLIANCE 5, 7300 BOUSSU · event 12-01-2026
2025
22-01-2025
NBB filing Annual accounts filed
fiscal year 2023 · micro
Lifecycle & Insolvency Signals 1 events
16-01-2026
Bankruptcy Opening
Date: 12-01-2026 · Tribunal de l’entreprise du Hainaut, division Mons · FLORIO IMMO SRL RUE DE L’ALLIANCE 5, 7300 BOUSSU · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-01-16 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in motorbrandstoffen in gespecialiseerde winkels47300Detailhandel in motorbrandstoffen47300
Primary activity highlighted.
Names & trade names
Legal nameFR FLORIO IMMO
Registered office
Rue de l'Alliance(B) 5
7300 Boussu, 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