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Company record · Wavre
Belgian companySituation normaleSociété à responsabilité limitée

JFP Finances

Enterprise number
0658.964.055
VAT number
BE0658964055
Registered office
Rue Marc Brison 8b, 1300 Wavre
Incorporated on
13 July 2016
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2025
m81-f model
Size
Not published
Workforce not declared
Equity
€20.5K
Financial year 2025
Net result
€149.4K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

JFP Finances is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1300 Wavre. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
13 July 2016
Main activity (NACE)
64210Activités de société holding

Secondary activities

7 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityFinancial or credit institution

Given its declared activity (“Activités de société holding”), JFP Finances belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran JFP Finances 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
Wavre

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Rue Marc Brison 8b
1300 Wavre
Map
Establishment2255.895.940
Chaussée de Wavre 83
1360 Perwez
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€20,460€149,358
2022€20,460€84,953
2020––
2019––

Financial ratios

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

Solvency
7,1%
3,8%
Financial year 2025

Equity / balance sheet total

Liquidity
1,04 x
0,03
Financial year 2025

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
730%
314,8%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202520222020Trend
Solvency
7,1%
3,8%
3,3%
-
Liquidity
1,04 x
0,03
1,02 x
-
Net margin---
-
Operating margin---
-
Long-term debt-
3,7%
-
-
Return on equity
730%
314,8%
415,2%
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (5)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202509/07/2026Initialm81-fBNB
01/01/2022 → 31/12/202222/08/2023Initialm81-fBNB
01/01/2020 → 31/12/202030/08/2021Initialm87-fBNB
01/01/2019 → 31/12/201923/08/2020Initialm07-fBNB
01/01/2018 → 31/12/201801/08/2019Initialm07-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 JFP Finances

Quick answers on JFP Finances's identity, contact details and official CBE information.

What is JFP Finances's enterprise number (CBE)?
JFP Finances's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0658964055. This unique number identifies the company with every Belgian administration.
What is JFP Finances's VAT number?
JFP Finances's intra-Community VAT number is BE0658964055. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is JFP Finances's registered office?
JFP Finances's registered office is located at Rue Marc Brison 8b, 1300 Wavre, Belgium. This address is the official one declared with the CBE.
What is JFP Finances's legal form?
JFP Finances is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was JFP Finances incorporated?
JFP Finances was entered in the Crossroads Bank for Enterprises on 13 July 2016. This date is the official start of activity declared with the CBE.
Is JFP Finances still active?
Yes, JFP Finances is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is JFP Finances's main activity?
JFP Finances's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does JFP Finances have?
JFP Finances declares 1 establishment unit registered with the CBE, on top of its registered office.
Has JFP Finances filed its annual accounts?
Yes. JFP Finances's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 9 July 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern JFP Finances?
3 official notices about JFP Finances 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 JFP Finances subject to anti-money-laundering obligations in Belgium?
Yes. JFP Finances belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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. 2026
    1. 9 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00273852
  2. 2023
    1. 22 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00341683
  3. 2022
    1. 29 August 2022Articles of associationView the notice22354021
  4. 2021
    1. 30 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-64000172
    2. 23 February 2021Corporate purpose · Legal form · Appointments · ResignationsView the notice21311974
  5. 2020
    1. 23 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-44200040
  6. 2019
    1. 1 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-42500445
  7. 2016
    1. 15 July 2016IncorporationView the notice16315193

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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