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Complete company report
Generated 29-07-2026
Active BE 0846.227.802Private limited company

NICOLI

Molenbergen 28 ·2360 Oud-Turnhout, Belgium· 14 yrs active
Sector: Financial services (64210)
Conclusion Checked

NICOLI 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 2012 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 14 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
Established
Founded in 2012, 14 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 14-01-2026 2026-00007350
30-06-2024 verkort 31-01-2025 2025-00019292
30-06-2023 verkort 31-01-2024 2024-00015887
30-06-2022 verkort 31-01-2023 2023-00012624
30-06-2021 verkort 24-01-2022 2022-01400407
30-06-2020 verkort 30-01-2021 2021-03200405
30-06-2019 verkort 31-01-2020 2020-03200093
30-06-2018 verkort 30-01-2019 2019-03100538
30-06-2017 verkort 31-01-2018 2018-03100554
30-06-2016 verkort 31-01-2017 2017-02600506
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation29-05-2012
StatusActive
Postal code2360
Establishment units 1 location
Nicoli
Molenbergen 28, 2360 Oud-TurnhoutHoldings
since 20122.210.099.765
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.
13482F0298/00M000 Flanders 1,119 m² 1 · 152 m² 10.3 m · 2 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.

2026
14-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
31-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
11-12-2023
State Gazette act Director changes
Christiaan Eyskens
31-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
24-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
30-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
11-12-2023 1 director appointed, 1 resigning Director changes·Christiaan Eyskens
  • PARDON, Gert Paul Ludo, Niet-statutair bestuurder
  • PARDON, Gert Paul Ludo, Zaakvoerder
Notary: Christiaan Eyskens · Turnhout
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": 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": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0436.837.223",
        "name": "TLN BV",
        "address": "Antwerpsesteenweg 167, 2350 Vosselaar",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan aan TLN BV (ondernemingsnummer 0436.837.223), kantoorhoudende te 2350 Vosselaar, Antwerpsesteenweg 167, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor onderneminge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PARDON, Gert Paul Ludo",
        "address": "2360 Oud-Turnhout, Molenbergen 28",
        "birth_date": "1973-02-26",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De in functie zijnde zaakvoerder, te weten:\nDe heer PARDON, Gert Paul Ludo, geboren te Turnhout op 26 februari 1973, wonende te 2360 Oud-Turnhout, Molenbergen 28.\nWerd ontslagen uit zijn functie en werd herbenoemd tot niet-statutair bestuurder voor onbepaalde",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "PARDON, Gert Paul Ludo",
        "address": "2360 Oud-Turnhout, Molenbergen 28",
        "birth_date": "1973-02-26",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werd ontslagen uit zijn functie en werd herbenoemd tot niet-statutair bestuurder voor onbepaalde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christiaan Eyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.227.802",
    "name_full": "NICOLI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift 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 holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL NICOLI
Registered office
Molenbergen 28
2360 Oud-Turnhout, 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