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Complete company report
Generated 30-07-2026
Active BE 0839.960.909Foreign entity

AFI ESCA

Quai Kleber 2 ·67000 Strasbourg, France· 14 yrs active
Sector: NACE 65111 (65111)
Conclusion Checked

AFI ESCA 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 2011 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 14 yrs
Locations 1
Publications 1
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 2011, 14 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 overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.
Legal Structure
NACE primary 65111
Legal form Foreign entity(030)
Incorporation01-10-2011
StatusActive
Postal code67000
Establishment units 1 location
Chaussée de Nivelles 81, 1420 Braine-l'Alleud
Rechtstreekse verzekeringsverrichtingen leven
since 20142.228.801.266
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25744C0070/00C000 Wallonia 6,243 m² 1 · 746 m² 17.1 m · 5 fl.
Methodology
via establishment units: 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.

2025
25-08-2025
State Gazette act Director changes
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 11 months ago
2025
25-08-2025 Gilles Berdah appointed as director (executive) Director changes
  • Gilles Berdah, Directeur
Technical details 
{
  "events": [
    {
      "kind": "subscriber_suspect",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laurent VLEMINCKX",
        "address": "Chauss\u00E9e de Nivelles 81 \u00E0 1420 Braine L\u0027Alleud",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2025-03-12",
      "evidence_quote": "Extrait de la d\u00E9cision du Directeur G\u00E9n\u00E9ral du 12 mars 2025 : Le Directeur G\u00E9n\u00E9ral a d\u00E9l\u00E9gu\u00E9 \u00E0 Monsieur Laurent VLEMINCKX, domicili\u00E9 professionnellement, Chauss\u00E9e de Nivelles 81 \u00E0 1420 Braine L\u0027Alleud, agissant en qualit\u00E9 de Directeur G\u00E9n\u00E9ral Adjoint de la succursale belge de la soci\u00E9t\u00E9 AFI ESCA (Ci",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gilles Berdah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-30",
      "evidence_quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 30 mars 2022: Le conseil d\u0027administration a nomm\u00E9 Monsieur Gilles Berdah comme directeur g\u00E9n\u00E9ral d\u00E9l\u00E9gu\u00E9 \u00E0 effet du 30 mars 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-25",
    "filing_date": "2025-03-12",
    "act_kind_objet": "Nomination de repr\u00E9sentant l\u00E9gal - nomination de directeur g\u00E9n\u00E9ral"
  },
  "decisions": [
    {
      "body": "directeur_renew",
      "date": "2025-03-12",
      "unanimous": null
    },
    {
      "body": "directeur_in",
      "date": "2022-03-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.960.909",
    "name_full": "AFI ESCA",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Vleminckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant l\u00E9gal"
  },
  "co_filed_documents": [
    "D\u00E9cision du directeur g\u00E9n\u00E9ral du 12 mars 2025.",
    "Extrait du proc\u00E8s-verbal de la r\u00E9unicn du conseil d\u0027administration du 30 mars 2022."
  ],
  "corrected_publication_numac": null
}
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
Rechtstreekse verzekeringsverrichtingen leven65111Rechtstreekse verzekeringsverrichtingen leven65111Activiteiten van gemengde verzekeringsentiteiten, overwegend leven65112Activiteiten van gemengde verzekeringsondernemingen, overwegend leven65112
Primary activity highlighted.
Names & trade names
Legal nameFR AFI ESCA
Registered office
Quai Kleber 2
67000 Strasbourg, France
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