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Complete company report
Generated 16-08-2026
Active BE 0866.602.156Public limited company

POLIFINARIO

Gasthuisstraat 16 ·2440 Geel, Belgium· 22 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of POLIFINARIO is 0.8% (low). The company has been active since 2004 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 22 yrs
Board 2
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

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 2 signals
Long-established
Founded in 2004, 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 25-08-2025 2025-00400785
31-12-2023 micro 22-07-2024 2024-00269884
31-12-2022 micro 28-08-2023 2023-00373185
31-12-2021 micro 31-08-2022 2022-20375344
31-12-2020 micro 30-08-2021 2021-57300402
31-12-2019 micro 03-09-2020 2020-51200045
31-12-2018 micro 23-09-2019 2019-65200387
31-12-2017 micro 31-08-2018 2018-59000246
31-12-2016 micro 28-07-2017 2017-38300078
31-12-2015 verkort 31-08-2016 2016-51200251
Directors & mandates 2 directors
Current directors & mandates
  • Krista NEVELSTEEN
    Director
    State Gazette act 22154275 (30-12-2022)
    Current
    30-12-2022 → present
    2 events
    • 30-12-2022 Resigned· Director
    • 30-12-2022 Appointed· Director
  • LEXAS BVLegal entity
    Director
    State Gazette act 22154275 (30-12-2022)
    Current
    30-12-2022 → present
    3 events
    • 30-12-2022 Resigned· Director
    • 30-12-2022 Appointed· Director
    • 30-12-2022 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation30-07-2004
StatusActive
Postal code2440
Establishment units 1 location
POLIFINARIO
Gasthuisstraat 16, 2440 GeelBeheer van financiële beurzen
since 20042.139.017.472
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.
13008H1423/00D003 Flanders 1,180 m² 1 · 746 m² 15.3 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 11 events

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

2025
25-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
22-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
28-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
30-12-2022
State Gazette act Director changes
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
03-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
23-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
28-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 3 years ago
2022
30-12-2022 3 directors appointed, 2 resigning Director changes
  • Krista NEVELSTEEN, Bestuurder
  • LEXAS BV, Bestuurder
  • LEXAS BV, Gedelegeerd bestuurder
  • Krista NEVELSTEEN, Bestuurder
  • LEXAS BV, Bestuurder
Technical details 
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  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Krista NEVELSTEEN",
        "address": "2450 MEERHOUT, Molenstraat 70",
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      },
      "reason": null,
      "subkind": null,
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    },
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        "address": "2530 BOECHOUT, Holleweg 52",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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    },
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      "kind": "director_in",
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      },
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      "via_org": {
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        "address": "2530 BOECHOUT, Holleweg 52",
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      },
      "statutory": null,
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      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0457.264.334",
        "name": "LEXAS BV",
        "address": "2530 BOECHOUT, Holleweg 52",
        "country": "BE",
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      },
      "statutory": null,
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      "decharge_status": null,
      "mandate_duration": {
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      },
      "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": "2022-12-30",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-22",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-08-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.602.156",
    "name_full": "POLIFINARIO",
    "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

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL POLIFINARIO
Registered office
Gasthuisstraat 16
2440 Geel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative