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Complete company report
Generated 09-08-2026
Active BE 0461.435.334Private limited company (pre-2019)

Rio Enterprises

Heidestraat 10 ·9270 Laarne, Belgium· 28 yrs active
Sector: Financial services (64210)
Conclusion Checked

Rio Enterprises is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1997 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 28 yrs
Locations 2
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1997, 28 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 05-03-2026 2026-00048900
30-09-2024 verkort 30-04-2025 2025-00082964
30-09-2023 verkort 22-05-2024 2024-00093553
30-09-2022 verkort 31-05-2023 2023-00101295
30-09-2021 volledig 06-05-2022 2022-20025070
30-09-2020 verkort 05-07-2021 2021-30100378
30-09-2019 verkort 08-12-2020 2020-74800057
30-09-2018 verkort 27-03-2019 2019-08900303
30-09-2017 verkort 05-06-2018 2018-16000382
30-09-2016 verkort 14-09-2017 2017-60900500
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company (pre-2019)(015)
Incorporation15-09-1997
StatusActive
Postal code9270
Establishment units 2 locations
Rio Enterprises
Hoogpoort 9, 9000 GentProjectontwikkeling voor woningbouw
since 20002.097.504.937
Rio Enterprises
Lange Kruisstraat 29, 9000 GentOntwikkeling van residentiële bouwprojecten
since 20122.209.871.123
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.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42010B0008/00T000 Flanders 2,163 m² 1 · 213 m² 7.1 m · 2 fl.
44803C0620/00H000 Flanders 1,140 m² 1 · 1,139 m² 23.3 m · 6 fl.
44802B1741/00C000 Flanders 535 m² 1 · 536 m² 17.6 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 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.

2026
05-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
22-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
13-03-2023
State Gazette act Registered-office change
2022
06-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
08-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
27-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
05-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
14-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
13-03-2023
Registered-office move
All acts · 1 updated 3 years ago
2023
13-03-2023 Registered office moved from Gent to Laarne Registered-office change
  • Louis Van Houttestraat 55 A te 9050 Gent (Gentbrugge) → Heidestraat 10 te 9270 Laarne
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Heidestraat 10 te 9270 Laarne",
        "city": "Laarne",
        "region": "vlaams_gewest",
        "street": "Heidestraat",
        "country": "BE",
        "postcode": "9270",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louis Van Houttestraat 55 A te 9050 Gent (Gentbrugge)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Louis Van Houttestraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": "A",
        "street_number": "55",
        "locality_suffix": "(Gentbrugge)"
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Heidestraat 10 te 9270 Laarne vanaf 15 februari 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-13",
    "filing_date": "2023-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-02-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0461.435.334",
    "name_full": "Rio Enterprises",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christina De Kerpel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder/Zaakvoerder"
  },
  "co_filed_documents": []
}
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
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Groothandel in kleding, met uitzondering van werk- en onderkleding46423Groothandel in kleding, met uitzondering van werk- en onderkleding46423Groothandel in kledingaccessoires46424Groothandel in kledingaccessoires46424Groothandel in lederwaren en reisartikelen46498Groothandel in lederwaren en reisartikelen46498Detailhandel in onderkleding, lingerie en strand- en badkleding in gespecialiseerde winkels47714Detailhandel in onderkleding, lingerie en strand- en badkleding47714Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires in gespecialiseerde winkels (algemeen assortiment)47716Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)47716
Primary activity highlighted.
Names & trade names
Legal nameNL Rio Enterprises
Registered office
Heidestraat 10
9270 Laarne, 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