Active BE 0767.878.823Non-profit association

Villa Caloes

Coebergerstraat 35-37 ·2018 Antwerpen, Belgium· 5 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of Villa Caloes is 0.2% (very low). The company has been active since 2021 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
Board	2
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 −Young company +No NACE activity registered +

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 2021, 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 Flags0 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.

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.

Directors & mandates 4 directors

Current directors & mandates

ABARKAN Abderrahman
Director
State Gazette act 23324105 (20-03-2023)

Current
01-07-2022 → present
ATTOUMI Mohamed
Director
State Gazette act 23324105 (20-03-2023)

Current
01-07-2022 → present

Former directors (2)

AL MAKHLOUFI Mohamed
Director
State Gazette act 23324105 (20-03-2023)

Former
- → 01-07-2022
BATTOYI Mustapha
Director
State Gazette act 23324105 (20-03-2023)

Former
- → 01-07-2022

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	-
Legal form	Non-profit association(017)
Incorporation	05-05-2021
Status	Active
Postal code	2018

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.
11810K1756/00T000	Flanders	393 m²	1 · 393 m²	16.3 m · 2 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

20-03-2023

State Gazette act Director changes

Diesbecq Didier

Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 3 years ago

2023

20-03-2023 2 directors appointed, 2 resigning Director changes·Diesbecq Didier

ABARKAN Abderrahman, Bestuurder
ATTOUMI Mohamed, Bestuurder
BATTOYI Mustapha, Bestuurder
AL MAKHLOUFI Mohamed, Bestuurder

Notary: Diesbecq Didier · Antwerpen

Original publication ↗

Technical details

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Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

Villa Caloes

Registered office

Coebergerstraat 35-37

2018 Antwerpen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.