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Complete company report
Generated 08-08-2026
Active BE 0632.980.527Private limited company

AAA CAPITALFIN

Congresstraat 20 ·1000 Brussel, Belgium· 11 yrs active
Sector: NACE 66191 (66191)
Conclusion Checked

AAA CAPITALFIN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 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 11 yrs
Board 3
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015, 11 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 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 23-01-2026 2026-00012267
30-06-2024 micro 28-01-2025 2025-00027137
30-06-2023 micro 19-10-2023 2023-00488762
30-06-2022 micro 20-01-2023 2023-00001976
30-06-2021 micro 19-01-2022 2022-01200214
30-06-2020 volledig 29-01-2021 2021-03900360
30-06-2019 micro 04-11-2019 2019-73600166
30-06-2018 volledig 01-10-2018 2018-67700310
30-06-2017 volledig 29-11-2017 2017-70700282
30-06-2016 volledig 18-11-2016 2016-68000449
Directors & mandates 3 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (23332897). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • MAGLIOCCHETTI Ricardo
    Director
    State Gazette act 23332897 (11-04-2023)
    Current
    11-04-2023 → present
    2 events
    • 11-04-2023 Resigned· Manager
    • 11-04-2023 Appointed· Director
  • MICHIELS Benoit
    Director
    State Gazette act 23332897 (11-04-2023)
    Current
    11-04-2023 → present
    2 events
    • 11-04-2023 Resigned· Manager
    • 11-04-2023 Appointed· Director
  • THUNISSEN Jean-Henri
    Director
    State Gazette act 23332897 (11-04-2023)
    Current
    11-04-2023 → present
    2 events
    • 11-04-2023 Resigned· Manager
    • 11-04-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 66191
Legal form Private limited company(610)
Incorporation02-07-2015
StatusActive
Postal code1000
Establishment units 1 location
AAA CAPITALFIN
Congresstraat 20, 1000 BrusselAgenten en makelaars in bankdiensten
since 20152.246.226.129
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21803C0999/00L000 Brussels 360 m² 1 · 166 m² 24.1 m · 7 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 16 events

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

2026
12-06-2026
State Gazette act Open capture
General meeting · Officer appointment · Permanent representative · Act object
23-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
28-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2023
19-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · micro
11-04-2023
State Gazette act Director changes
v3.2
20-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
19-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
29-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
04-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
28-11-2018
State Gazette act Capital & shares
v3.2
01-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
18-01-2018
State Gazette act Capital & shares
v3.2
2017
29-11-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
18-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
27-01-2016
State Gazette act Statutes amendment
v3.2
2015
22-07-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 6 acts
Capital history · 2
28-11-2018
v3.2
18-01-2018
v3.2
All acts · 6 updated 1 month ago
2026
12-06-2026 General meeting · Officer appointment · Permanent representative · Act object Open-capture extraction
  • Filing: 2026-06-04 · AAA CAPITALFIN
  • General meeting: 2026-03-31 · AAA CAPITALFIN
  • Officer appointment: role: administrateur, duration: sans limitation de durée, start_date: 2026-04-01 · DEGAUQUIER AND PARTNERS SA
  • Permanent representative: role: représentant permanent, start_date: 2026-04-01 · Bernard DEGAUQUIER
  • Officer appointment: role: administrateur, duration: sans limitation de durée, start_date: 2026-04-01 · 4SURE SRL
  • Permanent representative: role: représentant permanent, start_date: 2026-04-01 · Christophe DEGAUQUIER
  • Publication: 2026-06-12
  • Act object: Nomination
Summary: General meeting · Officer appointment · Permanent representative · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 JUIN 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bruxelles, le 31 mars 2026.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 1er avril 2026, de la soci\u00E9t\u00E9 DEGAUQUIER AND PARTNERS SA (BCE 0471.387.633), sans limitation de dur\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "sans limitation de dur\u00E9e",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Elle d\u00E9signe comme repr\u00E9sentant permanent: Monsieur Bernard DEGAUQUIER, qui accepte;",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-04-01"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 1er avril 2026, de la soci\u00E9t\u00E9 4SURE SRL (BCE 1033.705.343), sans limitation de dur\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "sans limitation de dur\u00E9e",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Elle d\u00E9signe comme repr\u00E9sentant permanent: Monsieur Christophe DEGAUQUIER, qui accepte.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-04-01"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
      "value": "Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1730,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0632.980.527",
      "kind": "company",
      "name": "AAA CAPITALFIN",
      "attrs": {
        "seat": "Rue du Congr\u00E8s 20 \u00E0 1000 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0471.387.633",
      "kind": "company",
      "name": "DEGAUQUIER AND PARTNERS SA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bernard DEGAUQUIER",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "1033.705.343",
      "kind": "company",
      "name": "4SURE SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christophe DEGAUQUIER",
      "attrs": {}
    }
  ]
}
2023
11-04-2023 3 directors appointed, 3 resigning Director changes
  • MAGLIOCCHETTI Ricardo, Bestuurder
  • THUNISSEN Jean-Henri, Bestuurder
  • MICHIELS Benoit, Bestuurder
  • MAGLIOCCHETTI Ricardo, Zaakvoerder
  • THUNISSEN Jean-Henri, Zaakvoerder
  • MICHIELS Benoit, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MAGLIOCCHETTI Ricardo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur MAGLIOCCHETTI Ricardo, pr\u00E9nomm\u00E9 ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "THUNISSEN Jean-Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : ... - Monsieur THUNISSEN Jean-Henri, pr\u00E9nomm\u00E9 ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MICHIELS Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : ... - Monsieur MICHIELS Benoit, pr\u00E9nomm\u00E9. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAGLIOCCHETTI Ricardo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Messieurs MAGLIOCCHETTI Ricardo, THUNISSEN Jean-Henri et MICHIELS Benoit, ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THUNISSEN Jean-Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Messieurs MAGLIOCCHETTI Ricardo, THUNISSEN Jean-Henri et MICHIELS Benoit, ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELS Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Messieurs MAGLIOCCHETTI Ricardo, THUNISSEN Jean-Henri et MICHIELS Benoit, ici pr\u00E9sents et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.980.527",
    "name_full": "AAA CAPITALFIN",
    "legal_form": "SPRL"
  }
}
2018
28-11-2018 Capital decrease of €165,343.51 to €172,762.70 Capital & shares
  • €338.106,21 → €172.762,70
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 165343.51,
      "currency": "EUR",
      "after_eur": 172762.7,
      "delta_eur": -165343.51,
      "before_eur": 338106.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e a constat\u00E9 que suite au transfert d\u0027une partie des fonds propres \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e AAA CAPITALASSUR dans le cadre de la sc\u00EDssion partielle, le capital social de la soci\u00E9t\u00E9 est r\u00E9duit \u00E0 concurrence de cent soixante-cinq mille trois cent quarante-trois euros cinquante et un cents (EUR. 165.343,51) et il est ainsi ramen\u00E9 de trois cent trente-huit mille cent six euros vingt et un cents (EUR 338.106,21) \u00E0 cent septante-deux mille sept cent soixante-deux euros septante cents (EUR 172.762,70).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.980.527",
    "name_full": "AAA CAPITALFIN",
    "legal_form": "SPRL"
  }
}
18-01-2018 Capital decrease of €200,000 to €338,106.21 Capital & shares
  • €538.106,21 → €338.106,21
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 338106.21,
      "delta_eur": -200000.0,
      "before_eur": 538106.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-13",
      "evidence_quote": "de r\u00E9duire le capital social \u00E0 concurrence de deux cent mille euros (EUR 200.000,00) pour ramener de cinq cent trente-huit mille cent six euros vingt et un cents (EUR 538.106,21) \u00E0 trois cent trente-huit mille cent six euros vingt et un cents (EUR 338.106,21)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.980.527",
    "name_full": "AAA CAPITALFIN",
    "legal_form": "SPRL"
  }
}
2016
27-01-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.980.527",
    "name_full": "AAA CAPITAL HOLDING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de conf\u00E9rer tous pouvoirs \u00E0 Monsieur Magliocchetti Ricardo, domicili\u00E9 \u00E0 7021 Mons, rue Adonis Descamps 101, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, pour adapter les donn\u00E9es de la soci\u00E9t\u00E9 suite \u00E0 la modification de l\u0027objet social et \u00E0 cette fin, de la repr\u00E9senter aupr\u00E8s d\u0027un guichet d\u0027entreprises et de l\u0027administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "Magliocchetti Ricardo",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
22-07-2015 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rue du Congr\u00E8s 20 \u00E0 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0632.980.524",
        "name": "SPRL CONGRES MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0632.980.524",
      "holder_org_name": "SPRL CONGRES MANAGEMENT",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 538106.21,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 538106.21,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 538106.21,
  "subject_company": {
    "kbo": "0632.980.527",
    "name_full": "AAA CAPITAL HOLDING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-25",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Agenten en makelaars in bankdiensten66191Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200
Primary activity highlighted.
Names & trade names
Legal nameFR AAA CAPITALFIN
Registered office
Congresstraat 20
1000 Brussel, 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