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Complete company report
Generated 11-08-2026
Active BE 0473.800.656Private limited company

WARLOP I

Ferdinand Verbieststraat 6 ·2180 Antwerpen, Belgium· 25 yrs active
Sector: Financial services (64210)
Conclusion Checked

WARLOP I 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 2001 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 25 yrs
Board 1
Locations 1
Publications 1
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 2 signals
Long-established
Founded in 2001, 25 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 Flags 0 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 22-07-2025 2025-00298906
31-12-2023 micro 25-06-2024 2024-00178256
31-12-2022 micro 10-07-2023 2023-00218351
31-12-2021 micro 06-07-2022 2022-20143147
31-12-2020 micro 28-07-2021 2021-42000175
31-12-2019 micro 07-08-2020 2020-40000079
31-12-2018 micro 13-08-2019 2019-46300104
31-12-2017 micro 23-07-2018 2018-36600425
31-12-2016 micro 24-08-2017 2017-47400502
31-12-2015 verkort 27-07-2016 2016-36300395
Directors & mandates 1 directors
Current directors & mandates
  • Van Ingh Tibe
    Director
    State Gazette act 23153343 (30-11-2023)
    Current
    01-11-2023 → 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 Financial services(64210)
Legal form Private limited company(610)
Incorporation12-01-2001
StatusActive
Postal code2180
Establishment units 1 location
Ferdinand Verbieststraat 6, 2180 Antwerpen
Managementactiviteiten van holdings
since 20002.355.025.584
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11817F0656/00P000 Flanders 303 m² 1 · 152 m² 7.3 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 11 events

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

2025
22-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
30-11-2023
State Gazette act Director changes
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
07-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
13-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
23-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
24-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
27-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
30-11-2023 Van Ingh Tibe appointed as director Director changes
  • Van Ingh Tibe, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Ingh Tibe",
        "address": "Ferdinand Verbieststraat 6 te 2180 EKEREN",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Er werd beslist de heer Van Ingh Tibe wonende Ferdinand Verbieststraat 6 te 2180 EKEREN te benoemen tot bestuurder vanaf 1 november 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-11-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.800.656",
    "name_full": "WARLOP I",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Warlop Ine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL WARLOP I
Registered office
Ferdinand Verbieststraat 6
2180 Antwerpen, 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