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Complete company report
Generated 15-08-2026
Active BE 0652.979.056Private limited company

Finanzawaas

Hoogkamerstraat 333 ·9140 Temse, Belgium· 10 yrs active
Sector: Agenten en makelaars in bankdiensten (66191)
Conclusion Checked

Finanzawaas is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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.
Key figures
Active 10 yrs
Locations 1
Publications 4
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 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 Flags0 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 overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 24-07-2025 2025-00310715
31-12-2023 verkort 17-07-2024 2024-00253799
31-12-2022 verkort 24-07-2023 2023-00264625
31-12-2021 verkort 28-06-2022 2022-20141355
31-12-2020 verkort 30-06-2021 2021-29200105
31-12-2019 verkort 23-10-2020 2020-63000480
31-12-2018 verkort 19-07-2019 2019-35600426
31-12-2017 verkort 20-07-2018 2018-36100231
Directors & mandates 1 directors
Former directors (1)
  • Koen De Bock
    Director
    State Gazette act 24115095 (30-07-2024)
    Former
    - → 07-06-2024
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 Agenten en makelaars in bankdiensten(66191)
Legal form Private limited company(610)
Incorporation29-04-2016
StatusActive
Postal code9140
Establishment units 1 location
ING
Hoogkamerstraat 333, 9140 TemseAgenten en makelaars in bankdiensten
since 20162.253.099.865
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46025B0787/00G000 Flanders 2,101 m² 1 · 385 m² 6.2 m · 2 fl.
46443E0789/00W000 Flanders 667 m² 1 · 174 m² 14.5 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 12 events

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

2026
31-07-2026
State Gazette act Registered-office move
Registered-office move
2025
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
23-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
19-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
Belgian State Gazette reading coverage 1 of 11 acts read

Of the 11 Belgian State Gazette acts we know for this company, 1 has been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 4 acts
Capital history · 2
04-05-2023
Capital change
11-01-2023
Capital change
Address history · 1
31-07-2026
Seat change: to: Guido Gezellelaan 21, 9100 Sint-Niklaas, from: Hoogkamerstraat 333 B, 9140 Temse, effective_date: 2026-07-01
All acts · 4 updated 15 days ago
2026
31-07-2026 Seat change Open-capture extraction
  • Publication: 31/07/2026 · Finanzawaas
  • Filing: 22/07/2026 · Finanzawaas
  • Seat change: to: Guido Gezellelaan 21, 9100 Sint-Niklaas, from: Hoogkamerstraat 333 B, 9140 Temse, effective_date: 2026-07-01 · Finanzawaas
Summary: Seat change
Technical details 
{
  "facts": [
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "filing",
      "quote": "NEERLEGCING TER GRIFFIE ... 22 JULI 2026",
      "value": "22/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "seat_change",
      "quote": "wordt de maatschappelijke zetel verplaatst vanaf 01/07/2026 naar Guido Gezellelaan 21 9100 Sint-Niklaas",
      "value": {
        "to": "Guido Gezellelaan 21, 9100 Sint-Niklaas",
        "from": "Hoogkamerstraat 333 B, 9140 Temse",
        "effective_date": "2026-07-01"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Guido Gezellelaan 21, 9100 Sint-Niklaas",
        "from": "Hoogkamerstraat 333 B, 9140 Temse",
        "effective_date": "01/07/2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1052,
    "truncated": false
  },
  "entities": [
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      "kind": "company",
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      }
    },
    {
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      "kind": "person",
      "name": "D\u0027Hont Jan",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "DK9.2 BV",
      "attrs": {}
    }
  ]
}
2024
30-07-2024 Koen De Bock resigns as director Director changes
  • Koen De Bock, Bestuurder
Technical details 
{
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      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "effective_date": "2024-06-07",
      "evidence_quote": "Ventis2020 bv (KBO nr. 0743.914.081) heeft met ingang van 7 juni 2024 ontslag genomen uit haar mandaat als bestuurder.",
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    "filing_date": "2024-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
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    }
  ],
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
04-05-2023 Share split Capital & shares·Cédric Roegiers
Notary: Cédric Roegiers · Vrasene
Technical details 
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    {
      "kind": "share_class_conversion",
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        },
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      "share_emission": {
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    },
    {
      "kind": "statutory_reserve_release",
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      "share_emission": {
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      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "C\u00E9dric Roegiers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vrasene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-04",
    "filing_date": "2023-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-04-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.979.056",
    "name_full": "Finanzawaas",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
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    },
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    },
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    },
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    }
  ],
  "share_classes_after": [
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
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      "voting_rights_per_share": 1.0
    },
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    }
  ]
}
11-01-2023 Restructuring of share classes Capital & shares·Cédric Roegiers
Notary: Cédric Roegiers · Vrasene
Technical details 
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        },
        {
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        },
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      "share_emission": {
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
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  },
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    "name_full": "Finanzawaas",
    "legal_form": "B.V.",
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  "publication_proxy": {
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      "name": "De heer Jan D\u2019Hont",
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    },
    {
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  "share_classes_after": [
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      "n_shares": 44,
      "class_name": "A-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 56,
      "class_name": "B-aandelen",
      "capital_share_eur": null,
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  ]
}
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.
Company registry (CBE) Crossroads Bank
Activities
Agenten en makelaars in bankdiensten66191Agenten en makelaars in bankdiensten66191Overige 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 pensioenfondsen66199Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220
Primary activity highlighted.
Names & trade names
Legal nameNL Finanzawaas
Registered office
Guido Gezellelaan 21
9100 Sint-Niklaas, 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 · 295 of 1,682 with filed accounts
Groep Finanzawaas BE 0771.953.813 · Temse
HORIO BE 0898.595.528 · Temse
Adviesbureau Waterloos BE 0473.478.378 · Oosterzele
ARGA BE 0457.917.994 · Sint-Niklaas
AVIKA BE 0430.665.449 · Aalst
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative