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Complete company report
Generated 25-07-2026
Active BE 0725.570.787Private limited company

RED PANDA

Plankstraat 13 ·3800 Sint-Truiden, Belgium· 7 yrs active
Sector: Financial services (64210)
Conclusion Checked

RED PANDA 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 2019 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 7 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
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
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 overview6 NBB filings
Financials being processed
NBB has 6 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 26-06-2025 2025-00187958
31-12-2023 verkort 30-08-2024 2024-00433852
31-12-2022 volledig 22-09-2023 2023-00457992
31-12-2021 volledig 30-08-2022 2022-20397128
31-12-2020 volledig 29-08-2021 2021-57000178
31-12-2019 verkort 09-10-2020 2020-60500064
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation23-04-2019
StatusActive
Postal code3800
Establishment units 1 location
Red Panda bvba
Begijnhof 60, 3800 Sint-TruidenHoldings
since 20192.291.323.607
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71053H0384/00K000
ProtectedMonumentNeoclassicistisch herenhuisSource ↗
 Flanders 1,274 m² 1 · 280 m² -
71352D0406/00A000
ProtectedCultural-historical landscape · MonumentBegijnhofSource ↗
 Flanders 366 m² 1 · 123 m² 14.2 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
2 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 7 events

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

2025
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
29-01-2024
State Gazette act Registered-office change
Philippe VAN HOOF
2023
22-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
29-01-2024
Registered-office move
All acts · 1 updated 2 years ago
2024
29-01-2024 Registered office moved within Sint-Truiden Registered-office change·Philippe VAN HOOF
  • Begijnhof 60 : 3800 Sint-Truiden → Plankstraat 13 te 3800 Sint-Truiden
Notary: Philippe VAN HOOF · Sint-Truiden
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Plankstraat 13 te 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Plankstraat",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Begijnhof 60 : 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Begijnhof",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philippe VAN HOOF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-25",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0725.570.787",
    "name_full": "RED PANDA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal van de bijzondere algemene vergadering de dato 26 december 2023, houdende de netto-actieftest voorgeschreven door artikel 5:142 WVV",
    "het bijzonder verslag van het bestuursorgaan de dato 5 december 2023, houdende de liquiditeitstest voorgeschreven door artikel 5:143 WVV"
  ]
}
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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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 RED PANDA
Registered office
Plankstraat 13
3800 Sint-Truiden, 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