Skip to content
Checked.be
Complete company report
Generated 06-08-2026
Active BE 0693.702.329Private limited company

LAVALINA

Blommestraat 14 ·8570 Anzegem, Belgium· 8 yrs active
Sector: Financial services (64210)
Conclusion Checked

LAVALINA 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 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 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 overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 09-12-2025 2025-00580940
30-06-2024 micro 16-07-2024 2024-00255208
30-06-2023 micro 13-12-2023 2023-00528875
30-06-2022 micro 22-12-2022 2022-20546016
30-06-2021 micro 22-12-2021 2021-81400145
30-06-2020 micro 15-01-2021 2021-01000217
30-06-2019 micro 29-01-2020 2020-02600427
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation28-03-2018
StatusActive
Postal code8570
Establishment units 1 location
LAVALINA
Blommestraat 14, 8570 AnzegemManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20182.274.890.223
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.
34018C0847/00V000 Flanders 524 m² 1 · 131 m² 0.0 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 8 events

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

2025
09-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
2024
16-07-2024
NBB filing Annual accounts filed
fiscal year 2024 · micro
2023
13-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · micro
26-05-2023
State Gazette act Director changes
Michiel Daels
2022
22-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
22-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
15-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
29-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 3 years ago
2023
26-05-2023 Discharge granted to the board Director changes·Michiel Daels
Notary: Michiel Daels · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONSEREZ Charles",
        "address": "8570 Anzegem, Blommestraat 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige enige en niet-statutaire bestuurder, te weten: - de heer MONSEREZ Charles, wonende te 8570 Anzegem, Blommestraat 14,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONSEREZ Charles",
        "address": "8570 Anzegem, Blommestraat 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingeval van be\u00EBindiging van het mandaat van een in de statuten benoemde bestuurder kan door de algemene vergadering een vertrekvergoeding worden toegekend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds be\u00EBindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan \u00E9\u00E9n of meerdere commissarissen, benoemd voor een hernieuwbare termijn van drie jaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0873.824.894",
        "name": "BOEKHOUDKANTOOR DOOLAEGHE",
        "address": "8501 Kortrijk (Bissegem), Gullegemsesteenweg 140",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt de hierna genoemde persoon aan als bijzondere gevolmachtigde, met de mogelijkheid tot in de plaatsstelling, aan wie de macht verleend wordt om alle formaliteiten inzake onderhavige akte bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede in voorkomend geval b",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michiel Daels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0693.702.329",
    "name_full": "LAVALINA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "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.

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 LAVALINA
Registered office
Blommestraat 14
8570 Anzegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
De Beide Vlaanderen BE 0405.489.197 · Kortemark
IMMO HANSSENS BE 0429.672.287 · Oostende
MECASEAT BE 0434.927.412 · Wevelgem
RADON BE 0419.884.393 · Wevelgem
UNIC-MONA BE 0414.046.280 · Izegem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative