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Complete company report
Generated 06-08-2026
Active BE 0655.990.115Private limited company

CR GROUP

Rue de la Calamine 40B ·5600 Philippeville, Belgium· 10 yrs active
Sector: Financial services (64210)
Conclusion Checked

CR GROUP 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 10 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
Established
Founded in 2016, 10 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 overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00208065
31-12-2023 micro 19-12-2024 2024-00623644
31-12-2022 micro 25-07-2023 2023-00265844
31-12-2021 micro 31-08-2022 2022-20364339
31-12-2020 micro 27-08-2021 2021-55200302
31-12-2019 micro 09-09-2020 2020-52100472
31-12-2018 micro 30-08-2019 2019-55200174
31-12-2017 micro 30-09-2018 2018-68700410
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation07-06-2016
StatusActive
Postal code5600
Establishment units 1 location
FALLAY GROUP
Rue de la Calamine 40B, 5600 PhilippevilleHoldings
since 20162.273.596.658
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
93056B0280/00K000 Wallonia 6,183 m² 1 · 258 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 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 · volledig
2024
19-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
03-01-2024
State Gazette act Minor change
Other address change · Florence DEMOUSTIER
2023
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
09-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
30-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
03-01-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Florence DEMOUSTIER
Summary: Other address changeNotary: Florence DEMOUSTIER · Philippeville
Technical details 
{
  "notary": {
    "name": "Florence DEMOUSTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Philippeville",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DENOMINATION, MODIFICATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue de la Calamine 40B 5600 Philippeville",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Yannick FALLAY"
  },
  "subject_company": {
    "kbo": "0655.990.115",
    "name_full": "FALLAY GROUP",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Yannick FALLAY"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van holdings64210Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110Verhuur en lease van machines, apparatuur en handgereedschap voor doe-het-zelvers77221Verhuur en lease van kantoormachines, inclusief computers77330
Primary activity highlighted.
Names & trade names
Legal nameFR CR GROUP
Registered office
Rue de la Calamine 40B
5600 Philippeville, 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