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Complete company report
Generated 19-08-2026
Active BE 0403.190.594Public limited company

Laguito 1492

Reutenbeek 5 ·3090 Overijse, Belgium· 60 yrs active
Sector: Groothandel in tabaksproducten (46350)
Conclusion Checked

The computed 12-month bankruptcy probability of Laguito 1492 is 0.3% (very low). The company has been active since 1965 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 60 yrs
Board 6
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −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 2 signals
Long-established
Founded in 1965, 60 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-06-2025 2025-00182660
31-12-2023 volledig 04-06-2024 2024-00122793
31-12-2022 volledig 23-05-2023 2023-00101008
31-12-2021 volledig 23-06-2022 2022-20132967
31-12-2020 volledig 29-06-2021 2021-28200551
31-12-2019 volledig 18-06-2020 2020-17900548
31-12-2018 volledig 19-06-2019 2019-21400196
31-12-2017 volledig 14-05-2018 2018-12800121
31-12-2016 volledig 29-05-2017 2017-13700514
31-12-2015 volledig 10-05-2016 2016-11900167
Directors & mandates 18 directors
Current directors & mandates
  • VALERA CALLABA Nestor
    Bestuurder en gedelegeerd bestuurder
    State Gazette act 24086964 (10-06-2024)
    Current
    10-06-2024 → present
  • PÉREZ MARTELL Jorge
    Director
    State Gazette act 23119268 (18-09-2023)
    Current
    22-06-2023 → present
    2 events
    • 18-09-2023 Appointed· Director
    • 22-06-2023 Appointed· Director
  • PEREZ MARTELL Jorge
    Director
    State Gazette act 24086964 (10-06-2024)
    Current
    02-05-2023 → present
    2 events
    • 10-06-2024 Appointed· Director
    • 02-05-2023 Appointed· Director
  • CRESPO MENCIA Rodrigo
    Bestuurder en gedelegeerd bestuurder
    State Gazette act 24086964 (10-06-2024)
    Current
    26-03-2020 → present
    2 events
    • 10-06-2024 Appointed· Bestuurder en gedelegeerd bestuurder
    • 26-03-2020 Appointed· Director
  • CASANOVA BUSTILLO Borja
    Director
    State Gazette act 24086964 (10-06-2024)
    Current
    16-05-2018 → present
    2 events
    • 10-06-2024 Appointed· Director
    • 16-05-2018 Appointed· Director
  • Leopoldo CINTRA GONZALES
    Director
    State Gazette act 22088535 (22-07-2022)
    Current
    03-06-2016 → present
    5 events
    • 18-09-2023 Resigned· Director
    • 22-06-2023 Resigned· Director
    • 02-05-2023 Resigned· Director
    • 22-07-2022 Appointed· Director
    • 03-06-2016 Appointed· Director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Nestor Juan Valera Callaba
    Director
    State Gazette act 20044686 (26-03-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • José María López Inchaurbe
    Director
    State Gazette act 17108080 (26-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • José Maria LÓPEZ INCHAURBE
    Director
    State Gazette act 11192654 (23-12-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Anthonius HOEVENAARS
    Bestuurder en afgevaardigd bestuurder
    State Gazette act 05029254 (21-02-2005)
    Not recently confirmed
    last confirmed in an act from 2005
  • Francisco Javier Terrez de Ercilla
    Director
    State Gazette act 04106520 (16-07-2004)
    Not recently confirmed
    last confirmed in an act from 2004
Former directors (7)
  • Anthonius (Tony) Hoevenaars
    Director
    State Gazette act 20043117 (23-03-2020)
    Former
    23-03-2020 → 26-03-2020
    2 events
    • 26-03-2020 Resigned· Director
    • 23-03-2020 Appointed· Director
  • José Maria LOPEZ INCHAURBE
    Director
    State Gazette act 18077468 (16-05-2018)
    Former
    - → 16-05-2018
  • Jorge Luis Fernandez Maique
    Director
    State Gazette act 16076277 (03-06-2016)
    Former
    - → 03-06-2016
    2 events
    • 03-06-2016 Resigned· Director
    • 03-12-2015 Resigned· Director
  • Armando ARROYO ABAD
    Director
    State Gazette act 11192654 (23-12-2011)
    Former
    - → 23-12-2011
  • Roberto Delgado Perez
    Director
    State Gazette act 04106520 (16-07-2004)
    Former
    16-07-2004 → 21-02-2005
    2 events
    • 21-02-2005 Resigned· Bestuurder en algemeen directeur
    • 16-07-2004 Appointed· Director
2 further former directors in the mandate history. Available in Kantoor S. See plans →
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.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 22-06-2023 → present
Show 3 earlier auditors
Filip Drieghe
Statutory auditor
succeeded by VANHEUVERZWIJN Tim in 2020
 - 26-07-2017 → 29-07-2020
Tim Vanheuverzwijn
Statutory auditor
 - 18-10-2019 → 07-11-2024
VANHEUVERZWIJN Tim
Statutory auditor
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BV in 2023
 - 29-07-2020 → 22-06-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in tabaksproducten(46350)
Legal form Public limited company(014)
Incorporation15-10-1965
StatusActive
Postal code3090
Establishment units 1 location
Laguito 1492
Reutenbeek 5, 3090 OverijseGroothandel in tabaksproducten
since 19652.038.145.885
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.
23542H0002/00H000 Flanders 2,353 m² 1 · 1,000 m² 7.6 m · 2 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 32 events

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

2025
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
07-11-2024
State Gazette act Director changes
v3.2
10-06-2024
State Gazette act Director changes
v3.2
04-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-10-2023
State Gazette act Capital & shares
v3.2
18-09-2023
State Gazette act Director changes
v3.2
22-06-2023
State Gazette act Director changes
v3.2
23-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-05-2023
State Gazette act Director changes
v3.2
2022
22-07-2022
State Gazette act Director changes
v3.2
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-11-2021
State Gazette act Statutes amendment
v3.2
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-07-2020
State Gazette act Director changes
v3.2
18-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
26-03-2020
State Gazette act Director changes
v3.2
23-03-2020
State Gazette act Director changes
v3.2
2019
18-10-2019
State Gazette act Director changes
v3.2
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
16-05-2018
State Gazette act Director changes
v3.2
14-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
26-07-2017
State Gazette act Director changes
v3.2
29-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
12-05-2017
State Gazette act Miscellaneous
other · Nederlan Walige
2016
03-06-2016
State Gazette act Director changes
v3.2
10-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
03-12-2015
State Gazette act Director changes
v3.2
02-06-2015
State Gazette act Director changes
v3.2
2011
23-12-2011
State Gazette act Director changes
v3.2
2006
07-04-2006
State Gazette act Miscellaneous
other · Benedikt van der Vorst
2005
21-02-2005
State Gazette act Director changes
v3.2
2004
16-07-2004
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 33 acts read

We know of 33 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 22 acts
Capital history · 1
13-10-2023
v3.2
All acts · 22 updated 1 year ago
2024
07-11-2024 1 director appointed, 1 resigning Director changes
  • Filip Drieghe, Commissaris
  • Tim Vanheuverzwijn, Commissaris
Summary: v3.2
Technical details 
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10-06-2024 4 directors appointed Director changes
  • CASANOVA BUSTILLO Borja, Bestuurder
  • CRESPO MENCIA Rodrigo, Bestuurder en gedelegeerd bestuurder
  • VALERA CALLABA Nestor, Bestuurder en gedelegeerd bestuurder
  • PEREZ MARTELL Jorge, Bestuurder
Summary: v3.2
Technical details 
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2023
13-10-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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18-09-2023 1 director appointed, 1 resigning Director changes
  • PÉREZ MARTELL Jorge, Bestuurder
  • CINTRA GONZALES Leopoldo, Bestuurder
Summary: v3.2
Technical details 
{
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    },
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  ],
  "schema": "v3.2",
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  "subject_company": {
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}
22-06-2023 2 directors appointed, 1 resigning Director changes
  • PÉREZ MARTELL Jorge, Bestuurder
  • PricewaterhouseCoopers Bedrijfsrevisoren BV, Commissaris
  • CINTRA GONZALES Leopoldo, Bestuurder
Summary: v3.2
Technical details 
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      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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}
02-05-2023 1 director appointed, 1 resigning Director changes
  • PEREZ MARTELL Jorge, Bestuurder
  • CINTRA GONZALES Leopoldo, Bestuurder
Summary: v3.2
Technical details 
{
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  }
}
2022
22-07-2022 Leopoldo CINTRA GONZALES appointed as director Director changes
  • Leopoldo CINTRA GONZALES, Bestuurder
Summary: v3.2
Technical details 
{
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      "role": "bestuurder",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0403.190.594",
    "name_full": "Laguito 1492"
  }
}
2021
08-11-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "name_change": {
    "new": "Laguito 1492",
    "old": "CUBACIGAR (Benelux)",
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  },
  "seat_change": {
    "changed": false
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  "object_change": {
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  "subject_company": {
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  "legal_form_change": {
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    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2020
29-07-2020 VANHEUVERZWIJN Tim appointed as statutory auditor Director changes
  • VANHEUVERZWIJN Tim, Commissaris
Summary: v3.2
Technical details 
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26-03-2020 2 directors appointed, 1 resigning Director changes
  • Rodrigo Crespo Mencia, Bestuurder
  • Nestor Juan Valera Callaba, Bestuurder
  • Anthonius (Tony) Hoevenaars, Bestuurder
Summary: v3.2
Technical details 
{
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23-03-2020 Anthonius (Tony) Hoevenaars appointed as director Director changes
  • Anthonius (Tony) Hoevenaars, Bestuurder
Summary: v3.2
Technical details 
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2019
18-10-2019 1 director appointed, 1 resigning Director changes
  • Tim Vanheuverzwijn, Commissaris
  • Filip Drieghe, Commissaris
Summary: v3.2
Technical details 
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2018
16-05-2018 1 director appointed, 1 resigning Director changes
  • Borja CASANOVA BUSTILLO, Bestuurder
  • José Maria LOPEZ INCHAURBE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jos\u00E9 Maria LOPEZ INCHAURBE",
        "address": null,
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    },
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  "subject_company": {
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  }
}
2017
26-07-2017 2 directors appointed Director changes
  • José María López Inchaurbe, Bestuurder
  • Filip Drieghe, Commissaris
Summary: v3.2
Technical details 
{
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    {
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        "name": "Jos\u00E9 Mar\u00EDa L\u00F3pez Inchaurbe",
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    },
    {
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  }
}
12-05-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Nederlan Walige
Summary: otherNotary: Nederlan Walige · Luik
Technical details 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-12",
    "filing_date": "2017-05-02",
    "act_kind_objet": "Verklaring in het kader van artikel 646 \u00A72 van het Wetboek van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.190.594",
        "name": "CUBACIGAR (Benelux)",
        "role": "other",
        "address": "Reutenbeek 5, 3090 Overijse",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "646 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De verklaring betreft de situatie van de aandelenbezitting in de vennootschap, zonder dat er een overdracht van vermogen of een reorganisatie van de onderneming plaatsvindt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.190.594",
    "name_full": "CUBACIGAR (Benelux)",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthonius (Tony) Hoevenaars",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van CUBACIGAR (Benelux) verklaart, ingevolge artikel 646 \u00A72 van het Wetboek van Vennootschappen, dat sinds 1 oktober 2016 alle aandelen van de vennootschap niet meer in \u00E9\u00E9n hand zijn verenigd. Dit is een formele verklaring in het kader van de wettelijke verplichting om de aandelenstructuur te rapporteren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2016
03-06-2016 1 director appointed, 1 resigning Director changes
  • Leopoldo Cintra Gonzales, Bestuurder
  • Jorge Luis Fernandez Maique, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leopoldo Cintra Gonzales",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge Luis Fernandez Maique",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.190.594",
    "name_full": "CUBACIGAR (Benelux)"
  }
}
2015
03-12-2015 Jorge Luis Fernandez Maique resigns as director Director changes
  • Jorge Luis Fernandez Maique, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge Luis Fernandez Maique",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.190.594",
    "name_full": "CUBACIGAR (Benelux)"
  }
}
02-06-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.190.594",
    "name_full": "CUBACIGAR (Benelux)"
  }
}
2011
23-12-2011 1 director appointed, 1 resigning Director changes
  • José Maria LÓPEZ INCHAURBE, Bestuurder
  • Armando ARROYO ABAD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armando ARROYO ABAD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Maria L\u00D3PEZ INCHAURBE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.190.594",
    "name_full": "CUBACIGAR (Benelux)"
  }
}
2006
07-04-2006 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Benedikt van der Vorst
Summary: otherNotary: Benedikt van der Vorst · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Benedikt van der Vorst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2006-04-07",
    "filing_date": "2005-09-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2006-03-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.190.594",
        "name": "CUBACIGAR (Benelux)",
        "role": "other",
        "address": "3090 Overijse, Reutenbeek, 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vermogen is niet van toepassing. De actie betreft de co\u00F6rdinatie van de statuten van de NV CUBACIGAR (Benelux) na een wijziging van 15 september 2005.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.190.594",
    "name_full": "CUBACIGAR (Benelux)",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benedikt van der Vorst",
    "org_rep_person_name": null
  },
  "summary_narrative": "De geco\u00F6rdineerde tekst van de statuten van de naamloze vennootschap CUBACIGAR (Benelux) is neergelegd bij de notaris in Brussel op 29 maart 2006, na de wijziging van de statuten op 15 september 2005. De actie heeft als doel de offici\u00EBle vaststelling van de herziene statuten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2005
21-02-2005 1 director appointed, 1 resigning Director changes
  • Anthonius HOEVENAARS, Bestuurder en afgevaardigd bestuurder
  • Roberto DELGADO PEREZ, Bestuurder en algemeen directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en Algemeen Directeur",
      "person": {
        "rrn": null,
        "name": "Roberto DELGADO PEREZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthonius HOEVENAARS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.190.594",
    "name_full": "ETABLISSEMENTEN ROBERT SUTER, IMPORT VAN SIGAREN"
  }
}
2004
16-07-2004 2 directors appointed, 3 resigning Director changes
  • Roberto Delgado Perez, Bestuurder
  • Francisco Javier Terrez de Ercilla, Bestuurder
  • Fernando Dominguez Valdes-Hevia, Bestuurder
  • Fernando Dominguez Valdes-Hevia, Voorzitter van de raad van bestuur
  • Adargelio Garrido de la Grana, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernando Dominguez Valdes-Hevia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Fernando Dominguez Valdes-Hevia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adargelio Garrido de la Grana",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Delgado Perez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francisco Javier Terrez de Ercilla",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.190.594",
    "name_full": "ETABLISSEMENTEN ROBERT SUTER, IMPORT VAN SIGAREN"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in tabaksproducten46350
Primary activity highlighted.
Names & trade names
Legal nameNL Laguito 1492
Registered office
Reutenbeek 5
3090 Overijse, 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