Summary
Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of DAXI is 0.5% (low). The company has been active since 1989 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.
Filing behaviour
From the deposit records, complete market-wide| Year closed | Due by | Filed | Variance | Reference |
|---|---|---|---|---|
| 31-12-2025 | 31-07-2026 | nothing on record | not filed | - |
| 31-12-2024 | 31-07-2025 | 10-07-2025 | 21 d early | 2025-00266282 |
| 31-12-2023 | 31-07-2024 | 18-07-2024 | 13 d early | 2024-00269912 |
| 31-12-2022 | 31-07-2023 | 27-07-2023 | 4 d early | 2023-00283726 |
| 31-12-2021 | 31-07-2022 | 24-08-2022 | 24 d late | 2022-20320617 |
| 31-12-2020 | 31-07-2021 | 22-07-2021 | 9 d early | 2021-39500087 |
| 31-12-2019 | 31-07-2020 | 14-09-2020 | 45 d late | 2020-53100205 |
| 31-12-2018 | 31-07-2019 | 22-08-2019 | 22 d late | 2019-48900411 |
| 31-12-2017 | 31-07-2018 | 21-08-2018 | 21 d late | 2018-47900489 |
| 31-12-2016 | 31-07-2017 | 28-08-2017 | 28 d late | 2017-48800005 |
| 31-12-2015 | 31-07-2016 | 29-08-2016 | 29 d late | 2016-49000425 |
Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.
Trust signals
2 signalsAdministrative Flags
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneStatistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Financials
Annual accounts & ratios
Source: NBB| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00266282 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00269912 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00283726 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20320617 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-39500087 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-53100205 |
| 31-12-2018 | volledig | 22-08-2019 | 2019-48900411 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-47900489 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-48800005 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-49000425 |
Directors
Directors & mandates
14 directors-
Falrey76 SRLLegal entityDirectorState Gazette act 25068586 (30-05-2025)Current30-05-2025 → present
-
Angelika NiemczyckaMandataireState Gazette act 23132230 (17-10-2023)Current17-10-2023 → present
-
Belgian Industrial Group SRLLegal entityDirectorState Gazette act 23132230 (17-10-2023)Current17-10-2023 → present
-
Caracal Group SRLLegal entityDirectorState Gazette act 23132230 (17-10-2023)Current17-10-2023 → present
-
Key Invest 2.0 SRLLegal entityDirectorState Gazette act 23132230 (17-10-2023)Current17-10-2023 → present
-
Kreanove SRL / Marion de CrombruggheLegal entityMandataireState Gazette act 23132230 (17-10-2023)Current17-10-2023 → present
-
DAXI GROUPDirectorState Gazette act 21336516 (15-06-2021)Current15-06-2021 → present
-
KEY INVEST 2.0DirectorState Gazette act 21336516 (15-06-2021)Current15-06-2021 → present
Historic, not recently confirmed (2)
-
Caracal Group SPRLLegal entityManaging directorState Gazette act 18083244 (29-05-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 29-05-2018 Appointed· Managing director
- 03-05-2018 Appointed· Managing director
- 06-03-2018 Appointed· Director
-
Jérôme LeclefDirectorState Gazette act 18083244 (29-05-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 15-06-2021 Resigned· Director
- 29-05-2018 Appointed· Director
- 06-03-2018 Appointed· Director
Permanent representatives (3)
-
Bruno HubertReprésentant permanentState Gazette act 23132230 (17-10-2023)Permanent representative17-10-2023 → present
-
Charles DupontReprésentant permanentState Gazette act 23132230 (17-10-2023)Permanent representative17-10-2023 → present
-
Jérôme LeclefReprésentant permanentState Gazette act 23132230 (17-10-2023)Permanent representative17-10-2023 → present
Former directors (4)
-
Jean-Pierre De ZutterManaging directorState Gazette act 18071046 (03-05-2018)Former18-06-2010 → 29-05-2018
4 events
- 29-05-2018 Resigned· Managing director
- 03-05-2018 Appointed· Managing director
- 19-05-2016 Appointed· Managing director
- 18-06-2010 Appointed· Managing director
-
Anne-Marie DEBROUXDirectorState Gazette act 16068242 (19-05-2016)Former18-06-2010 → 06-03-2018
3 events
- 06-03-2018 Resigned· Director
- 19-05-2016 Appointed· Director
- 18-06-2010 Appointed· Director
-
Aurélie DE ZUTTERDirectorState Gazette act 16068242 (19-05-2016)Former18-06-2010 → 06-03-2018
3 events
- 06-03-2018 Resigned· Director
- 19-05-2016 Appointed· Director
- 18-06-2010 Appointed· Director
-
Sophie DE ZUTTERDirectorState Gazette act 16068242 (19-05-2016)Former18-06-2010 → 06-03-2018
3 events
- 06-03-2018 Resigned· Director
- 19-05-2016 Appointed· Director
- 18-06-2010 Appointed· Director
Insolvency mandates
Legal Structure
| NACE primary | Vervaardiging van locomotieven en ander rollend materieel voor spoorwegen(30200) |
| Legal form | Public limited company(014) |
| Incorporation | 08-09-1989 |
| Status | Active |
| Postal code | 6040 |
Structure & network
Locations & real estate
Registered office
from the Crossroads BankThis address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Zoning Industriel-2ème rue 206040 CharleroiEstablishment units
1 locationPublications
Lifecycle & Insolvency Signals
Belgisch Staatsblad · acts
11 acts30-05-2025 Falrey76 SRL appointed as director
17-10-2023 8 directors appointed
- Caracal Group SRL, Bestuurder
- Belgian Industrial Group SRL, Bestuurder
- Key Invest 2.0 SRL, Bestuurder
- Bruno Hubert, Représentant permanent
- Charles Dupont, Représentant permanent
- Jérôme Leclef, Représentant permanent
- Angelika Niemczycka, Mandataire
- Kreanove SRL / Marion de Crombrugghe, Mandataire
15-06-2021 2 directors appointed, 1 resigning
- KEY INVEST 2.0, Bestuurder
- DAXI GROUP, Bestuurder
- Jérôme LECLEF, Bestuurder
23-06-2020 Capital decrease of €545,052 to €897,048
05-02-2020 Publication in the Belgian Official Gazette, Miscellaneous
29-05-2018 2 directors appointed, 1 resigning
- Caracal Group SPRL, Gedelegeerd bestuurder
- Jérôme Leclef, Bestuurder
- Jean-Pierre De Zutter, Gedelegeerd bestuurder
03-05-2018 2 directors appointed
- Caracal Group SPRL, Gedelegeerd bestuurder
- Jean-Pierre De Zutter, Gedelegeerd bestuurder
19-03-2018 Capital decrease of €500,000 to €1,442,100
06-03-2018 2 directors appointed, 3 resigning
- Caracal Group SPRL, Bestuurder
- Jérôme Leclef, Bestuurder
- Sophie De Zutter, Bestuurder
- Aurélie De Zutter, Bestuurder
- Anne-Marie Debroux, Bestuurder
19-05-2016 4 directors appointed
- Jean-Pierre DE ZUTTER, Gedelegeerd bestuurder
- Anne-Marie DEBROUX, Bestuurder
- Sophie DE ZUTTER, Bestuurder
- Aurélie DE ZUTTER, Bestuurder
18-06-2010 4 directors appointed
- Jean-Pierre De Zutter, Gedelegeerd bestuurder
- Anne-Marie Debroux, Bestuurder
- Sophie De Zutter, Bestuurder
- Aurélie De Zutter, Bestuurder
Analysis
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Credit advice
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Company registry (CBE)
Crossroads Bank| Legal nameFR | DAXI |