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Complete company report
Generated 27-07-2026
Active BE 0473.059.102Private limited company

BOMBAY

Kerkhoekstraat 9 ·9150 Beveren-Kruibeke-Zwijndrecht, Belgium· 25 yrs active
Sector: Financial services (64210)
Conclusion Checked

BOMBAY 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 2000 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 25 yrs
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 3 signals
Long-established
Founded in 2000, 25 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
Financial overview10 NBB filings
Financials being processed
NBB has 10 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
30-06-2024 micro 27-02-2025 2025-00039997
30-06-2023 verkort 26-02-2024 2024-00035763
30-06-2022 verkort 28-02-2023 2023-00034421
30-06-2021 verkort 28-02-2022 2022-07200033
30-06-2020 micro 25-02-2021 2021-06400452
30-06-2019 micro 31-03-2020 2020-08300252
30-06-2018 micro 28-02-2019 2019-06200066
30-06-2017 micro 23-03-2018 2018-07700058
30-06-2016 verkort 17-02-2017 2017-04700208
30-06-2015 verkort 29-02-2016 2016-05400447
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation16-10-2000
StatusActive
Postal code9150
Establishment units 1 location
Kerkhoekstraat 9, 9150 Beveren-Kruibeke-Zwijndrecht
Financiële holdings
since 20012.096.955.502
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.
46013A0773/00H000 Flanders 4,483 m² 1 · 278 m² 13.8 m · 3 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 11 events

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

2025
27-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
04-12-2024
State Gazette act Registered-office change
26-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
28-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
28-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
25-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
28-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
23-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
17-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-02-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
04-12-2024
Registered-office move
All acts · 1 updated 1 year ago
2024
04-12-2024 Registered office moved from Schildе to Kruibeke Registered-office change
  • Kerkelei 95 bus a3, 2970 Schilde → Kerkhoekstraat 9/5, 9150 Kruibeke
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kerkhoekstraat 9/5, 9150 Kruibeke",
        "city": "Kruibeke",
        "region": "vlaams_gewest",
        "street": "Kerkhoekstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "9/5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kerkelei 95 bus a3, 2970 Schilde",
        "city": "Schild\u0435",
        "region": "vlaams_gewest",
        "street": "Kerkelei",
        "country": "BE",
        "postcode": "2970",
        "box_number": "a3",
        "street_number": "95",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-11-01",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-11-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0473.059.102",
    "name_full": "BOMBAY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Schmitte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL BOMBAY
Registered office
Kerkhoekstraat 9 bus 5
9150 Beveren-Kruibeke-Zwijndrecht, 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