RICCIE · Checked.be

Summary

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for RICCIE according to publications in the Belgian State Gazette. The 2018 annual accounts show equity of €11k and a net result of €-2k.

Based on the State Gazette, CBE and 1 annual account.

Bankruptcy probability (12 mo)

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Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Insolvency timeline

1 events

26-06-2025

Bankruptcy Opening

Date: 19-06-2025 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · RICCIE BV EISDENWEG(L) 77, 3630 MAASMECHELEN · Publications in State Gazette ↗

Full timeline and publications

Signals

Insufficient current data: the most recent filed accounts (financial year 2019) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide

Filing behaviour not assessed

The register records an open bankruptcy. From that point the trustee files and the ordinary seven-month rhythm no longer governs. The register carries no start date, so we cannot tell which filings fall before it: we show the facts and do not assess the behaviour.

Filed after the deadline

The financial year that closed on 31-12-2019 was due by 31-07-2020 and was filed on 16-10-2020, 77 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.

How we compute the deadline

The year end is derived from 2 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2019, that is 31-07-2020.

Deadline per financial year

Year closed	Due by	Filed	Variance	Reference
31-12-2025	31-07-2026	nothing on record	not filed	-
31-12-2024	31-07-2025	nothing on record	not filed	-
31-12-2023	31-07-2024	nothing on record	not filed	-
31-12-2022	31-07-2023	nothing on record	not filed	-
31-12-2021	31-07-2022	nothing on record	not filed	-
31-12-2020	31-07-2021	nothing on record	not filed	-
31-12-2019	31-07-2020	16-10-2020	77 d late	2020-62300114
31-12-2018	31-07-2019	28-08-2019	28 d late	2019-52000276

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags

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.

Financials

TurnoverNot published (abbreviated filing)

EBIT marginNot published (abbreviated filing)

Net result€-2k

Working capital€10k

Directors1

CSV export

Annual accounts & ratios

Source: NBB · 2018

Annual accounts filed on 16-10-2020 with the NBB · fiscal year 2019 · micro

Highlight YoY changes (±10%)

Fiscal year	2018
Deposit	micro
Revenue	-
EBITDA	€0
Net profit	€-2k
Cash flow	€-1
Staff costs	-
Income taxes	-
Dividends	-
Total assets	€36k
Equity	€11k
Debt	€25k
of which ≤ 1y	€25k
of which > 1y	-
Working capital	€10k
Employees (FTE)	-

Ratios (computed)

	2018
Current ratio	1.40
Quick ratio	1.40
Working capital ratio	28.3%
Solvency	29.7%
Debt / equity	-
Long-term debt ratio	-
Interest coverage	-
Gross margin	-
Net margin	-
ROA	-4.4%
ROE	-15.0%
EBITDA margin	-
Days sales outstanding	-
Days payable outstanding	-
Inventory turnover	-
Days inventory (DSI)	-

Balance-sheet composition 2018

Equity & liabilities

Equity €11k · 29.7% Debt €25k · 70.3%

Full annual accounts

Filed balance sheet and income statement, exactly as deposited with the NBB.

Line item	Code	2018
Balance sheet, Assets
TOTAL ASSETS	20/58	€36k
Formation expenses	20	€538
Current assets	29/58	€36k
Cash & bank	54/58	€36k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES	10/49	€36k
Equity	10/15	€11k
Contributions / capital	10/11	€12k
Accumulated profits (losses)	14	€-2k
Amounts payable	17/49	€25k
Amounts payable within one year	42/48	€25k
Income statement
Operating result	9901	€-2k
Financial charges	65	€1
Result before taxes	9903	€-2k
Net result for the period	9904	€-2k
Result to be appropriated	9905	€-2k

Ratios computed by Checked.

Health barometer

FY 2018 · computed

0 / 100 Critical

050100

Computed from 3 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.

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Computed by Checked from the NBB filing for FY 2018 and an insolvency signal from the Belgian State Gazette. Indicative, not credit advice.

Directors

Directors & mandates

Not yet read from the acts

1 acts for this company are in the Belgian State Gazette, of which we have read 0. This is therefore not a statement about the company: we have not extracted its directors from those acts yet.

Insolvency mandates

1 mandate

Role	Name	Tenure	Source
Curator	KATHLEEN VELKENEERS KASTEELSTRAAT 23B, 3840 TONGEREN-BORGLOON ↔ Also on 88 other cases	19-06-2025 → present	Belgian State Gazette

Legal Structure

NACE primary	-
Legal form	Private limited company (pre-2019)(015)
Incorporation	13-06-2018
Status	Active
Postal code	3630
First BS signal	26-06-2025
Latest BS signal	26-06-2025

Structure & network

Ownership & control

No ownership or control structure found in the sources.

For this we read shareholding and parent/subsidiary relations from the acts in the Belgian State Gazette, plus the board seats that legal entities hold in one another. Nothing of the sort is published for this company, which is common: most Belgian companies do not publish a shareholding structure.

1 court or liquidation mandate is on record for this company. Such a mandate is a fact about the company itself, not about a tie to another one: two bankruptcies handled by the same receiver are two separate cases. They are listed under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Eisdenweg(L) 773630 Maasmechelen

Establishment units

1 location

RICCIE BVBA

Eisdenweg(L) 77, 3630 MaasmechelenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.

since 20182.276.915.147

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Parcels1

Ground area982 m²

Buildings1

Building footprint107 m²

Volume (LiDAR)717 m³

Tallest building8.4 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
73013B0595/00E000	Flanders	982 m²	1 · 107 m²	8.4 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.

Publications

Lifecycle & Insolvency Signals

1 event from the State Gazette

26-06-2025

Bankruptcy Opening

Date: 19-06-2025 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · RICCIE BV EISDENWEG(L) 77, 3630 MAASMECHELEN · Publications in State Gazette ↗

Time machine: BS events + macro context

2021-2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgian State Gazette · acts

No structured acts for this company yet

That means one of two things: the company has published no company deeds, or its deeds are still queued for reading. The insolvency signals above come from a separate source; the KBO register is the second source and appears as the legal situation on this page.

Analysis

Snowflake analysis

financial profile on 5 axes

15 / 100

Fragile profile, watch health in particular.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 0

Profitability 0

Solvency 60

Growth -

Stability 0

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Credit advice

verdict per customer and amount

Company registry

Company registry (CBE)

Crossroads Bank

Names & trade names

Legal nameNL

RICCIE

Registered office

Eisdenweg(L) 77

3630 Maasmechelen, Belgium

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