Board & ownership
- Board
- 6 members
- EK FINANCEDirector
- HEBUFINDirector
- LUKAFINANCEDirector
- Tom VerstraeteDirector
- WIM VERMEULENDirector
and 1 other director
OOSTZEE
Active Risk: not assessedSummary
OOSTZEE 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 Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.
Overview
Activity
Agents and brokers in banking services
NACE 66191
1 site
Size
No accounts filed yet
Financial health
No score: no figuresBankruptcy probability: sector outside the model
Structure
- Board
- 6 members
2 of 3 deeds read
Signalsraises riskYoung companyShow the evidence
Signals
1 signal.
+raises risk
raises risk · Young company
Founded in 2025, under 3 years in business. Failure risk is statistically highest between 2 and 8 years after founding.
KBO · incorporation dateAge against the risk zone
Searched, nothing found (1)
- Appointments: CHRISTOPHE DW, HEBUFIN and 4…Permanent representatives: DE WULF Christophe…
- Resignation: FIBAMAN (statutory director)Permanent representatives: Franky Willems, Hendrik…
Key points
By topic
Timeline
- Events
- 2
- Since
- 2025
Company details
- Sites
- 1
- Legal form
- Private limited company
- Activity
- Agents and brokers in banking servicesNACE 66191
- Founded
- 22-05-2025
- Peppol
- Reachable for e-invoices
Articles of association
- Provisions read
- 1
See the provisions in the deeds
Go to Articles of associationGo further with this company
How much credit can you give this customer, and on what payment terms?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check Who is behind this young company, and which other companies do they have?Network investigator Is the registered address a letterbox address or a business centre?Addresses
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