Active BE 0765.516.080Limited partnership

PARACO

Rue de Maestricht(VIS) 102 ·4600 Visé, Belgium· 5 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of PARACO is 0.9% (low). The company has been active since 2021 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
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.9% Low

0%0,5%1,5%4%10%≥25%

Lower-risk legal form −Young company +No NACE activity registered +

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 2 signals

More than 3 years active

Founded in 2021, past the statistically most fragile first 3 years.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview

No financial data

No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.

Legal Structure

NACE primary	-
Legal form	Limited partnership(612)
Incorporation	23-03-2021
Status	Active
Postal code	4600

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62108B0261/00F000	Wallonia	1,686 m²	1 · 406 m²	8.2 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 2 events

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

2023

05-12-2023

State Gazette act Director changes

2022

28-04-2022

State Gazette act Registered-office change

Belgisch Staatsblad, acts 2 acts

Address history · 1

28-04-2022

Registered-office move

All acts · 2 updated 2 years ago

2023

05-12-2023 2 resigning Director changes

OCAK Yilmaz, Commissaris
OCAK Sevkan, Commissaris

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "OCAK Yilmaz",
        "address": "4837 Baelen, rue des Forges 10 Bte 54",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027associ\u00E9 commandit\u00E9 \u00E0 SEU PARACO LTD, 1 poulton Close, CT17 0HL Dover Kent, enregistr\u00E9e aupr\u00E8s de la Companies house sous le num\u00E9ro 12963048 repr\u00E9sent\u00E9 par OCAK Yilmaz c\u00E8de ses 10 parts et sa qualit\u00E9 d\u0027associ\u00E9 commandit\u00E9 \u00E0 Mr OCAK Yilmaz habitant \u00E0 4837 Baelen, rue des Forges 10 Bte 54",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "OCAK Sevkan",
        "address": "rue des Bons Buveurs 118 \u00E0 4420 Saint Nicolas",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SEU PARACO INVEST LTD",
        "address": "1 poulton Close, CT17 0HL Dover Kent",
        "country": "GB",
        "legal_form": "LTD"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027associ\u00E9 commanditaire \u00E0 SEU PARACO INVEST LTD, 1 poulton Close, CT17 0HL Dover Kent. enregistr\u00E9e aupr\u00E8s de la Companies house sous le num\u00E9ro 12962905 repr\u00E9sent\u00E9 par OCAK Yilmaz c\u00E8de ses 90 parts et sa qualit\u00E9 d\u0027associ\u00E9 commandit\u00E9 \u00E0 OCAK Sevkan habitant rue des Bons Buveurs 118 \u00E0 4420 Saint Nicolas",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "OCAK Yilmaz",
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "OCAK Yilmaz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "G\u00E9rant OCAK Yilmaz",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-24",
    "act_kind_objet": "DEMISSION ET NOMINATION DE L\u0027ASSOCIE COMMANDITAIRE"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.516.080",
    "name_full": "PARACO",
    "legal_form": "SOCIETE EN COMMANDITE"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2022

28-04-2022 Registered office moved from BRUXELLES to Visé Registered-office change

B-1080 BRUXELLES - BOULEVARD LOUIS METTEWIE 89/42 → rue de Maestricht 102-4600 Visé

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de Maestricht 102-4600 Vis\u00E9",
        "city": "Vis\u00E9",
        "region": "waals_gewest",
        "street": "rue de Maestricht",
        "country": "BE",
        "postcode": "4600",
        "box_number": null,
        "street_number": "102",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "B-1080 BRUXELLES - BOULEVARD LOUIS METTEWIE 89/42",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BOULEVARD LOUIS METTEWIE",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "89/42",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-28",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-02-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0765.516.080",
    "name_full": "PARACO",
    "legal_form": "SOCIETE EN COMMANDITE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ocak Yilmaz",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

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Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

PARACO

Registered office

Rue de Maestricht(VIS) 102

4600 Visé, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.