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Complete company report
Generated 19-07-2026
Active BE 0452.466.990Private limited company (pre-2019)

CEFIN

Dennenlaan 6 ·2980 Zoersel, Belgium· 32 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of CEFIN is 0.1% (very low). The company has been active since 1994 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 32 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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
Long-established
Founded in 1994, 32 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
31-12-2024 micro 31-08-2025 2025-00452986
31-12-2023 micro 13-08-2024 2024-00341824
31-12-2022 micro 27-07-2023 2023-00277646
31-12-2021 micro 28-07-2022 2022-20235565
31-12-2020 micro 28-09-2021 2021-68900491
31-12-2019 verkort 24-10-2020 2020-63300448
31-12-2018 verkort 31-07-2019 2019-43000008
31-12-2017 micro 17-09-2018 2018-63300061
31-12-2016 micro 28-07-2017 2017-38400235
31-12-2015 verkort 29-07-2016 2016-38800452
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company (pre-2019)(015)
Incorporation14-04-1994
StatusActive
Postal code2980
Establishment units 1 location
CEFIN
Dennenlaan 6, 2980 Zoerselhet invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19942.066.729.411
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.
11017A0154/00T000 Flanders 2,104 m² - -
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 12 events

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

2026
04-02-2026
State Gazette act Registered-office change
v3.2
2025
31-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
13-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
28-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
24-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
17-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
28-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
16-01-2017
State Gazette act Statutes amendment
v3.2
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 2 acts
Address history · 1
04-02-2026
v3.2
All acts · 2 updated 5 months ago
2026
04-02-2026 Registered office moved from Halle (Kempen) to Halle-Zoersel Registered-office change
  • De Blokskens 6, 2980 Halle (Kempen) → Dennenlaan 6, 2980 Halle-Zoersel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Halle-Zoersel",
        "region": null,
        "street": "Dennenlaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Halle (Kempen)",
        "region": null,
        "street": "De Blokskens",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Hierbij bevestigt de bestuurder, Frank Celis, de beslissing om de zetel van de vennootschap CEFIN BV te verplaatsen per 12 December 2025 naar het volgend adres: Dennenlaan 6 te 2980 Halle-Zoersel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.466.990",
    "name_full": "CEFIN",
    "legal_form": "BVBA"
  }
}
2017
16-01-2017 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": "2016-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.466.990",
    "name_full": "CEFIN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten 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 CEFIN
Registered office
Dennenlaan 6
2980 Zoersel, 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