Skip to content
Checked.be
Complete company report
Generated 13-08-2026
Active BE 0694.640.358Private limited company

EQUIFI

Steenweg op Aalst 126 ·9620 Zottegem, Belgium· 8 yrs active
Sector: Fokken en houden van andere dieren (01480)
Conclusion Checked

The computed 12-month bankruptcy probability of EQUIFI is 0.2% (very low). The company has been active since 2018 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 8 yrs
Board 1
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2018, 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 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 overview7 NBB filings
Financials being processed
NBB has 7 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 13-01-2026 2026-00006571
30-06-2024 micro 22-09-2025 2025-00502118
30-06-2023 micro 29-01-2024 2024-00009805
30-06-2022 micro 18-04-2023 2023-00060568
30-06-2021 micro 24-05-2022 2022-20033262
30-06-2020 micro 01-02-2021 2021-03200376
30-06-2019 micro 22-06-2020 2020-18500345
Directors & mandates 1 directors
Current directors & mandates
  • PERGOOT Filip
    Director
    State Gazette act 24322010 (11-01-2024)
    Current
    11-01-2024 → 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 Fokken en houden van andere dieren(01480)
Legal form Private limited company(610)
Incorporation11-04-2018
StatusActive
Postal code9620
Establishment units 1 location
Equifi
Steenweg op Aalst 126, 9620 ZottegemActiviteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
since 20182.274.929.914
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.
41013B0858/00C002 Flanders 459 m² 1 · 95 m² 6.8 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 8 events

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

2026
13-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
22-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
29-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
11-01-2024
State Gazette act Capital & shares
Carmen de Vuyst
2023
18-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
24-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
01-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
22-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
Belgisch Staatsblad, acts 1 acts
Capital history · 1
11-01-2024
Capital change
All acts · 1 updated 2 years ago
2024
11-01-2024 Capital decrease of €18,600 to €0 Capital & shares·Carmen de Vuyst
  • €18.600 → €0
Notary: Carmen de Vuyst · HerzeleFirm: de Vuyst & Berlengé, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": -18600.0,
      "before_eur": 18600.0,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Carmen de Vuyst",
    "firm_city": null,
    "firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
    "office_city": "Herzele",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-09",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-12-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0694.640.358",
    "name_full": "EQUIFI",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Pluus Boekhoudkantoor",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "verslag bestuursorgaan",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Fokken en houden van andere dieren01480Fokken van andere dieren01490
Primary activity highlighted.
Names & trade names
Legal nameNL EQUIFI
Registered office
Steenweg op Aalst 126
9620 Zottegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 47 of 1,695 with filed accounts
VOGELWEELDE BE 0477.691.247 · Zottegem
B & K Steveninck BE 0828.884.893 · Hamme (Vl.)
B-Fish BE 0790.118.646 · Temse
BERNERHOFJE BE 0838.370.406 · Beveren-Kruibeke-Zwijndrecht
Bianca's Breeding & Conservation Center BE 1004.273.563 · Temse
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative