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Complete company report
Generated 23-07-2026
Active BE 0668.592.393Private limited company

FLORIO

Kleuterstraat 10 ·2860 Sint-Katelijne-Waver, Belgium· 9 yrs active
Sector: Financial services (64210)
Conclusion Checked

FLORIO 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 9 yrs
Locations 1
Publications 1
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
More than 3 years active
Founded in 2016, past the statistically most fragile first 3 years.
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
Financial overview8 NBB filings
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 26-08-2025 2025-00405120
31-12-2023 micro 06-08-2024 2024-00333003
31-12-2022 micro 14-07-2023 2023-00236224
31-12-2021 micro 26-07-2022 2022-20228755
31-12-2020 micro 29-07-2021 2021-41600087
31-12-2019 micro 24-08-2020 2020-47100117
31-12-2018 micro 26-07-2019 2019-38000350
31-12-2017 micro 31-07-2018 2018-42000262
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation30-12-2016
StatusActive
Postal code2860
Establishment units 1 location
Kleuterstraat 10, 2860 Sint-Katelijne-Waver
Handelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)
since 20162.262.590.128
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.
12035A0250/00X000 Flanders 6,586 m² 1 · 279 m² 0.8 m
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 9 events

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

2025
26-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
06-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
12-12-2023
State Gazette act Director changes
Steven MORRENS
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
24-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
12-12-2023 2 directors appointed Director changes·Steven MORRENS
  • MAÏS Thomas, Bestuurder
  • MAÏS Paul Victor Joseph, Bestuurder
Notary: Steven MORRENS · Bonheiden
Technical details 
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "MA\u00CFS Thomas",
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        "birth_place": "Lier"
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      "subkind": "confirmation",
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      "evidence_quote": "De vergadering geeft opdracht deze wijziging ook door te voeren in de vereiste publicaties van de vennootschap zodat de vroegere zaakvoerders voortaan bekendgemaakt worden als bestuurder met name: - De heer MA\u00CFS Thomas, geboren te Lier op 20 oktober 1968, wonende te 2860 Sint-Katelijne-Waver, Kleute",
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    {
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        "name": "MA\u00CFS Paul Victor Joseph",
        "address": "2580 Putte, Apolloniaweg 4",
        "birth_date": "1943-08-30",
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        "birth_place": "Boechout"
      },
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  ],
  "notary": {
    "name": "Steven MORRENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bonheiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.592.393",
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces verbaal",
    "uittreksel uit het proces verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
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
Holdings64200Activiteiten van holdings64210Promotie en organisatie van uitvoerende kunstevenementen90021Promotie en organisatie van scheppende en uitvoerende kunstevenementen90391
Primary activity highlighted.
Names & trade names
Legal nameNL FLORIO
Registered office
Kleuterstraat 10
2860 Sint-Katelijne-Waver, 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