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Complete company report
Generated 14-07-2026
Active BE 0477.010.366Private limited company

ENCY HOLDING

De Zevenster 2 ·2970 Schilde, Belgium· 24 yrs active
Sector: Financial services (64210)
Conclusion Checked

ENCY HOLDING 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 2002 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 24 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
Long-established
Founded in 2002, 24 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 24-12-2025 2025-00589854
30-06-2024 verkort 12-12-2024 2024-00614465
30-06-2023 verkort 30-11-2023 2023-00519339
30-06-2022 verkort 08-11-2022 2022-20516554
30-06-2021 verkort 08-12-2021 2021-79800028
30-06-2020 verkort 21-12-2020 2020-76800596
30-06-2019 verkort 17-12-2019 2019-76400277
30-06-2018 verkort 19-12-2018 2018-75200145
30-09-2016 verkort 24-03-2017 2017-07200439
30-09-2015 verkort 15-03-2016 2016-06400464
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation04-03-2002
StatusActive
Postal code2970
Establishment units 1 location
De Zevenster 2, 2970 Schilde
de verhuur van niet-residentiële gebouwen zoals kantoorgebouwen, handelspanden, tentoonstellingsruimtes, enz.
since 20022.095.997.576
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.
11041C0289/00K000 Flanders 2,092 m² 1 · 204 m² 9.3 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 11 events

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

2025
24-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
12-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
30-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
08-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
08-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
21-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
17-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
19-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
24-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
15-03-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2003
30-12-2003
State Gazette act Minor change
Other address change
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 22 years ago
2003
30-12-2003 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: Other address change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-12-30",
    "filing_date": null,
    "act_kind_objet": "Verplaatsing maatschappelijke zetel"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Bordink 48 2170 Merksem",
    "address_old": "Eigenheerdstraat 11-2170 Antwerpen-Merksem",
    "effective_date": "2003-10-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0477.010.366",
    "name_full": "ENCY HOLDING",
    "legal_form": "BVB\u0410"
  },
  "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": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "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
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL ENCY HOLDING
Registered office
De Zevenster 2
2970 Schilde, 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