WAFA GENERAL

Private limited company (pre-2019)founded 201511 yrs activeKBO/BCE: BE 0633.841.649

Summary

WAFA GENERAL has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.2% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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WAFA GENERALActive

Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months

1.2% Low

0%0.5%1.5%4%10%≥ 25%

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Signals

1 signal.

+raises risk

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

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How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What held for this company on a given day: board, seat, name?Company as of a date Which other companies resemble this one?Lookalike companies

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Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. As a Private limited company (pre-2019) it is required to file; a dormant company does still have to file.

Timeline · acts, filings and financial milestones

10 acts in the Belgian State Gazette, not read yet

About the unread acts

We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors

10 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.

Location & real-estate footprint

Registered office, Gent · 1 establishment unit since 2017

seat establishment The establishment unit on the map

Ground area

251 m²

Building footprint

167 m²

Volume, LiDAR

1,234 m³

2 parcels, Flanders · tallest building 13.3 m, ±3 floors. Linked by address, not a title deed.

1 establishment unit

WAFA GENERAL

Wondelgemstraat 145, 9000 GentSpecialised construction activities

since 20172.267.212.969

2 parcels

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44810K0064/00Z003	Flanders	179 m²	1 · 95 m²	12.4 m · 1 fl.
44810K0073/00W003	Flanders	72 m²	1 · 72 m²	13.3 m · 3 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Identification & contact

Identification

Legal formPrivate limited company (pre-2019)

Founded14-07-2015

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.