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Complete company report
Generated 12-08-2026
Active BE 0894.879.636Private limited company

D.M. FINANCES

Avenue des Thermes 120 ·4050 Chaudfontaine, Belgium· 18 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of D.M. FINANCES is 0.2% (very low). The company has been active since 2008 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 18 yrs
Board 2
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% 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
Established
Founded in 2008, 18 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 10-04-2026 2026-00080283
31-12-2023 micro 29-08-2024 2024-00390134
31-12-2022 micro 30-06-2023 2023-00180111
31-12-2021 micro 25-08-2022 2022-20322256
31-12-2020 micro 23-08-2021 2021-51000557
31-12-2019 micro 30-10-2020 2020-65000328
31-12-2018 micro 23-07-2019 2019-35900140
31-12-2017 micro 28-06-2018 2018-23700035
31-12-2016 volledig 20-06-2017 2017-18000318
31-12-2015 volledig 29-07-2016 2016-36700240
Directors & mandates 2 directors
Current directors & mandates
  • Marc LEVAUX
    Director
    State Gazette act 26004499 (09-01-2026)
    Current
    08-11-2025 → present
  • Christelle DILLEN
    Director
    State Gazette act 22109589 (14-09-2022)
    Current
    01-10-2022 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Private limited company(610)
Incorporation14-01-2008
StatusActive
Postal code4050
Establishment units 1 location
D.M. FINANCES
Avenue des Thermes 120, 4050 ChaudfontaineDetailhandel in glas-, porselein- en aardewerk en in niet-elektrische huishoudelijke artikelen in gespecialiseerde winkels
since 20082.171.083.791
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.
62022C0194/02P000 Wallonia 327 m² 1 · 146 m² 14.5 m · 4 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 18 events

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

2026
10-04-2026
NBB filing Annual accounts filed
fiscal year 2024 · micro
09-01-2026
State Gazette act Director changes
v3.2
2024
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
09-08-2023
State Gazette act Registered-office change
v3.2
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
14-09-2022
State Gazette act Director changes
v3.2
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
23-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
23-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
22-03-2018
State Gazette act Statutes amendment
v3.2
12-01-2018
State Gazette act Capital & shares
v3.2
2017
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
26-08-2016
State Gazette act Registered-office change
v3.2
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
09-06-2015
State Gazette act Registered-office change
v3.2
2014
07-01-2014
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 8 acts
Capital history · 2
12-01-2018
v3.2
07-01-2014
v3.2
Address history · 3
09-08-2023
v3.2
26-08-2016
v3.2
09-06-2015
v3.2
All acts · 8 updated 7 months ago
2026
09-01-2026 Marc LEVAUX appointed as director Director changes
  • Marc LEVAUX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc LEVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-08",
      "evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur pour un mandat qui prend cours le 8 novembre 2025 pour une dur\u00E9e illimit\u00E9e: Monsieur Marc LEVAUX, dont le domicile est situ\u00E9 \u00E0 rue Fusch 46 \u00E0 4000 LIEGE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.879.636",
    "name_full": "D.M. FINANCES",
    "legal_form": "SRL"
  }
}
2023
09-08-2023 Registered office moved within CHAUDFONTAINE Registered-office change
  • Rue Albert et Louis Curvers 39, 4053 Chaudfontaine → avenue des Thermes 120, 4050 CHAUDFONTAINE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CHAUDFONTAINE",
        "region": "R\u00E9gion wallonne",
        "street": "avenue des Thermes",
        "country": "BE",
        "postcode": "4050",
        "box_number": null,
        "street_number": "120"
      },
      "old_address": {
        "city": "Chaudfontaine",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Albert et Louis Curvers",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": null,
      "evidence_quote": "Huiti\u00E8me r\u00E9solution : Si\u00E8ge L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 4050, CHAUDFONTAINE, avenue des Thermes 120."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.879.636",
    "name_full": "D.M. FINANCES",
    "legal_form": "SPRL"
  }
}
2022
14-09-2022 Christelle DILLEN appointed as director Director changes
  • Christelle DILLEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle DILLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de d\u00E9s\u00EDgner Mme Christelle DILLEN n\u00E9e le 3 mars 1974 \u00E0 Li\u00E8ge, domicili\u00E9e \u00E0 4053 Chaudfontaine, Rue Albert et Louis Curvers 39, en tant qu\u0027administrateur de la SRL D.M. FINANCES, avec effet le 1er octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.879.636",
    "name_full": "D.M. FINANCES",
    "legal_form": "SPRL"
  }
}
2018
22-03-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.879.636",
    "name_full": "D.M. FINANCES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-01-2018 Capital decrease of €76,446 to €18,600 Capital & shares
  • €95.046 → €18.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 76446,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": -76446,
      "before_eur": 95046,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-20",
      "evidence_quote": "Le g\u00E9rant et associ\u00E9 unique, repr\u00E9sentant l\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide de r\u00E9duire le capital souscrit \u00E0 concurrence d\u0027un montant de 76.446 euros, pour le ramener de 95.046 euros \u00E0 18.600 euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.879.636",
    "name_full": "D.M. FINANCES",
    "legal_form": "SPRL"
  }
}
2016
26-08-2016 Registered office moved from Liège to Embourg Registered-office change
  • Rue de Campine 341, 4000 Liège → Rue Albert et Louis Curvers 39, 4053 Embourg
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Embourg",
        "region": null,
        "street": "Rue Albert et Louis Curvers",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue de Campine",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "341"
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Rue Albert et Louis Curvers 39 - 4053 Embourg \u00E0 dater du 30/06/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.879.636",
    "name_full": "D.M. FINANCES",
    "legal_form": "SPRL"
  }
}
2015
09-06-2015 Registered office moved from Liège to LIEGE Registered-office change
  • Quai des Tanneurs 21, 4020 Liège → rue de campine 341, 4000 LIEGE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "rue de campine",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "341"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Quai des Tanneurs",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 rue de campine 341 \u00E0 4000 LIEGE \u00E0 dater du 28/05/15"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.879.636",
    "name_full": "D.M. FINANCES",
    "legal_form": "SPRL"
  }
}
2014
07-01-2014 Capital increase of €76,446 to €95,046 Capital & shares
  • €18.600 → €95.046
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 76446,
      "currency": "EUR",
      "after_eur": 95046,
      "delta_eur": 76446,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-17",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de septante six mille quatre cent quarante six (76.446 \u20AC) pour le porter de dix huit mille six cents (18.600 \u20AC) \u00E0 nonante cinq mille quarante six euros (95.046 \u20AC) par des apports en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.879.636",
    "name_full": "D.M. FINANCES",
    "legal_form": "SPRL"
  }
}
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.

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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Detailhandel in glas-, porselein- en aardewerk en in niet-elektrische huishoudelijke artikelen47553Detailhandel in andere huishoudelijke artikelen, neg47559Detailhandel in glas-, porselein- en aardewerk en in niet-elektrische huishoudelijke artikelen in gespecialiseerde winkels47593Detailhandel in andere huishoudelijke artikelen in gespecialiseerde winkels, n.e.g.47599Overige detailhandel in nieuwe artikelen in gespecialiseerde winkels, n.e.g.47789Overige detailhandel in nieuwe artikelen neg47789Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameFR D.M. FINANCES
Registered office
Avenue des Thermes 120
4050 Chaudfontaine, 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