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C.F.C.I

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsOttergemsesteenweg 2, 9000 Gent, BelgiumKBO/BCE: BE 1011.706.931
Summary

C.F.C.I is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €223,140 and a net result of €98,140. Its solvency ranks better than 32% of 6,687 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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C.F.C.IActive
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Overview

Official details

Source: KBO
Status
Active since 18-07-2024 Normal situation
Activity
Activities of holding companies NACE 64210and 1 other
Establishment unit
2.362.371.949 9000 Gent, since 18-07-2024
Financial year end
31 December
Peppol
Reachable since 07-07-2025
Company details

Board and ownership

Board
Holdings
Shares in 1 company MAK RETAIL
Board & ownership

Financial position

Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
Profit
€98,140
Equity
€223,140
Total assets
€724,339
Filed on 10-07-2026, 21 days before the deadline
Financials
Signalsraises riskYoung companyneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months

The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.

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The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Two signals.
raises riskneutral
raises risk · Young company
Founded in 2024, 2 years ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 2 years 0 10 years
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-07-2026, 21 days ahead of the deadline.
NBB · 1 filing
Deviation from the deadline
2025
21 days early
← before the deadline after the deadline →
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
That holds for every publication since incorporation in 2024.
KBO publications

Comparable companies

These companies have the same main activity as C.F.C.I: activities of holding companies (NACE 64210). They are comparable in size and age: total assets between €581,000 and €1.1m, founded between 2023 and 2024.

CompanyTotal assetsGross margin
C.F.C.I Gent€0.7m€0.2m
S.L. Poperinge€0.8m€0.2m
MARLIESVANGESTEL Herselt€0.6m€0.2m
LiFa SeBa Gent€0.6m€0.1m
Lilland Berlare€0.7m€0.2m
Club Planner Invest Maldegem€1.0m€0.1m
STOFWOLK Kruibeke€1.1m€0.1m
Full comparison

Key facts about C.F.C.I
What is the company number of C.F.C.I?
The company number of C.F.C.I is 1011.706.931. The VAT number is the same number with BE in front: BE 1011.706.931.
Where is C.F.C.I based?
The registered office is at Ottergemsesteenweg 2, 9000 Gent.Company details
What does C.F.C.I do?
According to the KBO register, the main activity is activities of holding companies (NACE 64210).
What is the legal form of C.F.C.I?
The legal form of C.F.C.I is Private limited company (BV).
When was C.F.C.I founded?
C.F.C.I was founded on 18-07-2024.
Is C.F.C.I still active?
Yes, C.F.C.I is an active enterprise in the KBO register.
What is the turnover of C.F.C.I?
The turnover in financial year 2025 is ≈ €250,000. This figure is estimated from the gross margin of €159,647 and 32 comparable companies (NACE 64210). It probably lies between €210,000 and €310,000.Financials
Is C.F.C.I profitable?
In financial year 2025, C.F.C.I made a profit of €98,140.
Where can I find the annual accounts of C.F.C.I?
C.F.C.I filed 1 annual account with the National Bank of Belgium, for financial year 2025.

Next steps

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