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Complete company report
Generated 22-08-2026
Active BE 0541.618.405Int'l non-profit association

Banknote Ethics Initiative

Tulpenplein 15 ·1070 Anderlecht, Belgium· 12 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

Banknote Ethics Initiative 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 2013 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 12 yrs
Board 2
Locations 1
Publications 3
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
Established
Founded in 2013, 12 years in business.
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 overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 3 directors
Current directors & mandates
  • Alexander Ghazvinian
    Chair
    State Gazette act 24116976 (05-08-2024)
    Current
    01-10-2023 → present
  • Deon Rossouw
    Director
    State Gazette act 24116976 (05-08-2024)
    Current
    01-10-2023 → present
Former directors (1)
  • Marco Dubois
    Director
    State Gazette act 24111568 (23-07-2024)
    Former
    - → 01-01-2024
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 Int'l non-profit association(125)
Incorporation04-11-2013
StatusActive
Postal code1070
Establishment units 1 location
Banknote Ethics Initiative
Louizalaan 489, 1050 BrusselHoldings
since 20132.281.694.673
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21307F0207/00E000 Brussels 3.5 ha - -
21822R0224/00S007 Brussels 1,833 m² 1 · 1,831 m² 45.6 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 3 events

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

2024
18-10-2024
State Gazette act Director changes
05-08-2024
State Gazette act Director changes
23-07-2024
State Gazette act Director changes
Belgian State Gazette reading coverage 0 of 14 acts read

We know of 14 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 3 acts
All acts · 3 updated 1 year ago
2024
18-10-2024 DGST & Partners - Réviseurs d'Entreprises reappointed as statutory auditor Director changes
  • DGST & Partners - Réviseurs d'Entreprises, Commissaris
Technical details 
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      "evidence_quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 26 juin 2024",
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  "act_meta": {
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    "filing_date": "2024-10-09",
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  "decisions": [
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      "date": "2024-06-26",
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      "date": "2024-09-04",
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05-08-2024 2 directors appointed Director changes
  • Alexander Ghazvinian, Voorzitter
  • Deon Rossouw, Bestuurder
Technical details 
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      "evidence_quote": "AGh proposed that subject to concluding a satisfactory written agreement with The Ethics Institute and prof. Rossouw BnEl appoints him as the new chair effective october 1 and extend the engagement of AH on a consulting basis for transition purposes from october 1 to December 31.",
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  "act_meta": {
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "org_name": "IQ EQ Holdings (Belgium) SA",
    "person_name": null,
    "org_rep_person_name": "Niky Servati",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-07-2024 3 directors appointed, 1 resigning Director changes
  • Rosie Hege, Dagelijks bestuur
  • Niky Servati, Dagelijks bestuur
  • IQ EQ Holdings (Belgium) SA, Dagelijks bestuur
  • Marco Dubois, Bestuurder
Technical details 
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Marco Dubois, de son poste d\u0027administrateur de l\u0027association, et ce \u00E0 partir du 1er janvier 2024.",
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      "evidence_quote": "s\u0027engage \u00E0 voter en faveur de sa d\u00E9charge d\u00E9finitive lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes annuels de la Soci\u00E9t\u00E9 cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2023.",
      "decharge_status": "pending_next_agm",
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        "address": "489 avenue Louise, 1050 Bruxelles",
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      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "afin d\u0027effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise francophone de Bruxelles et en g\u00E9n\u00E9ral de faire c\u0435 qui est n\u00E9cessaire ou utile \u00E0 cet effet (en ce y compris la signature des formulaires n\u00E9cessaires pour la publication au Moniteur belge).",
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  "act_meta": {
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Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameFR Banknote Ethics Initiative
AbbreviationFR BnEI
Registered office
Tulpenplein 15
1070 Anderlecht, 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