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Generated 08-08-2026
Active BE 1004.868.530Private limited company

EZZA FINANCE & CONSULTANCY

Sint Antoniusstraat 12 ·2300 Turnhout, Belgium· 2 yrs active
Sector: Financial services (64999)
Conclusion Checked

EZZA FINANCE & CONSULTANCY is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €22k and a net result of €20k. Its solvency ranks better than 42% of 3139 sector peers (fiscal year 2024). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €22k
Net result €20k
Better than sector 42%
Active 2 yrs
Snowflake analysis 5 axes · computed by Checked
Health0Profitability100Solvency78Growth50Stability67
59 / 100

Mixed profile: strong on profitability, weaker on health.

Health 0
Profitability 100
Solvency 78
Growth 50
Stability 67
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
Young company
Founded in 2024, under 3 years, statistically higher risk.
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
Health barometer
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here.
Financial overview1 NBB filings
Annual accounts filed on 28-09-2025 with the NBB · fiscal year 2024 · micro
Sector comparison
Fiscal year 2024 · NACE 64, Financial services · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency 41.6% 52.5%
better than 42% of 3139 sector peers
Net result €20k €32k
better than 40% of 3135 sector peers
Equity €22k €75k
better than 23% of 3140 sector peers
Gross operating margin €105k €52k
better than 74% of 3132 sector peers
Staff costs €47k €9k
higher than 72% of 277 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Fiscal year2024
Revenuen/a
EBITDAn/a
Net profit€20k
Cash flown/a
Staff costs€47k
Income taxes€5k
Dividends-
Total assets€54k
Equity€22k
Debt€31k
of which ≤ 1y€31k
of which > 1y-
Working capitaln/a
Employees (FTE)-
Ratios (computed)
2024
Current ration/a
Quick ration/a
Working capital ration/a
Solvency41.6%
Debt / equityn/a
Long-term debt ration/a
Interest coveragen/a
Gross marginn/a
Net marginn/a
ROA37.8%
ROE91.0%
EBITDA marginn/a
Days sales outstandingn/a
Days payable outstandingn/a
Inventory turnovern/a
Days inventory (DSI)n/a
Balance-sheet composition 2024
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet, Assets
TOTAL ASSETS 20/58€54k
Fixed assets 21/28€1k
Intangible fixed assets 21€1k
Current assets 29/58€53k
Amounts receivable within one year 40/41€50k
Cash & bank 54/58€2k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€54k
Equity 10/15€22k
Contributions / capital 10/11€2k
Accumulated profits (losses) 14€20k
Amounts payable 17/49€31k
Amounts payable within one year 42/48€31k
Trade debts payable within one year 44€13k
Income statement
Turnover 70€121k
Gross operating margin 9900€105k
Operating result 9901€25k
Financial income 75€878
Financial charges 65€17
Result before taxes 9903€25k
Income taxes 67/77€5k
Net result for the period 9904€20k
Result to be appropriated 9905€20k
Ratios computed by Checked.
Legal Structure
NACE primary Financial services(64999)
Legal form Private limited company(610)
Incorporation18-01-2024
StatusActive
Postal code2300
Connections & network 1 connected companies
Network connections
TRANSPORT AMARA
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
EZZA FINANCE & CONSULTANCY
Sint Antoniusstraat 12, 2300 TurnhoutHoldings
since 20242.354.473.278
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.
13454Q0441/00A004 Flanders 145 m² 1 · 128 m² 14.6 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 4 events

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

2026
03-02-2026
State Gazette act Registered-office change
v3.2
2025
28-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
28-02-2025
State Gazette act Registered-office change
v3.2
2024
22-01-2024
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
Address history · 2
03-02-2026
v3.2
28-02-2025
v3.2
All acts · 3 updated 6 months ago
2026
03-02-2026 Registered office moved within Turnhout Registered-office change
  • Guldensporenlei 10, 2300 Turnhout → Sint Anthoniusstraat 12, 2300 Turnhout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Sint Anthoniusstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "1",
        "street_number": "12"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Guldensporenlei",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De Algemene Vergadering neemt akte van de wijziging van de maatschappelijke zetel naar Sint Anthoniusstraat 12 bus 1, 2300 Turnhout per 26 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.868.530",
    "name_full": "EZZA FINANCE \u0026 CONSULTANCY",
    "legal_form": "BV"
  }
}
2025
28-02-2025 Registered office moved within Turnhout Registered-office change
  • Victoriestraat 12, 2300 Turnhout → Guldensporenlei 10, 2300 Turnhout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Guldensporenlei",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Victoriestraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "1",
        "street_number": "12"
      },
      "effective_date": "2025-02-07",
      "evidence_quote": "De Algemene Vergadering neemt akte van de wijziging van de maatschappelijke zetel naar Guldensporenlei 10, 2300 Turnhout per 7 februari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.868.530",
    "name_full": "EZZA FINANCE \u0026 CONSULTANCY",
    "legal_form": "BV"
  }
}
2024
22-01-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2300 Turnhout, Victoriestraat 12 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "EZZAHI Mohammed",
        "niss": null,
        "address": "2300 Turnhout, Victoriestraat 12 b001"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "EZZAHI Mohammed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1004.868.530",
    "name_full": "EZZA FINANCE \u0026 CONSULTANCY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-12",
  "post_incorporation_mandates": []
}
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.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Arbeidsbemiddeling78100Arbeidsbemiddeling78100
Primary activity highlighted.
Names & trade names
Legal nameNL EZZA FINANCE & CONSULTANCY
Registered office
Sint Antoniusstraat 12 bus 1
2300 Turnhout, 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