IBAN GROUP
ActiveSummary
IBAN GROUP has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €759,320 and a net result of €115,963. Equity has been growing by about 24% per year since 2019. Its solvency ranks better than 21% of 451 sector peers (NACE 70, financial year 2026). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Official details
Source: KBO- Status
- Active since 30-11-2012 Normal situation
- Activity
- Business and other management consultancy NACE 70200
- Establishment unit
- 2.214.975.895 1180 Ukkel, since 30-11-2012
- Financial year end
- 31 March
- Peppol
- Reachable since 10-12-2025
Board and ownership
- Nourddine BENAMARManaging director
- NAJDI EL AKEL NazihaDirector
- Holdings
- Shares in 1 company TOROCK
Financial position
- Bankruptcy probabilitywithin 12 months
- < 0.1%
- Gross margin
- €458,722
- ▲ 14.1%
- Turnover
- ≈ €670,000
- estimated
- Profit
- €115,963
- ▲ 31.3%
- Equity
- €759,320
- ▲ 18.0%
- Total assets
- €3.8m
- ▼ 1.7%
Score breakdownraises riskLiquidity: current ratio 0.03, cash €41,104lowers riskSize: total assets €3.8mFigures for financial year 2026 (filed on 29-10-2026)Sector: Activities of head offices; management consultancy activities (NACE 70)Show the evidence
Checked score
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, small). It does better than 21% of them on solvency, 18% on liquidity, 64% on profitability and 74% on growth.
The bankruptcy probability was computed on 01-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
The company filed its last 7 accounts on average 11 days after the deadline. In the sector (NACE 70), the median for financial year 2024 was 9 days before the deadline, and 32% of those companies filed late.
Searched, nothing found (2)
Key points
Recent changes
- · Gazette deed Appointment: BENAMAR Nourddine (managing director)
- · Gazette deed Reappointments: Nourrdine BENAMAR (director) and NAJDI EL AKEL Naziha (director)
- · Gazette deed Incorporation
Comparable companies
These companies have the same main activity as IBAN GROUP: business and other management consultancy (NACE 70200). They are comparable in size and age: total assets between €3.3m and €4.8m, founded between 2010 and 2013.
| Company | Total assets | Gross margin |
|---|---|---|
| IBAN GROUP Ukkel | €3.8m | €0.5m |
| GUINIVAL Ukkel | €3.8m | €0.4m |
| E.V.B. Management Brussel | €3.6m | €0.5m |
| COLTHOM DEFENDER Elsene | €4.8m | €0.4m |
| GROM Lochristi | €3.5m | €0.5m |
| Finstratum DMC Pajottegem | €3.3m | €0.4m |
| FiveF Advisory Knokke-Heist | €3.9m | €0.4m |
Key facts about IBAN GROUP
- What is the company number of IBAN GROUP?
- The company number of IBAN GROUP is 0501.657.670. The VAT number is the same number with BE in front: BE 0501.657.670.
- Where is IBAN GROUP based?
- The registered office is at Waterloosesteenweg 780, 1180 Ukkel.Company details
- What does IBAN GROUP do?
- According to the KBO register, the main activity is business and other management consultancy (NACE 70200).
- What is the legal form of IBAN GROUP?
- The legal form of IBAN GROUP is Public limited company (NV).
- When was IBAN GROUP founded?
- IBAN GROUP was founded on 30-11-2012.
- Is IBAN GROUP still active?
- Yes, IBAN GROUP is an active enterprise in the KBO register.
- What is the turnover of IBAN GROUP?
- The turnover in financial year 2026 is ≈ €670,000. This figure is estimated from the gross margin of €458,722 and 73 comparable companies (NACE 70200). It probably lies between €540,000 and €1.3m.Financials
- Is IBAN GROUP profitable?
- In financial year 2026, IBAN GROUP made a profit of €115,963.
- Where can I find the annual accounts of IBAN GROUP?
- IBAN GROUP filed 13 annual accounts with the National Bank of Belgium, the latest for financial year 2026.
- When are the next annual accounts of IBAN GROUP due?
- IBAN GROUP must file the annual accounts for financial year 2027 by 31-10-2027.Timeline
Next steps
See how customers, suppliers and banks see your own company and what to improve first.