Skip to content
Checked.be
Complete company report
Generated 28-07-2026
Active BE 0731.671.394Private limited company

ND 96

Avenue Albert 1er 97 ·5000 Namur, Belgium· 6 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of ND 96 is 4.2% (elevated). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 6 yrs
Locations 5
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
4.2% Elevated
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Young company +Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-08-2025 2025-00413140
30-06-2024 volledig 11-02-2025 2025-00034859
30-06-2023 volledig 16-02-2024 2024-00030961
30-06-2022 volledig 27-02-2023 2023-00031701
30-06-2021 volledig 14-02-2022 2022-05400577
30-06-2020 micro 28-02-2021 2021-06300490
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
SRL BDO Bedrijfsrevisoren-BDO Reviseurs d'entreprisesCurrent
Statutory auditor · represented by ANCION Denis
 - 24-10-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company(610)
Incorporation29-07-2019
StatusActive
Postal code5000
Establishment units 5 locations
ND 96 PHILIPPEVILLE
Rue de France 76, 5600 PhilippevilleDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20192.292.782.862
ND 100 SIVRY
Route de Mons(S-R) 22, 6470 Sivry-RanceDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20202.300.237.313
ND 101 FLORENNES 2
Rue de Mettet 113, 5620 FlorennesDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20202.303.793.946
ND 30 FLORENNES
Place Verte 1, 5620 FlorennesDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20202.307.182.414
ND 122 GEMBLOUX 2
Chaussée de Charleroi 140, 5030 GemblouxDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20222.335.323.104
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 6 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
93022L0043/00W000 Wallonia 5,026 m² 1 · 367 m² -
56070H0400/00S002 Wallonia 2,539 m² 1 · 98 m² -
92255B0049/00W002 Wallonia 2,438 m² 1 · 189 m² -
93056D0116/00G002 Wallonia 1,552 m² 1 · 829 m² -
92094B0311/00Z005 Wallonia 1,172 m² 1 · 93 m² 10.1 m · 2 fl.
93022K0290/00K000 Wallonia 1,141 m² 1 · 155 m² -
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 9 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
24-10-2025
State Gazette act Director changes
v3.2
26-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
11-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-12-2024
State Gazette act Statutes amendment
v3.2
16-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
31-07-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
All acts · 3 updated 9 months ago
2025
24-10-2025 ANCION Denis appointed as statutory auditor Director changes
  • ANCION Denis, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ANCION Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ND 96 S.R.L. proc\u00E8de \u00E0 la nomination de la SRL BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur ANCION Denis ayant son si\u00E8ge social \u00E0 Da Vincilaan 9/E.6, 1930 Zaventem et ce, en qualit\u00E9 de commissaire pour les comptes de la S.R.L. ND 96."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.671.394",
    "name_full": "ND 96",
    "legal_form": "SRL"
  }
}
2024
05-12-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0731.671.394",
    "name_full": "ND 96",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
31-07-2019 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Avenue Albert 1er 97, 5000 Namur",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0731.671.394",
    "name_full": "ND 96",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-29",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel in kranten en kantoorbehoeften in gespecialiseerde winkels47620Detailhandel in kranten en andere tijdschriften47621Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet61100Draadloze telecommunicatie61200Loterijen en kansspelen92000Activiteiten van loterijen en kansspelen92000
Primary activity highlighted.
Names & trade names
Legal nameFR ND 96
Registered office
Avenue Albert 1er 97
5000 Namur, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CHEZ PATRICIA ET BERNARD BE 0436.024.995 · Walcourt
STATION DU GRAND CERF BE 0429.029.317 · Rochefort
VIAGOS BE 0435.250.282 · Fosses-la-Ville
ALBA BE 0437.036.963 · Vresse-sur-Semois
Aldi BE 0425.282.642 · Gembloux
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative