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Complete company report
Generated 01-08-2026
Active BE 0882.047.427Public limited company

TIBURON

Onderzeel (C) 4 ·2920 Kalmthout, Belgium· 20 yrs active
Sector: Financial services (64210)
Conclusion Checked

TIBURON 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 2006 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 20 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
Long-established
Founded in 2006, 20 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 26-03-2026 2026-00063005
30-09-2024 verkort 17-03-2025 2025-00049861
30-09-2023 verkort 30-04-2024 2024-00080269
30-09-2022 verkort 31-03-2023 2023-00050900
30-09-2021 verkort 31-03-2022 2022-09600463
30-09-2020 verkort 16-03-2021 2021-07900042
30-09-2019 verkort 23-12-2019 2019-77200454
30-09-2018 verkort 11-03-2019 2019-06900403
30-09-2017 micro 13-04-2018 2018-10000109
30-09-2016 verkort 31-03-2017 2017-08300316
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation23-06-2006
StatusActive
Postal code2920
Establishment units 1 location
Tiburon
Onderzeel (C) 4, 2920 Kalmthoutmanagementsactiviteiten van holdings : het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere
since 20062.155.796.195
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.
11662E0514/00H002 Flanders 8,765 m² 1 · 4,583 m² 6.7 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 12 events

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

2026
26-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
24-07-2025
State Gazette act Director changes
17-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
19-09-2023
State Gazette act Registered-office change
31-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
31-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
16-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
23-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
11-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
13-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
31-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 2 acts
Address history · 1
19-09-2023
Registered-office move
All acts · 2 updated 1 year ago
2025
24-07-2025 2 directors appointed Director changes
  • Danny De Laet, Bestuurder
  • Gilles De Laet, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny De Laet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles De Laet",
        "address": null,
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny De Laet",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0731.729.002",
        "name": "DDL Real Estate BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles De Laet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0675.672.405",
        "name": "Aigis Development BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Danny De Laet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0731.729.002",
        "name": "DDL Real Estate BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.047.427",
    "name_full": "Tiburon",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
19-09-2023 Registered office moved to Brasschaat Registered-office change
  • Bredabaan 503, 2930 Brasschaat
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": null,
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "503",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-09-06",
      "evidence_quote": "Uit het verslag van de vergadering van de bestuurders gehouden op 29 juni 2023 blijkt dat met \u00E9\u00E9nparigheid van stemmen, de verplaatsing van zowel de maatschappelijke, de vestigings-, de uitbatings- als de administratieve zetel per heden verplaatst worden naar Bredabaan 503 te 2930 Brasschaat.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "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": "2023-09-19",
    "filing_date": "2023-09-06",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.047.427",
    "name_full": null,
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danny De Laet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
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.
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Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL TIBURON
Registered office
Onderzeel (C) 4
2920 Kalmthout, 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