Active BE 0453.363.449Private limited company

DE ZWARTE KAT

· 31 yrs active

Sector: Activiteiten van holdings (64210)

Conclusion Checked

DE ZWARTE KAT 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 1994 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). 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	31 yrs
Board	1
Locations	1
Publications	2

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

3 / 100

Low risk

Components

· 1 administrative flag (+3)

Trust signals 1 signals

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 1 events

Address struck

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	03-06-2025	2025-00145716
31-12-2023	micro	21-06-2024	2024-00154555
31-12-2022	micro	05-07-2023	2023-00236306
31-12-2021	micro	31-05-2022	2022-20042371
31-12-2020	micro	06-07-2021	2021-31500491
31-12-2019	micro	02-06-2020	2020-14100050
31-12-2018	micro	03-06-2019	2019-15300467
31-12-2017	micro	28-05-2018	2018-14100345
31-12-2016	micro	10-08-2017	2017-43400323
31-12-2015	verkort	09-08-2016	2016-41300495

Directors & mandates 1 directors

Current directors & mandates

DKILegal entity
Director· perm. rep.: DE BRUYN Steven
State Gazette act 23347849 (24-05-2023)

Current
24-05-2023 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Private limited company(610)
Incorporation	05-09-1994
Status	Active
Postal code	-

Establishment units 1 location

Kerkstraat 2, 9300 Aalst

Holdings

since 19942.068.509.261

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.
41002A0868/00C000	Flanders	132 m²	1 · 132 m²	16.0 m · 4 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 13 events

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

2025

08-08-2025

KBO administration Address struck

03-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

21-06-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

05-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

24-05-2023

State Gazette act Director changes

Frederic CAUDRON

2022

31-05-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

06-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

02-06-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

03-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

28-05-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

10-08-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

2016

09-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Lifecycle & Insolvency Signals 1 events

08-08-2025

KBO administration Address struck

· Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 3 years ago

2023

24-05-2023 DE BRUYN Steven appointed as director Director changes·Frederic CAUDRON

DE BRUYN Steven, Bestuurder

Notary: Frederic CAUDRON · AalstFirm: Caudron, Herzeel & Breckpot, geassocieerde notarissen

Original publication ↗

Technical details

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      "reason": null,
      "subkind": "confirmation",
      "via_org": {
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        "name": "DKI",
        "address": "9300 Aalst, Kerkstraat 2",
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        "legal_form": "BV"
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
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      "via_org": {
        "kbo": null,
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        "address": "9300 Aalst, Brusselse Steenweg 165",
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  ],
  "notary": {
    "name": "Frederic CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-24",
    "filing_date": "2023-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
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    }
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  "is_correction": false,
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  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "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 holdings64210Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990

Primary activity highlighted.

Names & trade names

Legal nameNL

DE ZWARTE KAT

Registration history

08-08-2025 Address struck

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

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