Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of Belmoney is 0.4% (very low). 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.
Financials
No processed annual-account figures available.
To financials
People & board
9 mandates
2
active directors
Fabian, Rogelio LabuguenManaging directorDo Rego Costa Neto Antonio AugusManaging director+7 in history
All directors & mandates Publicationslatest 29-12-2025
44
publications in the State GazetteCapital increase of €10,563.38 to €135,563.38All publications & acts Network & structure
43
connected companiesSee network & structure
Connections
43 connected companiesTrust signals
3 signalsEstablished
Founded in 2013 — 12 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
Bankruptcy probability (12 mo)
Checked model v1 · free for everyone0.4%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Company registry (CBE)
Crossroads BankActivities
Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199
Primary activity highlighted.
Names & trade names
| Legal nameFR | Belmoney |
Registered office
Louizalaan 54
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.