Active BE 0665.843.731Private limited company

D.N.B.O.

Raffisstraat 35 ·3670 Oudsbergen, Belgium· 9 yrs active

Sector: Financial services (64210)

Conclusion Checked

D.N.B.O. 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 2 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, and the KBO register records a normal legal situation.

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 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	28-08-2025	2025-00470022
31-12-2023	micro	30-07-2024	2024-00300620
31-12-2022	micro	31-08-2023	2023-00431465
31-12-2021	micro	31-08-2022	2022-20371353
31-12-2020	micro	30-07-2021	2021-45700159
31-12-2019	micro	06-10-2020	2020-59900017
31-12-2018	micro	30-08-2019	2019-61500279
31-12-2017	micro	28-08-2018	2018-53600168

Legal Structure

NACE primary	Financial services(64210)
Legal form	Private limited company(610)
Incorporation	08-11-2016
Status	Active
Postal code	3670

Establishment units 1 location

Raffisstraat 35, 3670 Oudsbergen

Ontwikkeling van residentiële bouwprojecten

since 20162.258.710.623

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.
72022C0012/00E011	Flanders	1,444 m²	1 · 179 m²	7.2 m · 2 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

28-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

30-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

31-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

01-06-2023

State Gazette act Director changes

Natalie Cabes

2022

31-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

30-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

06-10-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

30-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

28-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 3 years ago

2023

01-06-2023 2 directors appointed Director changes·Natalie Cabes

Davy Nijs, Statutair bestuurder
Elen An, Niet-statutair bestuurder

Notary: Natalie Cabes · Houthalen-Helchteren

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Nijs",
        "address": "3670 Oudsbergen, Raffisstraat 35",
        "birth_date": "1979-09-07",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": null,
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      "statutory": "statutair",
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      "decharge_status": null,
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        "kind": "indefinite",
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      },
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    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Elen An",
        "address": "3670 Oudsbergen, Raffisstraat 35",
        "birth_date": "1978-12-12",
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      },
      "reason": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Davy Nijs",
        "address": "3670 Oudsbergen, Raffisstraat 35",
        "birth_date": "1979-09-07",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering heeft volledige en algehele kwijting verleend aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Natalie Cabes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-01",
    "filing_date": "2023-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.843.731",
    "name_full": "D.N.B.O",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natalie Cabes",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal van buitengewone algemene vergadering der aandeelhouders",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

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 holdings64210Verhuur en exploitatie van sociale woningen68202Verhuur en exploitatie van sociale woningen68202Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Stedebouwkundige en tuin- en landschapsarchitecten71113Activiteiten van stedebouwkundige en tuin- en landschapsarchitecten71113

Primary activity highlighted.

Names & trade names

Legal nameNL

D.N.B.O.

Registered office

Raffisstraat 35

3670 Oudsbergen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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