Active BE 0630.854.346Private limited company

SCAZZI FINANCES

Place Henri Hallet 16 ·4280 Hannut, Belgium· 11 yrs active

Sector: NACE 66191 (66191)

Conclusion Checked

SCAZZI FINANCES 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 2015 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	11 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 3 signals

Established

Founded in 2015, 11 years in business.

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 overview9 NBB filings

Financials being processed

NBB has 9 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	29-07-2025	2025-00334133
31-12-2023	micro	26-08-2024	2024-00371738
31-12-2022	micro	24-08-2023	2023-00349332
31-12-2021	micro	25-08-2022	2022-20317491
31-12-2020	micro	05-08-2021	2021-46300040
31-12-2019	micro	04-09-2020	2020-51000144
31-12-2018	micro	22-08-2019	2019-49400170
31-12-2017	micro	20-06-2018	2018-20300420
31-12-2016	volledig	06-07-2017	2017-28500136

Legal Structure

NACE primary	66191
Legal form	Private limited company(610)
Incorporation	27-05-2015
Status	Active
Postal code	4280

Establishment units 1 location

Scazzi Finances

Place Henri Hallet 16, 4280 HannutVerstrekken van verbruikskrediet

since 20152.242.930.505

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.
64034B0853/00H000	Wallonia	121 m²	1 · 122 m²	9.1 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 11 events

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

2025

29-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

21-01-2025

State Gazette act Registered-office change

2024

26-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

24-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

27-04-2023

State Gazette act Registered-office change

Charles-Henri FORET

2022

25-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

05-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

04-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

22-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

20-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

06-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

Belgisch Staatsblad, acts 2 acts

Address history · 2

21-01-2025

Registered-office move

27-04-2023

Registered-office move

All acts · 2 updated 1 year ago

2025

21-01-2025 Registered office moved from Liège to Hannut Registered-office change

4550 Nandrin, rue Rotheux, 24 → Place Henri Hallet 16 à 4280 Hannut

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Henri Hallet 16 \u00E0 4280 Hannut",
        "city": "Hannut",
        "region": "waals_gewest",
        "street": "Place Henri Hallet",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4550 Nandrin, rue Rotheux, 24",
        "city": "Li\u00E8ge",
        "region": "vlaams_gewest",
        "street": "Rotheux",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0630.854.346",
    "name_full": "SCAZZI FINANCES",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric SCAZZI",
    "org_rep_person_name": null,
    "person_role_at_subject": "actionnaire et administrateur unique"
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 31 d\u00E9cembre 2024"
  ]
}

2023

27-04-2023 Registered office moved to Nandrin Registered-office change·Charles-Henri FORET

4550 Nandrin, rue de Rotheux 24

Notary: Charles-Henri FORET · Liège

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4550 Nandrin, rue de Rotheux 24",
        "city": "Nandrin",
        "region": "waals_gewest",
        "street": "rue de Rotheux",
        "country": "BE",
        "postcode": "4550",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4550 Nandrin, rue de Rotheux 24.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Charles-Henri FORET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-27",
    "filing_date": "2023-04-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0630.854.346",
    "name_full": "SCAZZI FINANCES",
    "legal_form": "SRL"
  },
  "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": [
    "expedition of the act of 14 April 2023",
    "coordination of the statutes"
  ]
}

Credit advice verdict per customer and amount

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

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Agenten en makelaars in bankdiensten66191Agenten en makelaars in bankdiensten66191

Primary activity highlighted.

Names & trade names

Legal nameFR

SCAZZI FINANCES

Registered office

Place Henri Hallet 16

4280 Hannut, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same NACE

UNITE GEUQUET BE 0656.849.257 · Hannut

Agent de banque et d'assurances Liège Ardenne-Condroz BE 0463.712.062 · Chaudfontaine

Agent de banque et d'assurances REGION MEUSE-HESBAYE BE 0464.663.058 · Huy

SRL BUREAU FASTRE BE 0480.195.728 · Fexhe-le-Haut-Clocher

1T4U BE 0461.521.347 · Ans