Active BE 0810.084.315Foreign entity

HASAN WALLONIE CONSTRUCTIONS

Lorzaska 9 ·0538 VELIKI PRESLAV, Bulgaria· 17 yrs active

Conclusion Checked

For the legal form of HASAN WALLONIE CONSTRUCTIONS, Checked does not compute a bankruptcy probability. The company has been active since 2009 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	17 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Established

Founded in 2009, 17 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 Flags0 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 overview2 NBB filings

Financials being processed

NBB has 2 filing(s) on record for this company, latest fiscal year 2010 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2010	volledig	01-02-2012	2012-02500579
31-12-2009	volledig	24-01-2012	2012-01400537

Legal Structure

NACE primary	-
Legal form	Foreign entity(030)
Incorporation	26-02-2009
Status	Active
Postal code	0538

Establishment units 1 location

HASSAN WALLONIE CONSTRUCTION

Chaussée de Charleroi 123, 6061 CharleroiOptrekken van de ruwbouw van individuele huizen

since 20092.176.462.541

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
52049B0737/00P002	Wallonia	273 m²	1 · 87 m²	10.7 m · 2 fl.

Methodology

via establishment units: 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 2 events

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

2012

01-02-2012

NBB filing Annual accounts filed

fiscal year 2010 · volledig

24-01-2012

NBB filing Annual accounts filed

fiscal year 2009 · volledig

Belgian State Gazette reading coverage 0 of 7 acts read

We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR	HASAN WALLONIE CONSTRUCTIONS
AbbreviationFR	H. W. C.

Registered office

Lorzaska 9 bus A

0538 VELIKI PRESLAV, Bulgaria

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.