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Complete company report
Generated 17-08-2026
Active BE 0864.560.109Private limited company

WAFINA

Avenue Guillaume Joachim 42 ·4300 Waremme, Belgium· 22 yrs active
Sector: Bemiddeling in verband met exploitatie van en handel in onroerend goed (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of WAFINA is 0.3% (very low). The company has been active since 2004 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 22 yrs
Board 2
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

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 2 signals
Long-established
Founded in 2004, 22 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 Flags0 events
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 overview10 NBB filings
Financials being processed
NBB has 10 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 10-07-2025 2025-00267596
31-12-2023 micro 27-06-2024 2024-00172822
31-12-2022 micro 24-08-2023 2023-00349331
31-12-2021 micro 27-07-2022 2022-20229630
31-12-2020 micro 13-07-2021 2021-35000545
31-12-2019 micro 28-08-2020 2020-47400600
31-12-2018 micro 16-07-2019 2019-33700068
31-12-2017 micro 20-06-2018 2018-20300438
31-12-2016 micro 20-06-2017 2017-19300009
31-12-2015 volledig 18-07-2016 2016-32900046
Directors & mandates 2 directors
Current directors & mandates
  • SCHIFFLERS John
    Director
    State Gazette act 23449924 (08-12-2023)
    Current
    08-12-2023 → present
  • THONON Carine
    Director
    State Gazette act 23449924 (08-12-2023)
    Current
    08-12-2023 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310)
Legal form Private limited company(610)
Incorporation06-04-2004
StatusActive
Postal code4300
Establishment units 1 location
Wafina
Avenue Guillaume Joachim 42, 4300 WaremmeOverige hulpbedrijven i.v.m. het verzekeringswezen
since 20042.137.124.487
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.
64074C0496/00M002 Wallonia 475 m² 1 · 175 m² 22.4 m · 7 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 11 events

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

2025
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
08-12-2023
State Gazette act Director changes
v3.2
24-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
28-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
16-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
20-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
18-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 0 of 1 acts read

We know of 1 Belgian State Gazette act for this company. It has not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
08-12-2023 2 directors appointed Director changes
  • THONON Carine, Bestuurder
  • SCHIFFLERS John, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "THONON Carine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCHIFFLERS John",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.560.109",
    "name_full": "WAFINA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed70311
Primary activity highlighted.
Names & trade names
Legal nameFR WAFINA
Registered office
Avenue Guillaume Joachim 42
4300 Waremme, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative