Active BE 0723.590.207Private limited company

Bankfijs

Potaardestraat 31 ·9250 Waasmunster, Belgium· 7 yrs active

Sector: Activiteiten van holdings (64210)

Conclusion Checked

Bankfijs 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 2019 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	7 yrs
Board	2
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 2 signals

More than 3 years active

Founded in 2019, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview6 NBB filings

Financials being processed

NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	27-06-2025	2025-00185140
31-12-2023	micro	25-02-2025	2025-00038957
31-12-2022	micro	03-07-2023	2023-00188089
31-12-2021	micro	28-06-2022	2022-20100272
31-12-2020	micro	28-06-2021	2021-25500222
31-12-2019	micro	26-06-2020	2020-21300092

Directors & mandates 2 directors

Current directors & mandates

DE SMET Ann Margareta Victor
Director
State Gazette act 23336874 (21-04-2023)

Current
19-04-2023 → present
KEYMOLEN Bert Petrus Maria
Director
State Gazette act 23336874 (21-04-2023)

Current
19-04-2023 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Private limited company(610)
Incorporation	26-03-2019
Status	Active
Postal code	9250

Establishment units 1 location

Bankfijs

Potaardestraat 31, 9250 WaasmunsterOntwikkeling van residentiële bouwprojecten

since 20192.287.358.582

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.
42023B0916/00D000	Flanders	895 m²	1 · 192 m²	9.9 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 7 events

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

2025

27-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

25-02-2025

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

03-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

21-04-2023

State Gazette act Director changes

Sebastiaan-Willem VERBERT

2022

28-06-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

28-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

26-06-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 3 years ago

2023

21-04-2023 2 directors appointed Director changes·Sebastiaan-Willem VERBERT

KEYMOLEN Bert Petrus Maria, Bestuurder
DE SMET Ann Margareta Victor, Bestuurder

Notary: Sebastiaan-Willem VERBERT · Antwerpen

Original publication ↗

Technical details

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  "act_meta": {
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Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210Algemene bouw van residentiële gebouwen41001Algemene bouw van kantoorgebouwen41002Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van residentiële gebouwen41201Algemene bouw van kantoorgebouwen41202Algemene bouw van andere niet-residentiële gebouwen41203

Primary activity highlighted.

Names & trade names

Legal nameNL

Bankfijs

Registered office

Potaardestraat 31

9250 Waasmunster, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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