Skip to content

RAIMONDI

Active Risk: low
Private limited company (pre-2019)founded 199926 yrs activeRue de la Station 113, 6043 Charleroi, BelgiumKBO/BCE: BE 0466.996.503
Summary

RAIMONDI has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysisWatch ReportCompare
RAIMONDIActive
Risk analysis ReportCompare

Overview

Activity
Activity not known1 site
Size
Accounts not processed yet
Financial health
Bankruptcy chance 12 m
0.5%
No score: no figures
Structure
Accounts 3445 d overdue0 of 1 deed read
Signals- No annual accounts with figures- No main activity registered- 3 financial years not filed after the legal deadline+ Founded in 1999No filing for yearsLatest accounts filed on timeShow the evidence

Checked score

Bankruptcy probability, 12 months
0.5% Low
0%0.5%1.5%4%10%≥ 25%

About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 0.6%highest value 12-2024: 0.6%▼ -0.9% vs 11-2024 01-2025: 0.6%● 0.0% vs 12-2024 02-2025: 0.6%● 0.0% vs 01-2025 03-2025: 0.6%● 0.0% vs 02-2025 04-2025: 0.6%● 0.0% vs 03-2025 05-2025: 0.6%● 0.0% vs 04-2025 06-2025: 0.6%● 0.0% vs 05-2025 07-2025: 0.6%● 0.0% vs 06-2025 08-2025: 0.6%● 0.0% vs 07-2025 09-2025: 0.6%● 0.0% vs 08-2025 10-2025: 0.6%● 0.0% vs 09-2025 11-2025: 0.6%● 0.0% vs 10-2025 12-2025: 0.6%● 0.0% vs 11-2025 01-2026: 0.6%● 0.0% vs 12-2025 02-2026: 0.6%▼ -1.4% vs 01-2026 03-2026: 0.6%● 0.0% vs 02-2026 04-2026: 0.6%● 0.0% vs 03-2026 05-2026: 0.6%● 0.0% vs 04-2026 06-2026: 0.6%● 0.0% vs 05-2026 07-2026: 0.6%● 0.0% vs 06-2026 08-2026: 0.5%▼ -9.9% vs 07-2026lowest value 09-2026: 0.5%● 0.0% vs 08-2026lowest value 10-2026: 0.5%● 0.0% vs 09-2026lowest value
  • Founded in 1999 lowers the probability for this profile
  • No annual accounts with figures raises the probability
  • No main activity registered raises the probability
  • 3 financial years not filed after the legal deadline raises the probability
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
lowers risk · Founded in 1999
In the bankruptcy model this factor lowers the probability for this profile.
KBO
raises risk · No annual accounts with figures
In the bankruptcy model this factor raises the probability.
NBB · filings
raises risk · No main activity registered
In the bankruptcy model this factor raises the probability.
KBO
raises risk · 3 financial years not filed after the legal deadline
In the bankruptcy model this factor raises the probability.
NBB · filings
neutral · No filing for years
The last filed financial year closed on 30-09-2015. Since then, 10 financial years are missing. This points to a standstill, not an imminent failure.
NBB · 10 filings
Position against the passed deadline
30-09-2016 close30-04-2017 deadline05-10-2026 today
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2015 was due by 30-04-2016 and was filed on 11-04-2016, 19 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not filed
2024
not filed
2023
not filed
2022
not filed
2021
not filed
2020
not filed
2019
not filed
← before the deadline after the deadline →
tick = median of all Belgian filings

The Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (1)
neutral · 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
  1. Annual accounts filedfiscal year 2015 · full…
  2. Annual accounts filedfiscal year 2013 · full…
  3. Annual accounts filedfiscal year 2012 · full…

Key points

  • Risk: Accounts not fileddeadline was 30-04-2017 3445 d late View
  • Active since 1999founded 06-10-1999 26 years View

By topic

Timeline

Events
10
Since
2005
  1. 11-04-2016Annual accounts filed
  2. 29-04-2014Annual accounts filed
  3. 27-05-2013Annual accounts filed
Go to Timeline

Company details

Sites
1
Legal form
Private limited company (pre-2019)
Founded
06-10-1999
Year ends
30-09
Peppol
Not found in the Peppol directory
Go to Company details

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

Your own company? See how customers, suppliers and banks see it and what to improve first.

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

We would like to set cookies. That happens only with your consent. What we measure