Checked.be
Active
BE 0746.604.743BTW-eenheid
GROUPE CREFI
Boulevard Alfred de Fontaine 4 ·6000 Charleroi, Belgium· 6 yrs active
Sector: Activiteiten van centrale banken
(64110)
Conclusion
GROUPE CREFI 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 |
Bankruptcy probability (12 mo)
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
0 / 100
Low riskTrust 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 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 overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not everyone files there: sole traders and condominium associations fall outside that obligation, and small non-profits file their accounts with the registry of the enterprise court. A dormant company does still have to file, so missing figures are themselves a signal there. If the company files later, the figures appear here automatically.
Legal Structure
| NACE primary | Activiteiten van centrale banken(64110) |
| Legal form | BTW-eenheid(003) |
| Incorporation | 01-04-2020 |
| Status | Active |
| Postal code | 6000 |
Real-estate footprint
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52011B0239/00L176 | Wallonia | 419 m² | 1 · 346 m² | 32.2 m · 10 fl. |
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Credit advice
Company registry (CBE)
Activities
Activiteiten van centrale banken64110Activiteiten van verzekeringsagenten en -makelaars66220
Names & trade names
| Legal nameFR | GROUPE CREFI |
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