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Complete company report
Generated 01-08-2026
Active BE 0897.859.120Private limited company

IDANIA

Ettingen 13B ·9820 Merelbeke-Melle, Belgium· 18 yrs active
Sector: Wholesale trade (46190)
Conclusion Checked

The computed 12-month bankruptcy probability of IDANIA is 0.6% (low). The company has been active since 2008 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 18 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% 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
Established
Founded in 2008, 18 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 24-11-2025 2025-00572938
31-12-2023 verkort 28-08-2024 2024-00400123
31-12-2022 verkort 30-08-2023 2023-00375705
31-12-2021 verkort 22-08-2022 2022-20336786
31-12-2020 verkort 09-07-2021 2021-34300579
31-12-2019 verkort 02-07-2020 2020-25000256
31-12-2018 verkort 25-07-2019 2019-38600482
31-12-2017 verkort 10-07-2018 2018-31400095
31-12-2016 verkort 14-08-2017 2017-43700234
31-12-2015 verkort 29-08-2016 2016-49100347
Legal Structure
NACE primary Wholesale trade(46190)
Legal form Private limited company(610)
Incorporation13-05-2008
StatusActive
Postal code9820
Establishment units 1 location
Ettingen 13B, 9820 Merelbeke-Melle
Arbeidsbemiddeling
since 20082.170.971.747
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.
44412B1034/00Z000 Flanders 4,572 m² 1 · 539 m² 3.3 m
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 11 events

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

2025
24-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
28-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-10-2023
State Gazette act Registered-office change
Mathieu Valcke
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
22-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
25-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
10-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
14-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
30-10-2023
Registered-office move
All acts · 1 updated 2 years ago
2023
30-10-2023 Registered office moved Registered-office change·Mathieu Valcke
Notary: Mathieu Valcke · Vrasene
Technical details 
{
  "events": [],
  "notary": {
    "name": "Mathieu Valcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vrasene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0897.859.120",
    "name_full": "IDANIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/10/2023 - Annexes du Moniteur belge"
  ]
}
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.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Overige niet-gespecialiseerde detailhandel47120Detailhandel via postorderbedrijven of via internet47910Vermogensbeheer66300Vermogensbeheer66300Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Arbeidsbemiddeling78100Arbeidsbemiddeling78100
Primary activity highlighted.
Names & trade names
Legal nameNL IDANIA
Registered office
Ettingen 13B bus 6
9820 Merelbeke-Melle, 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