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SCAZZI FINANCES

Active Risk: not assessed
Private limited companyfounded 2015active for 11 yearsPlace Henri Hallet 16, 4280 Hannut, BelgiumKBO/BCE: BE 0630.854.346
Summary

SCAZZI FINANCES is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €422,215 and a net result of €122,484. Equity has been growing by about 17% per year since 2018. Its solvency ranks better than 34% of 3,058 sector peers (NACE 66, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

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SCAZZI FINANCESActive
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Overview

Official details

Source: KBO
Status
Active since 27-05-2015 Normal situation
Activity
Agents and brokers in banking services NACE 66191
Joint committee
341 Paritair Comité voor de bemiddeling in bank- en beleggingsdiensten · annual accounts 2025
Establishment unit
2.242.930.505 4280 Hannut, since 01-07-2015
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Board and ownership

Board
Board & ownership

Financial position

Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
Profit
€122,484
▲ 236%
Equity
€422,215
▼ 6.1%
Total assets
€1.4m
▲ 4.4%
Employees on 31-12-2025
3
=
Financials
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months

The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.

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Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 25-06-2026, 36 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
36 days early
2024
2 days early
2023
26 days late
2022
24 days late
2021
25 days late
2020
5 days late
2019
35 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 11 days after the deadline. In the sector (NACE 66), the median for financial year 2024 was 5 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 24 August (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Key points

  • Positive: Result rose in 2025from €36,484 to €122,484 ▲ 236% View
  • Positive: 5th largest company by total assets in Hannut, Finance and insurance sectorin the Checked rankings No. 5 View
  • Positive: 8 profitable years in a rowprofit 2025: €122,484 8 years View

Recent changes

  1. · Gazette deed Registered office moved from Nandrin to HannutNew seat: Place Henri Hallet 16 à 4280 Hannut · Previous seat: 4550 Nandrin, rue Rotheux, 24
  2. · Gazette deed Registered office moved to NandrinNew seat: 4550 Nandrin, rue de Rotheux 24 · Resignation: SCAZZI Frédéric (manager) · Reappointment: SCAZZI Frédéric (director)
  3. · Gazette deed Incorporation
All 17 events

Comparable companies

These companies have the same main activity as SCAZZI FINANCES: agents and brokers in banking services (NACE 66191). They are comparable in size and age: total assets between €1.2m and €1.5m, founded between 2013 and 2014.

CompanyTotal assetsGross margin
SCAZZI FINANCES Hannut€1.4m€0.4m
KANTOOR BAES Vleteren€1.5m€0.4m
HOEDAERT-KEIRENS Geraardsbergen€1.4m€0.5m
Eveline Dejaegher Leuven€1.4m€0.5m
MATI ZAKENKANTOOR Harelbeke€1.3m€0.3m
Ilse Blommaert Grobbendonk€1.2m€0.4m
Maniquet Els Kortenaken€1.3m€0.5m
Full comparison

Key facts about SCAZZI FINANCES
What is the company number of SCAZZI FINANCES?
The company number of SCAZZI FINANCES is 0630.854.346. The VAT number is the same number with BE in front: BE 0630.854.346.
Where is SCAZZI FINANCES based?
The registered office is at Place Henri Hallet 16, 4280 Hannut.Company details
What does SCAZZI FINANCES do?
According to the KBO register, the main activity is agents and brokers in banking services (NACE 66191).
What is the legal form of SCAZZI FINANCES?
The legal form of SCAZZI FINANCES is Private limited company (BV).
When was SCAZZI FINANCES founded?
SCAZZI FINANCES was founded on 27-05-2015.
Is SCAZZI FINANCES still active?
Yes, SCAZZI FINANCES is an active enterprise in the KBO register.
How many employees does SCAZZI FINANCES have?
SCAZZI FINANCES had an average of 2.5 full-time equivalents in financial year 2025, according to the filed annual accounts.Financials
Which joint committee does SCAZZI FINANCES fall under?
In its 2025 annual accounts, SCAZZI FINANCES states joint committee 341 (Paritair Comité voor de bemiddeling in bank- en beleggingsdiensten).
What is the turnover of SCAZZI FINANCES?
The turnover in financial year 2025 is ≈ €630,000. This figure is estimated from the gross margin of €392,464 and 31 comparable companies (NACE 66). It probably lies between €560,000 and €720,000.
Is SCAZZI FINANCES profitable?
In financial year 2025, SCAZZI FINANCES made a profit of €122,484.
Where can I find the annual accounts of SCAZZI FINANCES?
SCAZZI FINANCES filed 10 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of SCAZZI FINANCES due?
SCAZZI FINANCES must file the annual accounts for financial year 2026 by 31-07-2027.Timeline

Next steps

Work out how much credit to give this customer and on what payment terms.Credit check Check what to know before you do business with this company.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file Check which of your other customers you can e-invoice via Peppol.Peppol check See what changed in the latest annual accounts.What changed See whether the workforce is growing and whether people stay.Employer check

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