Skip to content
Checked.be
Complete company report
Generated 09-08-2026
Active BE 0704.991.149Int'l non-profit association

BEST Alumni Network

Robert Schumanplein 6 ·1040 Brussel, Belgium· 7 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of BEST Alumni Network is 0.3% (very low). The company has been active since 2018 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 3
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −No NACE activity registered +Young company +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
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 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 12 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (26025072). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
Former directors (9)
  • Maria Tzedaki
    Director
    State Gazette act 23038621 (17-03-2023)
    Former
    01-07-2021 → 30-06-2023
    2 events
    • 30-06-2023 Resigned· Director
    • 01-07-2021 Appointed· Director
  • Martin Hák
    Director
    State Gazette act 23038621 (17-03-2023)
    Former
    01-07-2021 → 30-06-2023
    2 events
    • 30-06-2023 Resigned· Director
    • 01-07-2021 Appointed· Director
  • Tamara Mariann Tirják
    Director
    State Gazette act 23038621 (17-03-2023)
    Former
    01-07-2021 → 30-06-2023
    2 events
    • 30-06-2023 Resigned· Director
    • 01-07-2021 Appointed· Director
  • Biasco, Davide
    Director
    State Gazette act 20036212 (06-03-2020)
    Former
    01-07-2019 → 01-07-2021
    2 events
    • 01-07-2021 Resigned· Director
    • 01-07-2019 Appointed· Director
  • Pierré, Marie Fiona Annabella
    Director
    State Gazette act 20036212 (06-03-2020)
    Former
    01-07-2019 → 01-07-2021
    2 events
    • 01-07-2021 Resigned· Director
    • 01-07-2019 Appointed· Director
  • Van Beers, Jeffrey Johannes Franciscus Hendrikus
    Director
    State Gazette act 20036212 (06-03-2020)
    Former
    01-07-2019 → 01-07-2021
    2 events
    • 01-07-2021 Resigned· Director
    • 01-07-2019 Appointed· Director
  • Banik, Christian Dieter
    Director
    State Gazette act 20036212 (06-03-2020)
    Former
    - → 30-05-2019
  • Fernandes De Conto, Eduardo
    Director
    State Gazette act 20036212 (06-03-2020)
    Former
    - → 30-05-2019
  • Rondou, Pierre François Michel
    Director
    State Gazette act 20036212 (06-03-2020)
    Former
    - → 30-05-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Int'l non-profit association(125)
Incorporation25-09-2018
StatusActive
Postal code1040
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21806F0369/00H002 Brussels 1,740 m² 1 · 1,742 m² 34.0 m · 9 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 4 events

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

2026
18-02-2026
State Gazette act Director changes
v3.2
2023
17-03-2023
State Gazette act Director changes
v3.2
2020
06-03-2020
State Gazette act Director changes
v3.2
2018
04-10-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 4 acts
All acts · 4 updated 5 months ago
2026
18-02-2026 3 directors appointed, 3 resigning Director changes
  • Tatiana Quercia, Bestuurder
  • Filip Schlembach, Bestuurder
  • Aleksandar Georgiev Vladimirov, Bestuurder
  • Martin Hák, Bestuurder
  • Maria Tzedaki, Bestuurder
  • Tamara Mariann Tirják, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tatiana Quercia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de BAN s\u0027est r\u00E9unie le 5 mai 2023 et a d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 1 Juillet 2023: - Madame Quercia, Tatiana demeurant \u00E0 Italie, Via Cremona, N. 71 00161 Rome, n\u00E9e le 02 Octobre 1990"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Schlembach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de BAN s\u0027est r\u00E9unie le 5 mai 2023 et a d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 1 Juillet 2023: - Monsieur Schlembach, Filip demeurant \u00E0 Belgique, Freient 77 4730 Hauset, n\u00E9 le 14 Ao\u00FBt 1995"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aleksandar Georgiev Vladimirov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de BAN s\u0027est r\u00E9unie le 5 mai 2023 et a d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 1 Juillet 2023: - Monsieur Vladimirov, Aleksandar Georgiev demeurant \u00E0 Tch\u00E9quie, Pisk\u00E1\u010Dkov\u00FDch 1024/3 Prague 9 Vyso\u010Dany 19000, n\u00E9 le 14 Ao\u00FBt 1986"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin H\u00E1k",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Le mandat des administrateurs suivants s\u0027est termin\u00E9 au 30 Juin 2023: - Monsieur H\u00E1k, Martin, domicili\u00E9 \u00E0 Tch\u00E9quie, Libo\u010Dansk\u00E1 843/8 19000 Prague 9, 18, n\u00E9 le 06 Septembre 1984"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Tzedaki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Le mandat des administrateurs suivants s\u0027est termin\u00E9 au 30 Juin 2023: - Madame Tzedaki, Maria, domicili\u00E9e \u00E0 Etats-Unis, 874 Abbie St Pleasanton CA 94566, n\u00E9e le 17 Octobre 1985"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tamara Mariann Tirj\u00E1k",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Le mandat des administrateurs suivants s\u0027est termin\u00E9 au 30 Juin 2023: - Madame Tirj\u00E1k, Tamara Mariann, domicili\u00E9e \u00E0 Royaume-Uni, The Old Store, High Street, Brinkley CB8 OSE, n\u00E9e le 25 Octobre 1982"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.991.149",
    "name_full": "BEST ALUMNI NETWORK, EN ABREGE : BAN",
    "legal_form": "ASS"
  }
}
2023
17-03-2023 3 directors appointed, 3 resigning Director changes
  • Hák, Martin, Bestuurder
  • Tzedaki, Maria, Bestuurder
  • Tirják, Tamara Mariann, Bestuurder
  • Biasco, Davide, Bestuurder
  • Van Beers, Jeffrey Johannes Franciscus Hendrikus, Bestuurder
  • Pierré, Marie Fiona Annabella, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Biasco, Davide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027AISBL souhaite acter la cessation de la qualit\u00E9 d\u0027administrateur des trois membres du bureau au 01 juillet 2021: - Biasco, Davide, pr\u00E9sident"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Beers, Jeffrey Johannes Franciscus Hendrikus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027AISBL souhaite acter la cessation de la qualit\u00E9 d\u0027administrateur des trois membres du bureau au 01 juillet 2021: - Van Beers, Jeffrey Johannes Franciscus Hendrikus, tr\u00E9sorier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierr\u00E9, Marie Fiona Annabella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027AISBL souhaite acter la cessation de la qualit\u00E9 d\u0027administrateur des trois membres du bureau au 01 juillet 2021: - Pierr\u00E9, Marie Fiona Annabella, secr\u00E9taire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E1k, Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027AISBL souhaite \u00E9galement acter la nomination de trois nouveaux administrateurs au 01 juillet 2021: - H\u00E1k, Martin, pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tzedaki, Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027AISBL souhaite \u00E9galement acter la nomination de trois nouveaux administrateurs au 01 juillet 2021: - Tzedaki, Maria, tr\u00E9sori\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tirj\u00E1k, Tamara Mariann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027AISBL souhaite \u00E9galement acter la nomination de trois nouveaux administrateurs au 01 juillet 2021: - Tirj\u00E1k, Tamara Mariann, secr\u00E9taire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.991.149",
    "name_full": "BEST ALUMNI NETWORK, EN ABREGE : BAN",
    "legal_form": "ASS"
  }
}
2020
06-03-2020 3 directors appointed, 3 resigning Director changes
  • Biasco, Davide, Bestuurder
  • Van Beers, Jeffrey Johannes Franciscus Hendrikus, Bestuurder
  • Pierré, Marie Fiona Annabella, Bestuurder
  • Banik, Christian Dieter, Bestuurder
  • Fernandes De Conto, Eduardo, Bestuurder
  • Rondou, Pierre François Michel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Biasco, Davide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate de BAN s\u0027est r\u00E9unie te 22 avril 2019 et a d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 1 Juln 2019: - Monsieur Biasco, Davide demeurant \u00E0 Royaume-Uni, N1 7PJ Londres, Flat 2 Evelyn Court - Evelyn Walk, n\u00E9 le 01 Juillet 1984"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Beers, Jeffrey Johannes Franciscus Hendrikus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate de BAN s\u0027est r\u00E9unie te 22 avril 2019 et a d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 1 Juln 2019: ... Monsieur Van Beers, Jeffrey Johannes Franciscus Hendrikus demeurant \u00E0 Allemagne, 10825 Berlin, Heylstra\u00DFe 1, n\u00E9 le 10 septembre 1984"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierr\u00E9, Marie Fiona Annabella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate de BAN s\u0027est r\u00E9unie te 22 avril 2019 et a d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 1 Juln 2019: ... Madame Plerr\u00E9, Marie Flona Annabella demeurant \u00E0 France, 91330 Yerres, rue Berthie Albrecht 3, n\u00E9e le 18 Avril 1987"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Banik, Christian Dieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-30",
      "evidence_quote": "Le mandat des administrateurs suivants s\u0027est termin\u00E9 au 30 Mai 2019: - Monsieur Banik, Christian Dieter, domicili\u00E9 \u00E0 Allemagne, 10369 Berlin, Rudolf-Seiffert-Stra\u00DFe, 18, n\u00E9 le 15 novembre 1979"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernandes De Conto, Eduardo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-30",
      "evidence_quote": "Le mandat des administrateurs suivants s\u0027est termin\u00E9 au 30 Mai 2019: ... - Monsieur Fernandes De Conto, Eduardo, domicili\u00E9 \u00E0 France, 75019 Paris, villa Albert Robida, 1, n\u00E9 le 19 novembre 1991"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rondou, Pierre Fran\u00E7ois Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-30",
      "evidence_quote": "Le mandat des administrateurs suivants s\u0027est termin\u00E9 au 30 Mai 2019: ... - Monsieur Rondou, Pierre Fran\u00E7ois Michel, domicili\u00E9 \u00E0 Belgique, 4987 Stoumont, La Gleize 60/1, n\u00E9 le 31 octobre 1988"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.991.149",
    "name_full": "BEST ALUMNI NETWORK, EN ABREGE : BAN",
    "legal_form": "ASS"
  }
}
2018
04-10-2018 Incorporation of a new ASBL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rond Point Robert Schumann, 6 \u00E0 1040 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "RONDOU Pierre Fran\u00E7ois Michel",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, avenue du Couronnement, 109"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "RONDOU Pierre Fran\u00E7ois Michel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BANIK Christian Dieter",
        "niss": null,
        "address": "Allemagne, 10369 Berlin, Rudolf-Seiffert-Stra\u00DFe, 18"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BANIK Christian Dieter",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FERNANDES DE CONTO Eduardo",
        "niss": null,
        "address": "France, 75019 Paris, villa Albert Robida, 1"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "FERNANDES DE CONTO Eduardo",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BRUTARU Ramona loana",
        "niss": null,
        "address": "Roumanie, 331043 Hunedoara, Mihai Viteazu 15A/4"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BRUTARU Ramona loana",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MCDERMOTT Eamon John Gordon",
        "niss": null,
        "address": "France, 38100 Grenoble, rue Joseph Bouchayer, 27"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MCDERMOTT Eamon John Gordon",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PANTEA Ciprian",
        "niss": null,
        "address": "Roumanie, 400335 Cluj-Napoca, Louis Pasteur 78/29"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "PANTEA Ciprian",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0704.991.149",
    "name_full": "BEST Alumni Network",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-03",
  "post_incorporation_mandates": []
}
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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR BEST Alumni Network
AbbreviationFR BAN
Registered office
Robert Schumanplein 6
1040 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative