Marli

Active Risk: low

Private limited company (pre-2019)founded 197155 yrs activeGraaf van Egmontstraat 20, 2800 Mechelen, BelgiumKBO/BCE: BE 0408.424.537

Summary

Marli has been active since 1971 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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MarliActive

Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months

0.7% Low

0%0.5%1.5%4%10%≥ 25%

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Signals

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

−lowers risk+raises risk

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

Filed more than 90 days late

The financial year that closed on 31-12-1973 was due by 31-07-1974 and was filed on 05-05-1982, 2835 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 · 1 filing

Deviation from the deadline

1973

2835 d late

← before the deadline after the deadline →

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

Marli was incorporated on 1 June 1971.¹ The company has filed annual accounts once, for fiscal year 1973.²

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 · unclassified schema

Annual accounts outside the standard scheme

The National Bank holds 1 filing for this company, the latest for fiscal year 1973. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.

Filings with the National Bank

Fiscal year	Type	Filed	Reference
31-12-1973	unclassified schema	05-05-1982	1982-02201873

Timeline · acts, filings and financial milestones

All 1Filings 1

1982

05-05

NBB filing Annual accounts filed

fiscal year 1973 · unclassified schema · 2835 days late

NBB 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, Mechelen · 1 establishment unit since 1976

seat establishment The establishment unit on the map

Ground area

199 m²

Building footprint

202 m²

Volume, LiDAR

1,868 m³

Parcel 12025C0766/00G000, Flanders · tallest building 15.6 m, ±3 floors. Linked by address, not a title deed.

2 companies at this address See who is registered here

1 establishment unit

Graaf van Egmontstraat 20, 2800 Mechelen

NACE 52112

since 19762.012.983.887

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
12025C0766/00G000	Flanders	199 m²	1 · 202 m²	15.6 m · 3 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 formPrivate limited company (pre-2019)

Founded01-06-1971

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

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