Skip to content

NEXIA LOCATION

Active
Private limited company·Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)· 37 yrs active
Place du Ballon 24 ·6040 Charleroi, Belgium
KBO/BCE: BE 0437.118.028
Watch Print / PDF
Full dossier in preparation

Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

Process with priority Sign in free to move this company to the front.
Age37 yrs
Board2
Connections5
Real estate1 parcel · 1,115 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of NEXIA LOCATION is 0.6% (low). The company has been active since 1989 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 15 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 10-07-2025, 21 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 10-07-2025 21 d early 2025-00265984
31-12-2023 31-07-2024 17-06-2024 44 d early 2024-00142066
31-12-2022 31-07-2023 31-08-2023 31 d late 2023-00441206
31-12-2021 31-07-2022 31-08-2022 31 d late 2022-20426259
31-12-2020 31-07-2021 31-08-2021 31 d late 2021-66000100
31-12-2019 31-07-2020 23-10-2020 84 d late 2020-64300561
31-12-2018 31-07-2019 29-05-2020 303 d late 2020-13900008
31-12-2017 31-07-2018 31-08-2018 31 d late 2018-61000220
31-12-2016 31-07-2017 31-08-2017 31 d late 2017-57900256
31-12-2015 31-07-2016 28-10-2016 89 d late 2016-66600108

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1989, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Higher-failure-rate region +

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 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 10-07-2025 2025-00265984
31-12-2023 micro 17-06-2024 2024-00142066
31-12-2022 volledig 31-08-2023 2023-00441206
31-12-2021 micro 31-08-2022 2022-20426259
31-12-2020 micro 31-08-2021 2021-66000100
31-12-2019 micro 23-10-2020 2020-64300561
31-12-2018 micro 29-05-2020 2020-13900008
31-12-2017 micro 31-08-2018 2018-61000220
31-12-2016 micro 31-08-2017 2017-57900256
31-12-2015 volledig 28-10-2016 2016-66600108

Directors

Directors & mandates

6 directors
Current directors & mandates
  • Nexia S.aLegal entity
    Director· perm. rep.: Dusène Rudy
    State Gazette act 26023862 (17-02-2026)
    Current
    17-02-2026 → present
  • O'SEANT PARTNERLegal entity
    Director· perm. rep.: DUSENE Rudy
    State Gazette act 24396771 (13-05-2024)
    Current
    13-05-2024 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Tuccella Valentino
    Managing director
    State Gazette act 15028233 (20-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (3)
  • O'seant Partner S.a
    Director
    State Gazette act 26023862 (17-02-2026)
    Former
    - → 17-02-2026
  • O’SEANT PARTNER
    Director
    State Gazette act 24396771 (13-05-2024)
    Former
    - → 13-05-2024
  • Tuccella Manfredo
    Managing director
    State Gazette act 15028233 (20-02-2015)
    Former
    - → 20-02-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811)
Legal form Private limited company(610)
Incorporation01-04-1989
StatusActive
Postal code6040

Structure & network

Connections & network

5 connected companies
O'SEANT PARTNER, Sits on the board OPO'SEANTPARTNERIATEC, Shared address IIATECNEXIA, Shared address NNEXIAO'SEANT, Shared address OO'SEANTSOCIETE DE GESTION DE PORTEFEUILLES D'ASSURANCES, Shared address SDSOCIETE DEGESTION …ANCESNEXIA LOCATION NEXIALOCATION0437.118.028
Group structureShared address / shareholder
Group structure
O'SEANT PARTNER
Sits on the board · 1 subsidiary · 1 location
Control→
Network connections
IATEC
Shared address
→
NEXIA
Shared address
→
O'SEANT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

1 party
Control over this companysits on this company's board1
O'SEANT PARTNER
1 subsidiary · 1 location
controls
NEXIA LOCATIONBE 0437.118.028

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
13 companies at this address See who is registered here

Establishment units

1 location
Nexia location
Place du Ballon 24, 6040 CharleroiVerhuur en lease van personenauto’s en andere lichte motorvoertuigen
since 19892.043.683.694
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1,115 m²
Buildings1
Building footprint65 m²
Volume (LiDAR)732 m³
Tallest building12.8 m · ±4 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52363E0228/00B005 Wallonia 1,115 m² 1 · 65 m² 12.8 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

4 acts
Capital history · 1
20-02-2015
v3.2
Address history · 1
17-08-2023
v3.2
All acts · 4 updated 5 months ago
2026
17-02-2026 1 director appointed, 1 resigning Director changes
  • Dusène Rudy, Bestuurder
  • O'seant Partner S.a, Bestuurder
Summary: v3.2
2024
13-05-2024 1 director appointed, 1 resigning Director changes
  • DUSENE Rudy, Bestuurder
  • O’SEANT PARTNER, Bestuurder
Summary: v3.2
2023
17-08-2023 Registered office moved from Charleroi to Jumet Registered-office change
  • Grand'rue 253, 6000 Charleroi → place du ballon 24, 6040 Jumet
Summary: v3.2
2015
20-02-2015 Capital increase of €7.95 to €18,600 Capital & shares
  • €18.592,05 → €18.600
Summary: v3.2

Analysis

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.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 1,124 of the 10,655 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorvoertuigen50103
Primary activity highlighted.
Names & trade names
Legal nameFR NEXIA LOCATION
Registered office
Place du Ballon 24
6040 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.