Skip to content

DALFI

Active
Private limited company·Handel in eigen onroerend goed· 17 yrs active
Rue de Tolifaz(LR) 40 ·4910 Theux, Belgium
KBO/BCE: BE 0806.083.262
Watch Print / PDF
Full dossier in preparation1 of 6 acts processed

Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

Process with priority Sign in free to move this company to the front.
Age17 yrs
Board1
Real estate1 parcel · 2,357 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of DALFI is 0.3% (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.

Trust signals

3 signals
Established
Founded in 2008, 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags

0 events
No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
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?

Financials

Annual accounts & ratios

Source: NBB
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 29-08-2025 2025-00445598
31-12-2023 micro 30-08-2024 2024-00411666
31-12-2022 micro 25-11-2023 2023-00515886
31-12-2021 micro 16-11-2022 2022-20521175
31-12-2020 micro 29-09-2021 2021-69800130
31-12-2019 micro 13-11-2020 2020-70000461
31-12-2018 micro 30-08-2019 2019-55600284
31-12-2017 micro 30-08-2018 2018-53200509
31-12-2016 micro 30-08-2017 2017-50800117
31-12-2015 volledig 31-08-2016 2016-56100303

Directors

Directors & mandates

2 directors
Current directors & mandates
  • ISABELLE BARET
    Director
    State Gazette act 26097128 (28-07-2026)
    Current
    28-07-2026 → present
Former directors (1)
  • DENIS BOSSON
    Director
    State Gazette act 26097128 (28-07-2026)
    Former
    - → 28-07-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Handel in eigen onroerend goed(68110)
Legal form Private limited company(610)
Incorporation02-09-2008
StatusActive
Postal code4910

Structure & network

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality exact location from the address register

Establishment units

1 location
DALFI
Rue de Tolifaz(LR) 40, 4910 TheuxHoldings
since 20082.174.392.184
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area2,357 m²
Buildings1
Building footprint117 m²
Volume (LiDAR)660 m³
Tallest building7.1 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.
63044C0869/00K000 Wallonia 2,357 m² 1 · 117 m² 7.1 m · 2 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.

Publications

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

1 verified act

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2026
28-07-2026 General meeting · Director resignation · Director discharge
4 facts
  • General meeting , 23/06/2026
  • Director resignation, DENIS BOSSON (administrateur)
  • Director discharge, DENIS BOSSON
  • Director appointment, ISABELLE BARET (administrateur)

Analysis

Ask AI about this company

Checked AI

Soon: ask questions about this dossier, risks, curator, sector comparison, answered from the official data on this page.

TryWhat are the main risks?Any recent red flags?Compare to sector peers
Coming soon

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
AI-generated from Checked data; indicative, not legal or investment advice.

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.

Similar

Similar companies

Same sector, nearest first

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Overige vormen van onderwijs85599Overige vormen van onderwijs85599Overige sportactiviteiten, n.e.g.93199Overige sportactiviteiten, neg93199Overige recreatie- en ontspanningsactiviteiten, n.e.g.93299Overige recreatie- en ontspanningsactiviteiten, neg93299
Primary activity highlighted.
Names & trade names
Legal nameFR DALFI
Registered office
Rue de Tolifaz(LR) 40
4910 Theux, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.