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Complete company report
Generated 12-08-2026
Active BE 0714.914.744Private limited company

LioFin

Chaussée de Louvain 57A/1 ·5310 Eghezée, Belgium· 7 yrs active
Sector: Agenten en makelaars in bankdiensten (66191)
Conclusion Checked

LioFin 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 7 yrs
Board 1
Locations 1
Publications 3
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 2 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, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview6 NBB filings
Financials being processed
NBB has 6 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 22-08-2025 2025-00425408
31-12-2023 micro 23-08-2024 2024-00387169
31-12-2022 micro 30-08-2023 2023-00431638
31-12-2021 micro 29-08-2022 2022-20419260
31-12-2020 micro 12-08-2021 2021-48200542
31-12-2019 micro 11-08-2020 2020-41400188
Directors & mandates 1 directors
Current directors & mandates
  • Lionel LESUISSE
    Director
    State Gazette act 23434861 (23-11-2023)
    Current
    23-11-2023 → present
    2 events
    • 23-11-2023 Resigned· Managing director
    • 23-11-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Agenten en makelaars in bankdiensten(66191)
Legal form Private limited company(610)
Incorporation29-11-2018
StatusActive
Postal code5310
Establishment units 1 location
Chaussée de Louvain 18, 5310 Eghezée
Verzekeringsentiteiten, die zowel levens- al niet-levensverzekeringen afsluiten, maar waar de hoofdactiviteit bestaat uit het afsluiten van levensverzekeringen
since 20192.288.957.993
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92035A0067/00E000 Wallonia 4,776 m² 1 · 1,146 m² -
92035A0075/00Z000 Wallonia 602 m² 1 · 568 m² -
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 9 events

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

2026
13-04-2026
State Gazette act Open capture
Act object · Seat change
2025
22-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
23-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
23-11-2023
State Gazette act Capital & shares
v3.2
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
12-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
11-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
03-12-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
Capital history · 1
23-11-2023
v3.2
Address history · 1
13-04-2026
Seat change: new_address: 5310 Eghezée, Chaussée de Louvain, 57A/1, decision_body: administrateur, decision_date: 2026-03-24
All acts · 3 updated 4 months ago
2026
13-04-2026 Act object · Seat change Open-capture extraction
  • Act object: SIEGE SOCIAL · LioFin
  • Seat change: new_address: 5310 Eghezée, Chaussée de Louvain, 57A/1, decision_body: administrateur, decision_date: 2026-03-24 · LioFin
  • Filing: date: 2026-04-09 · LioFin
  • Publication: date: 2026-04-13 · LioFin
Summary: Act object · Seat change
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
      "value": "SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Suite au proc\u00E8s-verbal du 24 mars 2026, le si\u00E8ge social est tranf\u00E9r\u00E9 \u00E0 5310 Eghez\u00E9e, Chauss\u00E9e de Louvain, 57A/1 par d\u00E9cision de l\u0027administrateur",
      "value": {
        "new_address": "5310 Eghez\u00E9e, Chauss\u00E9e de Louvain, 57A/1",
        "decision_body": "administrateur",
        "decision_date": "2026-03-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-04-2026",
      "value": {
        "date": "2026-04-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-13"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 907,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0714.914.744",
      "kind": "company",
      "name": "LioFin",
      "attrs": {
        "address": "Chauss\u00E9e de Louvain 18 bte A, 5310 Eghez\u00E9e",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Xavier TOMBEUR",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}
2023
23-11-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.914.744",
    "name_full": "LIOFIN",
    "legal_form": "SPRL"
  }
}
2018
03-12-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Louvain 18 bte A, 5310 Eghez\u00E9e",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-03-08",
        "name": "LESUISSE Lionel Marie Fran\u00E7oise G\u00E9rard",
        "niss": null,
        "address": "5310 Dhuy/Eghez\u00E9e, rue Thirion, num\u00E9ro 18"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13000,
      "holder_person_name": "LESUISSE Lionel Marie Fran\u00E7oise G\u00E9rard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0714.914.744",
    "name_full": "LioFin",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-29",
  "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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Agenten en makelaars in bankdiensten66191Agenten en makelaars in bankdiensten66191
Primary activity highlighted.
Names & trade names
Legal nameFR LioFin
Registered office
Chaussée de Louvain 57A/1
5310 Eghezée, 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