MARCPHIL

Active Risk: low

Coöperatieve vennootschap met beperkte aansprakelijkheidfounded 199035 yrs activeOsseghemstraat 25, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0442.344.843

Summary

MARCPHIL 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 analysis Watch Report Compare

MARCPHILActive

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

Eight signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

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

No filing for years

The last filed financial year closed on 31-12-1993. Since then, 25 financial years are missing. This points to a standstill, not an imminent failure.

NBB · 3 filings

Position against the passed deadline

31-12-1994 close31-07-1995 deadline29-09-2026 today

Filed more than 90 days late

The financial year that closed on 31-12-1993 was due by 31-07-1994 and was filed on 07-07-1995, 341 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.

NBB · 3 filings

Deviation from the deadline

2018

not filed

2017

not filed

2016

not filed

2015

not filed

2014

not filed

2013

not filed

2012

not filed

← before the deadline after the deadline →

tick = median of all Belgian filings

The Belgian median for financial year 2018 is 2 days before the deadline, and 42% of all filings were late.

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

History

On 30 September 1990, MARCPHIL was incorporated.¹ The company has filed 3 sets of annual accounts, the latest for fiscal year 1993.²

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 · full schema

Figures filed as PDF only

The National Bank holds 3 filings for this company, the latest for fiscal year 1993 (full schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.

Filings with the National Bank

Fiscal year	Type	Filed	Reference
31-12-1993	full schema	07-07-1995	1995-37400521
31-12-1992	full schema	02-07-1993	1993-21900665
31-12-1991	full schema	26-06-1992	1992-15302940

Timeline · acts, filings and financial milestones

All 4Signals 1Filings 3

2023

15-09

KBO administration Late accounts filing

1995

07-07

NBB filing Annual accounts filed

fiscal year 1993 · full schema · 341 days late

1993

02-07

NBB filing Annual accounts filed

fiscal year 1992 · full schema

1992

26-06

NBB filing Annual accounts filed

fiscal year 1991 · full schema

SignalNBB filing

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, Sint-Jans-Molenbeek · 1 establishment unit since 1991

seat establishment The establishment unit on the map

Ground area

1,946 m²

Building footprint

1,033 m²

Volume, LiDAR

15,309 m³

Parcel 21526D0243/00F010, Brussels · tallest building 22.1 m, ±6 floors. Linked by address, not a title deed.

10 companies at this address See who is registered here

1 establishment unit

RHETHORIQUE INTERNATIONAL

Osseghemstraat 25 3, 1080 Sint-Jans-MolenbeekAir transport

since 19912.051.857.331

1 parcel

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21526D0243/00F010	Brussels	1,945 m²	1 · 1,033 m²	22.1 m · 6 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.

Identification & contact

Identification

Legal formCoöperatieve vennootschap met beperkte aansprakelijkheid

Founded30-09-1990

Fiscal year end31-12

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.