UTVA CONCEPT FINANCES

Active Risk: not assessed

BTW-eenheidfounded 20233 yrs activeLa Minerie 9, 4890 Thimister-Clermont, BelgiumKBO/BCE: BE 0803.423.581

Summary

UTVA CONCEPT FINANCES 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 2023 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.

Risk analysisWatch Report Compare

UTVA CONCEPT FINANCESActive

Risk analysis Report Compare

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Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.

Timeline · acts, filings and financial milestones

No recorded events for this company yet.

Directors · office · real estate

Directors

We have established no sitting directors for this company in the Gazette acts read. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Thimister-Clermont

exact location from the address register On OpenStreetMap

Ground area

2,307 m²

Building footprint

167 m²

Volume, LiDAR

1,101 m³

Parcel 63077A0487/00D002, Wallonia · tallest building 9.2 m, ±2 floors. Linked by address, not a title deed.

3 companies at this address See who is registered here

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
63077A0487/00D002	Wallonia	2,307 m²	1 · 167 m²	9.2 m · 2 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

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Ans

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 1,682 companies in this sector we hold annual accounts for 1,230. See the whole sector

Company details

Identification

Legal formBTW-eenheid

Founded01-07-2023

Activities, NACEBEL 2025

66191Agents and brokers in banking services

Contact

E-mail laurent.hayart@ing.com

Phone 0497/54.21.01

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.