LINEAS DISTRIBUTION

Active Risk: low

Coöperatieve vennootschap met beperkte aansprakelijkheidfounded 199035 yrs activeCapouilletstraat 21, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0442.505.288

Summary

LINEAS DISTRIBUTION has been active since 1990 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). The computed 12-month bankruptcy probability is 0.5% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysisWatch Report Compare

LINEAS DISTRIBUTIONActive

Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months

0.5% 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

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

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

Ex-officio strike-off

The KBO struck this company off ex officio, which points to unmet obligations and often precedes a bankruptcy.

KBO publications

Administrative warnings in the KBO publications

1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.

KBO publications

Publications

Late accounts filing

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

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Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. As a Coöperatieve vennootschap met beperkte aansprakelijkheid it is required to file; a dormant company does still have to file.

Timeline · acts, filings and financial milestones

All 1Signals 1

2023

15-09

KBO administration Late accounts filing

Signal

Directors · office · real estate

Directors

We have established no sitting directors for this company in the Gazette acts read. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Sint-Gillis (bij-Brussel)

exact location from the address register On OpenStreetMap

Ground area

1,547 m²

Building footprint

1,030 m²

Volume, LiDAR

17,663 m³

Parcel 21013B0016/00G009, Brussels · tallest building 27.8 m, ±7 floors. Linked by address, not a title deed.

7 companies at this address See who is registered here

1 parcel

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21013B0016/00G009	Brussels	1,547 m²	1 · 1,030 m²	27.8 m · 7 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.

Company details

Identification

Legal formCoöperatieve vennootschap met beperkte aansprakelijkheid

Founded19-11-1990

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.

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