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Generated 11-08-2026
Active BE 0460.653.790Private limited company

CONSILO INSURANCE

Zwaluwenlaan 2 ·2390 Malle, Belgium· 29 yrs active
Sector: NACE 66220 (66220)
Conclusion Checked

CONSILO INSURANCE 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 1997 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 29 yrs
Board 1
Locations 5
Publications 5
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 2 signals
Long-established
Founded in 1997, 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 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 18-08-2025 2025-00381906
31-12-2023 verkort 26-07-2024 2024-00287778
31-12-2022 verkort 25-08-2023 2023-00353047
31-12-2021 verkort 09-02-2022 2022-05300265
31-12-2020 verkort 17-06-2021 2021-20900549
31-12-2019 verkort 31-08-2020 2020-48100414
31-12-2018 verkort 28-06-2019 2019-26500154
31-12-2017 verkort 10-07-2018 2018-31400212
31-12-2016 micro 29-07-2017 2017-38500396
31-12-2015 verkort 01-08-2016 2016-38400312
Directors & mandates 3 directors
Current directors & mandates
  • FINTOP
    Director
    State Gazette act 25381792 (29-12-2025)
    Current
    29-12-2025 → present
    2 events
    • 29-12-2025 Resigned· Director
    • 29-12-2025 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • FINTOPLegal entity
    Manager· perm. rep.: ASSELBERG Willem Jozef Maria
    State Gazette act 16053149 (15-04-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 66220
Legal form Private limited company(610)
Incorporation13-05-1997
StatusActive
Postal code2390
Connections & network 3 connected companies
Group structure
FINTOP
Parent · 2 subsidiaries · 1 location
Control→
Brufin
Subsidiary · 1 location
→
Network connections
CONSILO FINANCE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 5 locations
Consilo
Zwaluwenlaan 2, 2390 MalleVerzekeringsmakelaars en -agenten
since 19972.082.443.708
Consilo
Handelslei 90, 2980 ZoerselAgenten en makelaars in bankdiensten
since 20152.254.849.330
Consilo
Lierselei 120, 2390 MalleAgenten en makelaars in bankdiensten
since 20162.254.849.429
Consilo
Vrijheid 34, 2320 HoogstratenAgenten en makelaars in bankdiensten
since 20162.254.849.528
A&A Insurance
De Vlaschaardstraat 2, 2170 AntwerpenActiviteiten van verzekeringsagenten en -makelaars
since 20202.299.280.080
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 5 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11032D0674/00N000 Flanders 2,019 m² 1 · 246 m² 12.6 m · 1 fl.
11032D0146/00T000 Flanders 1,232 m² 1 · 132 m² 14.0 m · 2 fl.
11453I0180/00N006 Flanders 792 m² 1 · 108 m² 15.4 m · 3 fl.
11028A0145/00E003 Flanders 548 m² 1 · 285 m² 9.7 m · 3 fl.
13014E0010/00E003 Flanders 236 m² - -
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 15 events

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

2025
29-12-2025
State Gazette act Director changes
v3.2
18-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
25-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
09-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
18-10-2021
State Gazette act Director changes
v3.2
17-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
10-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
29-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
15-03-2017
State Gazette act Registered-office change
v3.2
2016
01-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
15-04-2016
State Gazette act Director changes
v3.2
2011
07-03-2011
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad, acts 5 acts
Address history · 2
15-03-2017
v3.2
07-03-2011
v3.2
All acts · 5 updated 7 months ago
2025
29-12-2025 1 director appointed, 1 resigning Director changes
  • FINTOP, Bestuurder
  • FINTOP, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINTOP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste de huidige bestuurder ontslag te geven uit haar functie, te weten: De commanditaire vennootschap \u201CFINTOP\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0822.365.703, met zetel te 2980 Zoersel, Kapellei 223, met als vaste vertegenwoordiger de heer ASSELBERG Wi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINTOP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werd benoemd tot niet-statutaire bestuurder voor onbepaalde duur: de commanditaire vennootschap \u201CFINTOP\u201D, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.653.790",
    "name_full": "CONSILO",
    "legal_form": "BVBA"
  }
}
2021
18-10-2021 Warande Invest BV resigns as director Director changes
  • Warande Invest BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Warande Invest BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-16",
      "evidence_quote": "De algemene vergadering neemt kennis van de beslissing van Warande Invest BV om haar ontslag als bestuurder in te dienen en beslist om het ontslag te aanvaarden met onmiddellijke ingang en wenst tevens de bestuurder te danken voor de jarenlange inzet voor het behartigen van de belangen van de vennoo",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.653.790",
    "name_full": "CONSILO",
    "legal_form": "BVBA"
  }
}
2017
15-03-2017 Registered office moved from ZOERSEL to Malle Registered-office change
  • Dorp 99, 2980 ZOERSEL → Zwaluwenlaan 2, 2390 Malle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malle",
        "region": null,
        "street": "Zwaluwenlaan",
        "country": "BE",
        "postcode": "2390",
        "box_number": "1",
        "street_number": "2"
      },
      "old_address": {
        "city": "ZOERSEL",
        "region": null,
        "street": "Dorp",
        "country": "BE",
        "postcode": "2980",
        "box_number": "1",
        "street_number": "99"
      },
      "effective_date": "2017-02-21",
      "evidence_quote": "De zaakvoerder beslist om de zetel van de vennootschap vanaf 21 februari 2017 over te brengen naar Zwaluwenlaan 2 bus 1, 2390 Malle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.653.790",
    "name_full": "CONSILO",
    "legal_form": "BVBA"
  }
}
2016
15-04-2016 2 directors appointed, 1 resigning Director changes
  • PEETERS Leo Jozef Maria, Zaakvoerder
  • ASSELBERG Willem Jozef Maria, Zaakvoerder
  • PEETERS Leo Jozef Maria, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PEETERS Leo Jozef Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer PEETERS Leo Jozef Maria, geboren te Geel op 27 december 1953, wonende te 2980 Zoersel, Warandelaan 5 te ontslaan als zaakvoerder en dit met ingang vanaf heden. Er wordt hem kwijting gegeven voor zijn uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PEETERS Leo Jozef Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820976623",
        "name": "WARANDE-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "Vervolgens beslist de algemene vergadering met eenparigheid van stemmen om te benoemen als gewone zaakvoerders en dit met ingang vanaf heden: -de besloten vennootschap met beperkte aansprakelijkheid, \u0022WARANDE-INVEST\u0022 met maatschappelijke zetel te 2980 Zoersel, Warandelaan 5, met ondernemingsnummer 0"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ASSELBERG Willem Jozef Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822365703",
        "name": "FINTOP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "de gewone commanditaire vennootschap \u0022FINTOP\u0022, met maatschappelijke zetel te 2390 Malle, Sint Lenaartsebaan 94, met ondernemingsnummer 0822.365.703 met als vaste vertegenwoordiger de heer ASSELBERG Willem Jozef Maria, geboren te Mechelen op 15 februari 1972, wonend te 2390 Malle, Sint Lenaartsebaan "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.653.790",
    "name_full": "JANSSENS \u0026 PEETERS",
    "legal_form": "BVBA"
  }
}
2011
07-03-2011 Registered office moved within Zoersel Registered-office change
  • Schransdriesstraat 32, 2340 Zoersel → Dorp 99, 2980 Zoersel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Dorp",
        "country": "BE",
        "postcode": "2980",
        "box_number": "1",
        "street_number": "99"
      },
      "old_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Schransdriesstraat",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2011-02-23",
      "evidence_quote": "De buitengewone algemene vergadering beslist de maatschappelijke zetel per 2011-02-23 te verplaatsen naar Dorp 99 bus 1 2980 Zoersel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.653.790",
    "name_full": "JANSSENS \u0026 PEETERS",
    "legal_form": "BVBA"
  }
}
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
Activities
Agenten en makelaars in bankdiensten66191Agenten en makelaars in bankdiensten66191Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220
Primary activity highlighted.
Names & trade names
Legal nameNL CONSILO INSURANCE
Registered office
Zwaluwenlaan 2 bus 1
2390 Malle, 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