Gambit Group

Active Risk: not assessed

Private limited companyfounded 2025incorporated this yearZouter 2, 9880 Aalter, BelgiumKBO/BCE: BE 1029.517.319

Summary

Gambit Group 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 2025 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.

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Gambit GroupActive

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Signals

1 signal. The signal on the left, the evidence on the right.

+raises risk

Young company

Founded in 2025, under 3 years in business. Failure risk is statistically highest between 2 and 8 years after founding.

KBO · incorporation date

Age against the risk zone

Checked, nothing found (1)

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

History

On 22 October 2025, Gambit Group was incorporated as a Private limited company.¹ In 2026 the registered office moved to Aalter.² TPO Projects has served as director of the company since 2025.²

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How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check Who is behind this young company, and which other companies do they have?Network investigator Is the registered address a letterbox address or a business centre?Addresses

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Investigating this company? Keep it with today's facts in a case file.

Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. As a Private limited company it is required to file; a dormant company does still have to file.

Timeline · acts, filings and financial milestones

All 1Gazette 1

2026

15-09

State Gazette act Appointment: TPO Projects (director)

Permanent representatives: Tanio Pascual-Madorran and David Eeckhaut · Resignation: Play 737 (director) · Registered-office move5 facts ▸

Registered-office move, Zouter 2, 9880 Aalter
Director appointment, TPO Projects (director)
Permanent representative, Tanio Pascual-Madorran (permanent representative)
Director resignation, Play 737 (director)
Permanent representative, David Eeckhaut (permanent representative)

State Gazette act

1 of 2 acts read

About the unread acts

Of the 2 Belgian State Gazette acts we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors

1 director, last change in 2025

Board 1

TPO Projects

Director · since 30-11-2025 · Limited partnership · perm. rep.: Tanio Pascual-Madorran

Current

Permanent representatives 1

Tanio Pascual-Madorran

Permanent representative · since 30-11-2025 · for TPO Projects

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Not every act has been read: a resignation may be missing here

1 of this company's 2 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Aalter · 1 establishment unit since 2025

seat establishment The establishment unit on the map

Ground area

2,780 m²

Building footprint

221 m²

Volume, LiDAR

1,130 m³

Parcel 44503F0334/00W000, Flanders · tallest building 8.7 m, ±2 floors. Linked by address, not a title deed.

5 companies at this address See who is registered here

1 establishment unit

Gambit Group

Zouter 2, 9880 AalterActivities of holding companies

since 20252.381.043.954

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44503F0334/00W000	Flanders	2,780 m²	1 · 220 m²	8.7 m · 2 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.

Mandate history

2 people since 2025, 1 in office

All 2 In office 1 Ended 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
TPO Projects	Director, from 30-11-2025 to date
Play 737	Director, until 30-11-2025

See the board, name and seat on a given date →

Structure & network

Connections & network

1 current director

Depth

The group is listed under Ownership & control below; here you explore it as a network.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Similar companies · same sector and region

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 24,729 companies in sector 64210 we hold annual accounts for 19,773. See the whole sector

Identification & contact

Identification

Legal formPrivate limited company

Founded22-10-2025

Activities, NACEBEL 2025

64210Activities of holding companies

E-invoicing

Reachable via Peppol

Peppol ID 0208:1029517319

Also 9925:BE1029517319

Registered 16-11-2025

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