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Complete company report
Generated 14-08-2026
Active BE 0434.537.432Coöperatieve vennootschap met beperkte aansprakelijkheid

FARGA FINANCES

Damstraat 242A ·9180 Moerbeke (Waas), Belgium· 38 yrs active
Conclusion Checked

The KBO register records legal situation 012 for FARGA FINANCES (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. 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 38 yrs
Bankruptcy probability (12 mo) Checked model v1 · free

Dissolution or liquidation

The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.

Risk Assessment rule-based
0 / 100
Low riskRegister: dissolution or liquidation
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 012 for this company; it does not feed the figure above.
Trust signals 1 signals
Register: dissolution or liquidation
The KBO register records legal situation 012 for this company. This is today's state according to the register itself; the register carries no start date.
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 overview1 NBB filings
Financials being processed
NBB has 1 filing(s) on record for this company, latest fiscal year 1988 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
09-08-1988 verkort 25-07-1989 1989-18202380
Legal Structure
NACE primary -
Legal form Coöperatieve vennootschap met beperkte aansprakelijkheid(008)
Incorporation01-06-1988
StatusActive
Postal code9180
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.
44045D0692/00P000 Flanders 469 m² 1 · 161 m² 11.5 m · 3 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 1 events

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

1989
25-07-1989
NBB filing Annual accounts filed
fiscal year 1988 · verkort
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
Names & trade names
Legal nameNL FARGA FINANCES
Registered office
Damstraat 242A
9180 Moerbeke (Waas), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative