Active BE 0459.699.331Private limited company (pre-2019)

GIRALDI

Zonnelaan 15 ·8300 Knokke-Heist, Belgium· 29 yrs active

Sector: Wholesale trade (46341)

Conclusion Checked

The computed 12-month bankruptcy probability of GIRALDI is 0.5% (very low). The company has been active since 1997 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	29 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Higher-failure-rate sector +

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 3 signals

Long-established

Founded in 1997, 29 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2022 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-06-2022	micro	21-02-2023	2023-00029520
30-06-2021	micro	08-02-2022	2022-05500181
30-06-2020	micro	13-04-2021	2021-10300368
30-06-2019	micro	25-02-2020	2020-05700323
30-06-2018	micro	28-02-2019	2019-06400507
30-06-2017	micro	04-01-2018	2018-00500262
30-06-2016	verkort	29-08-2017	2017-58800320
30-06-2015	verkort	27-04-2016	2016-10900330
30-06-2014	verkort	07-11-2014	2014-66900151
30-06-2013	verkort	20-12-2013	2013-69400566

Legal Structure

NACE primary	Wholesale trade(46341)
Legal form	Private limited company (pre-2019)(015)
Incorporation	16-01-1997
Status	Active
Postal code	8300

Establishment units 1 location

GIRALDI

Zonnelaan 15, 8300 Knokke-Heistde groothandel in alcoholische en andere dranken

since 19972.081.204.581

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.
31013A0105/00B000	Flanders	266 m²	1 · 217 m²	25.4 m · 8 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 10 events

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

2023

21-02-2023