Active BE 0787.602.980Public limited company

Zingy Capital

Place Sainte-Véronique 6 ·4000 Liège, Belgium· 4 yrs active

Sector: Head offices & management consulting (70200)

Conclusion Checked

The computed 12-month bankruptcy probability of Zingy Capital is 0.4% (very low). The company has been active since 2022 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	4 yrs
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.4% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Young company +Lower-risk legal form −

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 3 signals

More than 3 years active

Founded in 2022 — 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 overview3 NBB filings

Financials being processed

NBB has 3 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	01-07-2025	2025-00233170
31-12-2023	volledig	23-07-2024	2024-00291153
31-12-2022	volledig	14-07-2023	2023-00242040

Statutory auditor 1 auditor

Statutory auditor	IRE/IBR number	Tenure
PITON & Cie, Réviseur d'EntreprisesCurrent Statutory auditor · represented by Valérie PITON	—	27-07-2022 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Legal Structure

NACE primary	Head offices & management consulting(70200)
Legal form	Public limited company(014)
Incorporation	23-06-2022
Status	Active
Postal code	4000

Connections & network 5 connected companies

Group structure

PITON & Cie, Réviseur d'Entreprises

Parent · 5 subsidiaries · 1 location

Control→

Network connections

Autogroupe Bastogne

Shared corporate director

→

Autogroupe Waimes

Shared corporate director

→

HEX - RAYS

Shared corporate director

→

PERFECTY

Shared corporate director

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Zingy Capital

Place Sainte-Véronique 6, 4000 LiègeOntwikkeling van residentiële bouwprojecten

since 20222.333.938.774

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.
62805B0290/00S000	Wallonia	170 m²	1 · 85 m²	17.8 m · 5 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 6 events

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

2026

28-05-2026

State Gazette act Registered-office change

2025

01-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

23-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

14-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

27-07-2022

State Gazette act Director changes

v3.2

27-06-2022

State Gazette act Incorporation

oprichting

Belgisch Staatsblad — acts 3 acts

Address history · 1

28-05-2026

Registered-office move

All acts · 3 updated 1 month ago

2026

28-05-2026 Registered office moved from Esneux to Liège Registered-office change

Avenue Iris Crahay 56, 4130 Esneux → Place Sainte Véronique 6, 4000 Liège

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Sainte V\u00E9ronique 6, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Sainte V\u00E9ronique",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Iris Crahay 56, 4130 Esneux",
        "city": "Esneux",
        "region": "waals_gewest",
        "street": "Avenue Iris Crahay",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": "2026-03-30",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer, avec effet r\u00E9troactif au 30 mars 2026, le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Iris Crahay 56, 4130 Esneux \u00E0 Place Sainte V\u00E9ronique 6, 4000 Li\u00E8ge.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2026-05-28",
    "filing_date": "2026-05-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0787.602.980",
    "name_full": "Zingy Capital",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0444.333.739",
    "org_name": "KPMG Tax, Legal \u0026 Accountancy SRL",
    "person_name": null,
    "org_rep_person_name": "Micha\u00EBl Verbist",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

2022

27-07-2022 Valérie PITON appointed as statutory auditor Director changes

Valérie PITON — Commissaris

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884529934",
        "name": "PITON \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 1er juillet 2022 d\u00E9cide de nommer le cabinet PITON \u0026 Cie R\u00E9viseurs d\u0027Entreprises, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (agr\u00E9ment n\u00B0B646), dont les bureaux sont \u00E9tablis \u00E0 4052 Beaufays, Voie de l\u0027Air Pur, 56 (n\u00B0 d\u0027entreprise 0884.529.934). en qualit\u00E9 de Commissaire "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.602.980",
    "name_full": "ZINGY CAPITAL",
    "legal_form": "SA"
  }
}

27-06-2022 Incorporation of a new SNC Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "4130 Esneux, Avenue Iris Crahay 56",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-11-12",
        "name": "GUILFANOV Ilfak Ismaguilovitch",
        "niss": null,
        "address": "4130 Esneux, Avenue Iris Crahay 56"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "GUILFANOV Ilfak Ismaguilovitch",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 67243.26,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 67243.26,
  "subject_company": {
    "kbo": "0787.602.980",
    "name_full": "Zingy Capital",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-22",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220

Primary activity highlighted.

Names & trade names

Legal nameFR

Zingy Capital

Registered office

Place Sainte-Véronique 6

4000 Liège, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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