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Complete company report
Generated 11-08-2026
Active BE 0536.204.518Non-profit association

HARIMALIA

Rue de la Wallonie 12 ·4680 Oupeye, Belgium· 13 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of HARIMALIA is 0.1% (very low). The company has been active since 2013 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 13 yrs
Board 6
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −No NACE activity registered +Long track record −

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
Established
Founded in 2013, 13 years in business.
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 7 directors
Directors derived from a single State Gazette act, under verification
All 6 current directors first appear in the same act (23053615). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • LAMBERT Jean-Louis
    Director
    State Gazette act 23053615 (20-04-2023)
    Current
    06-04-2023 → present
  • MEZOUARI Abdel Karim
    Director
    State Gazette act 23053615 (20-04-2023)
    Current
    06-04-2023 → present
  • NOLMANS Joëlle
    Director
    State Gazette act 23053615 (20-04-2023)
    Current
    06-04-2023 → present
  • SANGIORGIO Giuseppe
    Director
    State Gazette act 23053615 (20-04-2023)
    Current
    06-04-2023 → present
  • TRUSCHKOWKI Jacques
    Director
    State Gazette act 23053615 (20-04-2023)
    Current
    06-04-2023 → present
  • TRUSCHKOWSKI Jacques
    Chair
    State Gazette act 23053615 (20-04-2023)
    Current
    06-04-2023 → present
    2 events
    • 06-04-2023 Appointed· Chair
    • 06-04-2023 Appointed· Director
Former directors (1)
  • Blistain Jean
    Director
    State Gazette act 23053615 (20-04-2023)
    Former
    - → 06-04-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary -
Legal form Non-profit association(017)
Incorporation27-06-2013
StatusActive
Postal code4680
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62050B0610/00K000 Wallonia 295 m² 1 · 57 m² -
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 1 events

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

2023
20-04-2023
State Gazette act Director changes
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 3 years ago
2023
20-04-2023 7 directors appointed, 1 resigning Director changes
  • TRUSCHKOWKI Jacques, Bestuurder
  • TRUSCHKOWSKI Jacques, Voorzitter
  • TRUSCHKOWSKI Jacques, Bestuurder
  • LAMBERT Jean-Louis, Bestuurder
  • MEZOUARI Abdel Karim, Bestuurder
  • NOLMANS Joëlle, Bestuurder
  • SANGIORGIO Giuseppe, Bestuurder
  • Blistain Jean, Bestuurder
Technical details 
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "is_correction": false,
  "subject_company": {
    "kbo": "0536.204.518",
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}
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
Names & trade names
Legal nameFR HARIMALIA
Registered office
Rue de la Wallonie 12
4680 Oupeye, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative