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Generated 13-08-2026
Active BE 0473.551.525Public limited company

CDI

Chemin de la Guelenne 66 ·7060 Soignies, Belgium· 25 yrs active
Sector: Algemene bouw van residentiële gebouwen (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of CDI is 0.6% (low). The company has been active since 2000 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 25 yrs
Board 1
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2000, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 08-07-2025 2025-00242770
31-12-2023 volledig 09-10-2024 2024-00505874
31-12-2022 volledig 24-08-2023 2023-00351531
31-12-2021 volledig 25-09-2022 2022-20437059
31-12-2020 volledig 30-09-2021 2021-69700211
31-12-2019 volledig 01-10-2020 2020-57800045
31-12-2018 volledig 30-07-2019 2019-40400585
31-12-2017 volledig 28-09-2018 2018-66900471
31-12-2016 volledig 26-09-2017 2017-63000287
31-12-2015 volledig 01-07-2016 2016-25900130
Directors & mandates 3 directors
Current directors & mandates
  • Iberraken Djamal
    Managing director
    State Gazette act 24382901 (29-03-2024)
    Current
    18-05-2015 → present
    4 events
    • 27-12-2023 Appointed· Managing director
    • 29-09-2016 Mandate renewed· Director
    • 10-08-2016 Appointed· Managing director
    • 18-05-2015 Appointed· Director
Former directors (2)
  • Samir IBERRAKEN
    Director
    State Gazette act 16147365 (25-10-2016)
    Former
    29-09-2016 → 15-04-2025
    2 events
    • 15-04-2025 Resigned· Director
    • 29-09-2016 Mandate renewed· Director
  • GOUCHA FAYSAL
    Director
    State Gazette act 15070278 (18-05-2015)
    Former
    - → 02-04-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Algemene bouw van residentiële gebouwen(41001)
Legal form Public limited company(014)
Incorporation15-12-2000
StatusActive
Postal code7060
Establishment units 1 location
C.D.I.
Chemin de la Guelenne 66, 7060 SoigniesVervaardiging van artikelen van beton voor de bouw
since 20012.094.201.096
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
55040A0647/00F000 Wallonia 1,660 m² - -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 15 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
29-12-2025
State Gazette act Director changes
v3.2
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
29-03-2024
State Gazette act Director changes
v3.2
2023
24-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
25-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
01-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
26-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
09-02-2017
State Gazette act Director changes
v3.2
2016
25-10-2016
State Gazette act Director changes
v3.2
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
18-05-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 5 acts
All acts · 5 updated 7 months ago
2025
29-12-2025 Samir IBERRAKEN resigns as director Director changes
  • Samir IBERRAKEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samir IBERRAKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie le mardi 15 avril 2025, la d\u00E9mission de Monsieur Samir IBERRAKEN de sa fonction d\u0027administrateur est accept\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 Monsieur Samir IBERRAKEN pour la gestion durant l\u0027exercice de son mandat. D\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.551.525",
    "name_full": "CDI",
    "legal_form": "SA"
  }
}
2024
29-03-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.551.525",
    "name_full": "CDI",
    "legal_form": "SA"
  }
}
2017
09-02-2017 Iberraken Djamal appointed as managing director Director changes
  • Iberraken Djamal, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Iberraken Djamal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Djamal Iberraken comme administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 10/08/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.551.525",
    "name_full": "CDI",
    "legal_form": "SA"
  }
}
2016
25-10-2016 2 reappointed Director changes
  • Iberraken Djamal, Bestuurder
  • Iberraken Samir, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iberraken Djamal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat des administrateurs expire le 28 septembre 2016 et ont ensuite \u00E9t\u00E9 nomm\u00E9s administrateurs pour une dur\u00E9e de 6 ans : Monsieur Iberraken Djamal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iberraken Samir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat des administrateurs expire le 28 septembre 2016 et ont ensuite \u00E9t\u00E9 nomm\u00E9s administrateurs pour une dur\u00E9e de 6 ans : Monsieur Iberraken Samir"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.551.525",
    "name_full": "CDI",
    "legal_form": "SA"
  }
}
2015
18-05-2015 1 director appointed, 1 resigning Director changes
  • IBERRAKEN DJAMAL, Bestuurder
  • GOUCHA FAYSAL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOUCHA FAYSAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-02",
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE PREND ACTE DE LA DEMISSION DU POSTE D\u0027ADMINISTRATEUR DE MONSIEUR GOUCHA FAYSAL, DOMICILIE RUE SAINTE RITA, 52 - 5004 BOUGE, AVEC EFFET AU 02/04/2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IBERRAKEN DJAMAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "LE CONSEIL D\u0027ADMINISTRATION ETANT CONSTITUE, IL A DECLARE SE REUNIR EN VUE DE PROCEDER AUX NOMINATIONS SUIVANTES: - PRESIDENT DU CONSEIL D\u0027ADMINSTRATION: MONSIEUR IBERRAKEN DJAMAL -ADMINISTRATEUR-DELEGUE: MONSIEUR IBERRAKEN DJAMAL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.551.525",
    "name_full": "CDI",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwen van individuele huizen45211Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Overige werkzaamheden in verband met de afwerking van gebouwen45450
Primary activity highlighted.
Names & trade names
Legal nameFR CDI
Registered office
Chemin de la Guelenne 66 bus A
7060 Soignies, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative