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SHENI

Active Risk: very low
Limited partnershipfounded 200521 yrs activeDennenlaan 9, 2020 Antwerpen, BelgiumKBO/BCE: BE 0874.844.879
Summary

SHENI has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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SHENIActive
Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
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Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 21 years 0 30 y
neutral · No filing for years
The last filed financial year closed on 31-12-2008. Since then, 17 financial years are missing. This points to a standstill, not an imminent failure.
NBB · 3 filings
Position against the passed deadline
31-12-2009 close31-07-2010 deadline30-09-2026 today
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2008 was due by 31-07-2009 and was filed on 02-07-2009, 29 days ahead of the deadline.
NBB · 3 filings
Deviation from the deadline
2025
not confirmed
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

History

SHENI was incorporated on 4 July 2005.1 The company has filed 3 sets of annual accounts, the latest for fiscal year 2008.2

  1. 1Crossroads Bank for Enterprises
  2. 2National Bank, annual accounts 2008

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Financials · abbreviated schema

Figures not yet processed
The National Bank holds 3 filings for this company, the latest for fiscal year 2008 (abbreviated schema). The figures of that filing are not yet processed.
Filings with the National Bank
Fiscal year Type Filed Reference
31-12-2008 abbreviated schema 02-07-2009 2009-37500009
31-12-2007 abbreviated schema 30-08-2008 2008-70500112
31-12-2006 abbreviated schema 07-03-2008 2008-06200139

Timeline · acts, filings and financial milestones

2009
02-07
NBB filing Annual accounts filed
fiscal year 2008 · abbreviated schema
2008
30-08
NBB filing Annual accounts filed
fiscal year 2007 · abbreviated schema · 30 days late
07-03
NBB filing Annual accounts filed
fiscal year 2006 · abbreviated schema · 220 days late
NBB filing
0 of 1 act read
About the unread acts

We know of 1 Belgian State Gazette act for this company. It has not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors
1 act for this company is in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2005
seat establishment The establishment unit on the map
Ground area
1,825 m²
Building footprint
454 m²
Volume, LiDAR
4,212 m³
Parcel 11812M0056/00H002, Flanders · tallest building 12.4 m, ±3 floors. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
SHENI Comm.V.
Dennenlaan 9, 2020 AntwerpenNACE 7012001
since 20052.150.124.269
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11812M0056/00H002 Flanders 1,825 m² 1 · 454 m² 12.4 m · 3 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Identification & contact

Identification
Legal formLimited partnership
Founded04-07-2005
Fiscal year end31-12
Contact
Phone 03/4011000Antwerpen
E-invoicing
Reachable via Peppol
Peppol ID 0208:0874844879
Also 9925:BE0874844879
Registered 12-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

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