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Complete company report
Generated 25-07-2026
Active BE 0666.997.932Private limited company

CAFIN

Heikantstraat 142 ·2900 Schoten, Belgium· 9 yrs active
Sector: Financial services (64210)
Conclusion Checked

CAFIN 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 2016 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 9 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
More than 3 years active
Founded in 2016, 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 overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-06-2025 2025-00213105
31-12-2023 verkort 29-07-2024 2024-00306814
31-12-2022 verkort 30-06-2023 2023-00183008
31-12-2021 verkort 27-06-2022 2022-20147469
31-12-2020 verkort 25-06-2021 2021-25200583
31-12-2019 verkort 04-08-2020 2020-39100277
31-12-2018 verkort 18-07-2019 2019-34700445
31-12-2017 verkort 16-07-2018 2018-33800151
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation06-12-2016
StatusActive
Postal code2900
Establishment units 1 location
CAFIN
Heikantstraat 142, 2900 SchotenHoldings
since 20162.259.892.835
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.
11040D0254/00B004 Flanders 807 m² 1 · 346 m² 12.8 m · 4 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 9 events

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

2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
14-04-2023
State Gazette act Director changes
Bart Van Tulden
2022
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
04-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 3 years ago
2023
14-04-2023 3 directors appointed, 2 resigning Director changes·Bart Van Tulden
  • SAINDERICHIN Jacques Paul Edouard Louis, Bestuurder
  • WACKENS Didier, Bestuurder
  • SAINDERICHIN Anthony Henri Arlette, Bestuurder
  • SAINDERICHIN Jacques Paul Edouard Louis, Bestuurder
  • WACKENS Didier, Bestuurder
Notary: Bart Van Tulden · Antwerpen
Technical details 
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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.

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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL CAFIN
Registered office
Heikantstraat 142
2900 Schoten, 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