Active BE 0473.427.603Public limited company

SMALL CAPS FINANCE

Chaussée de Louvain 431 F ·1380 Lasne, Belgium· 25 yrs active

Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)

Conclusion Checked

The KBO register records legal situation 050 for SMALL CAPS FINANCE (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. 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	25 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

0 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Trust signals 1 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2011 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2011	volledig	22-08-2012	2012-43100133
31-12-2010	volledig	30-08-2011	2011-47200449
31-12-2009	volledig	10-08-2010	2010-40100377
31-12-2008	verkort	12-08-2009	2009-57100375
31-12-2007	verkort	09-08-2008	2008-56700308
31-12-2006	verkort	07-08-2007	2007-54300363
31-12-2005	volledig	29-08-2006	2006-73302741
31-12-2004	volledig	19-07-2005	2005-53303123
31-12-2003	volledig	30-07-2004	2004-55501172
31-12-2002	volledig	31-07-2003	2003-57102712

Legal Structure

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Public limited company(014)
Incorporation	05-12-2000
Status	Active
Postal code	1380

Establishment units 1 location

Avenue des Eaux Vives 104, 1332 Rixensart

Marktonderzoekbureaus

since 20012.094.226.733

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.
25076F0006/00S005	Wallonia	3,200 m²	1 · 156 m²	12.8 m · 2 fl.
25033A0266/00E000	Wallonia	1,409 m²	1 · 141 m²	7.3 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 10 events

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

2012

22-08-2012