Active BE 0666.767.805Limited partnership

Loco Mexicano

Kallobaan(BEV) 2 ·9120 Beveren-Kruibeke-Zwijndrecht, Belgium· 9 yrs active

Sector: Detailhandel in groenten en fruit (47210)

Conclusion Checked

The computed 12-month bankruptcy probability of Loco Mexicano is 0.3% (very low). The company has been active since 2016 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	9 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.3% Very low

0%0,5%1,5%4%10%≥25%

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

More than 3 years active

Founded in 2016, past the statistically most fragile first 3 years.

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 overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Legal Structure

NACE primary	Detailhandel in groenten en fruit(47210)
Legal form	Limited partnership(612)
Incorporation	29-11-2016
Status	Active
Postal code	9120

Establishment units 1 location

LOCO MEXICANO

Kallobaan(BEV) 2, 9120 Beveren-Kruibeke-ZwijndrechtHandelsbemiddeling in goederen, algemeen assortiment

since 20162.259.113.667

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.
46003B0656/00C002	Flanders	491 m²	1 · 350 m²	10.4 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 2 events

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

2024

13-11-2024

State Gazette act Registered-office change

2023

13-12-2023

State Gazette act Registered-office change

Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 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 2 acts

Address history · 2

13-11-2024

Registered-office move

13-12-2023

Registered-office move

All acts · 2 updated 1 year ago

2024

13-11-2024 Registered office moved within Beveren Registered-office change

Baljuwstraat(BEV) 5 bus 7, 9120 Beveren → Kallobaan 2 bus 101, 9120 Beveren

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kallobaan 2 bus 101, 9120 Beveren",
        "city": "Beveren",
        "region": "vlaams_gewest",
        "street": "Kallobaan",
        "country": "BE",
        "postcode": "9120",
        "box_number": "101",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Baljuwstraat(BEV) 5 bus 7, 9120 Beveren",
        "city": "Beveren",
        "region": "vlaams_gewest",
        "street": "Baljuwstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": "7",
        "street_number": "5",
        "locality_suffix": "(BEV)"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Baljuwstraat(BEV) 5 bus 7, 9120 Beveren naar Kallobaan 2 bus 101, 9120 Beveren, en dit vanaf 01/10/2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0666.767.805",
    "name_full": "Loco Mexicano",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0454.013.250",
    "org_name": "BV Balans",
    "person_name": "Eddy Leroy",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

2023

13-12-2023 Registered office moved to Beveren Registered-office change

Baljuwstraat 5 b 7, 9120 Beveren

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Baljuwstraat 5 b 7, 9120 Beveren",
        "city": "Beveren",
        "region": "vlaams_gewest",
        "street": "Baljuwstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": "b",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-09-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0666.767.805",
    "name_full": "Loco Mexicano",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wille Kristof",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Detailhandel in groenten en fruit47210Markt- en straathandel in voedings- en genotmiddelen47810Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Catering van evenementen56210

Primary activity highlighted.

Names & trade names

Legal nameNL

Loco Mexicano

Registered office

Kallobaan(BEV) 2 bus 101

9120 Beveren-Kruibeke-Zwijndrecht, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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