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Complete company report
Generated 11-08-2026
Active BE 1023.688.015Private limited company

OCAZ

Rue du Foyer 64 ·7000 Mons, Belgium· 1 yrs active
Sector: Financial services (64210)
Conclusion Checked

OCAZ 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 2025 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 1 yrs
Locations 1
Publications 2
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
Young company
Founded in 2025, under 3 years, statistically higher risk.
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 overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation26-05-2025
StatusActive
Postal code7000
Connections & network 1 connected companies
Network connections
ZinRgie
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
OCAZ
Rue du Foyer 64, 7000 MonsActiviteiten van holdings
since 20252.375.993.422
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53053D0236/00B003 Wallonia 164 m² 1 · 39 m² 8.4 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 2 events

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

2026
06-02-2026
State Gazette act Registered-office change
v3.2
2025
28-05-2025
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 2 acts
Address history · 1
06-02-2026
v3.2
All acts · 2 updated 6 months ago
2026
06-02-2026 Registered office moved from Mons to Gosselies Registered-office change
  • Rue du Foyer 64, 7000 Mons → Rue Tahon 19, 6041 Gosselies
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": null,
        "street": "Rue Tahon",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Rue du Foyer",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2025-12-26",
      "evidence_quote": "De la modifcation de l\u0027adresse du si\u00E8ge de la Rue du Foyer 64 \u00E0 7000 Mons vers l\u0027adresse suivante: Rue Tahon 19 \u00E0 6041 Gosselies."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1023.688.015",
    "name_full": "OCAZ",
    "legal_form": "SRL"
  }
}
2025
28-05-2025 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "7000 Mons, Rue du Foyer 64",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-06-06",
        "name": "CLAEYS Olivier L\u00E9on Marie-Ghislain Paul",
        "niss": null,
        "address": "1933 Zaventem (Sterrebeek), Acht Bundersstraat 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": "CLAEYS Olivier L\u00E9on Marie-Ghislain Paul",
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "1023.688.015",
    "name_full": "OCAZ",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-05-23",
  "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
Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameFR OCAZ
Registered office
Rue du Foyer 64
7000 Mons, 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