Skip to content

FANY GROUPE

Active
Private limited company·Bouwrijp maken van terreinen· 10 yrs active
Potaerdenbergstraat 354 ·1080 Sint-Jans-Molenbeek, Belgium
KBO/BCE: BE 0656.745.923
Watch Print / PDF
Age10 yrs

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of FANY GROUPE is 1.9% (moderate). The company has been active since 2016 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 22 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 12-09-2025, 43 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 8 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 12-09-2025 43 d late 2025-00489919
31-12-2023 31-07-2024 30-09-2024 61 d late 2024-00480781
31-12-2022 31-07-2023 29-09-2023 60 d late 2023-00459231
31-12-2021 31-07-2022 31-08-2022 31 d late 2022-20363077
31-12-2020 31-07-2021 28-08-2021 28 d late 2021-57500108
31-12-2019 31-07-2020 31-10-2020 92 d late 2020-67100213
31-12-2018 31-07-2019 17-10-2019 78 d late 2019-71000132
31-12-2017 31-07-2018 11-08-2018 11 d late 2018-47200464

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Established
Founded in 2016, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
1.9% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 8 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 12-09-2025 2025-00489919
31-12-2023 micro 30-09-2024 2024-00480781
31-12-2022 micro 29-09-2023 2023-00459231
31-12-2021 micro 31-08-2022 2022-20363077
31-12-2020 micro 28-08-2021 2021-57500108
31-12-2019 micro 31-10-2020 2020-67100213
31-12-2018 micro 17-10-2019 2019-71000132
31-12-2017 volledig 11-08-2018 2018-47200464

Directors

Directors & mandates

2 directors
4 of this company's 4 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.
Current directors & mandates
  • MATI Stefan
    Director
    State Gazette act 23456543 (13-12-2023)
    Current
    13-12-2023 → present
    2 events
    • 13-12-2023 Resigned· Manager
    • 13-12-2023 Appointed· Director
  • TIMIS Toader
    Director
    State Gazette act 23456543 (13-12-2023)
    Current
    13-12-2023 → 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.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Bouwrijp maken van terreinen(43120)
Legal form Private limited company(610)
Incorporation17-06-2016
StatusActive
Postal code1080

Structure & network

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
3 companies at this address See who is registered here

Establishment units

1 location
FANY GROUPE
Potaerdenbergstraat 354, 1080 Sint-Jans-MolenbeekOnderhouds- en herstellingswerken van mechanische aard voor rekening van derden
since 20162.256.943.738
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area384 m²
Buildings1
Building footprint90 m²
Volume (LiDAR)569 m³
Tallest building9.5 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21524C0041/00K022 Brussels 384 m² 1 · 90 m² 9.5 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

1 acts
All acts · 1 updated 2 years ago
2023
13-12-2023 2 directors appointed, 1 resigning Director changes·Jonathan FLAMENG
  • MATI Stefan, Bestuurder
  • TIMIS Toader, Bestuurder
  • MATI Stefan, Zaakvoerder
Notary: Jonathan FLAMENG · Châtelet

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 936 of the 8,423 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Bouwrijp maken van terreinen43120Slopen43110Sanitaire werkzaamheden43221Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Stukadoorswerk43310Plaatsen van vloer- en wandtegels43331
Primary activity highlighted.
Names & trade names
Legal nameFR FANY GROUPE
Registered office
Potaerdenbergstraat 354
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.