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Complete company report
Generated 14-08-2026
Active BE 0450.227.775Non-profit association

Heppignies Panama

Rue de Ransart(H) 27 ·6220 Fleurus, Belgium· 33 yrs active
Sector: Organisatie van congressen en beurzen (82300)
Conclusion Checked

The computed 12-month bankruptcy probability of Heppignies Panama is < 0.1% (very low). The company has been active since 1993 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 33 yrs
Board 1
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 −Lower-failure-rate sector −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
Long-established
Founded in 1993, 33 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 2 directors
Current directors & mandates
  • Benjamin FERDINAND
    Director
    State Gazette act 25041904 (28-03-2025)
    Current
    01-02-2025 → present
Former directors (1)
  • Jérôme DUCARME
    Director
    State Gazette act 25041904 (28-03-2025)
    Former
    - → 01-02-2025
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 Organisatie van congressen en beurzen(82300)
Legal form Non-profit association(017)
Incorporation15-04-1993
StatusActive
Postal code6220
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.
52032A0020/02L002 Wallonia 405 m² 1 · 65 m² 11.7 m · 3 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 1 events

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

2025
28-03-2025
State Gazette act Director changes
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 1 year ago
2025
28-03-2025 2 directors appointed, 3 resigning, 2 reappointed Director changes
  • Benjamin FERDINAND, Bestuurder
  • Benjamin FERDINAND, Dagelijks bestuur
  • Jérôme DUCARME, Bestuurder
  • Philippe PATRIS, Dagelijks bestuur
  • Jérôme DUCARME, Dagelijks bestuur
  • Ludivine DEFOSSEZ, Bestuurder
  • Arnaud THONON, Bestuurder
Technical details 
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  "act_meta": {
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  "is_correction": false,
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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
Activities
Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300
Primary activity highlighted.
Names & trade names
Legal nameNL Heppignies Panama
Registered office
Rue de Ransart(H) 27
6220 Fleurus, 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