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Complete company report
Generated 16-08-2026
Active BE 0540.745.997Public limited company

Belmoney

Louizalaan 54 ·1050 Elsene, Belgium· 12 yrs active
Sector: Overige financiële dienstverlening, neg (64999)
Conclusion Checked

Belmoney 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 13
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 09-03-2026 2026-00052637
31-12-2023 volledig 16-07-2025 2025-00282767
31-12-2022 volledig 13-02-2024 2024-00030321
31-12-2021 volledig 30-09-2022 2022-20449105
31-12-2020 volledig 16-08-2021 2021-48800181
31-12-2019 volledig 30-11-2020 2020-73400196
31-12-2018 volledig 21-11-2019 2019-74000470
31-12-2017 volledig 29-10-2018 2018-70900277
31-12-2016 volledig 04-04-2017 2017-07800069
31-12-2015 volledig 29-08-2016 2016-48100446
Directors & mandates 9 directors
Current directors & mandates
  • CSADI Szandra
    Director
    State Gazette act 23304070 (12-01-2023)
    Current
    28-12-2022 → present
    3 events
    • 28-12-2022 Resigned· Director
    • 28-12-2022 Appointed· Director
    • 07-10-2020 Appointed· Director
  • GOMES CEZAR VIEIRA PEDRAS Bruno
    Director
    State Gazette act 23304070 (12-01-2023)
    Current
    28-12-2022 → present
    3 events
    • 28-12-2022 Resigned· Director
    • 28-12-2022 Appointed· Director
    • 03-04-2017 Appointed· Manager
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Fabian, Rogelio Labuguen
    Managing director
    State Gazette act 18121654 (06-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Do Rego Costa Neto Antonio Augus
    Managing director
    State Gazette act 15054304 (15-04-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (5)
  • Ramos da Silva Santos Marcelo
    Manager
    State Gazette act 15162518 (20-11-2015)
    Former
    20-11-2015 → 20-06-2018
    2 events
    • 20-06-2018 Resigned· Managing director
    • 20-11-2015 Appointed· Manager
  • Antonio Augusto Do Rego Costa Neto
    Manager
    State Gazette act 17062315 (03-05-2017)
    Former
    - → 03-04-2017
  • BOUHDID Abdeslam
    Manager
    State Gazette act 15162518 (20-11-2015)
    Former
    - → 30-10-2015
  • Rahmani Smail
    Managing director
    State Gazette act 14013714 (14-01-2014)
    Former
    20-12-2013 → 01-04-2015
    2 events
    • 01-04-2015 Resigned· Managing director
    • 20-12-2013 Appointed· Managing director
  • Aissaoui Ismail
    Managing director
    State Gazette act 14013714 (14-01-2014)
    Former
    - → 20-12-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Jean-Louis PrignonCurrent
Statutory auditor
 - 31-03-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Overige financiële dienstverlening, neg(64999)
Legal form Public limited company(014)
Incorporation11-10-2013
StatusActive
Postal code1050
Connections & network 43 connected companies
Network connections
A.L.G.V. SOMBREFFE
Shared address
→
→
Blindsup
Shared address
→
Cofim
Shared address
→
Show 2 more network connections
COGITAX
Shared address
→
CONNECT EUROPE
Shared address
→
37 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BELMONEY TRANSFERT
Baraplein 28, 1070 AnderlechtOverige financiële dienstverlening, neg
since 20152.246.952.243
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.
21807G0001/00L000 Brussels 1,625 m² 1 · 1,286 m² 33.9 m · 9 fl.
21305C0338/00T009
ProtectedMonumentReclamebord Kuifje en BobbySource ↗
 Brussels 613 m² 1 · 750 m² 33.0 m · 9 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 23 events

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

2026
09-03-2026
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2025
29-12-2025
State Gazette act Capital & shares
v3.2
16-07-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2024
13-02-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
11-01-2024
State Gazette act Registered-office change
v3.2
2023
12-01-2023
State Gazette act Statutes amendment
v3.2
2022
30-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
10-02-2021
State Gazette act Statutes amendment
v3.2
2020
30-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-11-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
06-08-2018
State Gazette act Director changes
v3.2
2017
03-05-2017
State Gazette act Director changes
v3.2
04-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
31-03-2017
State Gazette act Director changes
v3.2
2016
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
20-11-2015
State Gazette act Director changes
v3.2
11-06-2015
State Gazette act Director changes
v3.2
03-06-2015
State Gazette act Director changes
v3.2
15-04-2015
State Gazette act Capital & shares
v3.2
2014
14-01-2014
State Gazette act Director changes
v3.2
2013
22-10-2013
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 13 acts read

We know of 13 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 13 acts
Capital history · 2
29-12-2025
v3.2
15-04-2015
v3.2
Address history · 1
11-01-2024
v3.2
All acts · 13 updated 7 months ago
2025
29-12-2025 Capital increase of €10,563.38 to €135,563.38 Capital & shares
  • €125.000 → €135.563,38
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10563.38,
      "currency": "EUR",
      "after_eur": 135563.38,
      "delta_eur": 10563.38,
      "before_eur": 125000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de 10.563,38 \u20AC pour le porter de 125.000 \u20AC \u00E0 135.563,38 \u20AC, par la cr\u00E9ation de 12 actions nouvelles... Cette augmentation de capital s\u2019inscrit dans le cadre d\u2019un apport en nature de 2 cr\u00E9ances de nature financi\u00E8re",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY",
    "legal_form": "SA"
  }
}
2024
11-01-2024 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 54, 1050 Bruxelles → Avenue Louise 54, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "Transfert du si\u00E8ge social au 54, Avenue Louise \u00E0 1050 Bruxelles \u00E0 partir du 18 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY",
    "legal_form": "SA"
  }
}
2023
12-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jens Van Hecke et tout autre avocat ou collaborateur de Ambos Lawyers, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Jens Van Hecke",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
10-02-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
06-08-2018 1 director appointed, 1 resigning Director changes
  • Fabian, Rogelio Labuguen, Gedelegeerd bestuurder
  • Ramos da Silva Santos Marcelo, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramos da Silva Santos Marcelo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-20",
      "evidence_quote": "Les associ\u00E9s ont pris connaissance de la d\u00E9mission de Monsieur Ramos da Silva Santos Marcelo du mandat de g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 20 juin 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian, Rogelio Labuguen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-20",
      "evidence_quote": "Les associ\u00E9s ont d\u00E9cid\u00E9 de nommer Monsieur Fabian, Rogelio Labuguen, domicili\u00E9 \u00E0 Boulevard du Triomphe 125, 1160 Auderghem, comme g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 20 juin 2018 et pour une dur\u00E9e de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  }
}
2017
03-05-2017 1 director appointed, 1 resigning Director changes
  • Bruno Gomes Cezar Vieira Pedras, Zaakvoerder
  • Antonio Augusto Do Rego Costa Neto, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Antonio Augusto Do Rego Costa Neto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission volontaire avec effet au 3 avril 2017 de Monsieur Antonio Augusto Do Rego Costa Neto en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Gomes Cezar Vieira Pedras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer la personne suivante en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 3 avril 2017 et pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Bruno Gomes Cezar Vieira Pedras"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  }
}
31-03-2017 Jean-Louis Prignon appointed as statutory auditor Director changes
  • Jean-Louis Prignon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer comme commissaire Monsieur Jean-Louis Prignon, Rue de Chaudfontaine, 13 \u00E0 4020 Li\u00E8ge, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  }
}
2015
20-11-2015 1 director appointed, 1 resigning Director changes
  • RAMOS da SILVA SANTOS Marcelo, Zaakvoerder
  • BOUHDID Abdeslam, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RAMOS da SILVA SANTOS Marcelo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de g\u00E9rant au sein de la Soci\u00E9t\u00E9 la personne suivante: Monsieur RAMOS da SILVA SANTOS Marcelo, domicili\u00E9 \u00E0 1020 Laeken, Avenue La\u00EBnnec 19, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOUHDID Abdeslam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "Acceptation de la d\u00E9mission de Monsieur BOUHDID Abdeslam en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ce \u00E0 partir du trente octobre deux mille quinze. Quittance a \u00E9t\u00E9 donn\u00E9e \u00E0 Monsieur BOUHDID.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  }
}
11-06-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  }
}
03-06-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  }
}
15-04-2015 Capital increase Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-04-01",
      "evidence_quote": "1) Monsieur Rahmani c\u00E8de ses 67 parts \u00E0 Monsieur Gomes Cezar Vieira Pedras Bruno ... pour 42 parts et \u00E0 Monsieur Do Rego Costa Neto Antonio Augusto ... pour 25 parts 2) Monsieur Bouhdid c\u00E8de ses 33 parts \u00E0 Monsieur Gomes Cezar Vieira Pedras Bruno ... pour 8 parts et \u00E0 Monsieur Do Rego Costa Neto Antonio Augusto ... pour 25 parts",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-04-01",
      "evidence_quote": "QUATRIEME RESOLUTION Lib\u00E9ration du capital par le compte courant des associ\u00E9s et ce partir du 1 avril 2015",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  }
}
2014
14-01-2014 1 director appointed, 1 resigning Director changes
  • Rahmani Smail, Gedelegeerd bestuurder
  • Aissaoui Ismail, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aissaoui Ismail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-20",
      "evidence_quote": "Conform\u00E9ment aux statuts, Monsieur Aissaoui Ismail domicili\u00E9 Rue des chevaliers 18 - 1050 Bruxelles d\u00E9missionne de son poste de g\u00E9rant et ce \u00E0 partir du 20 d\u00E9cembre 2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rahmani Smail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-20",
      "evidence_quote": "Monsieur Rahmani Smail est nomm\u00E9 g\u00E9rant de la soci\u00E9t\u00E9 et ce partir du 20 d\u00E9cembre 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  }
}
2013
22-10-2013 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rue du Prince Royal num\u00E9ro 9 \u00E0 Ixelles (1050 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "A\u00CFSSAOUI Isma\u00EFl",
        "niss": null,
        "address": "Ixelles (1050 Bruxelles), Rue des Chevaliers 18"
      },
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "A\u00CFSSAOUI Isma\u00EFl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-10-08",
  "post_incorporation_mandates": []
}
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
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.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative