Skip to content

IMMO ANIEL

Active Risk: very low
Coöperatieve vennootschap (oud statuut)founded 198640 yrs activeRue Joseph Wauters 8, 4300 Waremme, BelgiumKBO/BCE: BE 0428.733.268
Summary

IMMO ANIEL has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare
IMMO ANIELActive
Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 40 years 0 50 y
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · No filing for years
The last filed financial year closed on 31-12-2000. Since then, 25 financial years are missing. This points to a standstill, not an imminent failure.
NBB · 10 filings
Position against the passed deadline
31-12-2001 close31-07-2002 deadline30-09-2026 today
raises risk · Filed more than 90 days late
The financial year that closed on 31-12-2000 was due by 31-07-2001 and was filed on 28-12-2001, 150 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
not filed
2023
not filed
2022
not filed
2021
not filed
2020
not filed
2019
not filed
← before the deadline after the deadline →
tick = median of all Belgian filings

The Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

IMMO ANIEL was incorporated on 27 March 1986.1 The company has filed 14 sets of annual accounts, the latest for fiscal year 2000.2

  1. 1Crossroads Bank for Enterprises
  2. 2National Bank, annual accounts 2000

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What held for this company on a given day: board, seat, name?Company as of a date Which other companies resemble this one?Lookalike companies

Your own company? See how customers, suppliers and banks see it and what to improve first.

Investigating this company? Keep it with today's facts in a case file.

Financials · full schema

Figures filed as PDF only
The National Bank holds 14 filings for this company, the latest for fiscal year 2000 (full schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Latest 10 of 14 filings
Fiscal year Type Filed Reference
31-12-2000 full schema 28-12-2001 2001-79103860
31-12-1999 full schema 28-12-2001 2001-79103849
31-12-1998 full schema 28-12-2001 2001-79103838
31-12-1997 full schema 28-12-2001 2001-79103827
31-12-1996 full schema 28-12-2001 2001-79103816
31-12-1995 full schema 28-12-2001 2001-79104358
31-12-1994 full schema 28-12-2001 2001-79103805
31-12-1993 full schema 28-12-2001 2001-79103794
31-12-1992 full schema 26-10-1995 1995-55300818
31-12-1991 full schema 26-10-1995 1995-55300830

Timeline · acts, filings and financial milestones

2001
28-12
NBB filing Annual accounts filed
fiscal year 2000 · full schema · 150 days late
28-12
NBB filing Annual accounts filed
fiscal year 1999 · full schema · 515 days late
28-12
NBB filing Annual accounts filed
fiscal year 1998 · full schema · 881 days late
28-12
NBB filing Annual accounts filed
fiscal year 1997 · full schema · 1246 days late
28-12
NBB filing Annual accounts filed
fiscal year 1996 · full schema · 1611 days late
28-12
NBB filing Annual accounts filed
fiscal year 1995 · full schema · 1976 days late
28-12
NBB filing Annual accounts filed
fiscal year 1994 · full schema · 2342 days late
28-12
NBB filing Annual accounts filed
fiscal year 1993 · full schema · 2707 days late
1995
26-10
NBB filing Annual accounts filed
fiscal year 1992 · full schema · 817 days late
26-10
NBB filing Annual accounts filed
fiscal year 1991 · full schema · 1182 days late
NBB filing

Directors · office · real estate

Directors
We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.
Location & real-estate footprint
Registered office, Waremme · 1 establishment unit since 1986
seat establishment The establishment unit on the map
Ground area
252 m²
Building footprint
79 m²
Volume, LiDAR
764 m³
Parcel 64074C0344/00G000, Wallonia · tallest building 14.1 m, ±3 floors. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Rue Joseph Wauters 8, 4300 Waremme
NACE 5153104
since 19862.029.194.369
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
64074C0344/00G000 Wallonia 252 m² 1 · 79 m² 14.1 m · 3 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Identification & contact

Identification
Legal formCoöperatieve vennootschap (oud statuut)
Founded27-03-1986
Fiscal year end31-12
E-invoicing
Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

We would like to set cookies. That happens only with your consent. What we measure