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Complete company report
Generated 07-08-2026
Active BE 0698.791.364Private limited company

Flying Penguin

Markt 23 ·2400 Mol, Belgium· 8 yrs active
Sector: Financial services (64210)
Conclusion Checked

Flying Penguin 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 2018 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 8 yrs
Locations 1
Publications 2
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 2018, 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 overview6 NBB filings
Financials being processed
NBB has 6 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 20-06-2025 2025-00159898
31-12-2023 verkort 19-07-2024 2024-00273991
31-12-2022 verkort 31-07-2023 2023-00296191
31-12-2021 verkort 30-05-2022 2022-20037824
31-12-2020 verkort 26-07-2021 2021-39700319
31-12-2019 verkort 25-06-2020 2020-20100599
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation25-06-2018
StatusActive
Postal code2400
Establishment units 1 location
Flying Penguin
Markt 23, 2400 MolHoldings
since 20182.277.292.259
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.
13434F0558/00C000 Flanders 1,109 m² 1 · 236 m² 13.1 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 8 events

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

2025
28-11-2025
State Gazette act Registered-office change
v3.2
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
27-06-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 2 acts
Address history · 1
28-11-2025
v3.2
All acts · 2 updated 8 months ago
2025
28-11-2025 Registered office moved from Dessel to Mol Registered-office change
  • Kolkstraat 19, 2480 Dessel → Markt 23, 2400 Mol
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mol",
        "region": null,
        "street": "Markt",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Dessel",
        "region": null,
        "street": "Kolkstraat",
        "country": "BE",
        "postcode": "2480",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "De enige bestuurder beslist de zetel van de vennootschap te verplaatsen naar volgend adres, met ingang van 31/10/2025: -Markt 23. 2400 Mol."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.791.364",
    "name_full": "FLYING PENGUIN",
    "legal_form": "BV"
  }
}
2018
27-06-2018 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Kolkstraat 19, 2480 Dessel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-11-19",
        "name": "DE MUNCK Nele Hugo Lieve",
        "niss": null,
        "address": "2400 Mol, Markt 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": "DE MUNCK Nele Hugo Lieve",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 60000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE MUNCK Nele",
        "niss": null,
        "address": "2480 Dessel, Kolkstraat 19"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": "DE MUNCK Nele",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 60000,
  "subject_company": {
    "kbo": "0698.791.364",
    "name_full": "Flying Penguin",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-25",
  "post_incorporation_mandates": []
}
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 holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL Flying Penguin
Registered office
Markt 23
2400 Mol, 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