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Complete company report
Generated 06-08-2026
Active BE 0741.479.579Private limited company

SURJEET

Rue de Gawday 74 ·5300 Andenne, Belgium· 6 yrs active
Sector: Retail trade (47300)
Conclusion Checked

The computed 12-month bankruptcy probability of SURJEET is 4.3% (elevated). 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 6 yrs
Locations 5
Bankruptcy probability (12 mo) Checked model v1 · free
4.3% Elevated
0%0,5%1,5%4%10%≥25%
Multiple establishment units +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 3 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.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company, latest fiscal year 2022 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2022 micro 05-10-2023 2023-00472225
31-12-2021 micro 26-08-2022 2022-20320824
31-12-2020 micro 26-08-2021 2021-55000306
Legal Structure
NACE primary Retail trade(47300)
Legal form Private limited company(610)
Incorporation13-01-2020
StatusActive
Postal code5300
Establishment units 5 locations
SURJEET
Rue de Gawday 74, 5300 AndenneHandelsbemiddeling in de groothandel in voedings- en genotmiddelen
since 20202.311.618.183
Rue de Dave(JB) 278, 5100 Namur
Handelsbemiddeling in de groothandel in voedings- en genotmiddelen
since 20202.330.529.522
Gouden Kruispunt 142, 3390 Tielt-Winge
Handelsbemiddeling in de groothandel in voedings- en genotmiddelen
since 20222.330.529.621
Rue de Givet 251, 5570 Beauraing
Handelsbemiddeling in de groothandel in voedings- en genotmiddelen
since 20222.338.764.723
Rue du Pont 2, 6540 Lobbes
Handelsbemiddeling in de groothandel in voedings- en genotmiddelen
since 20242.360.120.262
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 (20%) Wallonia 4 (80%)
Parcel (capakey) Region Area Buildings Height / fl.
92322F0494/00A000 Wallonia 2,493 m² 1 · 223 m² 14.2 m · 4 fl.
91035A1211/00Y003 Wallonia 1,322 m² 1 · 185 m² 7.2 m · 1 fl.
56044B0528/00P004 Wallonia 627 m² 1 · 49 m² 9.4 m · 3 fl.
92081A0059/00T002 Wallonia 554 m² 1 · 304 m² -
24101D0123/00Y000 Flanders 167 m² 1 · 42 m² 6.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 3 events

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

2023
05-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
26-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
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
Detailhandel in motorbrandstoffen in gespecialiseerde winkels47300Detailhandel in motorbrandstoffen47300Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112
Primary activity highlighted.
Names & trade names
Legal nameFR SURJEET
Registered office
Rue de Gawday 74
5300 Andenne, 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