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Complete company report
Generated 09-08-2026
Active BE 0878.292.438Public limited company

MELEFIN

Transportstraat 1 ·3980 Tessenderlo-Ham, Belgium· 20 yrs active
Sector: Financial services (64999)
Conclusion Checked

MELEFIN 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 2006 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 20 yrs
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
Long-established
Founded in 2006, 20 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 13-05-2026 2026-00111201
31-12-2024 volledig 27-06-2025 2025-00217442
31-12-2023 verkort 01-07-2024 2024-00208554
31-12-2022 verkort 03-07-2023 2023-00199866
31-12-2021 verkort 27-06-2022 2022-20131289
31-12-2020 verkort 28-06-2021 2021-25600493
31-12-2019 verkort 29-06-2020 2020-22100055
31-12-2018 verkort 05-07-2019 2019-29900082
31-12-2017 verkort 10-07-2018 2018-31300399
31-12-2016 volledig 27-07-2017 2017-38200163
Legal Structure
NACE primary Financial services(64999)
Legal form Public limited company(014)
Incorporation02-01-2006
StatusActive
Postal code3980
Establishment units 1 location
MELEFIN
Transportstraat 1, 3980 Tessenderlo-HamOverige hulpbedrijven i.v.m. het verzekeringswezen
since 20062.151.195.922
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.
71363C0098/00M000 Flanders 9,723 m² 1 · 2,004 m² 12.7 m · 4 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 14 events

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

2026
13-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
27-08-2025
State Gazette act Director changes
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-08-2024
State Gazette act Director changes
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
25-01-2024
State Gazette act Minor change
Single shareholder declaration · Eric De Bie
2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
28-03-2023
State Gazette act Director changes
2022
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
10-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 4 acts
All acts · 4 updated 11 months ago
2025
27-08-2025 Permanent representative changed: Griet Helsen succeeds Mieke Van Leeuwe Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Griet Helsen BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-30",
      "evidence_quote": "de vennootschap PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, die overeenkomstig artikel 3:60 Wetboek van vennootschappen en verenigingen vanaf 30 mei 2025 zal vertegenwoordigd worden door Griet Helsen BV, met als vaste vertegenwoordiger Griet Helsen, bedrijfsr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Griet Helsen",
      "rep_rotation_old_rep": "Mieke Van Leeuwe",
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mieke Van Leeuwe BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de vennootschap PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, die overeenkomstig artikel 3:60 Wetboek van vennootschappen en verenigingen vanaf 30 mei 2025 zal vertegenwoordigd worden door Griet Helsen BV, met als vaste vertegenwoordiger Griet Helsen, bedrijfsr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.292.438",
    "name_full": "Melefin",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Biron",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
30-08-2024 Mieke Van Leeuwe reappointed as statutory auditor Director changes
  • Mieke Van Leeuwe, Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02605",
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV / PwC Reviseurs d\u0027Entreprises SRL",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-15",
      "evidence_quote": "In haar rol als commissaris van de vennootschap benoemt PwC Bedrijfsrevisoren BV / PwC Reviseurs d\u0027Entreprises SRL, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, in overeenstemming met artikel 3:60 van het Wetboek van Vennootschappen en Verenigingen en met ingang vanaf 15 juli 2024 Miek",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Mieke Van Leeuwe",
      "rep_rotation_old_rep": "Griet Helsen",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.292.438",
    "name_full": "Melefin",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Biron",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-01-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Eric De Bie
Summary: Single shareholder declarationNotary: Eric De Bie · Antwerpen-Ekeren
Technical details 
{
  "notary": {
    "name": "Eric De Bie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "single_shareholder_declaration",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "bestuurder",
    "period_start": "2023-06-30",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "CHOMBAR Fran\u00E7oise Marie Cyrilla"
  },
  "subject_company": {
    "kbo": "0878.292.438",
    "name_full": "MELEFIN",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "De enige aandeelhouder",
    "scope_summary": "Het bestuursorgaan wordt gemachtigd om alle beslissingen te nemen en maatregelen te treffen tot uitvoering van de besluiten vastgesteld in de akte. De instrumenterende notaris wordt gemachtigd om de statuten te co\u00F6rdineren en een afschrift daarvan te ondertekenen en neer te leggen op de griffie van de ondernemingsrechtbank.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": "2020-01-01",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}
2023
28-03-2023 2 directors appointed, 1 resigning Director changes
  • Marc Biron, Bestuurder
  • Marc Biron, Gedelegeerd bestuurder
  • Françoise Chombar, Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-24",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap dd. 24 juni 2022 neemt kennis van het vrijwillig ontslag als gedelegeerd bestuurder van mevrouw Fran\u00E7oise Chombar, effectief op 24 juni 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Biron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-28",
      "evidence_quote": "De vergadering besluit om de heer Marc Biron tot nieuwe bestuurder te benoemen voor een periode van vier jaar, met ingang van vandaag en eindigend onmiddellijk na de gewone algemene vergadering van aandeelhouders van 2026 met betrekking tot het boekjaar 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Biron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist de heer Marc Biron, eenmaal deze benoemd werd door de algemene vergadering als bestuurder, te benoemen tot gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-24",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.292.438",
    "name_full": "Melefin",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "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.
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.

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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Portefeuillemaatschappijen65234Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Activiteiten 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 MELEFIN
Registered office
Transportstraat 1
3980 Tessenderlo-Ham, 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