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Complete company report
Generated 30-07-2026
Active BE 0475.650.683Private limited company

SUDI

Groene Wandeling 3 ·2970 Schilde, Belgium· 24 yrs active
Sector: Retail trade (47722)
Conclusion Checked

The computed 12-month bankruptcy probability of SUDI is 0.8% (low). The company has been active since 2001 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 24 yrs
Board 1
Locations 2
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

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 2001, 24 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 19-12-2025 2025-00586178
31-12-2023 micro 08-11-2024 2024-00531846
31-12-2022 micro 20-10-2023 2023-00490369
31-12-2021 micro 18-10-2022 2022-20468599
31-12-2020 micro 16-11-2021 2021-77400510
31-12-2019 micro 31-10-2020 2020-68200457
31-12-2018 micro 31-08-2019 2019-61700535
31-12-2017 micro 31-08-2018 2018-61100105
31-12-2016 micro 31-08-2017 2017-59400208
31-12-2015 verkort 31-08-2016 2016-57500161
Directors & mandates 1 directors
Current directors & mandates
  • BOSCHMANS Julie
    Director
    State Gazette act 25378445 (18-12-2025)
    Current
    15-12-2025 → present
    2 events
    • 15-12-2025 Resigned· Director
    • 15-12-2025 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47722)
Legal form Private limited company(610)
Incorporation14-09-2001
StatusActive
Postal code2970
Establishment units 2 locations
GUESS
Kapelstraat 100, 9100 Sint-Niklaasde kleinhandel in reukwerk en cosmetica
since 20072.167.593.276
GUESS
Turnhoutsebaan 5, 2110 WijnegemDetailhandel in onderkleding, lingerie en strand- en badkleding
since 20242.366.942.926
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46445D1155/00R000 Flanders 10.8 ha 1 · 5.0 ha 18.2 m · 2 fl.
11050B0010/00E002 Flanders 5.6 ha 1 · 4.9 ha 27.4 m · 4 fl.
11041B0151/00C000 Flanders 2,572 m² 1 · 393 m² -
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

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

2025
19-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
18-12-2025
State Gazette act Registered-office change
v3.2
2024
08-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
20-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
18-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
16-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
31-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
18-12-2025
v3.2
All acts · 1 updated 7 months ago
2025
18-12-2025 Registered office moved from Knokke-Heist to Schilde Registered-office change
  • Engelsestraat 25, 8301 Knokke-Heist → Groene Wandeling 3, 2970 Schilde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": "Vlaams Gewest",
        "street": "Groene Wandeling",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Engelsestraat",
        "country": "BE",
        "postcode": "8301",
        "box_number": "11",
        "street_number": "25"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "2/a) om met ingang van 15 december 2025, de zetel van de vennootschap te verplaatsen naar 2970 Schilde, Groene Wandeling 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.650.683",
    "name_full": "SUDI",
    "legal_form": "BVBA"
  }
}
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Uitgeverijen van tijdschriften22130Detailhandel in lederwaren en reisartikelen in gespecialiseerde winkels47722Detailhandel in lederwaren en reisartikelen47722Detailhandel in uurwerken en sieraden in gespecialiseerde winkels47770Detailhandel in uurwerken en sieraden47770Gespecialiseerde detailhandel in uurwerken en sieradenhorloges en sieraden52484Detailhandel in uurwerken en sieraden in gespecialiseerde winkels47770Detailhandel in uurwerken en sieraden47770Uitgeven van tijdschriften58130Uitgeverijen van tijdschriften58140
Primary activity highlighted.
Names & trade names
Legal nameNL SUDI
Registered office
Groene Wandeling 3
2970 Schilde, 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