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Complete company report
Generated 06-08-2026
Active BE 0603.978.616Private limited company (pre-2019)

LEUMI

· 11 yrs active
Conclusion Checked

The file of LEUMI contains 2 historical bankruptcy publications, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 4.7% (elevated). 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 11 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
4.7% Elevated
0%0,5%1,5%4%10%≥25%
Annual accounts: weaker financial profile +No NACE activity registered +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
20 / 100
Moderate risk
Components
· 2 historical bankruptcy publications (+20)
Trust signals 1 signals
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.
Administrative Flags 0 events
No administrative flags
Financial overview2 NBB filings
Financials being processed
NBB has 2 filing(s) on record for this company, latest fiscal year 2017 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2017 micro 05-11-2018 2018-71700391
31-12-2016 verkort 26-09-2018 2018-67700437
Directors & mandates1 person
Role Name Tenure Source
Curator HANS UBBEN
PLANTINKAAI 24, 2000 ANTWERPEN 1-
 07-03-2019 → present Belgian State Gazette
Legal Structure
NACE primary -
Legal form Private limited company (pre-2019)(015)
Incorporation16-03-2015
StatusActive
Postal code-
First BS signal 14-03-2019
Latest BS signal 30-05-2022
Company structure, linked entities1 linked entities
LEUMIBE 0603.978.616HANS UBBENReceiver ↔ 90ISTIKLALH&KKhalilpour, Mehrd…
Mandates
↔ 1 of these mandate-holders are active on other cases, click any red card to open that KBO.
Establishment units 1 location
Leumi
Handelsbemiddeling in de niet-gespecialiseerde groothandel
since 20162.254.526.359
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.
11808H1298/00C000 Flanders 3,154 m² 1 · 897 m² 25.8 m · 8 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 4 events

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

2022
30-05-2022
Bankruptcy Bankruptcy closure (insufficient assets)
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · LEUMI BVBA DE KEYSERLEI 58-60, 2018 ANTWERPEN 1 · event 17-05-2022
2019
14-03-2019
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · LEUMI BVBA DE KEYSERLEI 58-60, 2018 ANTWERPEN 1 · event 07-03-2019
2018
05-11-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
26-09-2018
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Lifecycle & Insolvency Signals 2 events
30-05-2022
Bankruptcy Bankruptcy closure (insufficient assets)
Date: 17-05-2022 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · LEUMI BVBA DE KEYSERLEI 58-60, 2018 ANTWERPEN 1 · Publications in State Gazette ↗
14-03-2019
Bankruptcy Opening
Date: 07-03-2019 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · LEUMI BVBA DE KEYSERLEI 58-60, 2018 ANTWERPEN 1 · Publications in State Gazette ↗
Time machine, BS events + macro context 2019, 2026
COVID lockdownEnergiecrisisECB hikes201920202021202220232024202520262019-03-14 · Bankruptcy · Opening2022-05-30 · Bankruptcy · Bankruptcy closure (insufficient assets)
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL LEUMI
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative