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Generated 11-08-2026
Active BE 0798.605.651Private limited company

Smokey Simon

Winkelstraat 12 ·9550 Herzele, Belgium· 3 yrs active
Sector: Financial services (64210)
Conclusion Checked

Smokey Simon is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2023 annual accounts show equity of €17k and a net result of €14k. The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €17k
Net result €14k
Active 3 yrs
Locations 1
Snowflake analysis 3 of 5 axes measured · computed by Checked
Health-Profitability100Solvency42Growth-Stability79
74 / 100

This figure rests on 3 of 5 axes. Too few to say where this company is strong or weak.

Computed on 3 of 5 axes. Not measured: health, growth. An unmeasured axis is not a zero: no data was read for it.

Health -
Profitability 100
Solvency 42
Growth -
Stability 79
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2023, past the statistically most fragile first 3 years.
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 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.
Health barometer
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here.
Financial overview2 NBB filings
Annual accounts filed on 16-09-2025 with the NBB · fiscal year 2024 · micro
Fiscal year2023
Depositmicro
Revenuen/a
EBITDAn/a
Net profit€14k
Cash flown/a
Staff costs€0
Income taxes€4k
Dividends-
Total assets€73k
Equity€17k
Debt€56k
of which ≤ 1y€20k
of which > 1y€36k
Working capitaln/a
Employees (FTE)-
Ratios (computed)
2023
Current ration/a
Quick ration/a
Working capital ration/a
Solvency22.9%
Debt / equityn/a
Long-term debt ration/a
Interest coveragen/a
Gross marginn/a
Net marginn/a
ROA18.8%
ROE82.0%
EBITDA marginn/a
Days sales outstandingn/a
Days payable outstandingn/a
Inventory turnovern/a
Days inventory (DSI)n/a
Balance-sheet composition 2023
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2023
Balance sheet, Assets
TOTAL ASSETS 20/58€73k
Fixed assets 21/28€44k
Formation expenses 20€234
Intangible fixed assets 21€0
Tangible fixed assets 22/27€44k
Financial fixed assets 28€0
Current assets 29/58€29k
Stocks & contracts in progress 3€0
Amounts receivable within one year 40/41€1k
Investments 50/53€0
Cash & bank 54/58€27k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€73k
Equity 10/15€17k
Contributions / capital 10/11€3k
Reserves 13€14k
Accumulated profits (losses) 14€100
Provisions & deferred taxes 16€0
Amounts payable 17/49€56k
Amounts payable after one year 17€36k
Amounts payable within one year 42/48€20k
Trade debts payable within one year 44€4k
Income statement
Turnover 70€0
Gross operating margin 9900€29k
Operating result 9901€20k
Financial income 75€1
Financial charges 65€2k
Result before taxes 9903€18k
Income taxes 67/77€4k
Net result for the period 9904€14k
Result to be appropriated 9905€14k
Ratios computed by Checked.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation17-02-2023
StatusActive
Postal code9550
Establishment units 1 location
Smokey Simon
Winkelstraat 12, 9550 HerzeleOverige dienstverlenende activiteiten op het gebied van informatie, n.e. g.
since 20232.342.109.540
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.
41067B1075/00A000 Flanders 500 m² 1 · 104 m² -
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 4 events

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

2025
12-11-2025
State Gazette act Registered-office change
v3.2
16-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
31-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
21-02-2023
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 2 acts
Address history · 1
12-11-2025
v3.2
All acts · 2 updated 9 months ago
2025
12-11-2025 Registered office moved within Herzele Registered-office change
  • Merehoekstraat 53, 9550 Herzele → Winkelstraat 12, 9550 Herzele
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herzele",
        "region": null,
        "street": "Winkelstraat",
        "country": "BE",
        "postcode": "9550",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Herzele",
        "region": null,
        "street": "Merehoekstraat",
        "country": "BE",
        "postcode": "9550",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt voor zover als nodig zijn beslissing om, met ingang van 19 juni 2025, de zetel van de vennootschap te verplaatsen van Merehoekstraat 53, 9550 Herzele naar Winkelstraat 12, 9550 Herzele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.605.651",
    "name_full": "SMOKEY SIMON",
    "legal_form": "BV"
  }
}
2023
21-02-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Merehoekstraat 53, 9550 Hillegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Boterberg Simon",
        "niss": null,
        "address": "Merehoekstraat 53, 9550 Herzele (Hillegem)"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Boterberg Simon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0798.605.651",
    "name_full": "Smokey Simon",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-16",
  "post_incorporation_mandates": []
}
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
Activities
Holdings64200Activiteiten van holdings64210Overige dienstverlenende activiteiten op het gebied van informatie63920Overige dienstverlenende activiteiten op het gebied van informatie, n.e. g.63990Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Overige vormen van onderwijs85599Overige vormen van onderwijs85599
Primary activity highlighted.
Names & trade names
Legal nameNL Smokey Simon
Registered office
Winkelstraat 12
9550 Herzele, 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