Skip to content
Checked.be
Complete company report
Generated 07-08-2026
Active BE 0664.876.897Private limited company

VENTURI CASH

Chaussée du Roi Baudouin 18 ·7030 Mons, Belgium· 9 yrs active
Sector: NACE 66129 (66129)
Conclusion Checked

VENTURI CASH 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 2016 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 9 yrs
Board 1
Locations 1
Publications 3
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
More than 3 years active
Founded in 2016, 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 overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 28-05-2025 2025-00110577
31-12-2023 micro 28-08-2024 2024-00413813
31-12-2022 micro 07-09-2023 2023-00443708
31-12-2021 micro 29-09-2022 2022-20444452
31-12-2020 micro 24-01-2022 2022-01800405
31-12-2019 micro 28-08-2020 2020-51000162
31-12-2018 micro 30-09-2019 2019-66500035
Directors & mandates 1 directors
Current directors & mandates
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 66129
Legal form Private limited company(610)
Incorporation21-10-2016
StatusActive
Postal code7030
Establishment units 1 location
Venturi Cash
Chaussée du Roi Baudouin 18, 7030 MonsHypotheekmakelaars
since 20162.258.274.420
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53071B0023/00X000 Wallonia 722 m² 1 · 257 m² 10.4 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 10 events

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

2025
28-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
21-12-2023
State Gazette act Director changes
v3.2
07-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
13-02-2023
State Gazette act Director changes
v3.2
2022
29-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
24-01-2022
NBB filing Annual accounts filed
fiscal year 2020 · micro
2021
26-04-2021
State Gazette act Director changes
v3.2
2020
28-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
Belgisch Staatsblad, acts 3 acts
All acts · 3 updated 2 years ago
2023
21-12-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.876.897",
    "name_full": "VENTURI CASH S.P.R.L.",
    "legal_form": "SPRL"
  }
}
13-02-2023 Jean-Sébastien Scarcez appointed as director Director changes
  • Jean-Sébastien Scarcez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-S\u00E9bastien Scarcez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer Monsieur Jean-S\u00E9bastien Scarcez comme administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 12 janvier 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.876.897",
    "name_full": "VENTURI CASH S.P.R.L.",
    "legal_form": "SPRL"
  }
}
2021
26-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.876.897",
    "name_full": "VENTURI CASH S.P.R.L.",
    "legal_form": "SPRL"
  }
}
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
Effecten- en goederenhandel66120Overige bemiddeling in effecten- en goederencontracten, muv crowdfunding66129Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220
Primary activity highlighted.
Names & trade names
Legal nameFR VENTURI CASH
Registered office
Chaussée du Roi Baudouin 18
7030 Mons, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ADFTRADING BE 0700.542.611 · Seneffe
KEPLER CHEUVREUX BE 0685.745.260 · PARIS
PLANETCONSTRUCT BE 0473.076.225 · Mouscron
S.D.D.I. BE 0811.817.150 · Péruwelz
SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DE LA WALLONIE PICARDE BE 0434.279.094 · Tournai
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative