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Complete company report
Generated 16-07-2026
Active BE 0447.298.969Public limited company

ANLI

Molenstraat 32 ·9080 Lochristi, Belgium· 34 yrs active
Sector: Financial services (64210)
Conclusion Checked

ANLI 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 1992 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 34 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
Long-established
Founded in 1992, 34 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
28-02-2025 micro 30-09-2025 2025-00528196
29-02-2024 micro 31-07-2024 2024-00311636
28-02-2023 micro 24-07-2023 2023-00282270
28-02-2022 micro 18-07-2022 2022-20202928
28-02-2021 micro 06-08-2021 2021-46700241
29-02-2020 micro 18-09-2020 2020-54100409
28-02-2019 micro 19-07-2019 2019-35400147
28-02-2018 micro 06-07-2018 2018-31100342
28-02-2017 verkort 26-06-2017 2017-23000412
29-02-2016 verkort 11-07-2016 2016-30600379
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation30-04-1992
StatusActive
Postal code9080
Establishment units 1 location
Molenstraat 32, 9080 Lochristi
Verhuur van woningen, exclusief sociale woningen
since 19922.059.810.440
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44076F0490/00B000 Flanders 1,461 m² 1 · 267 m² 10.0 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 11 events

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

2025
30-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2024 · micro
2023
11-08-2023
State Gazette act Registered-office change
24-07-2023
NBB filing Annual accounts filed
fiscal year 2023 · micro
2022
18-07-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
06-08-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
2020
18-09-2020
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
19-07-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
06-07-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
2017
26-06-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
11-07-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
11-08-2023
Registered-office move
All acts · 1 updated 2 years ago
2023
11-08-2023 Registered office moved to Lochristi Registered-office change
  • 9080 Lochristi, Molenstraat 32
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9080 Lochristi, Molenstraat 32",
        "city": "Lochristi",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-07-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-11",
    "filing_date": "2023-08-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0447.298.969",
    "name_full": "ANLI",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Cocquyt",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-11/08/2023 -Annexes du Moniteur belge"
  ]
}
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
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL ANLI
Registered office
Molenstraat 32
9080 Lochristi, 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