Active BE 0476.400.652Foreign entity

IMMO TURKMEN

Owston Road 362 ·DN68DA CARCROFT DONCASTER, United Kingdom· 24 yrs active

Conclusion Checked

For the legal form of IMMO TURKMEN, Checked does not compute a bankruptcy probability. The company has been active since 2001 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	24 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 3 signals

Long-established

Founded in 2001, 24 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 2013 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-09-2013	verkort	02-06-2014	2014-14600327
30-09-2012	verkort	29-05-2013	2013-14200585
30-09-2011	verkort	06-06-2012	2012-15000140
30-09-2010	verkort	10-06-2011	2011-15600084
30-09-2009	verkort	17-05-2010	2010-12000507
30-09-2008	verkort	07-04-2009	2009-10600313
30-09-2007	verkort	13-02-2009	2009-04800347
30-09-2006	verkort	13-06-2007	2007-21700054
30-09-2005	verkort	26-04-2006	2006-12200921
30-09-2004	verkort	19-04-2005	2005-12201628

Legal Structure

NACE primary	-
Legal form	Foreign entity(030)
Incorporation	21-12-2001
Status	Active
Postal code	DN68DA

Establishment units 1 location

Krommewal 5, 9000 Gent

de handel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond

since 20022.095.980.453

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.
44802B0058/00D000	Flanders	561 m²	1 · 620 m²	38.1 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 10 events

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

2014

02-06-2014