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FINACI

Dissolution or liquidation
Public limited companyfounded 1999Tervurenlaan 252-254, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0466.013.734
Summary

The KBO register records for FINACI the legal situation: 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.

FINACIDissolution or liquidation

Overview

What they do
Activity not known1 site
How big
Accounts not processed yet
Financially healthy?
Dissolution or liquidation: no score
Who decides
Accounts 7002 d overdue
Signals- Register: dissolution or liquidationLatest accounts filed on timeShow the evidence

Signals

Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Register: dissolution or liquidation
The KBO register records the legal situation: dissolution or liquidation. This is today's state according to the register itself; the register carries no start date.
KBO · legal situation
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2005 was due by 31-07-2006 and was filed on 09-06-2006, 52 days ahead of the deadline.
NBB · 7 filings
Deviation from the deadline
2025
not confirmed
2024
not filed
2023
not filed
2022
not filed
2021
not filed
2020
not filed
2019
not filed
← before the deadline after the deadline →
tick = median of all Belgian filings

The Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
  1. Annual accounts filedfiscal year 2005 · full…
  2. Annual accounts filedfiscal year 2004 · full…
  3. Annual accounts filedfiscal year 2003 · full…

Financials

7 filings

Financials · full schema

Figures filed as PDF only
The National Bank holds 7 filings for this company, the latest for fiscal year 2005 (full schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Filings with the National Bank
Fiscal year Type Filed Reference
31-12-2005 full schema 09-06-2006 2006-22100749
31-12-2004 full schema 29-09-2005 2005-74802746
31-12-2003 full schema 30-07-2004 2004-55002823
31-12-2002 full schema 30-07-2003 2003-54500285
31-12-2001 full schema 01-10-2002 2002-61002109
31-12-2000 full schema 30-10-2001 2001-67300878
31-12-1999 full schema 06-12-2000 2000-74503459

Timeline

7 eventsLatest 09-06-2006

History

On 7 May 1999, FINACI was incorporated.1 The company has filed 7 sets of annual accounts, the latest for fiscal year 2005.2

  1. 1Crossroads Bank for Enterprises
  2. 2National Bank, annual accounts 2005

Acts, filings and financial milestones

2006
09-06
NBB filing Annual accounts filed
fiscal year 2005 · full schema
2005
29-09
NBB filing Annual accounts filed
fiscal year 2004 · full schema · 60 days late
2004
30-07
NBB filing Annual accounts filed
fiscal year 2003 · full schema
2003
30-07
NBB filing Annual accounts filed
fiscal year 2002 · full schema
2002
01-10
NBB filing Annual accounts filed
fiscal year 2001 · full schema · 62 days late
2001
30-10
NBB filing Annual accounts filed
fiscal year 2000 · full schema · 91 days late
2000
06-12
NBB filing Annual accounts filed
fiscal year 1999 · full schema · 128 days late
NBB filing

Company details

Public limited company · founded 07-05-1999Year ends 31-12Peppol not found1 site

Register details

Identification
Legal formPublic limited company
Founded07-05-1999
Fiscal year end31-12
E-invoicing
Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

Register as of 1 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Sites & property

Location & real-estate footprint
Registered office, Sint-Pieters-Woluwe · 1 establishment unit since 2000
seat establishment The establishment unit on the map
Ground area
677 m²
Building footprint
272 m²
Volume, LiDAR
7,048 m³
Parcel 21019A0199/00R010, Brussels · tallest building 28.3 m, ±9 floors. Linked by address, not a title deed.
1 establishment unit
Tervurenlaan 252, 1150 Sint-Pieters-Woluwe
NACE 65231
since 2000unit no. 2.093.779.147
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21019A0199/00R010 Brussels 677 m² 1 · 272 m² 28.3 m · 9 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.