Skip to content
Checked.be
Complete company report
Generated 04-08-2026
Active BE 0697.930.341Private limited company

Joséphine

Vijverstraat 1 ·3560 Lummen, Belgium· 8 yrs active
Sector: Financial services (64210)
Conclusion Checked

Joséphine 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
Board 1
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 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 20-08-2025 2025-00385030
31-12-2023 verkort 31-08-2024 2024-00423916
31-12-2022 verkort 31-08-2023 2023-00429770
31-12-2021 micro 28-09-2022 2022-20437949
31-12-2020 micro 13-08-2021 2021-48400027
31-12-2019 micro 26-08-2020 2020-44800259
Directors & mandates 1 directors
Current directors & mandates
  • MALLANTS Katrien
    Director
    State Gazette act 23460914 (18-12-2023)
    Current
    18-12-2023 → present
    2 events
    • 18-12-2023 Resigned· Director
    • 18-12-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation14-06-2018
StatusActive
Postal code3560
Establishment units 1 location
Joséphine
Vijverstraat 1, 3560 LummenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20182.278.292.844
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.
71542B0881/00M000 Flanders 1,917 m² 1 · 216 m² -
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 10 events

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

2026
06-01-2026
State Gazette act Registered-office change
v3.2
2025
20-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
18-12-2023
State Gazette act Director changes
v3.2
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
28-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
03-06-2022
State Gazette act Registered-office change
v3.2
2021
13-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
26-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
18-06-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 4 acts
Address history · 2
06-01-2026
v3.2
03-06-2022
v3.2
All acts · 4 updated 7 months ago
2026
06-01-2026 Registered office moved from Leopoldsburg to Lummen Registered-office change
  • Wielerbaanstraat 17, 3971 Leopoldsburg → Vijverstraat 1, 3560 Lummen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lummen",
        "region": null,
        "street": "Vijverstraat",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Leopoldsburg",
        "region": null,
        "street": "Wielerbaanstraat",
        "country": "BE",
        "postcode": "3971",
        "box_number": "4",
        "street_number": "17"
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Wielerbaanstraat 17 bus 4, 3971 Leopoldsburg naar Vijverstraat 1, 3560 Lummen, en dit vanaf 24/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.930.341",
    "name_full": "JOSEPHINE",
    "legal_form": "BV"
  }
}
2023
18-12-2023 1 director appointed, 1 resigning Director changes
  • MALLANTS Katrien, Bestuurder
  • MALLANTS Katrien, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALLANTS Katrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit met eenparigheid van stemmen de huidige statutair bestuurder (destijds statutair zaakvoerder), hierna vermeld, ontslag te geven uit haar functie, hetgeen zij uitdrukkelijk aanvaardt",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALLANTS Katrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en gaat onmiddellijk over tot haar herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: - Mevrouw MALLANTS Katrien, wonende te 3970 Leopoldsburg, Wielerbaanstraat 17 bus 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.930.341",
    "name_full": "JOSEPHINE",
    "legal_form": "BVBA"
  }
}
2022
03-06-2022 Registered office moved from Beringen to Leopoldsburg Registered-office change
  • Asbergstraat 90, 3582 Beringen → Wielerbaanstraat 17, 3970 Leopoldsburg
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leopoldsburg",
        "region": null,
        "street": "Wielerbaanstraat",
        "country": "BE",
        "postcode": "3970",
        "box_number": "4",
        "street_number": "17"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Asbergstraat",
        "country": "BE",
        "postcode": "3582",
        "box_number": "1",
        "street_number": "90"
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "De bestuurder van de vennootschap Jos\u00E9phine BV met ondernemingsnummer 0697.930.341 heeft beslist om vanaf 07/02/2022 de zetel en de vestigingseenheid van de vennootschap te wijzigen naar het volgende adres: Wielerbaanstraat 17 bus 4, 3970 Leopoldsburg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.930.341",
    "name_full": "JOSEPHINE",
    "legal_form": "BVBA"
  }
}
2018
18-06-2018 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3582 Beringen (Koersel), Asbergstraat 90 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-04-12",
        "name": "Mevrouw MALLANTS Katrien",
        "niss": null,
        "address": "3582 Beringen (Koersel), Asbergstraat 90/0001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Mevrouw MALLANTS Katrien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0697.930.341",
    "name_full": "Jos\u00E9phine",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-14",
  "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.

Coming soon
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 bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL Joséphine
Registered office
Vijverstraat 1
3560 Lummen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Bosal International Management BE 0414.794.269 · Lummen
KACEE INVEST BE 0426.101.303 · Lummen
A.C. CONSULTING BE 0421.845.377 · Maasmechelen
ALBIMO BE 0423.275.138 · Bree
BORSACO BE 0425.391.421 · Leuven
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative