Skip to content

AAA CAPITALFIN

Active Risk: not assessed
Private limited companyfounded 2015active for 11 yearsCongresstraat 20, 1000 Brussel, Belgium11 active companies are registered at this addressKBO/BCE: BE 0632.980.527
Summary

AAA CAPITALFIN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €93,576 and a net result of -€57,540. Equity is shrinking by about 12% per year across the filed financial years. Its solvency ranks better than 76% of 3,038 sector peers (NACE 66, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
AAA CAPITALFINActive
Risk analysis ReportCompare

Overview

Activity
Agents and brokers in banking services
NACE 66191Insurance agents and brokers NACE 66220
1 site
Size
€122,049total assets 2025
Staff
1 FTE
Equity
€93,576
Loss
-€57,540
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Board
6 members
2025 accounts 8 days early2 of 8 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 23-01-2026, 8 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
8 days early
2024
3 days early
2023
104 days early
2022
11 days early
2021
12 days early
2020
2 days early
2019
88 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 33 days before the deadline; the sector median (NACE 66) for financial year 2024 is 5 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 20 January (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end27-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Appointments: DEGAUQUIER AND PARTNERS SA (director)…Permanent representatives: Bernard DEGAUQUIER and…
  2. Annual accounts filedfinancial year 2025 · micro…
  3. Weakest financial yearnet -€57,540

Key points

  • Risk: 3 loss-making years in a rowloss financial year 2025 -€57,540 View
  • Caution: Result fell in 2025from -€3,515 to -€57,540 ▼ 1,537% View
  • Caution: Among the weakest 5% on net resultsector median €32,378 · 3,039 companies -€57,540 View
  • Positive: Filed on time since financial year 2018accounts within the deadline every year 8 years View
  • New directorslatest change 01-04-2026 · 6 in office 2 joined View

By topic

Financials

Financial year
2025
Total assets
€122,049
Loss
-€57,540
Solvency
76.7%
Go to Financials

Board & ownership

Board
6 members
  • Benoît MichielsDirector
  • MAGLIOCCHETTI RicardoDirector
  • THUNISSEN Jean-HenriDirector
  • 4sureDirector
  • DEGAUQUIER AND PARTNERSDirector

and 1 other director

Go to Board & ownership

Timeline

Events
14
Since
2016
Next accounts
by 31-01-2027
  1. 28-01-2025Annual accounts filed
  2. 19-10-2023Annual accounts filed
  3. 11-04-2023Resignations: MAGLIOCCHETTI Ricardo, THUNISSEN Jean-Henri and MICHIELS…
Go to Timeline

Company details

Sites
1
Legal form
Private limited company
Activity
Agents and brokers in banking servicesNACE 66191
Founded
02-07-2015
Year ends
30-06
Peppol
Reachable for e-invoices
Go to Company details

Key facts about AAA CAPITALFIN

What is the company number of AAA CAPITALFIN?
0632.980.527. In Belgium the VAT number is the company number with BE in front: BE 0632.980.527.
Where is AAA CAPITALFIN based?
The registered office is at Congresstraat 20, 1000 Brussel.Company details
What does AAA CAPITALFIN do?
According to the KBO register, the main activity is agents and brokers in banking services (NACE 66191).
What is the legal form of AAA CAPITALFIN?
Private limited company (BV).
When was AAA CAPITALFIN founded?
On 02-07-2015.
Is AAA CAPITALFIN still active?
Yes, AAA CAPITALFIN is an active enterprise in the KBO register.
How many employees does AAA CAPITALFIN have?
On average 1 full-time equivalents in financial year 2025, according to the filed annual accounts.Financials
What is the turnover of AAA CAPITALFIN?
€332,324 in financial year 2021, according to the filed annual accounts.
Is AAA CAPITALFIN profitable?
In financial year 2025, AAA CAPITALFIN made a loss of €57,540.
Where can I find the annual accounts of AAA CAPITALFIN?
AAA CAPITALFIN filed 10 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of AAA CAPITALFIN due?
By 31-01-2027, for financial year 2026.Timeline

Companies related to AAA CAPITALFIN

Go further with this company

How much credit can you give this customer, and on what payment terms?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 changed in the latest annual accounts?What changed Is the workforce growing, and do people stay?Employer check

Your own company? See how customers, suppliers and banks see it and what to improve first.

Investigating this company? Keep it with today's facts in a case file.

We would like to set cookies. That happens only with your consent. What we measure