Skip to content

COREFINA

Active Risk: very low
Coöperatieve vennootschap (oud statuut)founded 198837 yrs activeRue Delmotte(B) 114, 7870 Lens (Hainaut), BelgiumKBO/BCE: BE 0435.910.476
Summary

COREFINA has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare
COREFINAActive
Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 37 years 0 40 y
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · No filing for years
The last filed financial year closed on 31-12-2016. Since then, 9 financial years are missing. This points to a standstill, not an imminent failure.
NBB · 10 filings
Position against the passed deadline
31-12-2017 close31-07-2018 deadline28-09-2026 today
neutral · Filed after the deadline
The financial year that closed on 31-12-2016 was due by 31-07-2017 and was filed on 25-09-2017, 56 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
not filed
2023
not filed
2022
not filed
2021
not filed
2020
not filed
2019
not filed
← before the deadline after the deadline →
tick = median of all Belgian filings

The Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

COREFINA was incorporated on 1 December 1988.1 The company has filed 23 sets of annual accounts, the latest for fiscal year 2016.2

  1. 1Crossroads Bank for Enterprises
  2. 2National Bank, annual accounts 2016

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What held for this company on a given day: board, seat, name?Company as of a date Which other companies resemble this one?Lookalike companies

Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials · full schema

Figures not yet processed
The National Bank holds 23 filings for this company, the latest for fiscal year 2016 (full schema). The figures of that filing are not yet processed.
Latest 10 of 23 filings
Fiscal year Type Filed Reference
31-12-2016 full schema 25-09-2017 2017-63300377
31-12-2013 full schema 30-09-2014 2014-62700286
31-12-2012 full schema 08-08-2013 2013-41200102
31-12-2011 full schema 31-08-2012 2012-55000003
31-12-2010 full schema 08-12-2011 2011-63200381
31-12-2009 full schema 27-07-2010 2010-36300221
31-12-2008 full schema 03-08-2009 2009-54400326
31-12-2007 full schema 29-07-2008 2008-47700020
31-12-2006 full schema 31-07-2007 2007-50400204
31-12-2005 full schema 10-11-2006 2006-86100231

Timeline · acts, filings and financial milestones

2017
25-09
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 56 days late
2014
30-09
NBB filing Annual accounts filed
fiscal year 2013 · full schema · 61 days late
2013
08-08
NBB filing Annual accounts filed
fiscal year 2012 · full schema · 8 days late
2012
31-08
NBB filing Annual accounts filed
fiscal year 2011 · full schema · 31 days late
2011
08-12
NBB filing Annual accounts filed
fiscal year 2010 · full schema · 130 days late
2010
27-07
NBB filing Annual accounts filed
fiscal year 2009 · full schema
2009
03-08
NBB filing Annual accounts filed
fiscal year 2008 · full schema · 3 days late
2008
29-07
NBB filing Annual accounts filed
fiscal year 2007 · full schema
2007
31-07
NBB filing Annual accounts filed
fiscal year 2006 · full schema
2006
10-11
NBB filing Annual accounts filed
fiscal year 2005 · full schema · 102 days late
NBB filing

Directors · office · real estate

Directors
We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.
Location & real-estate footprint
Registered office, Lens (Hainaut)
exact location from the address register On OpenStreetMap
Ground area
387 m²
Building footprint
117 m²
Volume, LiDAR
541 m³
Parcel 53010A0550/00N000, Wallonia · tallest building 6.0 m, ±2 floors. Linked by address, not a title deed.
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53010A0550/00N000 Wallonia 387 m² 1 · 117 m² 6.0 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Identification & contact

Identification
Legal formCoöperatieve vennootschap (oud statuut)
Founded01-12-1988
Fiscal year end31-12
E-invoicing
Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

Register as of 28 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

We would like to set cookies. That happens only with your consent. What we measure