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Complete company report
Generated 01-08-2026
Active BE 0465.871.303Private limited company

PHILIPPE THUNUS

Rue du Peignage 17AB ·4800 Verviers, Belgium· 27 yrs active
Sector: Retail trade (47811)
Conclusion Checked

The computed 12-month bankruptcy probability of PHILIPPE THUNUS is 0.6% (low). The company has been active since 1999 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 27 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
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?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1999, 27 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 0 events
No administrative flags
Financial overview10 NBB filings
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 12-08-2025 2025-00371154
31-12-2023 micro 29-07-2024 2024-00295574
31-12-2022 micro 04-07-2023 2023-00195639
31-12-2021 micro 30-06-2022 2022-20110244
31-12-2020 micro 29-06-2021 2021-27500167
31-12-2019 micro 07-07-2020 2020-27000461
31-12-2018 micro 28-06-2019 2019-27300494
31-12-2017 micro 26-06-2018 2018-24400198
31-12-2016 micro 27-07-2017 2017-38100597
31-12-2015 volledig 20-07-2016 2016-35600245
Legal Structure
NACE primary Retail trade(47811)
Legal form Private limited company(610)
Incorporation23-04-1999
StatusActive
Postal code4800
Establishment units 1 location
Rue du Peignage 17 A, 4800 Verviers
de kleinhandel in nieuwe en gebruikte auto's voor personenvervoer,inclusief die voor bijzondere doeleinden (vb ambulances)
since 19992.091.139.163
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63079A1451/00F021 Wallonia 641 m² 1 · 1,178 m² 8.8 m · 1 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 11 events

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

2025
12-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
04-01-2024
State Gazette act Statutes amendment
v3.2
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
04-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0465.871.303",
    "name_full": "PHILIPPE THUNUS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
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
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorvoertuigen50103Groothandel in auto's en lichte bestelwagens (= 3,5 ton)45111Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen45310Detailhandel in onderdelen en accessoires van motorvoertuigen45320Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)46711Groothandel in delen en toebehoren van motorvoertuigen46720Detailhandel in onderdelen en accessoires van motorvoertuigen47820Groothandel in motorvoertuigen50101Onderhoud en reparatie van auto's50200Groothandel in onderdelen en accessoires van auto's50301Kleinhandel in onderdelen en accessoires van auto's50302Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primary activity highlighted.
Names & trade names
Legal nameFR PHILIPPE THUNUS
Registered office
Rue du Peignage 17AB
4800 Verviers, 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