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Complete company report
Generated 28-07-2026
Active BE 0899.057.465Private limited company

TAMAFIN

Abdijstraat 201-203 ·2020 Antwerpen, Belgium· 18 yrs active
Sector: NACE 66191 (66191)
Conclusion Checked

TAMAFIN 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 18 yrs
Locations 2
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 2008, 18 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 25-07-2025 2025-00318862
31-12-2023 micro 19-07-2024 2024-00267150
31-12-2022 micro 31-08-2023 2023-00406275
31-12-2021 micro 31-08-2022 2022-20376711
31-12-2020 micro 23-07-2021 2021-38900401
31-03-2019 verkort 25-10-2019 2019-71300590
31-03-2018 verkort 26-10-2018 2018-70200572
31-03-2017 verkort 09-10-2017 2017-66700559
31-03-2016 verkort 06-10-2016 2016-65200530
31-03-2015 verkort 21-09-2015 2015-59400228
Legal Structure
NACE primary 66191
Legal form Private limited company(610)
Incorporation04-07-2008
StatusActive
Postal code2020
Establishment units 2 locations
TAMAFIN
V. Vergauwenstraat 59, 2870 Puurs-Sint-AmandsComputerconsultancy-activiteiten
since 20082.172.609.958
Tamafin
Abdijstraat 201-203, 2020 AntwerpenComputerconsultancy-activiteiten
since 20202.303.267.473
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.
12030B0005/00D003 Flanders 528 m² 1 · 146 m² 8.5 m · 1 fl.
11809I2407/00V007 Flanders 55 m² 1 · 55 m² 11.4 m · 3 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.
Updates 12 events

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

2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
15-07-2024
State Gazette act Registered-office change
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
17-01-2023
State Gazette act Registered-office change
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
25-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
26-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
09-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
06-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
21-09-2015
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 2 acts
Address history · 2
15-07-2024
Registered-office move
17-01-2023
Registered-office move
All acts · 2 updated 2 years ago
2024
15-07-2024 Registered office moved from Puurs-Sint-Amands to Antwerpen Registered-office change
  • V. Vergauwenstraat 59, 2870 Puurs-Sint-Amands → Abdijstraat 201-203 2020 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Abdijstraat 201-203\n2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Abdijstraat",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "201-203",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "V. Vergauwenstraat 59, 2870 Puurs-Sint-Amands",
        "city": "Puurs-Sint-Amands",
        "region": "vlaams_gewest",
        "street": "Vergauwenstraat",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": "2024-04-24",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-04-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0899.057.465",
    "name_full": "Tamafin",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthyssens Tania",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 15/07/2024-Annexes du Moniteur belge"
  ]
}
2023
17-01-2023 Registered office moved from Antwerpen to Puurs Registered-office change
  • Abdijstraat 201-203, 2020 Antwerpen → V. Vergauwenstraat 59 2870 Puurs- Sint-Amands
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "V. Vergauwenstraat 59 2870 Puurs- Sint-Amands",
        "city": "Puurs",
        "region": "vlaams_gewest",
        "street": "V. Vergauwenstraat",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": "Sint-Amands"
      },
      "old_address": {
        "raw": "Abdijstraat 201-203, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Abdijstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "201-203",
        "locality_suffix": null
      },
      "effective_date": "2022-11-25",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-11-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0899.057.465",
    "name_full": "Tamafin",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "B Belgisch Staatsbl blad"
  ]
}
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
Agenten en makelaars in bankdiensten66191Agenten en makelaars in bankdiensten66191
Primary activity highlighted.
Names & trade names
Legal nameNL TAMAFIN
Registered office
Abdijstraat 201-203
2020 Antwerpen, 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