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Generated 13-08-2026
Active BE 0683.940.268Private limited company

M28 Ventures

Duivenschieting 22 ·1150 Sint-Pieters-Woluwe, Belgium· 8 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

M28 Ventures 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 2017 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 6
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 2017, 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 overview5 NBB filings
Financials being processed
NBB has 5 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 29-08-2025 2025-00469282
31-12-2023 micro 30-08-2024 2024-00449936
31-12-2022 micro 31-08-2023 2023-00407878
31-12-2021 micro 29-08-2022 2022-20344298
31-12-2020 micro 14-06-2021 2021-19600546
Directors & mandates 1 directors
Current directors & mandates
  • PUNAMIYA Vishal
    Director
    State Gazette act 20365108 (28-12-2020)
    Current
    28-12-2020 → present
    2 events
    • 28-12-2020 Resigned· Manager
    • 28-12-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation03-11-2017
StatusActive
Postal code1150
Connections & network 3 connected companies
Network connections
Anaria Consulting
Shared address
→
ROTEAM
Shared address
→
ZEAL ROBOTICS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
M28 Ventures
Duivenschieting 22, 1150 Sint-Pieters-WoluweComputerconsultancy-activiteiten
since 20172.270.087.535
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21683D0372/00Z006 Brussels 718 m² 1 · 93 m² 11.4 m · 3 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
23-10-2025
State Gazette act Registered-office change
v3.2
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
02-07-2024
State Gazette act Registered-office change
v3.2
01-03-2024
State Gazette act Registered-office change
v3.2
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
03-01-2023
State Gazette act Registered-office change
v3.2
2022
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
14-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
28-12-2020
State Gazette act Director changes
v3.2
2017
16-11-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 6 acts
Address history · 4
23-10-2025
v3.2
02-07-2024
v3.2
01-03-2024
v3.2
03-01-2023
v3.2
All acts · 6 updated 9 months ago
2025
23-10-2025 Registered office moved within Sint-Pieters-Woluwe Registered-office change
  • Grote Prijzenlaan 174, 1150 Sint-Pieters-Woluwe → Duivenschieting 22, 1150 Sint-Pieters-Woluwe
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Woluwe",
        "region": "Brussels",
        "street": "Duivenschieting",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Sint-Pieters-Woluwe",
        "region": "Brussels",
        "street": "Grote Prijzenlaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": "7",
        "street_number": "174"
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Grote Prijzenlaan 174 bus 7, 1150 Sint-Pieters-Woluwe naar Duivenschieting 22, 1150 Sint-Pieters-Woluwe, en dit vanaf 25/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.940.268",
    "name_full": "M28 VENTURES",
    "legal_form": "BV"
  }
}
2024
02-07-2024 Registered office moved from Machelen to Brussel Registered-office change
  • Berkenlaan 8A-8B, 1831 Machelen → Grote Prijzenlaan 174, 1150 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Grote Prijzenlaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": "7",
        "street_number": "174"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Brussels Gewest",
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "8A-8B"
      },
      "effective_date": "2024-04-05",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap over te brengen naar: Grote Prijzenlaan 174, bus 7, 1150 Brussel vanaf 05/04/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.940.268",
    "name_full": "M28 VENTURES",
    "legal_form": "BV"
  }
}
01-03-2024 Registered office moved from Zaventem to Machelen Registered-office change
  • Brixtonlaan 9, 1930 Zaventem → Berkenlaan 8A, 1831 Machelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "8B",
        "street_number": "8A"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Brixtonlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap over te brengen naar: Berkenlaan 8A - 8B, 1831 Machelen vanaf 15/11/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.940.268",
    "name_full": "M28 VENTURES",
    "legal_form": "BV"
  }
}
2023
03-01-2023 Registered office moved from Kraainem to Zaventem Registered-office change
  • Annecylaan 22, 1950 Kraainem → Brixtonlaan 9, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Brixtonlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Kraainem",
        "region": null,
        "street": "Annecylaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap over te brengen naar Brixtonlaan 9, 1930 Zaventem vanaf heden, 6/12/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.940.268",
    "name_full": "M28 VENTURES",
    "legal_form": "BV"
  }
}
2020
28-12-2020 1 director appointed, 1 resigning Director changes
  • PUNAMIYA Vishal, Bestuurder
  • PUNAMIYA Vishal, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PUNAMIYA Vishal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer PUNAMIYA Vishal, voornoemd, hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUNAMIYA Vishal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer PUNAMIYA Vishal, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.940.268",
    "name_full": "M28 VENTURES",
    "legal_form": "Comm"
  }
}
2017
16-11-2017 Incorporation of a new Comm.VA Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Annecylaan 22 1950 Kraainem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Vishal Punamiya",
        "niss": null,
        "address": "Annecylaan 22 te 1950 Kraainem"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 495,
      "holder_person_name": "Vishal Punamiya",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 9900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Ines Eckermann",
        "niss": null,
        "address": "Annecylaan 22 te 1950 Kraainem"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5,
      "holder_person_name": "Ines Eckermann",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 185,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0683.940.268",
    "name_full": "M28 Ventures",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-19",
  "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
Holdings64200Activiteiten van holdings64210Computerconsultancy-activiteiten62020Overige diensten op het gebied van informatietechnologie en computer62090Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62900Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL M28 Ventures
Registered office
Duivenschieting 22
1150 Sint-Pieters-Woluwe, 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