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Generated 14-08-2026
Active BE 1001.660.404Private limited company

Terre de Babylone

Lt. Graffplein 15 ·1780 Wemmel, Belgium· 2 yrs active
Sector: Goederenvervoer over de weg (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of Terre de Babylone is 5.0% (elevated). The 2024 annual accounts show equity of €2k and a net result of €-2k. Its solvency ranks better than 91% of 2254 sector peers (fiscal year 2024). 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 €2k
Net result €-2k
Better than sector 91%
Active 2 yrs
Snowflake analysis 4 of 5 axes measured · computed by Checked
Health65Profitability0Solvency100Growth-Stability67
58 / 100

Mixed profile: strong on solvency, weaker on profitability.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 65
Profitability 0
Solvency 100
Growth -
Stability 67
Bankruptcy probability (12 mo) Checked model v1 · free
5.0% Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +Annual accounts: weaker financial profile +

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
Young company
Founded in 2023, under 3 years, statistically higher risk.
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 FY 2024 · computed
65 / 100 Healthy
050100
Computed from 3 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

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Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.
Financial overview1 NBB filings
Annual accounts filed on 22-08-2025 with the NBB · fiscal year 2024 · micro
Sector comparison
Fiscal year 2024 · NACE 49, Land transport · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency 76.1% 27.4%
better than 91% of 2254 sector peers
Net result €-2k €6k
better than 27% of 2238 sector peers
Equity €2k €17k
better than 24% of 2260 sector peers
Gross operating margin €-1k €28k
better than 10% of 2226 sector peers
Total assets €3k €66k
better than 5% of 2255 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Fiscal year2024
Depositmicro
Revenue€966
EBITDA-
Net profit€-2k
Cash flow-
Staff costs-
Income taxes-
Dividends-
Total assets€3k
Equity€2k
Debt€785
of which ≤ 1y€785
of which > 1y-
Working capital€2k
Employees (FTE)-
Ratios (computed)
2024
Current ratio4.18
Quick ratio4.18
Working capital ratio76.1%
Solvency76.1%
Debt / equity0.31
Long-term debt ratio-
Interest coverage-
Gross margin-148.1%
Net margin-155.7%
ROA-45.8%
ROE-60.2%
EBITDA margin-
Days sales outstanding608d
Days payable outstanding119d
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2024
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet, Assets
TOTAL ASSETS 20/58€3k
Current assets 29/58€3k
Amounts receivable within one year 40/41€2k
Cash & bank 54/58€2k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€3k
Equity 10/15€2k
Contributions / capital 10/11€4k
Accumulated profits (losses) 14€-2k
Amounts payable 17/49€785
Amounts payable within one year 42/48€785
Trade debts payable within one year 44€782
Income statement
Turnover 70€966
Gross operating margin 9900€-1k
Operating result 9901€-1k
Financial charges 65€73
Result before taxes 9903€-2k
Net result for the period 9904€-2k
Result to be appropriated 9905€-2k
Ratios computed by Checked.
Legal Structure
NACE primary Goederenvervoer over de weg(49410)
Legal form Private limited company(610)
Incorporation26-10-2023
StatusActive
Postal code1780
Establishment units 1 location
Terre de Babylone
Rue Guillaume Reynen 100, 4432 AnsDetailhandel in vis en schaal- en weekdieren
since 20232.351.504.880
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 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
62001B0069/00E002 Wallonia 158 m² 1 · 63 m² 10.2 m · 2 fl.
22662B0387/00R004 Flanders 147 m² 1 · 144 m² 14.9 m · 4 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 2 events

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

2025
22-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2023
14-12-2023
State Gazette act Registered-office change
Belgisch Staatsblad, acts 1 acts
Address history · 1
14-12-2023
Registered-office move
All acts · 1 updated 2 years ago
2023
14-12-2023 Registered office moved from Sint-Peters-Leeuw to Wemmel Registered-office change
  • Oudstrijdersstraat 56, 1600 Sint-Peters-Leeuuw → Lt Graffplein 15, 1780 Wemmel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lt Graffplein 15, 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Lt Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oudstrijdersstraat 56, 1600 Sint-Peters-Leeuuw",
        "city": "Sint-Peters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Oudstrijdersstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-06",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERMINUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1001.660.404",
    "name_full": "Terre de Babylone",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Makki, Ali Hussein",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
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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.

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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
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Groothandel in vis en schaal- en weekdieren46323Groothandel in vis en schaal- en weekdieren46381Detailhandel in vis en schaal- en weekdieren in gespecialiseerde winkels47230Detailhandel in vis en schaal- en weekdieren47230
Primary activity highlighted.
Names & trade names
Legal nameNL Terre de Babylone
Registered office
Lt. Graffplein 15
1780 Wemmel, 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