Active BE 0883.817.676Public limited company

DATA SCAN INTERNATIONAL

Rue Comte Cornet 19 ·7020 Mons, Belgium· 19 yrs active

Sector: Financial services (64210)

Conclusion Checked

DATA SCAN INTERNATIONAL 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 2006 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	19 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 2006, 19 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	29-07-2025	2025-00321078
31-12-2023	micro	06-12-2024	2024-00611138
31-12-2022	micro	13-01-2024	2024-00001179
31-12-2021	micro	14-06-2022	2022-20078664
31-12-2020	micro	29-07-2021	2021-42200370
31-12-2019	micro	24-08-2020	2020-43800073
31-12-2018	micro	30-08-2019	2019-58300066
31-12-2017	micro	29-09-2018	2018-68100122
31-12-2016	micro	07-07-2017	2017-28500566
31-12-2015	volledig	01-08-2016	2016-39400217

Legal Structure

NACE primary	Financial services(64210)
Legal form	Public limited company(014)
Incorporation	28-09-2006
Status	Active
Postal code	7020

Establishment units 1 location

DATA SCAN INTERNATIONAL

Rue Comte Cornet 19, 7020 MonsManagementactiviteiten van holdings

since 20062.159.195.650

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.
53048B0049/00H000	Wallonia	1.5 ha	1 · 276 m²	14.2 m · 3 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 11 events

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

2025

29-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

06-12-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

13-01-2024

NBB filing Annual accounts filed

fiscal year 2022 · micro

2023

21-04-2023

State Gazette act Director changes

Justine TUYTTENS · correction

2022

14-06-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

29-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

24-08-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

30-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

29-09-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

07-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

2016

01-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 3 years ago

2023

21-04-2023 Discharge granted to the board Director changes·Justine TUYTTENScorrection

Notary: Justine TUYTTENS · CellesFirm: DEWASME, TUYTTENS, LENOBLE, Notaires associés

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice FOLIARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-04-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es \u00E0 compter de ce jour : - Monsieur Patrice FOLIARD, ici pr\u00E9sent et q",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VOREL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-04-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es \u00E0 compter de ce jour : - Monsieur Patrice FOLIARD, ici pr\u00E9sent et q",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Patrice FOLIARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-17",
      "evidence_quote": "A l\u2019instant, le conseil d\u2019administration, nomm\u00E9 comme dit ci-dessus, se r\u00E9unit et d\u00E9cide de renouveler, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u2019administration de Monsieur Patrice FOLIARD, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice FOLIARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VOREL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Patrice FOLIARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-17",
      "evidence_quote": "Le conseil d\u2019administration donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Justine TUYTTENS",
    "firm_city": null,
    "firm_name": "DEWASME, TUYTTENS, LENOBLE, Notaires associ\u00E9s",
    "office_city": "Celles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-13",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0883.817.676",
    "name_full": "DATA SCAN INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine TUYTTENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "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.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151

Primary activity highlighted.

Names & trade names

Legal nameFR

DATA SCAN INTERNATIONAL

Registered office

Rue Comte Cornet 19

7020 Mons, Belgium

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

Similar companies Same NACE

Estate Development Office BE 0425.466.744 · Mons

"LDz Compagnie franco-belge de distribution" en abrégé "LDz" en français et "LDz frans-belgische detailhandel maatschappij" en abrégé "LDz" en néerlandais BE 0401.641.663 · Seneffe

CARPLAN BE 0435.182.481 · Mouscron

COVISSE, Marbres et Pierres BE 0401.161.118 · Soignies

DELMAR METAL BE 0415.345.387 · Comines-Warneton