MARBELLA

Coöperatieve vennootschap met onbeperkte aansprakelijkheidfounded 199432 yrs activeKBO/BCE: BE 0452.783.825

Summary

MARBELLA has been active since 1994 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 0.4% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare

MARBELLAActive

Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months

0.4% Very 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

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

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

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

Address struck

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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Investigating this company? Keep it with today's facts in a case file.

Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. A small Coöperatieve vennootschap met onbeperkte aansprakelijkheid whose unlimited partners are natural persons is not required to file.

Timeline · acts, filings and financial milestones

All 1Signals 1

2024

02-09

KBO administration Address struck

event 08-03-2024

Signal

Directors · office · real estate

Directors

We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.

Location & real-estate footprint

Registered office, Anderlecht · 2 establishment units since 1994

seat establishment All 2 establishment units on the map

Ground area

109 m²

Building footprint

103 m²

Volume, LiDAR

1,313 m³

2 parcels, Brussels · tallest building 15.7 m, ±5 floors. Linked by address, not a title deed.

2 companies at this address See who is registered here

2 establishment units

Establishment

NACE 5530203

since 19942.069.425.417

DU NORD AU SUD

Defacqzstraat 152, 1060 Sint-Gillis (bij-Brussel)NACE 5530203

since 19952.069.425.516

2 parcels

Brussels 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21001A0535/00R002	Brussels	61 m²	1 · 61 m²	15.5 m · 5 fl.
21013B0358/02L004	Brussels	48 m²	1 · 42 m²	15.7 m · 4 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Identification & contact

Identification

Legal formCoöperatieve vennootschap met onbeperkte aansprakelijkheid

Founded24-06-1994

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.