Active BE 0747.752.511Private limited company

De Zwarte Raaf

Mollekot(WAT) 31 ·9988 Sint-Laureins, Belgium· 6 yrs active

Sector: Activiteiten van holdings (64210)

Conclusion Checked

De Zwarte Raaf 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 2020 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	6 yrs
Locations	1
Publications	4

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 2020, 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 Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview5 NBB filings

Financials being processed

NBB has 5 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-06-2025	micro	15-12-2025	2025-00581442
30-06-2024	micro	13-02-2025	2025-00035704
30-06-2023	micro	06-02-2024	2024-00029008
30-06-2022	micro	09-02-2023	2023-00027466
30-06-2021	micro	08-03-2022	2022-07300574

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Private limited company(610)
Incorporation	29-05-2020
Status	Active
Postal code	9988

Establishment units 1 location

De Zwarte Raaf

Mollekot(WAT) 31, 9988 Sint-LaureinsManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.

since 20202.306.673.064

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.
43017B0127/00B000	Flanders	610 m²	1 · 283 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.

2026

09-04-2026

State Gazette act Open capture

Act object · General meeting · Seat change · Notarial deed · Kyrian Plovie

2025

15-12-2025

NBB filing Annual accounts filed

fiscal year 2025 · micro

13-02-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

06-02-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

28-09-2023

State Gazette act Registered-office change

v3.2

09-02-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

03-02-2023

State Gazette act Open capture

General meeting · Seat change · Act object · Kyrian Plovie

2022

08-03-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2020

03-06-2020

State Gazette act Incorporation

oprichting

Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 4 acts

Address history · 3

09-04-2026

Seat change: new: Mollekot 31, 9988 Watervliet, old: Parklaan 207 bus 2, 9300 Aalst, effective_date: 2026-02-18

28-09-2023

v3.2

03-02-2023

Seat change: new_address: Sint Jozefstraat 30 bus 11, 9300 Aalst, old_address: Merehoekstraat 83 0101, 9550 Herzele, effective_date: 2022-03-31

All acts · 4 updated 4 months ago

2026

09-04-2026 Act object · General meeting · Seat change · Notarial deed Open-capture extraction·Kyrian Plovie

Act object: verplaatsing zetel · De Zwarte Raaf
Filing: 2026-03-03 · De Zwarte Raaf
Publication: 2026-04-09 · De Zwarte Raaf
General meeting: date: 2026-02-18, type: buitengewone algemene vergadering · De Zwarte Raaf
Seat change: new: Mollekot 31, 9988 Watervliet, old: Parklaan 207 bus 2, 9300 Aalst, effective_date: 2026-02-18 · De Zwarte Raaf
Notarial deed: Kyrian Plovie · De Zwarte Raaf

Summary: Act object · General meeting · Seat change · Notarial deedNotary: Kyrian Plovie

Original publication ↗

Technical details

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  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : verplaatsing zetel",
      "value": "verplaatsing zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "3 O MAART 2026",
      "value": "2026-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Verslag van de buitengewone algemene vergadering der aandeelhouders gehouden 18 februari 2026 ten zetel van de onderneming.",
      "value": {
        "date": "2026-02-18",
        "type": "buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de verplaatsing van de zetel naar Mollekot 31 in 9988 Watervliet aanvaard en dit met ingang van 18 februari 2026.",
      "value": {
        "new": "Mollekot 31, 9988 Watervliet",
        "old": "Parklaan 207 bus 2, 9300 Aalst",
        "effective_date": "2026-02-18"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Voor waar en echt verklaard. Kyrian Plovie",
      "value": "Kyrian Plovie",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1593,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0747.752.511",
      "kind": "company",
      "name": "De Zwarte Raaf",
      "attrs": {
        "new_seat": "Mollekot 31, 9988 Watervliet",
        "old_seat": "Parklaan 207 bus 2, 9300 Aalst",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kyrian Plovie",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

2023

28-09-2023 Registered office moved within Aalst Registered-office change

Sint-Jozefstraat 30, 9300 Aalst → Parklaan 207, 9300 Aalst

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Parklaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": "2",
        "street_number": "207"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Sint-Jozefstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": "11",
        "street_number": "30"
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "De verplaatsing van de zetel naar Parklaan 207 hus 2 in 9300 Aalst wordt aanvaard met ingang van 31.08.2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.752.511",
    "name_full": "DE ZWARTE RAAF",
    "legal_form": "BV"
  }
}

03-02-2023 General meeting · Seat change · Act object Open-capture extraction·Kyrian Plovie

General meeting: date: 2022-03-31, type: bijzondere algemene vergadering · De Zwarte Raaf
Seat change: new_address: Sint Jozefstraat 30 bus 11, 9300 Aalst, old_address: Merehoekstraat 83 0101, 9550 Herzele, effective_date: 2022-03-31 · De Zwarte Raaf
Filing: date: 2023-01-03 · De Zwarte Raaf
Publication: date: 2023-01-27 · De Zwarte Raaf
Act object: Verplaatsing van de zetel

Summary: General meeting · Seat change · Act objectNotary: Kyrian Plovie

Original publication ↗

Technical details

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Verslag van de bijzondere algemene vergadering der aandeelhouder gehouden op 31 maart 2022 ten zetel van de onderneming.",
      "value": {
        "date": "2022-03-31",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "1.De verplaatsing van de zetel naar Sint Jozefstraat 30 bus 11 in 9300 Aalst wordt aanvaard met ingang van 31.03.2022.",
      "value": {
        "new_address": "Sint Jozefstraat 30 bus 11, 9300 Aalst",
        "old_address": "Merehoekstraat 83 0101, 9550 Herzele",
        "effective_date": "2022-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "03 IAN 2023",
      "value": {
        "date": "2023-01-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "27 JAN. 2023",
      "value": {
        "date": "2023-01-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsing van de zetel",
      "value": "Verplaatsing van de zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1498,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0747.752.511",
      "kind": "company",
      "name": "De Zwarte Raaf",
      "attrs": {
        "new_seat": "Sint Jozefstraat 30 bus 11, 9300 Aalst",
        "old_seat": "Merehoekstraat 83 0101, 9550 Herzele",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kyrian Plovie",
      "attrs": {
        "role": "Instrumenterende notaris"
      }
    }
  ]
}

2020

03-06-2020 Incorporation of a new BV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "9550 Herzele, Merehoekstraat 83/0101",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-04-19",
        "name": "PLOVIE Kyrian",
        "niss": null,
        "address": "9550 Herzele, Merehoekstraat 83/0101"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "PLOVIE Kyrian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0747.752.511",
    "name_full": "De Zwarte Raaf",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-05-29",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210

Primary activity highlighted.

Names & trade names

Legal nameNL

De Zwarte Raaf

Registered office

Mollekot(WAT) 31

9988 Sint-Laureins, Belgium

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

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