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Complete company report
Generated 29-06-2026
Active BE 0755.669.095Private limited company

NEVA GROUP

Negende Linielaan 35 ·1000 Brussel, Belgium· 5 yrs active
Sector: Wholesale trade (46360)
Conclusion Checked

The computed 12-month bankruptcy probability of NEVA GROUP is 2.7% (average). The company has been active since 2020 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 5 yrs
Locations 1
Bankruptcy probability (12 mo) Checked model v1 · free
2.7% Average
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +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 2020 — 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 overview4 NBB filings
Financials being processed
NBB has 4 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 09-07-2025 2025-00261939
31-12-2023 micro 25-06-2024 2024-00170881
31-12-2022 micro 17-07-2023 2023-00246301
31-12-2021 micro 11-07-2022 2022-20182241
Legal Structure
NACE primary Wholesale trade(46360)
Legal form Private limited company(610)
Incorporation05-10-2020
StatusActive
Postal code1000
Establishment units 1 location
NEVA GROUP
Westvaartdijk 95, 1850 GrimbergenHandelsbemiddeling in papierwaren, kranten, boeken en tijdschriften
since 20202.308.637.216
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.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23025I0013/00C003 Flanders 2.8 ha 1 · 413 m² 9.7 m · 2 fl.
21812N1454/00X004 Brussels 1,013 m² 1 · 874 m² 24.9 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 4 events

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

2025
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
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
Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk46360Handelsbemiddeling in meubelen, huishoudelijke artikelen en ijzerwaren46150Handelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren46150Handelsbemiddeling in voedings- en genotmiddelen46170Handelsbemiddeling in de groothandel in voedings- en genotmiddelen46170Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349Detailhandel in cosmetica en toiletartikelen in gespecialiseerde winkels47750Detailhandel in cosmetica en toiletartikelen47750Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameFR NEVA GROUP
Registered office
Negende Linielaan 35
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative