Active BE 0472.915.382Private limited company

FRANK ROETS

Dieplaan 1 ·3600 Genk, Belgium· 25 yrs active

Sector: Agenten en makelaars in bankdiensten (66191)

Conclusion Checked

FRANK ROETS 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 2000 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
Locations	1
Publications	3

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 2000, 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 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 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	25-08-2025	2025-00404374
31-12-2023	verkort	30-07-2024	2024-00316769
31-12-2022	verkort	30-08-2023	2023-00399285
31-12-2021	verkort	30-09-2022	2022-20443007
31-12-2020	verkort	12-10-2021	2021-71800045
31-12-2019	verkort	20-07-2020	2020-31800358
31-12-2018	verkort	23-07-2019	2019-37000278
31-12-2017	verkort	16-08-2018	2018-46700023
31-12-2016	verkort	31-08-2017	2017-58400551
31-12-2015	verkort	19-08-2016	2016-43700208

Directors & mandates 1 directors

Permanent representatives (1)

These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.

FRANK ROETS BVLegal entity
Permanent representative· perm. rep.: VANSWEEVELT Mietje
State Gazette act 25026528 (25-02-2025)

Permanent representative
25-02-2025 → present

Former directors (1)

ADVIFIN BVLegal entity
Director
State Gazette act 25026528 (25-02-2025)

Former
29-10-2024 → 03-10-2025
2 events
- 03-10-2025 Resigned· Director
- 29-10-2024 Appointed· Director

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	Agenten en makelaars in bankdiensten(66191)
Legal form	Private limited company(610)
Incorporation	03-10-2000
Status	Active
Postal code	3600

Establishment units 1 location

Dieplaan 1, 3600 Genk

de Deposito- en Consignatiekas

since 20002.099.892.028

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.
71016I0771/00A000	Flanders	1,427 m²	1 · 877 m²	30.6 m · 8 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 13 events

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

2025

03-10-2025

State Gazette act Director changes

25-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

25-02-2025

State Gazette act Director changes

2024

30-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

11-12-2023

State Gazette act Director changes

Yves CLERCX

30-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

30-09-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

12-10-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

20-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

23-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

16-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

31-08-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

19-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgian State Gazette reading coverage 0 of 6 acts read

We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 3 acts

All acts · 3 updated 10 months ago

2025

03-10-2025 ADVIFIN BV resigns as director Director changes

ADVIFIN BV, Bestuurder

Original publication ↗

Technical details

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25-02-2025 2 directors appointed Director changes

ADVIFIN BV, Bestuurder
VANSWEEVELT Mietje, Vaste vertegenwoordiger

Original publication ↗

Technical details

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    "filing_date": "2025-02-07",
    "act_kind_objet": "Onderwerp akte:"
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}

2023

11-12-2023 Change in the board of directors Director changes·Yves CLERCX

Notary: Yves CLERCX · Genk

Original publication ↗

Technical details

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      "reason": null,
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        "kbo": "0473.153.429",
        "name": "IMMO MARGARETHA",
        "address": "Margarethalaan 76, 3600 Genk",
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      },
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    },
    {
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      "via_org": {
        "kbo": "0458.916.007",
        "name": "FINEKO",
        "address": "Toekomstlaan 38, 3600 Genk",
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        "legal_form": "NV"
      },
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  "act_meta": {
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Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Agenten en makelaars in bankdiensten66191Agenten en makelaars in bankdiensten66191

Primary activity highlighted.

Names & trade names

Legal nameNL

FRANK ROETS

Registered office

Dieplaan 1

3600 Genk, Belgium

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

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