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Tholvi Finance

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsStadsplein 3, 3960 Bree, BelgiumKBO/BCE: BE 1005.756.178
Summary

Tholvi Finance 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 €33,344 and a net result of €79,274. Its solvency ranks better than 13% of 3,040 sector peers (NACE 66, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Agents and brokers in banking services
NACE 66191
1 site
Size
≈ €710,000turnover 2025, estimated
Staff
4 FTE
Equity
€33,344
Profit
€79,274
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
2025 accounts filed 28 days late
Signalsraises riskWeak solvency vs sectorYoung company2025 accounts filed 28 days lateShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

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Signals

Three signals.
raises risk
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 13% of 3040 sector peers (2025).
NBB · sector comparison
Position among 3040 sector peers
Solvency
better than 13%
← weakest strongest →
raises risk · Young company
Founded in 2024, 2 years ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 2 years 0 10 years
raises risk · 2025 accounts filed 28 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 28-08-2026, 28 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 2 filings
Deviation from the deadline
2025
28 days late
2024
39 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 6 days before the deadline; the sector median (NACE 66) for financial year 2024 is 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.
Companies Code · seven months
Where today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. IncorporationAppointment: NELLISSEN Joris Danny Wendy…

Key points

  • Positive: Result rose in 2025from €4,070 to €79,274 ▲ 19× View
  • Caution: Among the weakest 13% on solvencysector median 50.1% · 3,040 companies 5.1% View
  • One director decidessole director in office 1 View

By topic

Financials

Financial year
2025
Total assets
€658,999
Profit
€79,274
Solvency
5.1%
Total assets▲ 1.7%
Net result
20242025
Go to Financials

Company details

Sites
1
Legal form
Private limited company
Activity
Agents and brokers in banking servicesNACE 66191
Founded
07-02-2024
Year ends
31-12
Peppol
Reachable for e-invoices
Go to Company details

Articles of association

Provisions read
21
Who signs
Each director alone
Annual meeting
Third Friday of May at 12:00
Purpose
“Het aanbrengen van aanvragen,het negotiëren en het bemiddelen bij het afsluiten van…” (deed in Dutch)
Statutory auditor
No statutory auditor
Go to Articles of association

Key facts about Tholvi Finance

What is the company number of Tholvi Finance?
1005.756.178. In Belgium the VAT number is the company number with BE in front: BE 1005.756.178.
Where is Tholvi Finance based?
The registered office is at Stadsplein 3, 3960 Bree.Company details
What does Tholvi Finance do?
According to the KBO register, the main activity is agents and brokers in banking services (NACE 66191).
What is the legal form of Tholvi Finance?
Private limited company (BV).
When was Tholvi Finance founded?
On 07-02-2024.
Is Tholvi Finance still active?
Yes, Tholvi Finance is an active enterprise in the KBO register.
How many employees does Tholvi Finance have?
On average 4 full-time equivalents in financial year 2025, according to the filed annual accounts.Financials
What is the turnover of Tholvi Finance?
Not stated in the processed annual accounts. The abridged format for small companies does not require turnover.
Is Tholvi Finance profitable?
In financial year 2025, Tholvi Finance made a profit of €79,274.
Where can I find the annual accounts of Tholvi Finance?
Tholvi Finance filed 2 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of Tholvi Finance due?
By 31-07-2027, for financial year 2026.Timeline

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