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Generated 30-07-2026
Active BE 0444.530.610Coöperatieve vennootschap (oud statuut)

UGUR IMPORT - EXPORT

Sleepstraat 105-107 ·9000 Gent, Belgium· 35 yrs active
Sector: Retail trade (47511)
Conclusion Checked

The computed 12-month bankruptcy probability of UGUR IMPORT - EXPORT is 0.2% (very low). The company has been active since 1991 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 35 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Long track record −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
Long-established
Founded in 1991, 35 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 2003 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2003 verkort 29-10-2004 2004-76702382
31-12-2001 verkort 22-05-2003 2003-16100600
31-12-2000 verkort 19-03-2002 2002-07002128
31-12-1999 verkort 17-01-2001 2001-01800522
31-12-1997 verkort 25-05-1999 1999-11300083
31-12-1996 verkort 17-09-1997 1997-43802541
31-12-1995 verkort 06-12-1996 1996-52701733
31-12-1994 verkort 29-12-1995 1995-61800829
31-12-1993 verkort 29-12-1995 1995-61800840
31-12-1992 verkort 29-12-1995 1995-61800851
Legal Structure
NACE primary Retail trade(47511)
Legal form Coöperatieve vennootschap (oud statuut)(016)
Incorporation20-06-1991
StatusActive
Postal code9000
Establishment units 1 location
UGUR IMPORT-EXPORT CV
Sleepstraat 105, 9000 GentDetailhandel in kledingstoffen
since 19922.057.435.821
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.
44021A0922/00C000 Flanders 245 m² 1 · 245 m² 12.1 m · 3 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 11 events

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

2023
11-05-2023
State Gazette act Capital & shares
v3.2
2004
29-10-2004
NBB filing Annual accounts filed
fiscal year 2003 · verkort
2003
22-05-2003
NBB filing Annual accounts filed
fiscal year 2001 · verkort
2002
19-03-2002
NBB filing Annual accounts filed
fiscal year 2000 · verkort
2001
17-01-2001
NBB filing Annual accounts filed
fiscal year 1999 · verkort
1999
25-05-1999
NBB filing Annual accounts filed
fiscal year 1997 · verkort
1997
17-09-1997
NBB filing Annual accounts filed
fiscal year 1996 · verkort
1996
06-12-1996
NBB filing Annual accounts filed
fiscal year 1995 · verkort
1995
29-12-1995
NBB filing Annual accounts filed
fiscal year 1994 · verkort
29-12-1995
NBB filing Annual accounts filed
fiscal year 1993 · verkort
29-12-1995
NBB filing Annual accounts filed
fiscal year 1992 · verkort
Belgisch Staatsblad, acts 1 acts
Capital history · 1
11-05-2023
v3.2
All acts · 1 updated 3 years ago
2023
11-05-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.530.610",
    "name_full": "UGUR IMPORT - EXPORT"
  }
}
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 kledingstoffen in gespecialiseerde winkels47511Detailhandel in kledingstoffen47511Detailhandel in overig textiel in gespecialiseerde winkels47519Detailhandel in overig textiel47519
Primary activity highlighted.
Names & trade names
Legal nameNL UGUR IMPORT - EXPORT
Registered office
Sleepstraat 105-107
9000 Gent, 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