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Complete company report
Generated 03-08-2026
Active BE 0744.902.194Private limited company

Winfinance

Chaussée de Marche(EP) 573 ·5101 Namur, Belgium· 6 yrs active
Sector: NACE 66220 (66220)
Conclusion Checked

Winfinance 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 2020 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 6 yrs
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 3 signals
More than 3 years active
Founded in 2020, 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 overview5 NBB filings
Financials being processed
NBB has 5 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 29-08-2025 2025-00442318
31-12-2023 micro 30-09-2024 2024-00486795
31-12-2022 micro 30-09-2023 2023-00471702
31-12-2021 micro 02-10-2022 2022-20449997
31-12-2020 micro 30-08-2021 2021-62300187
Legal Structure
NACE primary 66220
Legal form Private limited company(610)
Incorporation10-03-2020
StatusActive
Postal code5101
Establishment units 1 location
WINFINANCE
Rue de l'Athénée(F-E) 26/4, 6140 Fontaine-l'EvêqueAgenten en makelaars in bankdiensten
since 20202.313.877.788
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52022D0094/00E000 Wallonia 2,858 m² 1 · 1,498 m² -
92039A0075/00X002 Wallonia 451 m² 1 · 86 m² 11.3 m · 3 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 6 events

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

2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
30-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
02-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
01-04-2022
State Gazette act Registered-office change
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
Belgisch Staatsblad, acts 1 acts
Address history · 1
01-04-2022
Registered-office move
All acts · 1 updated 4 years ago
2022
01-04-2022 Registered office moved from Fontaine-l'Evêque to ERPENT Registered-office change
  • Rue de l'Athénée 26/4 6140 Fontaine-l'Evêque → Chaussée de Marche 573 à 5101 ERPENT
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Marche 573 \u00E0 5101 ERPENT",
        "city": "ERPENT",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "573",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Ath\u00E9n\u00E9e 26/4 6140 Fontaine-l\u0027Ev\u00EAque",
        "city": "Fontaine-l\u0027Ev\u00EAque",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Ath\u00E9n\u00E9e",
        "country": "BE",
        "postcode": "6140",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2022-06-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-01",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0744.902.194",
    "name_full": "Winfinance",
    "legal_form": "Srl",
    "_kbo_extracted_mismatch": "0744.902.192"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Am\u00E9lie Dopchie",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
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
Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220
Primary activity highlighted.
Names & trade names
Legal nameFR Winfinance
Registered office
Chaussée de Marche(EP) 573
5101 Namur, 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