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GFIN

Active
Private limited company· 5 yrs active
Route de Genval 32 ·1380 Lasne, Belgium
KBO/BCE: BE 0759.967.878
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Age5 yrs
Board6
Connections1

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of GFIN is 2.4% (moderate). The 2024 annual accounts show equity of €4.99M and a net result of €1.06M. Equity is growing by ~17.2% per year across the filed fiscal years. The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 5 annual accounts.

Signals

2 signals · with evidence
Consistently profitable
Positive net result in the two most recent financial years (2022 and 2023).
View the result trend
Growing equity
Equity grew over 2021-2023. Profits are largely retained rather than distributed.
View the equity trend

Signals are derived from the filed annual accounts and the sector comparison. No composite score: each signal is separately verifiable at the source.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 10 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 26-06-2025, 35 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 5 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 26-06-2025 35 d early 2025-00208606
31-12-2023 31-07-2024 13-05-2024 79 d early 2024-00087320
31-12-2022 31-07-2023 12-06-2023 49 d early 2023-00122960
31-12-2021 31-07-2022 16-05-2022 76 d early 2022-20033271
30-06-2021 31-01-2022 30-11-2021 62 d early 2021-78900358

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 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, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
2.4% Moderate
0%0,5%1,5%4%10%≥25%
Young company +No NACE activity registered +Annual accounts: healthy financial profile

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

TurnoverNot published (abbreviated filing)
EBIT marginNot published (abbreviated filing)
Net result€1.06M+63.2%
Working capital€-870k-8.3%

Annual accounts & ratios

Source: NBB · 2024
Annual accounts filed on 26-06-2025 with the NBB · fiscal year 2024 · ander
€-500k€0€500k€1.00MOperating result 2021: €-126k€-126kNet result 2021: €409k€409kOperating result 2021: €-5k€-5kNet result 2021: €550k€550kOperating result 2022: €-3k€-3kNet result 2022: €362k€362kOperating result 2023: €-190k€-190kNet result 2023: €652k€652kOperating result 2024: €-260k€-260kNet result 2024: €1.06M€1.06M20212021202220232024
Operating resultNet result
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing Equity: growth of ~17.2%/year over 4 fiscal years, indicative, assuming unchanged policy.
€2.00M€4.00M€6.00M€8.00M2025: €5.76M (€5.37M - €6.16M)2026: €6.47M (€6.07M - €6.87M)2027: €7.18M (€6.78M - €7.57M)2021: €2.71M2022: €3.77M2023: €4.42M2024: €4.99M2021202220232024202520262027
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?

The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.

The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.

A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).

EBITDA
€-3k
+97.2% 21-24
Net profit
€1.06M
+63.2% 21-24
Cash flow
€552k
+33.3% 21-24
Total assets
€9.48M
+35.6% 21-24
Equity
€4.99M
+12.7% 21-24
Working capital
€-870k
-8.3% 21-24
Dividends
€500k
+400.0% 21-24
Debt
€4.49M
+75.0% 21-24
Debt ≤ 1y
€1.03M
+23.8% 21-24
Debt > 1y
€3.35M
+103.0% 21-24
Current ratio
0.16
+315.5% 21-24
Quick ratio
0.16
+315.5% 21-24
Solvency
52.6%
-16.9% 21-24
Debt / equity
0.90
+55.2% 21-24
ROE
21.3%
+44.7% 21-24
ROA
11.2%
+20.3% 21-24
Interest coverage
-0.03
- 21-24
Figures by fiscal year
Fiscal year2024
Depositander
Revenue-
EBITDA-
Net profit€1.06M
Cash flow-
Staff costs-
Income taxes-
Dividends€500k
Total assets€9.48M
Equity€4.99M
Debt€4.49M
of which ≤ 1y€1.03M
of which > 1y€3.35M
Working capital€-870k
Employees (FTE)-
Ratios (computed)
2024
Current ratio0.16
Quick ratio0.16
Working capital ratio-9.2%
Solvency52.6%
Debt / equity0.90
Long-term debt ratio0.67
Interest coverage-
Gross margin-
Net margin-
ROA11.2%
ROE21.3%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2024
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet, Assets
TOTAL ASSETS 20/58€9.48M
Fixed assets 21/28€9.31M
Financial fixed assets 28€9.31M
Current assets 29/58€163k
Amounts receivable within one year 40/41€428
Cash & bank 54/58€162k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€9.48M
Equity 10/15€4.99M
Contributions / capital 10/11€2.55M
Accumulated profits (losses) 14€2.44M
Amounts payable 17/49€4.49M
Amounts payable after one year 17€3.35M
Amounts payable within one year 42/48€1.03M
Trade debts payable within one year 44€168k
Income statement
Operating result 9901€-260k
Financial income 75€1.50M
Financial charges 65€176k
Result before taxes 9903€1.06M
Net result for the period 9904€1.06M
Result to be appropriated 9905€1.06M
You're seeing the latest fiscal year only. Unlock 4 prior years (figures + ratios) with a paid plan. See plans →
Ratios computed by Checked.

Health barometer

FY 2024 · computed
63 / 100 Healthy
050100
Computed from 4 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.

See plans →
Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.

Directors

Directors & mandates

7 directors
Current directors & mandates
  • SA LORMANELegal entity
    Director· perm. rep.: Sandro Ardizzone
    State Gazette act 25104684 (18-08-2025)
    Current
    18-08-2025 → present
  • INTERACTIONS SRLLegal entity
    Director· perm. rep.: Alexandre Convent
    State Gazette act 24092643 (19-06-2024)
    Current
    19-06-2024 → present
    2 events
    • 19-06-2024 Mandate renewed· Director
    • 14-06-2024 Resigned· Director
  • Lormane SRLLegal entity
    Director· perm. rep.: Sandro Ardizzone
    State Gazette act 24092643 (19-06-2024)
    Current
    19-06-2024 → present
    2 events
    • 19-06-2024 Mandate renewed· Director
    • 19-06-2024 Appointed· Managing director
  • PORTVISION SRLLegal entity
    Director· perm. rep.: Nicolas Portello
    State Gazette act 24092643 (19-06-2024)
    Current
    19-06-2024 → present
    2 events
    • 19-06-2024 Mandate renewed· Director
    • 14-06-2024 Resigned· Director
  • WhiteStone Group SALegal entity
    Director· perm. rep.: Martin Collier
    State Gazette act 25104684 (18-08-2025)
    Current
    19-06-2024 → present
    2 events
    • 18-08-2025 Appointed· Director
    • 19-06-2024 Mandate renewed· Director
  • Antoine Duchateau
    Director
    State Gazette act 22133639 (14-11-2022)
    Current
    11-10-2022 → present
Former directors (1)
  • Dominique Gosselin
    Director
    State Gazette act 22133639 (14-11-2022)
    Former
    - → 09-09-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
CDP Partners - De Wulf & C°Current
Statutory auditor · represented by Vincent De Wulf
- 01-06-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary -
Legal form Private limited company(610)
Incorporation18-12-2020
StatusActive
Postal code1380

Structure & network

Connections & network

1 connected company
Group structure
GOLD AND FOREX INTERNATIONAL
Subsidiary · 3 locations
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
GFIN
Route de Genval 32, 1380 LasneActiviteiten van hoofdkantoren
since 20202.311.895.426
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area7,715 m²
Buildings1
Building footprint691 m²
Volume (LiDAR)5,655 m³
Tallest building9.9 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.
25076A0598/00E000 Wallonia 7,715 m² 1 · 691 m² 9.9 m · 3 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

8 acts
Capital history · 1
05-11-2021
v3.2
All acts · 8 updated 5 months ago
2026
09-03-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean VINCKE
Summary: Statutes changeNotary: Jean VINCKE · BruxellesFirm: ACTALYS, Notaires associés
2025
18-08-2025 2 directors appointed Director changes
  • Martin Collier, Bestuurder
  • Sandro Ardizzone, Bestuurder
Summary: v3.2
2024
22-07-2024 2 resigning Director changes
  • Nicolas Portello, Bestuurder
  • Alexandre Convent, Bestuurder
Summary: v3.2
19-06-2024 1 director appointed, 4 reappointed Director changes
  • Sandro Ardizzone, Gedelegeerd bestuurder
  • Sandro Ardizzone, Bestuurder
  • Frédéric Pouchain, Bestuurder
  • Nicolas Portello, Bestuurder
  • Alexandre Convent, Bestuurder
Summary: v3.2
2023
01-06-2023 Vincent De Wulf appointed as statutory auditor Director changes
  • Vincent De Wulf, Commissaris
Summary: v3.2
2022
14-11-2022 1 director appointed, 1 resigning Director changes
  • Antoine Duchateau, Bestuurder
  • Dominique Gosselin, Bestuurder
Summary: v3.2
01-02-2022 Articles of association amended Statutes amendment
2021
05-11-2021 Capital increase of €250,782.61 to €2,550,782.61 Capital & shares
  • €2.300.000 → €2.550.782,61
Summary: v3.2

Analysis

Snowflake analysis

financial profile on 5 axes
Health63Profitability100Solvency63Growth78Stability94
80 / 100

Exceptional profile, strong across almost every axis.

All 5 axes are computed from data Checked has read.

Health 63
Profitability 100
Solvency 63
Growth 78
Stability 94

Ask AI about this company

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AI due-diligence brief

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Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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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.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameFR GFIN
Registered office
Route de Genval 32
1380 Lasne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.