PENFORCE

Active Risk: very low

Coöperatieve vennootschap (oud statuut)founded 199135 yrs activeRue Toussaint Gerkens 19, 4052 Chaudfontaine, BelgiumKBO/BCE: BE 0444.055.310

Summary

PENFORCE has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare

PENFORCEActive

Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months

0.3% Very low

0%0.5%1.5%4%10%≥ 25%

Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Six signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

No filing for years

The last filed financial year closed on 31-12-1993. Since then, 25 financial years are missing. This points to a standstill, not an imminent failure.

NBB · 3 filings

Position against the passed deadline

31-12-1994 close31-07-1995 deadline28-09-2026 today

Filed after the deadline

The financial year that closed on 31-12-1993 was due by 31-07-1994 and was filed on 09-09-1994, 40 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 3 filings

Deviation from the deadline

2018

not filed

2017

not filed

2016

not filed

2015

not filed

2014

not filed

2013

not filed

2012

not filed

← before the deadline after the deadline →

tick = median of all Belgian filings

The Belgian median for financial year 2018 is 2 days before the deadline, and 42% of all filings were late.

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 6 May 1991, PENFORCE was incorporated.¹ The company has filed 3 sets of annual accounts, the latest for fiscal year 1993.²

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What held for this company on a given day: board, seat, name?Company as of a date Which other companies resemble this one?Lookalike companies

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Investigating this company? Keep it with today's facts in a case file.

Financials · full schema

Figures filed as PDF only

The National Bank holds 3 filings for this company, the latest for fiscal year 1993 (full schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.

Filings with the National Bank

Fiscal year	Type	Filed	Reference
31-12-1993	full schema	09-09-1994	1994-39202834
31-12-1992	full schema	09-09-1994	1994-39202845
31-12-1991	full schema	28-12-1992	1992-41703746

Timeline · acts, filings and financial milestones

All 3Filings 3

1994

09-09

NBB filing Annual accounts filed

fiscal year 1993 · full schema · 40 days late

09-09

NBB filing Annual accounts filed

fiscal year 1992 · full schema · 405 days late

1992

28-12

NBB filing Annual accounts filed

fiscal year 1991 · full schema · 150 days late

NBB filing

Directors · office · real estate

Directors

We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.

Location & real-estate footprint

Registered office, Chaudfontaine · 1 establishment unit since 1991

seat establishment The establishment unit on the map

Ground area

1,380 m²

Building footprint

61 m²

Volume, LiDAR

369 m³

Parcel 62012D0255/00P000, Wallonia · tallest building 7.3 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

Rue Toussaint Gerkens 19, 4052 Chaudfontaine

NACE 6321005

since 19912.055.117.026

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62012D0255/00P000	Wallonia	1,380 m²	1 · 61 m²	7.3 m · 2 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Identification & contact

Identification

Legal formCoöperatieve vennootschap (oud statuut)

Founded06-05-1991

Fiscal year end31-12

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

Scores and ratios are computed by Checked and are not a credit decision.