Board & ownership
- Parent
- Smartfin Capital II · 57.14%
Summary
The computed 12-month bankruptcy probability of MARIA CI is 3.5% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
Activity
“A) uitsluitend in eigen naam en voor eigen rekening: het aanleggen,het oordeelkundig uitbouwen en…” (deed in Dutch)
From the articles, 4 activitiesNo NACE code in the KBO yet1 site
Size
No accounts filed yet
Financial health
- Bankruptcy probabilitywithin 12 months
- 3.5%
No score: no figures
Structure
- Parent
- Smartfin Capital II · 57.14%
Signalsraises riskFounded in 2025No main activity registeredShow the evidence
Bankruptcy probability
Bankruptcy probability, 12 months
3.5%
Moderate
0%0.5%1.5%4%10%≥ 25%
About 4 in 100 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
05-2026: 2.5%lowest value
06-2026: 2.6%▲ +0.1 percentage points vs 05-2026
07-2026: 2.6%● unchanged vs 06-2026
08-2026: 3.2%▲ +0.6 percentage points vs 07-2026
09-2026: 3.2%● unchanged vs 08-2026
10-2026: 3.5%▲ +0.3 percentage points vs 09-2026highest value
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Signals
Two signals.
raises risk
Searched, nothing found (1)
- IncorporationAppointment: SMARTFIN MANAGEMENT (director) ·…
Key points
By topic
Timeline
- Events
- 1
- Since
- 2025
Company details
- Sites
- 1
- Legal form
- Private limited company
- Founded
- 11-04-2025
- Peppol
- Reachable for e-invoices
Articles of association
- Provisions read
- 19
- Who signs
- Each director alone
- Financial year
- From 1 January to 31 December
- Annual meeting
- Last Tuesday of May at 15:00
- Purpose
- “A) uitsluitend in eigen naam en voor eigen rekening: het aanleggen,het oordeelkundig…” (deed in Dutch)
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How much credit can you give this customer, and on what payment terms?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 Is the registered address a letterbox address or a business centre?Addresses What were this company's board, registered office and name on a given date?Company as of a date
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