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Checked.be
Complete company report
Generated 10-08-2026
Active BE 0762.480.277Limited partnership

Spanjewijn.be

Varkensmarkt 1 ·2000 Antwerpen, Belgium· 5 yrs active
Sector: Wholesale trade (46341)
Conclusion Checked

The computed 12-month bankruptcy probability of Spanjewijn.be is 0.5% (very low). The company has been active since 2020 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 5 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Young company +Higher-failure-rate sector +

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 2 signals
More than 3 years active
Founded in 2020, 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 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 Wholesale trade(46341)
Legal form Limited partnership(612)
Incorporation01-12-2020
StatusActive
Postal code2000
Establishment units 1 location
Marnix Ignaas Jan Marie Kerstens
Varkensmarkt 1, 2000 AntwerpenHandelsbemiddeling in voedings- en genotmiddelen
since 20212.316.055.835
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.
11802B0534/00_000 Flanders 49 m² 1 · 49 m² 15.9 m · 5 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 1 events

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

2023
05-01-2023
State Gazette act Director changes
Kerstens Marnix
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 3 years ago
2023
05-01-2023 1 director appointed, 1 resigning Director changes·Kerstens Marnix
  • Saskia Somberg, Commissaris
  • van Hest, Commissaris
Notary: Kerstens Marnix · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "van Hest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering van 27 oktober 2022 aanvaardt het ontslag van de stille vennoot Mevr.i van Hest.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Somberg",
        "address": "Aalsmeerderweg 253 Q, 1432 CN Aalsmeer, Nederland",
        "birth_date": "1964-01-06",
        "profession": null,
        "birth_place": "Amsterdam"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In haar plaats wordt aanvaard tot nleuwe stille vennoot Mevrouw Saskia Somberg, wonende Aalsmeerderweg 253 Q, 1432 CN Aalsmeer, Nede land, geboren te Amsterdam op 6 januari 1964.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kerstens Marnix",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-05",
    "filing_date": "2022-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.480.277",
    "name_full": "Spanjewijn.be",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kerstens Marnix",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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
Groothandel in wijnen en geestrijke dranken46341Groothandel in wijnen en geestrijke dranken46341
Primary activity highlighted.
Names & trade names
Legal nameNL Spanjewijn.be
Registered office
Varkensmarkt 1
2000 Antwerpen, 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