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Company record · Antwerpen
Belgian companySituation normaleSociété privée à responsabilité limitée

Finca Invest

Enterprise number
0505.691.781
VAT number
BE0505691781
Registered office
Ter Heydelaan 35, 2100 Antwerpen
See the 4 companies at this address
Incorporated on
25 November 2014
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2020
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

Finca Invest is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2100 Antwerpen. Its main activity falls under “Installation de systèmes de chauffage, de climatisation, de refroidissement et de ventilation alimentés par l'électricité” (NACE 43222).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
25 November 2014
Main activity (NACE)
43222Installation de systèmes de chauffage, de climatisation, de refroidissement et de ventilation alimentés par l'électricité

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Finca Invest through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Antwerpen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Ter Heydelaan 35
2100 Antwerpen
Map
Establishment2238.631.128
Ter Heydelaan 35
2100 Antwerpen
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (3)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202017/06/2021Initialm07-fBNB
01/01/2019 → 31/12/201913/05/2020Initialm07-fBNB
01/01/2018 → 31/12/201822/05/2019Initialm07-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about Finca Invest

Quick answers on Finca Invest's identity, contact details and official CBE information.

What is Finca Invest's enterprise number (CBE)?
Finca Invest's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0505691781. This unique number identifies the company with every Belgian administration.
What is Finca Invest's VAT number?
Finca Invest's intra-Community VAT number is BE0505691781. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Finca Invest's registered office?
Finca Invest's registered office is located at Ter Heydelaan 35, 2100 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is Finca Invest's legal form?
Finca Invest is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Finca Invest incorporated?
Finca Invest was entered in the Crossroads Bank for Enterprises on 25 November 2014. This date is the official start of activity declared with the CBE.
Is Finca Invest still active?
Yes, Finca Invest is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Finca Invest's main activity?
Finca Invest's declared main activity is: Installation de systèmes de chauffage, de climatisation, de refroidissement et de ventilation alimentés par l'électricité (NACE code 43222). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Finca Invest have?
Finca Invest declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Finca Invest filed its annual accounts?
Yes. Finca Invest's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 17 June 2021, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern Finca Invest?
5 official notices about Finca Invest are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Finca Invest subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Finca Invest's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 17 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-21200224
  2. 2020
    1. 13 May 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-12000169
  3. 2019
    1. 1 July 2019Registered officeView the notice19086704
    2. 22 May 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-14000340
    3. 23 April 2019Appointments · ResignationsView the notice19055332
  4. 2018
    1. 17 September 2018Registered office · Appointments · ResignationsView the notice18139140
  5. 2017
    1. 6 September 2017Registered office · Appointments · ResignationsView the notice17127430
  6. 2014
    1. 27 November 2014IncorporationView the notice14311371

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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