Skip to content
Checked.be
Complete company report
Generated 14-08-2026
Active BE 0883.911.015Private limited company

PLAYA DE ORO

place Vauban 16 ·6000 Charleroi, Belgium· 19 yrs active
Sector: Detailhandel in uurwerken en sieraden (47770)
Conclusion Checked

The computed 12-month bankruptcy probability of PLAYA DE ORO is 0.7% (low). The company has been active since 2006 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 19 yrs
Board 1
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +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 rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2006, 19 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 0 events
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.
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 25-07-2025 2025-00356570
31-12-2023 micro 16-08-2024 2024-00350271
31-12-2022 micro 25-08-2023 2023-00363437
31-12-2021 micro 31-08-2022 2022-20401865
31-12-2020 micro 25-08-2021 2021-53600565
31-12-2019 micro 31-08-2020 2020-49500420
31-12-2018 micro 30-08-2019 2019-59000229
31-12-2017 volledig 29-08-2018 2018-54000136
31-12-2016 volledig 29-08-2017 2017-49000098
31-12-2015 volledig 31-08-2016 2016-51100396
Directors & mandates 1 directors
Current directors & mandates
  • FINELLI Bruno
    Director
    State Gazette act 25060953 (13-05-2025)
    Current
    13-05-2025 → present
    2 events
    • 13-05-2025 Resigned· Director
    • 13-05-2025 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Detailhandel in uurwerken en sieraden(47770)
Legal form Private limited company(610)
Incorporation03-10-2006
StatusActive
Postal code6000
Establishment units 1 location
PLAYA DE ORO
place Vauban 16, 6000 Charleroide kleinhandel in uurwerken en horloges
since 20062.157.568.624
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.
52011B0063/00A000
ProtectedMonument
 Wallonia 49 m² 1 · 49 m² 17.8 m · 5 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 15 events

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

2026
19-01-2026
State Gazette act Registered-office change
v3.2
2025
13-08-2025
State Gazette act Registered-office change
v3.2
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
30-05-2025
State Gazette act Statutes amendment
v3.2
13-05-2025
State Gazette act Director changes
v3.2
2024
16-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
25-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
25-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
29-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2008
05-05-2008
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad, acts 5 acts
Address history · 3
19-01-2026
v3.2
13-08-2025
v3.2
05-05-2008
v3.2
All acts · 5 updated 6 months ago
2026
19-01-2026 Registered office moved from QUAREGNON to Charleroi Registered-office change
  • RUE DE MONSVILLE 278, 7390 QUAREGNON → Place Vauban 16, 6000 Charleroi
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "Place Vauban",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "QUAREGNON",
        "region": "Waals",
        "street": "RUE DE MONSVILLE",
        "country": "BE",
        "postcode": "7390",
        "box_number": "A",
        "street_number": "278"
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9ral extraordinaire du jeudi 23 octobre 2025, la soci\u00E9t\u00E9 Playa de Oro d\u00E9cide de changer son si\u00E8ge social et son si\u00E8ge d\u0027exploitation \u00E0 l\u0027adresse suivante: Place Vauban 16 \u00E0 6000 Charleroi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.911.015",
    "name_full": "PLAYA DE ORO",
    "legal_form": "SRL"
  }
}
2025
13-08-2025 Registered office moved from CHARLEROI to Quaregnon Registered-office change
  • PLACE VAUBAN 16, 6000 CHARLEROI → Rue de Monsvilie 278, 7390 Quaregnon
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Quaregnon",
        "region": null,
        "street": "Rue de Monsvilie",
        "country": "BE",
        "postcode": "7390",
        "box_number": null,
        "street_number": "278"
      },
      "old_address": {
        "city": "CHARLEROI",
        "region": null,
        "street": "PLACE VAUBAN",
        "country": "BE",
        "postcode": "6000",
        "box_number": "A",
        "street_number": "16"
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9ral extraordinaire du vendredi 18 juillet 2025, la soci\u00E9t\u00E9 Playa de Oro d\u00E9cide changer son si\u00E8ge social et son si\u00E8ge d\u0027exploitation \u00E0 l\u0027adresse suivante: Rue de Monsvilie 278 \u00E0 7390 Quaregnon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.911.015",
    "name_full": "PLAYA DE ORO",
    "legal_form": "SRL"
  }
}
30-05-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-04-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.911.015",
    "name_full": "PLAYA DE ORO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-05-2025 1 director appointed, 1 resigning Director changes
  • FINELLI Bruno, Bestuurder
  • FINELLI Bruno, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINELLI Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan voornoemde ontslagnemende bestuurder voor de uitoefening van zijn mandaat als niet-statutair bestuurder tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINELLI Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist te (her)benoemen tot niet-statutair bestuurder voor onbepaalde duur: -De heer FINELLI Bruno, voornoemd, wonende te 5060 Sambreville, Rue du Tergnia 23, hier aanwezig en die deze benoeming aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.911.015",
    "name_full": "PLAYA DE ORO",
    "legal_form": "BVBA"
  }
}
2008
05-05-2008 Registered office moved within De Panne Registered-office change
  • Zeelaan 214, 8660 De Panne → Zeelaan 120, 8660 De Panne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Panne",
        "region": null,
        "street": "Zeelaan",
        "country": "BE",
        "postcode": "8660",
        "box_number": null,
        "street_number": "120"
      },
      "old_address": {
        "city": "De Panne",
        "region": null,
        "street": "Zeelaan",
        "country": "BE",
        "postcode": "8660",
        "box_number": null,
        "street_number": "214"
      },
      "effective_date": "2008-04-21",
      "evidence_quote": "Wijziging maatschappelijke zetel Bij eenpar\u0131ge besl\u0131ss\u0131ng van de bijzondere algemene vergadering van 21,04 2008 wordt de maatschappelijke zetel van de vennootschap verplaatst naar de Zeelaan 120 te 8660 De Panne met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.911.015",
    "name_full": "PLAYA DE ORO",
    "legal_form": "BVBA"
  }
}
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
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) Crossroads Bank
Activities
Detailhandel in uurwerken en sieraden in gespecialiseerde winkels47770Detailhandel in uurwerken en sieraden47770Gespecialiseerde detailhandel in uurwerken en sieradenhorloges en sieraden52484Detailhandel in souvenirs en religieuze artikelen47784Detailhandel in souvenirs en religieuze artikelen in gespecialiseerde winkels47786Gespecialiseerde detailhandel in souvenirs, ambachtelijke producten en religieuze artikelen52497
Primary activity highlighted.
Names & trade names
Legal nameNL PLAYA DE ORO
Registered office
place Vauban 16
6000 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 152 of 2,013 with filed accounts
B. POLOME BE 0695.797.232 · Charleroi
BAC Group BE 1015.982.750 · Charleroi
BIJOUTERIE MICHEL BE 0452.997.918 · Charleroi
BL BIJOUX BE 0643.497.307 · Charleroi
L'EMPIRE DE L'OR BE 0443.737.287 · Charleroi
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative