Skip to content
Checked.be
Complete company report
Generated 19-07-2026
Active BE 0747.677.879Private limited company

Treffi

Ooievaarsstraat 43 ·8940 Wervik, Belgium· 6 yrs active
Sector: NACE 82300 (82300)
Conclusion Checked

The computed 12-month bankruptcy probability of Treffi is 1.3% (low). The company has been active since 2020 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 6 yrs
Locations 3
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Young company +Multiple establishment units +Lower-failure-rate sector −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2020, past the statistically most fragile first 3 years.
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 overview5 NBB filings
Financials being processed
NBB has 5 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
30-06-2025 micro 21-07-2025 2025-00290037
30-06-2024 micro 02-01-2025 2025-00628521
30-06-2023 micro 31-01-2024 2024-00016541
30-06-2022 micro 04-01-2023 2023-20552463
30-06-2021 micro 21-09-2022 2022-20433226
Legal Structure
NACE primary 82300
Legal form Private limited company(610)
Incorporation27-05-2020
StatusActive
Postal code8940
Establishment units 3 locations
Treffi
Ooievaarsstraat 43, 8940 WervikDetailhandel in andere tweedehandsgoederen, muv tweedehandskleding
since 20202.303.985.471
La Cave
Strandlaan(Kok) 381, 8670 KoksijdeActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20262.383.534.973
Bar patat
Strandlaan(Kok) 363, 8670 KoksijdeActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20262.387.598.481
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
38343A0001/00D000 Flanders 600 m² 1 · 268 m² 26.2 m · 7 fl.
38343A0034/00D000 Flanders 547 m² 1 · 339 m² 21.3 m · 6 fl.
33029C0371/00E000 Flanders 136 m² 1 · 118 m² 10.9 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 8 events

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

2025
21-07-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
17-01-2025
State Gazette act Capital & shares
Nicolaas VERMEULEN
02-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
21-05-2024
State Gazette act Registered-office change
31-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
04-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
21-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
23-08-2022
State Gazette act Director changes
Nicolaas VERMEULEN
Belgisch Staatsblad, acts 3 acts
Capital history · 1
17-01-2025
Capital change
Address history · 1
21-05-2024
Registered-office move
All acts · 3 updated 1 year ago
2025
17-01-2025 Capital increase of €500,000 to €1,000,000 Capital & shares·Nicolaas VERMEULEN
  • €500.000 → €1.000.000
  • Inbreng in natura · Apport en nature
Notary: Nicolaas VERMEULEN
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 1000000.0,
      "delta_eur": 500000.0,
      "before_eur": 500000.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 300000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 300000,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 10000000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 10000000,
      "merger_exchange_ratio": 33.2668,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nicolaas VERMEULEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "MOORE AUDIT",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Piet Dujardin"
  },
  "subject_company": {
    "kbo": "0747.677.879",
    "name_full": "TREFFI",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde tekst der statuten",
    "verslagen bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 300600,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 501000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
2024
21-05-2024 Registered office moved within WERVIK Registered-office change
  • Geluwestraat 78, 8940 Wervik → OOIEVAARSSTRAAT 43 BUS 0102, 8940 WERVIK
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "OOIEVAARSSTRAAT 43 BUS 0102, 8940 WERVIK",
        "city": "WERVIK",
        "region": "vlaams_gewest",
        "street": "OOIEVAARSSTRAAT",
        "country": "BE",
        "postcode": "8940",
        "box_number": "0102",
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Geluwestraat 78, 8940 Wervik",
        "city": "Wervik",
        "region": "vlaams_gewest",
        "street": "Geluwestraat",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "effective_date": "2024-04-08",
      "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": "2024-05-21",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-04-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0747.677.879",
    "name_full": "TREFFI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0477.005.121",
    "org_name": "BV Legia Boekhoudkantoor",
    "person_name": "Frederik Beunnens",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 08/04/2024"
  ]
}
2022
23-08-2022 Change in the board of directors Director changes·Nicolaas VERMEULEN
Notary: Nicolaas VERMEULEN · Menen
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DE BOUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis en bevestigt -voor zoveel als nodig- het ontslag als bestuurder van de heer Patrick DE BOUW ingevolge beslissing van de algemene vergadering van 28 juli 2022 en zal het nodige doen ter publicatie in het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolaas VERMEULEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-23",
    "filing_date": "2022-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0747.677.879",
    "name_full": "TREFFI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justin VANDEPUTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "verslag bestuursorgaan",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}
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
Webportalen63120Activiteiten van webportalen63910Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300Catering56210Catering van evenementen56210Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321Activiteiten van syndici van onroerend goed68321Reclamebureaus73110Activiteiten van reclamebureaus73110
Primary activity highlighted.
Names & trade names
Legal nameNL Treffi
Registered office
Ooievaarsstraat 43 bus 102
8940 Wervik, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ELZENWALLE BE 0450.893.711 · Ieper
GALERIE DE ZWARTE MAAN BE 0436.392.508 · Knokke-Heist
Quest Events BE 0461.558.959 · Oostkamp
A MA ZON Nature'sSpirit BE 0472.424.840 · Damme
ADORNES BE 0438.129.796 · Brugge
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative