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Complete company report
Generated 11-07-2026
Active BE 0807.700.291Private limited company

SPINTA

Smoutebos 6 ·2910 Essen, Belgium· 17 yrs active
Sector: Financial services (64210)
Conclusion Checked

SPINTA 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 2008 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 17 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
Established
Founded in 2008, 17 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 24-04-2026 2026-00086457
31-12-2024 micro 18-06-2025 2025-00149233
31-12-2023 micro 19-06-2024 2024-00146545
31-12-2022 micro 30-06-2023 2023-00190882
31-12-2021 micro 18-08-2022 2022-20294617
31-12-2020 verkort 15-06-2021 2021-20000430
31-12-2019 verkort 24-06-2020 2020-20400191
31-12-2018 micro 09-07-2019 2019-30400393
31-12-2017 verkort 21-08-2018 2018-47900193
31-12-2016 verkort 29-08-2017 2017-51700027
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation13-11-2008
StatusActive
Postal code2910
Establishment units 1 location
SPINTA
Smoutebos 6, 2910 EssenHandelsbemiddeling in goederen, algemeen assortiment
since 20082.175.035.948
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.
11642D0246/00N002 Flanders 1,407 m² 1 · 185 m² 10.5 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.

2026
24-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
15-09-2023
State Gazette act Registered-office change
Isis VERMANDER
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
18-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
21-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
15-09-2023
Registered-office move
All acts · 1 updated 2 years ago
2023
15-09-2023 Registered office moved within Essen Registered-office change·Isis VERMANDER
  • Dreef 12 : 2910 Essen → 2910 Essen, Smoutebos 6
Notary: Isis VERMANDER · Wuustwezel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2910 Essen, Smoutebos 6",
        "city": "Essen",
        "region": "vlaams_gewest",
        "street": "Smoutebos",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dreef 12 : 2910 Essen",
        "city": "Essen",
        "region": "vlaams_gewest",
        "street": "Dreef",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Isis VERMANDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-15",
    "filing_date": "2023-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0807.700.291",
    "name_full": "SPINTA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kantoor Rechtszekerheid Antwerpen 2",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ]
}
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.

Coming soon
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 SPINTA
Registered office
Smoutebos 6
2910 Essen, 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