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Checked.be
Complete company report
Generated 12-08-2026
Active BE 0877.104.286Private limited company

D.E.F.I.

Rue Grand'Peine(LEE) 8 ·6142 Fontaine-l'Evêque, Belgium· 20 yrs active
Sector: Ontwikkeling van residentiële bouwprojecten (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of D.E.F.I. is 0.3% (very low). The company has been active since 2005 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 20 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

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 2005, 20 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 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 05-06-2026 2026-00140148
31-12-2024 micro 06-08-2025 2025-00362259
31-12-2023 micro 26-07-2024 2024-00297485
31-12-2022 micro 02-06-2023 2023-00110096
31-12-2021 micro 27-07-2022 2022-20238666
31-12-2020 micro 18-08-2021 2021-50000365
31-12-2019 volledig 09-10-2020 2020-61000191
31-12-2018 micro 28-08-2019 2019-53900231
31-12-2017 micro 22-08-2018 2018-48900577
31-12-2016 micro 25-08-2017 2017-49500397
Legal Structure
NACE primary Ontwikkeling van residentiële bouwprojecten(68121)
Legal form Private limited company(610)
Incorporation02-11-2005
StatusActive
Postal code6142
Establishment units 1 location
D.E.F.I.
Rue Grand'Peine(LEE) 8, 6142 Fontaine-l'EvêqueBemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis
since 20062.150.018.361
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.
52038B0227/00F000 Wallonia 1,092 m² 1 · 141 m² 6.1 m · 1 fl.
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 11 events

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

2026
05-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
06-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
10-01-2025
State Gazette act Registered-office change
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
02-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
18-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
09-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
22-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
25-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
Belgisch Staatsblad, acts 1 acts
Address history · 1
10-01-2025
Registered-office move
All acts · 1 updated 1 year ago
2025
10-01-2025 Registered office moved from LEERNES to LE ROEULX Registered-office change
  • rue Grand Peine, 8 à 6142 LEERNES → Rue Nestor Vandercamme, 58 7070 LE ROEULX
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Nestor Vandercamme, 58 7070 LE ROEULX",
        "city": "LE ROEULX",
        "region": "waals_gewest",
        "street": "Nestor Vandercamme",
        "country": "BE",
        "postcode": "7070",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Grand Peine, 8 \u00E0 6142 LEERNES",
        "city": "LEERNES",
        "region": "waals_gewest",
        "street": "Grand Peine",
        "country": "BE",
        "postcode": "6142",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-11-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire accepte le transfert du si\u00E9ge de la soci\u00E9t\u00E9 rue Grand Peine, 8 \u00E0 6142 LEERNES, cette d\u00E9cision prend effet imm\u00E9diatement.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-10",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0877.104.286",
    "name_full": "DEFI",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Domange",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
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
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
Legal nameFR D.E.F.I.
Registered office
Rue Grand'Peine(LEE) 8
6142 Fontaine-l'Evêque, 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