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Complete company report
Generated 09-08-2026
Active BE 0443.804.001Public limited company

MOKAFINA

Simon De Heuvellaan 2 ·2110 Wijnegem, Belgium· 35 yrs active
Sector: Wholesale trade (46370)
Conclusion Checked

The computed 12-month bankruptcy probability of MOKAFINA is 0.4% (very low). The company has been active since 1991 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 35 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1991, 35 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-07-2025 2025-00330099
31-12-2023 verkort 27-06-2024 2024-00170171
31-12-2022 verkort 31-08-2023 2023-00393144
31-12-2021 verkort 31-08-2022 2022-20418476
31-12-2020 verkort 15-07-2021 2021-35800442
31-12-2019 verkort 08-09-2020 2020-52100299
31-12-2018 verkort 28-06-2019 2019-24900563
31-12-2017 verkort 31-08-2018 2018-57400139
31-12-2016 verkort 30-06-2017 2017-24600134
31-12-2015 verkort 29-08-2016 2016-50700471
Legal Structure
NACE primary Wholesale trade(46370)
Legal form Public limited company(014)
Incorporation29-03-1991
StatusActive
Postal code2110
Establishment units 1 location
MOKAFINA
Simon De Heuvellaan 2, 2110 WijnegemVervaardiging van radiatoren en ketels voor centrale verwarming
since 19912.053.333.414
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.
11050A0154/00K000 Flanders 5,006 m² 1 · 1,843 m² 11.2 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
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
09-07-2024
State Gazette act Director changes
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
15-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
08-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
09-07-2024 2 directors appointed, 1 resigning Director changes
  • Olivier Loots, Bestuurder
  • Olivier Loots, Gedelegeerd bestuurder
  • Olivier Loots, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Loots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van Olivier Loots vanaf 01/01/2024.",
      "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": "Olivier Loots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ollimmo BV",
        "address": "Della Faillelaan 65-2020 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering aanvaardt de benoeming als bestuurder van Ollimmo BV, gevestigd te Della Faillelaan 65-2020 Antwerpen, vast vertegenwoordigd door Olivier Loots, vanaf 01/01/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Loots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt het ontslag als gedelegeerd bestuurder van Olivier Loots vanaf 01/01/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Loots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ollimmo BV",
        "address": "Della Faillelaan 65-2020 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering aanvaardt de benoeming als gedelegeerd bestuurder van Ollimmo BV, gevestigd te Della Faillelaan 65-2020 Antwerpen, vast vertegenwoordigd door Olivier Loots, vanaf 01/01/2024.",
      "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": null,
    "filing_date": "2024-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.804.001",
    "name_full": "MOKAFINA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Filotax BV",
    "person_name": null,
    "org_rep_person_name": "Jean-Louis Verhaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes-du Moniteur belge"
  ],
  "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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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
Verwerking van thee en koffie10830Verwerking van thee en koffie10830Verwerking van koffie en thee15860Groothandel in koffie, thee, cacao en specerijen46370Groothandel in koffie, thee, cacao en specerijen46370Groothandel in koffie, thee, cacao en specerijen51370
Primary activity highlighted.
Names & trade names
Legal nameNL MOKAFINA
Registered office
Simon De Heuvellaan 2
2110 Wijnegem, 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