Starting capital
€3,000 100 shares
MELIA
Key points
At the same address
120 companies
Annual accounts
0 filed
Incorporated in 2023, with no annual accounts filed at the National Bank so far.
Bankruptcy probability
Bankruptcy probability within 12 months
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Recent changes
Address struck
KBO administration
General meeting of 27-09-2024
Gazette deed
UBO non-compliance
effective 16-09-2024 · KBO administration
UBO non-compliance
effective 22-06-2024 · KBO administration
Official details
Source: KBO- Status
- Active since 06-12-2023Normal situation
- Legal form
- Private limited company
- Activity
- “A) de aankoop,de verkoop,de import,de export,de vertegenwoordiging,de verkoop op afbetaling,de huur op korte of…” (deed in Dutch)From the articles, 41 activitiesNo NACE code in the KBO yet
- Establishment unit
- 2.363.658.1881190 Forest, since 06-12-2023
- Peppol
- Not found in the Peppol Directory
Insights on MELIA
The company has been active since 2023 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 3 administrative register entries. No annual accounts have been filed with the National Bank.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Key facts about MELIA
- What is the company number of MELIA?
- The company number of MELIA is 1003.038.594. The VAT number is the same number with BE in front: BE 1003.038.594.
- What is the legal form of MELIA?
- MELIA is a private limited company (BV).
- When was MELIA founded?
- MELIA was founded on 06-12-2023.
- Is MELIA still active?
- Yes, MELIA is an active enterprise in the KBO register.Company details
Next steps
Work out how much credit to give this customer and on what payment terms.Credit check Check what to know before you do business with this company.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file Check which of your other customers you can e-invoice via Peppol.Peppol check See who is behind this young company and which other companies they have.Network investigator Check whether the registered address is a letterbox address or a business centre.Addresses
See how customers, suppliers and banks see your own company and what to improve first.