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Complete company report
Generated 29-07-2026
Active BE 0434.238.811Private limited company

SHIVEB

Clos Rivoli 9 ·1410 Waterloo, Belgium· 38 yrs active
Sector: Wholesale trade (46190)
Conclusion Checked

The computed 12-month bankruptcy probability of SHIVEB is 0.5% (very low). The company has been active since 1988 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 38 yrs
Board 1
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Higher-failure-rate region +

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 1988, 38 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 23-09-2025 2025-00506282
31-12-2022 micro 31-08-2023 2023-00422538
31-12-2021 micro 05-08-2022 2022-20280641
31-12-2020 micro 09-08-2021 2021-47200166
31-12-2019 micro 10-08-2020 2020-41000493
31-12-2018 micro 20-08-2019 2019-50000315
31-12-2017 micro 24-08-2018 2018-50900212
31-12-2016 micro 18-08-2017 2017-44700459
31-12-2015 volledig 28-07-2016 2016-38600313
31-12-2014 volledig 28-08-2015 2015-55100407
Directors & mandates 2 directors
Current directors & mandates
  • BESANGER VERONIQUE
    Director
    State Gazette act 26053301 (05-05-2026)
    Current
    01-04-2026 → present
Former directors (1)
  • WOODWARD CATHERINE
    Director
    State Gazette act 26053301 (05-05-2026)
    Former
    - → 01-04-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46190)
Legal form Private limited company(610)
Incorporation07-05-1988
StatusActive
Postal code1410
Establishment units 1 location
Avenue Marie-Antoinette 24, 1410 Waterloo
Personenvervoer door de lucht
since 19882.038.400.956
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25763L0625/00A000 Wallonia 917 m² 1 · 126 m² 8.6 m · 2 fl.
25110B0190/00D000 Wallonia 703 m² 1 · 114 m² 8.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 12 events

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

2026
05-05-2026
State Gazette act Open capture
General meeting · Officer resignation · Officer appointment · Seat change
24-04-2026
State Gazette act Statutes amendment
v3.2
2025
23-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
05-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
09-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
10-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
20-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
24-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
18-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
28-08-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
Belgisch Staatsblad, acts 2 acts
Address history · 1
05-05-2026
Seat change: new: Clôs Rivoli 9 à 1410 Waterloo, old: Avenue Marie-Antoinette 24. 1410 Waterloo, date: 2026-04-01
All acts · 2 updated 2 months ago
2026
05-05-2026 General meeting · Officer resignation · Officer appointment · Seat change Open-capture extraction
  • Filing: 2026-04-08 · UNION AND CONFEDERATE - TRADE
  • General meeting: 2026-03-31 · UNION AND CONFEDERATE - TRADE
  • Officer resignation: date: 2026-04-01, role: administrateur · Woodward Catherine
  • Officer appointment: date: 2026-04-01, role: administrateur · Besanger Véronique
  • Seat change: new: Clôs Rivoli 9 à 1410 Waterloo, old: Avenue Marie-Antoinette 24. 1410 Waterloo, date: 2026-04-01 · UNION AND CONFEDERATE - TRADE
  • Power of attorney: scope: agir en son nom et pour la représenter, qualitate qua, auprès du registre des personnes morales, des guichets d'entreprises et l'office TVA compétent à l'effet d'y effectuer toutes les démarches nécessaires pour effectuer tout publication dans le Moniteur Belge, pour modifier l'immatriculation de la société auprès de la Banque Carrefour des Entreprises, et en conséquences, remplir, signer et déposer tous formulaires, y compris les formulaires de publication, faire toutes dèclarations et en général, faire tout ce qui serait nécessaire ou utiles à l'exécution du présent mandat, en promettre au besoin ratification., representative: Kévin Charlier · UNION AND CONFEDERATE - TRADE
  • Publication: 2026-05-05 · UNION AND CONFEDERATE - TRADE
  • Act object: DEMISSION-NOMINATION-TRANSFERT SIEGE SOCIAL
Summary: General meeting · Officer resignation · Officer appointment · Seat change
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 08 AVR. 2026 DU BRABANT WALLON",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 31 mars 2026, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission de Madame Woodward Catherine en tant qu\u0027administrateur en date du 01 avril 2026.",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 31 mars 2026, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la nomination de Madame Besanger V\u00E9ronique en tant qu\u0027administrateur en date du 01 avril 2026",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le changement de si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Avenue Marie-Antoinette 24. 1410 Waterloo \u00BB \u00E0 l\u0027adresse suivante: \u003C Cl\u00F4s Rivoli 9 \u00E0 1410 Waterloo, en date du 01 avril 2026 \u00BB",
      "value": {
        "new": "Cl\u00F4s Rivoli 9 \u00E0 1410 Waterloo",
        "old": "Avenue Marie-Antoinette 24. 1410 Waterloo",
        "date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner procuration, avec droit de substitution, \u00E0 la SPRL MAGECOFI- ATECOFI ayant son si\u00E8ge Chauss\u00E9e de Bruxelles 124 \u00E0 1410 Waterloo, repr\u00E9sent\u00E9e par. K\u00E9vin Charlier, \u00E0 qui elle donne pleins et entiers pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales, des guichets d\u0027entreprises et l\u0027office TVA comp\u00E9tent \u00E0 l\u0027effet d\u0027y effectuer toutes les d\u00E9marches n\u00E9cessaires pour effectuer tout publication dans le Moniteur Belge, pour modifier l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, et en cons\u00E9quences, remplir, signer et d\u00E9poser tous formulaires, y compris les formulaires de publication, faire toutes d\u00E8clarations et en g\u00E9n\u00E9ral, faire tout ce qui serait n\u00E9cessaire ou utiles \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent mandat, en promettre au besoin ratification.",
      "value": {
        "scope": "agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales, des guichets d\u0027entreprises et l\u0027office TVA comp\u00E9tent \u00E0 l\u0027effet d\u0027y effectuer toutes les d\u00E9marches n\u00E9cessaires pour effectuer tout publication dans le Moniteur Belge, pour modifier l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, et en cons\u00E9quences, remplir, signer et d\u00E9poser tous formulaires, y compris les formulaires de publication, faire toutes d\u00E8clarations et en g\u00E9n\u00E9ral, faire tout ce qui serait n\u00E9cessaire ou utiles \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent mandat, en promettre au besoin ratification.",
        "representative": "K\u00E9vin Charlier"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION-NOMINATION-TRANSFERT SIEGE SOCIAL",
      "value": "DEMISSION-NOMINATION-TRANSFERT SIEGE SOCIAL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2424,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0434.238.811",
      "kind": "company",
      "name": "UNION AND CONFEDERATE - TRADE",
      "attrs": {
        "new_seat": "Cl\u00F4s Rivoli 9 \u00E0 1410 Waterloo",
        "old_seat": "AVENUE MARIE-ANTOINETTE 24 A 1410 WATERLOO",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Woodward Catherine",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Besanger V\u00E9ronique",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "SPRL MAGECOFI- ATECOFI",
      "attrs": {
        "seat": "Chauss\u00E9e de Bruxelles 124 \u00E0 1410 Waterloo"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "K\u00E9vin Charlier",
      "attrs": {
        "role": "repr\u00E9sentant"
      }
    }
  ]
}
24-04-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "SHIVEB",
    "old": "Union and Confederate-Trade",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0434.238.811",
    "name_full": "UNICO-Trade"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
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.

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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Handelsbemiddeling in goederen, algemeen assortiment51190
Primary activity highlighted.
Names & trade names
Legal nameFR SHIVEB
Legal nameFR UNION and CONFEDERATE - Trade
AbbreviationFR UNICO-Trade
Registered office
Clos Rivoli 9
1410 Waterloo, 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