Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Legal situation KBO
Opening faillissement according to the CBE.
Financials
Financial year 2021
BANFY COMPANY from Vorst, company number BE0688941213, closed financial year 2021 with a result of € -18,281 after tax. For that financial year BANFY COMPANY recorded a gross margin of € 1,784 and equity of € 22,190. The company made a loss. The company holds a healthy buffer. High debts against a small own buffer. The most recent annual accounts were filed with the National Bank of Belgium on December 30, 2022.
€ 22,190
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -18,281
Profit after tax over the fiscal year.
€ 17,836
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € 7,950.
People and assets in 2021
€ 59,275
Of which on lease € 59,275.
Debts at end 2021
€ 69,639
€ 27,693 is repaid this year. At this pace the long-term loan is gone in ≈ 3 years.
€ 212,328
Supplier invoices still open on the last day of the fiscal year.
€ 7,693
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
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What happened to BANFY COMPANY?
What happened at BANFY COMPANY in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
BANFY COMPANY is active according to the CBE. Legal situation: Opening faillissement.
- New annual accounts for financial year 2021: loss of € 18,281. filed late Source: NBB ↗
- PAUL LOZA became a director. NBB
- ANTALNE JANOVICS became a director. NBB
- Sandel MIHAI became a director. NBB
- Nicolae NEDELCU became a director. NBB
- Mariam GROSU became a director. NBB
- Start of the company according to the CBE. KBO
- Pavel MISCOI-BORTIS became a director. NBB
In short
Paid € 623 in corporate taxes since 2021.
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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
Behind BANFY COMPANY are Pavel MISCOI-BORTIS, Nicolae NEDELCU, Mariam GROSU, Mihaly JANOVICS, PAUL LOZA and ANTALNE JANOVICS.
Directors
According to the 2021 annual accounts
Pavel MISCOI-BORTIS
Manager
since 2018
Nicolae NEDELCU
Associate
since 2019
Mariam GROSU
Associate
since 2019
Mihaly JANOVICS
Manager
since 2018
PAUL LOZA
Associate
since 2020
ANTALNE JANOVICS
Associate
since 2019
Sandel MIHAI
Associate
since 2019
Establishments
Establishment units
Physical locations of this company
Montenegrostraat 105 box 1
1190 Vorst
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0688.941.213
- VAT number
- BE 0688.941.213
- Registered office
- Montenegrostraat 105 bus 1, 1190 Vorst
- Names & denominations
- BANFY COMPANY
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Opening faillissement
- Start date
- 26 January 2018
- Peppol
- Not registered