FINANCIAL INTELLIGENCE & PROCESSING
The computed 12-month bankruptcy probability of FINANCIAL INTELLIGENCE & PROCESSING is 0.1% (very low). The company has been active since 2005 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.
| Active | 21 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 31-07-2025 | 2025-00362903 |
| 31-12-2023 | micro | 22-07-2024 | 2024-00269128 |
| 31-12-2022 | micro | 31-07-2023 | 2023-00296836 |
| 31-12-2021 | micro | 29-08-2022 | 2022-20335764 |
| 31-12-2020 | micro | 22-07-2021 | 2021-38700556 |
| 31-12-2019 | micro | 22-10-2020 | 2020-62500277 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-59100117 |
| 31-12-2017 | volledig | 14-08-2018 | 2018-45600107 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-27100450 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-50600501 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 03-01-2005 |
| Status | Active |
| Postal code | 1330 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25033B0525/00T002 | Wallonia | 2,544 m² | 1 · 1,570 m² | - |
| 21903B0310/00H002 | Brussels | 1,401 m² | 1 · 254 m² | 15.9 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-06-2023 Registered office moved to Rixensart
- l'Avenue Franklin Roosevelt 104 boîte 14 à 1330 Rixensart
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027Avenue Franklin Roosevelt 104 bo\u00EEte 14 \u00E0 1330 Rixensart",
"city": "Rixensart",
"region": "waals_gewest",
"street": "Avenue Franklin",
"country": "BE",
"postcode": "1330",
"box_number": "14",
"street_number": "104",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-12-27",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers l\u0027Avenue Franklin Roosevelt 104 bo\u00EEte 14 \u00E0 1330 Rixensart avec effet au 27/12/2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "mixed",
"pub_date": "2023-06-13",
"filing_date": "2023-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-27",
"unanimous": true
},
"subject_company": {
"kbo": "0870.950.033",
"name_full": "Financial Intelligence \u0026 Processing",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27/12/2022"
]
}| Legal nameFR | FINANCIAL INTELLIGENCE & PROCESSING |
| AbbreviationFR | FIPCOR |