Skip to content
Checked.be
Complete company report
Generated 29-07-2026
Active BE 0639.986.994Private limited company

VALSEBA

Albertplein 12 ·8300 Knokke-Heist, Belgium· 10 yrs active
Sector: Financial services (64210)
Conclusion Checked

VALSEBA 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 2015 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 10 yrs
Locations 2
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
Established
Founded in 2015, 10 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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 05-06-2025 2025-00124341
31-12-2023 micro 26-06-2024 2024-00179290
31-12-2022 micro 20-06-2023 2023-00145588
31-12-2021 micro 13-07-2022 2022-20190184
31-12-2020 micro 23-06-2021 2021-23500438
31-12-2019 micro 22-06-2020 2020-19300127
31-12-2018 micro 17-06-2019 2019-19500009
31-12-2017 micro 15-06-2018 2018-19200018
31-12-2016 verkort 13-06-2017 2017-18400471
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation06-10-2015
StatusActive
Postal code8300
Establishment units 2 locations
VALSEBA
Muizenberg 3, 9250 WaasmunsterManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20152.246.705.189
Albertplein 12, 8300 Knokke-Heist
Managementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20232.352.325.026
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42023B0544/00F000 Flanders 2,234 m² 1 · 302 m² 12.5 m · 3 fl.
31332E0001/00K000 Flanders 779 m² 1 · 641 m² 24.4 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

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

2025
05-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
06-12-2023
State Gazette act Registered-office change
Frank De Raedt
03-11-2023
State Gazette act Director changes
Frank De Raedt
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
23-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
22-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
15-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 2 acts
Address history · 1
06-12-2023
Registered-office move
All acts · 2 updated 2 years ago
2023
06-12-2023 Registered office moved from Waasmunster to Knokke-Heist Registered-office change·Frank De Raedt
  • 9250 Waasmunster, Muizenberg 3 → 8300 Knokke-Heist, Albertplein 12/53
Notary: Frank De Raedt · Lievegem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8300 Knokke-Heist, Albertplein 12/53",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Albertplein",
        "country": "BE",
        "postcode": "8300",
        "box_number": "53",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9250 Waasmunster, Muizenberg 3",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Muizenberg",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit een proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders van de vennootschap, opgemaakt door Meester Frank De Raedt, notaris met standplaats Lievegem (Waarschoot), op 26 oktober 2023, blijkt dat de zetel overgebracht werd van \u00229250 Waasmunster, Muizenberg 3\u0022 naar \u00228300 K",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Frank De Raedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-11-27",
    "act_kind_objet": "ZETEL - RECHTZETTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0639.986.994",
    "name_full": "VALSEBA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank De Raedt",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 06/12/2023 - Annexes du Moniteur belge"
  ]
}
03-11-2023 1 director appointed, 1 resigning Director changes·Frank De Raedt
  • Maes Isabelle, Niet-statutair bestuurder
  • Maes Isabelle, Zaakvoerder
Notary: Frank De Raedt · Lievegem
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": 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": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maes Isabelle",
        "address": "9250 Waasmunster, Muizenberg 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft beslist het ontslag als zaakvoerder aangeboden door mevrouw Maes Isabelle, wonend te 9250 Waasmunster, Muizenberg 3, te aanvaarden en haar kwijting te verlenen voor het door haar gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes Isabelle",
        "address": "9250 Waasmunster, Muizenberg 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft beslist mevrouw Maes Isabelle, voornoemd, voor onbepaalde duur te benoemen tot niet statutair bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Verniest Kathy",
        "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": "De vergadering heeft aan het bestuursorgaan een bijzondere volmacht verleend voor het uitvoeren van alle door deze vergadering genomen besluiten en aan mevrouw Verniest Kathy, voor het opmaken, ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Tanja De Naeyer",
        "address": null,
        "birth_date": null,
        "profession": "medewerker",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Taks BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft vastgesteld en bevestigd dat de zetel van de vennootschap gevestigd is te 8300 Knokke-Heist, Albertplein 12/53.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Taks BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft beslist een bijzondere volmacht te verlenen aan mevrouw Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs en Mario De Kegel, medewerkers bij Moore Finance \u0026 Taks BV; Esplanade 1 bus 96, 1020 Brussel, ingeschreven in het rechtspersonenregister met ondernemingsnumm",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank De Raedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0639.986.994",
    "name_full": "VALSEBA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank De Raedt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd Notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie van de statuten",
    "Volmacht"
  ],
  "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
Holdings64200Activiteiten van holdings64210Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameNL VALSEBA
Registered office
Albertplein 12 bus 53
8300 Knokke-Heist, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.D. Van Bogaert BE 0411.913.963 · Knokke-Heist
COENEGRACHT BE 0421.126.884 · Knokke-Heist
DOUIRA BE 0428.832.842 · Knokke-Heist
J&M INVEST BE 0403.356.286 · Knokke-Heist
LINDIMMO BE 0416.715.859 · Knokke-Heist
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative