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Complete company report
Generated 30-07-2026
Active BE 0874.844.879Limited partnership

SHENI

Dennenlaan 9 ·2020 Antwerpen, Belgium· 21 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of SHENI is 0.3% (very low). The company has been active since 2005 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 21 yrs
Locations 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −No NACE activity registered +Long track record −

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 3 signals
Long-established
Founded in 2005, 21 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 overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company, latest fiscal year 2008 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2008 verkort 02-07-2009 2009-37500009
31-12-2007 verkort 30-08-2008 2008-70500112
31-12-2006 verkort 07-03-2008 2008-06200139
Legal Structure
NACE primary -
Legal form Limited partnership(612)
Incorporation04-07-2005
StatusActive
Postal code2020
Establishment units 1 location
SHENI Comm.V.
Dennenlaan 9, 2020 Antwerpende handel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond
since 20052.150.124.269
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11812M0056/00H002 Flanders 1,825 m² 1 · 454 m² 12.4 m · 3 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.
Updates 3 events

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

2009
02-07-2009
NBB filing Annual accounts filed
fiscal year 2008 · verkort
2008
30-08-2008
NBB filing Annual accounts filed
fiscal year 2007 · verkort
07-03-2008
NBB filing Annual accounts filed
fiscal year 2006 · verkort
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL SHENI
Registered office
Dennenlaan 9
2020 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative