Checked.be
Active
BE 0851.553.595Foreign entity
TRAVELEX NV
Coenecoop 530 ·2741PS Waddinxveen, Belgium· 30 yrs active
Sector: Overige bemiddeling in effecten- en goederencontracten, muv crowdfunding
(66129)
Conclusion
TRAVELEX NV 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 1996 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 | 30 yrs |
Bankruptcy probability (12 mo)
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
0 / 100
Low riskTrust signals
Long-established
Founded in 1996, 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Legal Structure
| NACE primary | Overige bemiddeling in effecten- en goederencontracten, muv crowdfunding(66129) |
| Legal form | Foreign entity(030) |
| Incorporation | 01-01-1996 |
| Status | Active |
| Postal code | 2741PS |
Credit advice
Company registry (CBE)
Activities
Effecten- en goederenhandel66120Overige bemiddeling in effecten- en goederencontracten, muv crowdfunding66129
Primary activity highlighted.
Names & trade names
| Legal nameNL | TRAVELEX NV |
Registered office
Coenecoop 530
2741PS Waddinxveen, Netherlands
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
DE SLEGTE VLAANDEREN
BE 0448.711.904 · Antwerpen
emission reduction certificates
BE 1037.876.046 · Schilde
QUINTET PRIVATE BANK (EUROPE)
BE 0755.503.702 · LUXEMBOURG
ZEIN GROUP ENTERPRISES
BE 0804.048.044 · Antwerpen
ADFTRADING
BE 0700.542.611 · Seneffe