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Checked.be
Complete company report
Generated 10-08-2026
Active BE 0856.066.768

Smal, Raymonde

· 56 yrs active
Conclusion Checked

For the legal form of Smal, Raymonde, Checked does not compute a bankruptcy probability. The company has been active since 1969 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 56 yrs
Locations 3
Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1969, 56 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Legal Structure
NACE primary -
Legal form -
Incorporation01-09-1969
StatusActive
Postal code-
Establishment units 3 locations
Rue Neuve 43, 6000 Charleroi
Groothandel in parfumerieën en cosmetica
since 19692.117.347.177
Rue du Collège 15, 6000 Charleroi
de kleinhandel in materiaal voor de vervaardiging van tapijten, tapisserieën en borduurwerk
since 19762.117.347.276
Rue du Collège 7, 6000 Charleroi
Detailhandel in schoeisel
since 19772.117.347.375
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52011D0308/00A000indicative Wallonia 435 m² 1 · 425 m² -
52011B0142/00E000 Wallonia 67 m² 1 · 39 m² 17.9 m · 5 fl.
52011D0307/00C000 Wallonia 48 m² - -
Methodology
via establishment units: 3
2 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
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
Names & trade names
Legal name Smal, Raymonde
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