Checked.be
Active
BE 0896.942.172Private limited company (pre-2019)
OLIVIER SIMON
Rue de Rengies(WIE) 14 ·7608 Péruwelz, Belgium· 18 yrs active
Conclusion
The computed 12-month bankruptcy probability of OLIVIER SIMON is 1.1% (low). The company has been active since 2008 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 | 18 yrs |
| Publications | 1 |
Bankruptcy probability (12 mo)
1.1%
Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Long track record
−Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2008, 18 years in business.
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
No administrative flags
Financial overview
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 | 11-07-2025 | 2025-00267419 |
| 31-12-2023 | volledig | 31-05-2024 | 2024-00102419 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00168685 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20039886 |
| 31-12-2020 | micro | 11-06-2021 | 2021-19200059 |
| 31-12-2019 | micro | 10-06-2020 | 2020-16000372 |
| 31-12-2018 | micro | 19-06-2019 | 2019-19800190 |
| 31-12-2017 | micro | 24-07-2018 | 2018-36900053 |
| 31-12-2016 | micro | 11-07-2017 | 2017-29600413 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-17400281 |
Legal Structure
| NACE primary | - |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 03-04-2008 |
| Status | Active |
| Postal code | 7608 |
Real-estate footprint
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. |
|---|---|---|---|---|
| 57090B0660/00N000 | Wallonia | 638 m² | 1 · 35 m² | 7.7 m · 2 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.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
11-07-2025
NBB filing
Annual accounts filed
2024
31-05-2024
NBB filing
Annual accounts filed
2023
28-06-2023
NBB filing
Annual accounts filed
04-05-2023
State Gazette act
Registered-office change
2022
30-05-2022
NBB filing
Annual accounts filed
2021
11-06-2021
NBB filing
Annual accounts filed
2020
10-06-2020
NBB filing
Annual accounts filed
2019
19-06-2019
NBB filing
Annual accounts filed
2018
24-07-2018
NBB filing
Annual accounts filed
2017
11-07-2017
NBB filing
Annual accounts filed
2016
14-06-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Address history · 1
04-05-2023
Registered-office move
All acts · 1
updated 3 years ago
2023
04-05-2023 Registered office moved from Péruwelz to Wiers
- Rue du Gros Tilleul(BRA) 22 bte A : 7604 Péruwelz → 7608 Wiers, Rue de Rengies 14
Notary:
Benoit DE SMET · Péruwelz
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "7608 Wiers, Rue de Rengies 14",
"city": "Wiers",
"region": "waals_gewest",
"street": "Rue de Rengies",
"country": "BE",
"postcode": "7608",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Gros Tilleul(BRA) 22 bte A : 7604 P\u00E9ruwelz",
"city": "P\u00E9ruwelz",
"region": "waals_gewest",
"street": "Rue du Gros Tilleul",
"country": "BE",
"postcode": "7604",
"box_number": "A",
"street_number": "22",
"locality_suffix": "(BRA)"
},
"effective_date": "2023-05-02",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Benoit DE SMET",
"firm_city": null,
"firm_name": null,
"office_city": "P\u00E9ruwelz",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-04",
"filing_date": "2023-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-02",
"unanimous": true
},
"subject_company": {
"kbo": "0896.942.172",
"name_full": "CAUCHIES-DECARPENTRIE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/05/2023 - Annexes du Moniteur belge"
]
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE)
Names & trade names
| Legal nameFR | OLIVIER SIMON |
Registered office
Rue de Rengies(WIE) 14
7608 Péruwelz, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.