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Complete company report
Generated 29-07-2026
Active BE 0439.829.276Private limited company

DATA I.N.C.

Rue du Château 2 ·7340 Colfontaine, Belgium· 36 yrs active
Sector: Wholesale trade (46643)
Conclusion Checked

The computed 12-month bankruptcy probability of DATA I.N.C. is 0.5% (very low). The company has been active since 1990 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 36 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +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 3 signals
Long-established
Founded in 1990, 36 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
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 09-07-2025 2025-00247593
31-12-2023 micro 03-07-2024 2024-00207127
31-12-2022 micro 22-06-2023 2023-00150033
31-12-2021 micro 27-06-2022 2022-20098399
31-12-2020 volledig 02-06-2021 2021-17100482
31-12-2019 volledig 26-05-2020 2020-13100494
31-12-2018 volledig 26-06-2019 2019-23300540
31-12-2017 volledig 11-06-2018 2018-17600003
31-12-2016 volledig 07-06-2017 2017-15500502
31-12-2015 volledig 01-07-2016 2016-26500238
Legal Structure
NACE primary Wholesale trade(46643)
Legal form Private limited company(610)
Incorporation02-01-1990
StatusActive
Postal code7340
Establishment units 1 location
DATA I.N.C.
Rue Grande(H) 31, 7301 BoussuNiet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)
since 19902.047.201.826
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53041B0330/00P000 Wallonia 202 m² 1 · 69 m² 9.9 m · 3 fl.
53078A0327/00D002 Wallonia 155 m² 1 · 61 m² 10.2 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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.

2025
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
30-05-2025
State Gazette act Registered-office change
2024
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
22-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
02-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
26-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
07-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 1 acts
Address history · 1
30-05-2025
Registered-office move
All acts · 1 updated 1 year ago
2025
30-05-2025 Registered office moved from Hornu to Colfontaine Registered-office change
  • E GRANDE it HORN 7301 → Rue du Château 2 à 7340 Colfontaine
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Ch\u00E2teau 2 \u00E0 7340 Colfontaine",
        "city": "Colfontaine",
        "region": "waals_gewest",
        "street": "Rue du Ch\u00E2teau",
        "country": "BE",
        "postcode": "7340",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "E GRANDE it HORN 7301",
        "city": "Hornu",
        "region": "waals_gewest",
        "street": "E GRANDE it HORN",
        "country": "BE",
        "postcode": "7301",
        "box_number": null,
        "street_number": "7301",
        "locality_suffix": null
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "2025-05-30",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-05-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.829.276",
    "name_full": "DATA I.N.C.",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MARQUES Cavaco Isidoro Narciso",
    "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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in elektrisch materiaal inclusief installatiemateriaal51871Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Niet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)52112
Primary activity highlighted.
Names & trade names
Legal nameFR DATA I.N.C.
Registered office
Rue du Château 2
7340 Colfontaine, 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