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Complete company report
Generated 11-08-2026
Active BE 1010.208.874Limited partnership

GREAT DEAL

Goorboslei 8E ·2860 Sint-Katelijne-Waver, Belgium· 2 yrs active
Sector: Wholesale trade (46190)
Conclusion Checked

The computed 12-month bankruptcy probability of GREAT DEAL is 0.6% (low). The company has been active since 2024 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 2 yrs
Board 2
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Young company +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 2 signals
Young company
Founded in 2024, under 3 years, statistically higher risk.
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 overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 3 directors
Current directors & mandates
  • Daniel Nestor
    Manager
    State Gazette act 25141318 (05-11-2025)
    Current
    01-11-2025 → present
  • Anja De Cat
    Manager
    State Gazette act 25141318 (05-11-2025)
    Current
    01-10-2025 → present
Former directors (1)
  • Eline Lemmens
    Manager
    State Gazette act 25141318 (05-11-2025)
    Former
    - → 01-10-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46190)
Legal form Limited partnership(612)
Incorporation10-06-2024
StatusActive
Postal code2860
Establishment units 1 location
GREAT DEAL
Goorboslei 8E, 2860 Sint-Katelijne-WaverHandelsbemiddeling in de niet-gespecialiseerde groothandel
since 20242.361.383.737
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.
12035A0545/00A000
ProtectedTownscape or village viewGoorboshoeve met omgeving en omgrachtingSource ↗
 Flanders 4,297 m² 1 · 63 m² 5.6 m · 1 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 3 events

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

2025
05-11-2025
State Gazette act Capital & shares
v3.2
07-07-2025
State Gazette act Registered-office change
v3.2
2024
12-06-2024
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
Capital history · 1
05-11-2025
v3.2
Address history · 1
07-07-2025
v3.2
All acts · 3 updated 9 months ago
2025
05-11-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-01",
      "evidence_quote": "EERSTE BESLISSING De vergadering neemt kennis van de aandelenoverdrachten d.d. 1 oktober 2025. De vergadering bevestigt de verkoop van het aandeel van Eline Lemmens, die vanaf 1 oktober 2025 geen aandelen meer heeft. De vergadering bevestigt de aankoop van aandelen van de heer Daniel Nestor en Maria Sweeck.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.208.874",
    "name_full": "GREAT DEAL",
    "legal_form": "CommV"
  }
}
07-07-2025 Registered office moved within Sint-Katelijne-Waver Registered-office change
  • Goorboslei 8, 2860 Sint-Katelijne-Waver → Goorboslei 8, 2860 Sint-Katelijne-Waver
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Katelijne-Waver",
        "region": "Vlaams Gewest",
        "street": "Goorboslei",
        "country": "BE",
        "postcode": "2860",
        "box_number": "E/001",
        "street_number": "8"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": "Vlaams Gewest",
        "street": "Goorboslei",
        "country": "BE",
        "postcode": "2860",
        "box_number": "D001",
        "street_number": "8"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering besliste dat de zetel van de vennootschap werd verplaatst van Goorboslei 8 D001 2860 Sint-Katelijne-Waver naar Goorboslei 8 E/001, en dit vanaf 1 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.208.874",
    "name_full": "GREAT DEAL",
    "legal_form": "CommV"
  }
}
2024
12-06-2024 Incorporation of a new CV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Goorboslei 8 D/001, 2860 Sint-Katelijne-Waver",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Eline Rene Anny Lemmens",
        "niss": null,
        "address": "Goorboslei 8 D/001, 2860 Sint-Katelijne-Waver"
      },
      "share_class": "Gecommanditeerde vennoot",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Eline Rene Anny Lemmens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Anja Anna Ren\u00E9 De Cat",
        "niss": null,
        "address": "Molenstraat 15a, 2580 Beerzel"
      },
      "share_class": "Commanditaire vennoot",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 999,
      "holder_person_name": "Anja Anna Ren\u00E9 De Cat",
      "is_subscriber_only": true,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 999,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1010.208.874",
    "name_full": "GREAT DEAL",
    "legal_form": "CV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-05-23",
  "post_incorporation_mandates": []
}
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
Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190
Primary activity highlighted.
Names & trade names
Legal nameNL GREAT DEAL
Registered office
Goorboslei 8E bus 1
2860 Sint-Katelijne-Waver, 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