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Complete company report
Generated 23-07-2026
Active BE 0471.698.429Private limited company

KAICHI

Minnenhofstraat(Den) 11 ·9400 Ninove, Belgium· 26 yrs active
Sector: Financial services (64210)
Conclusion Checked

KAICHI 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 2000 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 26 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
Long-established
Founded in 2000, 26 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 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 08-08-2025 2025-00368309
31-12-2023 micro 21-11-2024 2024-00602741
31-12-2022 micro 08-06-2023 2023-00114214
31-12-2021 micro 27-05-2022 2022-20036314
31-12-2020 micro 28-05-2021 2021-15700561
31-12-2019 micro 29-05-2020 2020-14100485
31-12-2018 micro 01-06-2019 2019-15300503
31-12-2017 micro 28-05-2018 2018-14500445
31-12-2016 micro 27-05-2017 2017-13500059
31-12-2015 verkort 27-05-2016 2016-13900317
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation14-04-2000
StatusActive
Postal code9400
Establishment units 1 location
Minnenhofstraat(Den) 11, 9400 Ninove
het invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 20002.099.859.859
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.
41012C0482/00L003 Flanders 613 m² 1 · 169 m² 10.4 m · 2 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 11 events

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

2025
08-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
21-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
17-02-2023
State Gazette act Director changes
2022
27-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
28-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
29-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
01-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
28-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
27-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
27-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 3 years ago
2023
17-02-2023 1 director appointed, 1 resigning Director changes
  • Elsy Goedefroy, Bestuurder
  • Godelieve Goedefroy, Bestuurder
Technical details 
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      "kind": "director_out",
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      "reason": null,
      "subkind": null,
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      "compensated": true,
      "effective_date": "2023-01-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt met ingang van 31 januari 2023 beslist om Mevrouw Goedefroy Godelieve te ontslagen in haar mandaat als bestuurder",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "decharge_status": null,
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      "kind": "decharge_granted",
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      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "80.11.29-336.66",
        "name": "Elsy Goedefroy",
        "address": null,
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      "rep_rotation_old_rep": null,
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    {
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    {
      "kind": "correction",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.698.429",
    "name_full": "KAICHI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "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.
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL KAICHI
Registered office
Minnenhofstraat(Den) 11
9400 Ninove, 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