FRAUGEL

Active Risk: not assessed

Without legal personalityfounded 201115 yrs activeRue Joseph Lepage 11, 4250 Geer, BelgiumKBO/BCE: BE 0721.489.067

Summary

For the legal form of FRAUGEL, Checked does not compute a bankruptcy probability. The company has been active since 2011 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.

Risk analysis Watch Report Compare

FRAUGELActive

Risk analysis Report Compare

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

Is this your company? See how customers and banks see it.

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. 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, Geer · 1 establishment unit since 2011

seat establishment The establishment unit on the map

Ground area

1,671 m²

Building footprint

158 m²

Volume, LiDAR

754 m³

Parcel 64029A0384/00P000, Wallonia · tallest building 6.9 m, ±2 floors. Linked by address, not a title deed.

2 companies at this address See who is registered here

1 establishment unit

FRAUGEL

Rue Joseph Lepage 11, 4250 GeerActivities auxiliary to financial services and insurance activities

since 20112.285.517.859

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
64029A0384/00P000	Wallonia	1,671 m²	1 · 158 m²	6.9 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.

Identification & contact

Identification

Legal formWithout legal personality

Founded15-06-2011

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

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