Active BE 0419.219.647Public limited company

DEFI 2000

Nereth(BLN) 1 ·4837 Baelen, Belgium· 47 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of DEFI 2000 is 0.6% (low). The company has been active since 1979 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	47 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.6% Low

0%0,5%1,5%4%10%≥25%

No NACE activity registered +Long track record −Lower-risk legal form −

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 1979, 47 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 2005 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2005	volledig	29-06-2006	2006-36700284
31-12-2004	volledig	30-06-2005	2005-39602982
31-12-2003	volledig	21-12-2004	2004-86702740
31-12-2002	volledig	06-08-2003	2003-60302513
31-12-2001	volledig	27-06-2002	2002-29301072
31-12-2000	volledig	19-07-2001	2001-40504134
31-12-1999	volledig	11-10-2000	2000-64102560
31-12-1998	volledig	30-11-1999	1999-61200306
31-12-1997	volledig	02-07-1998	1998-28603945
31-12-1996	volledig	23-06-1997	1997-19203170

Legal Structure

NACE primary	-
Legal form	Public limited company(014)
Incorporation	05-02-1979
Status	Active
Postal code	4837

Establishment units 1 location

Nereth(BLN) 1, 4837 Baelen

Douaneagentschappen

since 19932.040.014.522

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.
63004A0662/00E000	Wallonia	958 m²	1 · 232 m²	9.2 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.

Updates 10 events

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

2006

29-06-2006