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DEFI one

Active
Cooperative company·Terugwinning van materialen uit afval· 18 yrs active
Zone art. de la Rivièrette(SG) 49 ·7330 Saint-Ghislain, Belgium
KBO/BCE: BE 0898.691.934
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Age18 yrs
Board9

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of DEFI one 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 10 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 11-07-2025, 20 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 11-07-2025 20 d early 2025-00275906
31-12-2023 31-07-2024 08-07-2024 23 d early 2024-00230177
31-12-2022 31-07-2023 26-07-2023 5 d early 2023-00273235
31-12-2021 31-07-2022 29-06-2022 32 d early 2022-20110166
31-12-2020 31-07-2021 20-07-2021 11 d early 2021-37900297
31-12-2019 31-07-2020 30-09-2020 61 d late 2020-58100218
31-12-2018 31-07-2019 28-06-2019 33 d early 2019-27300361
31-12-2017 31-07-2018 19-06-2018 42 d early 2018-20200113
31-12-2016 31-07-2017 06-07-2017 25 d early 2017-30300450
31-12-2015 31-07-2016 20-06-2016 41 d early 2016-20100412

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 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

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −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 11-07-2025 2025-00275906
31-12-2023 micro 08-07-2024 2024-00230177
31-12-2022 micro 26-07-2023 2023-00273235
31-12-2021 micro 29-06-2022 2022-20110166
31-12-2020 micro 20-07-2021 2021-37900297
31-12-2019 micro 30-09-2020 2020-58100218
31-12-2018 micro 28-06-2019 2019-27300361
31-12-2017 micro 19-06-2018 2018-20200113
31-12-2016 micro 06-07-2017 2017-30300450
31-12-2015 volledig 20-06-2016 2016-20100412

Directors

Directors & mandates

20 directors
Current directors & mandates
  • François CUITTE
    Auditor
    State Gazette act 24153833 (25-10-2024)
    Current
    25-10-2024 → present
  • SRL REWISELegal entity
    Auditor
    State Gazette act 24153833 (25-10-2024)
    Current
    25-10-2024 → present
    2 events
    • 25-10-2024 Resigned· Auditor
    • 25-10-2024 Appointed· Auditor
  • JONET Benoit
    Director
    State Gazette act 24331152 (17-01-2024)
    Current
    17-01-2024 → present
  • WASTEELS RenéCharles
    Director
    State Gazette act 24331152 (17-01-2024)
    Current
    17-01-2024 → present
  • Benoît JONET
    Administrator
    State Gazette act 24153833 (25-10-2024)
    Current
    02-08-2022 → present
    2 events
    • 25-10-2024 Appointed· Administrator
    • 02-08-2022 Appointed· Director
  • Laurent GRUTMAN
    Administrator
    State Gazette act 24153833 (25-10-2024)
    Current
    02-08-2022 → present
    3 events
    • 25-10-2024 Appointed· Administrator
    • 17-01-2024 Appointed· Director
    • 02-08-2022 Appointed· Director
  • CLAUDE Hervé
    Director
    State Gazette act 24331152 (17-01-2024)
    Current
    08-12-2020 → present
    2 events
    • 17-01-2024 Appointed· Director
    • 08-12-2020 Appointed· Director
  • René-Charles Wasteels
    Director
    State Gazette act 20145423 (08-12-2020)
    Current
    08-12-2020 → present
  • François LAURENTY
    Administrator
    State Gazette act 24153833 (25-10-2024)
    Current
    05-06-2018 → present
    4 events
    • 25-10-2024 Appointed· Administrator
    • 17-01-2024 Appointed· Director
    • 02-08-2019 Appointed· Président du conseil d'administration
    • 05-06-2018 Appointed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Monsieur Benoit Jonet
    Director
    State Gazette act 19105502 (02-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Monsieur Grutman Laurent
    Director
    State Gazette act 19105502 (02-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Robert Vangénéberg
    Vice président
    State Gazette act 18068729 (27-04-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 27-04-2018 Appointed· Vice président
    • 02-10-2009 Appointed· Vice président
  • Vincent FAVIER
    Vice président
    State Gazette act 09138880 (02-10-2009)
    Not recently confirmed
    last confirmed in an act from 2009
Former directors (7)
  • Gaëtan Vanneste
    Chair
    State Gazette act 18068729 (27-04-2018)
    Former
    02-03-2017 → 08-12-2020
    4 events
    • 08-12-2020 Resigned· Director
    • 02-08-2019 Resigned· Président du conseil d'administration
    • 27-04-2018 Appointed· Chair
    • 02-03-2017 Appointed· Président du conseil d'administration
  • Michel FOUCART
    Chair
    State Gazette act 09138880 (02-10-2009)
    Former
    02-10-2009 → 08-12-2020
    2 events
    • 08-12-2020 Resigned· Director
    • 02-10-2009 Appointed· Chair
  • Monsieur Cornelus Bernard
    Director
    State Gazette act 19105502 (02-08-2019)
    Former
    - → 02-08-2019
  • Monsieur Vangeneberg Robert
    Director
    State Gazette act 19105502 (02-08-2019)
    Former
    - → 02-08-2019
  • Wavreille Jean-Louis
    Director
    State Gazette act 18316227 (05-06-2018)
    Former
    - → 05-06-2018
  • Michel KREMER
    Président du conseil d'administration
    State Gazette act 17033221 (02-03-2017)
    Former
    - → 02-03-2017
  • SMETS Benoît
    Managing director
    State Gazette act 09138880 (02-10-2009)
    Former
    02-10-2009 → 12-12-2014
    3 events
    • 12-12-2014 Resigned· Director
    • 12-12-2014 Resigned· Managing director
    • 02-10-2009 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Dorothée Hurteux
Commissaire
 - 16-09-2015 → 16-09-2015
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

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

Legal Structure

NACE primary Terugwinning van materialen uit afval(38210)
Legal form Cooperative company(706)
Incorporation20-06-2008
StatusActive
Postal code7330

Structure & network

Locations & real estate

Establishment units

1 location
DEFI one
Zone art. de la Rivièrette(SG) 49, 7330 Saint-GhislainOverige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
since 20082.171.745.371
Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

16 acts
Capital history · 2
22-10-2021
v3.2
02-08-2019
v3.2
Address history · 1
08-12-2020
Registered-office move
All acts · 16 updated 1 year ago
2024
25-10-2024 5 directors appointed, 1 resigning Director changes
  • SRL REWISE, Auditor
  • François CUITTE, Auditor
  • François LAURENTY, Administrator
  • Benoît JONET, Administrator
  • Laurent GRUTMAN, Administrator
  • SRL REWISE, Auditor
Summary: v3.2
17-01-2024 5 directors appointed Director changes
  • GRUTMAN Laurent, Bestuurder
  • LAURENTY François, Bestuurder
  • JONET Benoit, Bestuurder
  • WASTEELS RenéCharles, Bestuurder
  • CLAUDE Hervé, Bestuurder
Summary: v3.2
2022
02-08-2022 2 directors appointed Director changes
  • Laurent GRUTMAN, Bestuurder
  • Benoît JONET, Bestuurder
Summary: v3.2
2021
22-10-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
2020
08-12-2020 Registered office moved from FROYENNES to Saint-Ghislain Registered-office change·J. Jordens SRL / Marion de Crombrugghe
  • RUE DE MAIRE 26 - 7503 FROYENNES → Zone art. de la Rivièrette(SG) 49-7330 Saint-Ghislain
Notary: J. Jordens SRL / Marion de Crombrugghe · TournaiFirm: J. Jordens SRL
2019
02-08-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
02-08-2019 1 director appointed, 1 resigning Director changes
  • François Laurenty, Président du conseil d'administration
  • Gaëtan Vanneste, Président du conseil d'administration
Summary: v3.2
2018
13-07-2018 General meeting · Board meeting · Officer reappointment · Officer resignation Open-capture extraction
  • Publication: 13/07/2018 · GROUP S - Caisse d'Allocations Familiales pour salariés
  • Filing: 04/07/2018 · GROUP S - Caisse d'Allocations Familiales pour salariés
  • General meeting: 14/06/2018 · GROUP S - Caisse d'Allocations Familiales pour salariés
  • Board meeting: 14/06/2018 · GROUP S - Caisse d'Allocations Familiales pour salariés
  • Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-06-14 · Murielle Brynart
  • Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-06-14 · Pierre Crabbe
  • Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-06-14 · Paul Potteau
  • Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-06-14 · Jean Kerkhove
  • Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-06-14 · Frédéric Naessens
  • Officer resignation: role: administrateur · SA Carrefour Belgium
  • Permanent representative · Isabel Silva
  • Officer resignation: role: administrateur · SA Maintenance et Multiservices De Meester
  • Permanent representative · Jacques De Meester
  • Officer resignation: role: administrateur · DEFI ONE SCRL
  • Permanent representative · Robert Vangeneberg
  • Officer appointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-03-01 · SPRL Brumatec - Verbyst
  • Permanent representative · Jacques De Meester
  • Auditor appointment: role: Commissaire-Réviseur, term: 3 ans (2018-2019-2020) · SPRL F.A Wilmet et Cie, Membre de Callens, Theunissen, Wilmet et Partners
  • Officer appointment: role: Président, term: exercice 2018, start_date: 2018-06-14 · Jacques De Meester
  • Officer appointment: role: 1er Vice-Président, term: exercice 2018, start_date: 2018-06-14 · Pierre Crabbe
  • Officer appointment: role: 2ème Vice-Président, term: exercice 2018, start_date: 2018-06-14 · Léon Vaessen
  • Officer appointment: role: Administrateur délégué, start_date: 2018-06-14 · Gonzales Stubbe
  • Officer appointment: role: Secrétaire Général, start_date: 2018-06-14 · Dominique Feys
  • Officer appointment: role: Directeur (non statutaire), start_date: 2018-06-14 · Roberto Canini
  • Power of attorney: signatures sociales et représentation générale · Jacques De Meester
  • Power of attorney: signatures sociales et représentation générale · Pierre Crabbe
  • Power of attorney: signatures sociales et représentation générale · Léon Vaessen
  • Power of attorney: représentation générale · Paul Potteau
  • Power of attorney: signatures sociales · Gonzales Stubbe
  • Power of attorney: signatures sociales · Dominique Feys
  • Power of attorney: signatures sociales · Roberto Canini
  • Power of attorney: signatures sociales · Van Truong Son Hong
  • Power of attorney: signatures sociales · Caroline Ledoux
  • Power of attorney: signatures sociales · Virginie Vellemans
  • Power of attorney: signatures sociales · Marie-Noël Collet
  • Power of attorney: décision en matière de mise à charge du Fonds de réserves des dossiers totalement irrécupérables · Gonzales Stubbe
  • Power of attorney: décision en matière de mise à charge du Fonds de réserves des dossiers totalement irrécupérables · Roberto Canini
  • Statute amendment: restatement of seat · GROUP S - Caisse d'Allocations Familiales pour salariés
  • Statute amendment: restatement of main operating/admin seat · GROUP S - Caisse d'Allocations Familiales pour salariés
  • Permanent representative · Paul Potteau
Summary: General meeting · Board meeting · Officer reappointment · Officer resignation
13-07-2018 Act object · General meeting · Board meeting · Officer reappointment Open-capture extraction
  • Act object: Hernieuwing van de bestuurdersmandaten - Ontslag en benoeming van bestuurders - Hernieuwing van het mandaat van de bedrijfsrevisor - Voorzitter en ondervoorzitters - Dagelijks beheer - Maatschappelijke handtekeningen - Algemene vertegenwoordiging - Samenstelling van de Raad van Bestuur - Delegatie van bevoegdheden - Maatschappelijke zetel, bedrijfszetel en administratieve hoofdzetel (Brussel) · Group S - Kinderbijslagfonds voor Werknemers
  • Publication: 13/07/2018 · Group S - Kinderbijslagfonds voor Werknemers
  • Filing: 04/07/2018 · Group S - Kinderbijslagfonds voor Werknemers
  • General meeting: 14/06/2018 · Group S - Kinderbijslagfonds voor Werknemers
  • Board meeting: 14/06/2018 · Group S - Kinderbijslagfonds voor Werknemers
  • Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-06-14 · Murielle Brynart
  • Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-06-14 · Pierre Crabbe
  • Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-06-14 · Paul Potteau
  • Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-06-14 · Jean Kerkhove
  • Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-06-14 · Frédéric Naessens
  • Officer resignation: role: bestuurder, end_date: 2018-01-01 · SA Carrefour Belgium
  • Officer resignation: role: bestuurder, end_date: 2018-02-28 · SA Maintenance et Multiservices De Meester
  • Officer resignation: role: bestuurder · DEFI ONE SCRL
  • Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-03-01 · Brumatec - Verbyst
  • Permanent representative · Jacques De Meester
  • Auditor appointment: role: commissaris-revisor, term: 3 jaar (2018-2019-2020), start_date: 14/06/2018 · SPRL F.A Wilmet et Cie, Lid van Callens, Theunissen, Wilmet & Partners
  • Officer reappointment: role: voorzitter, term: dienstjaar 2018, start_date: 2018-06-14 · Jacques De Meester
  • Officer reappointment: role: 1e ondervoorzitter, term: dienstjaar 2018, start_date: 2018-06-14 · Pierre Crabbe
  • Officer reappointment: role: 2e ondervoorzitter, start_date: 2018-06-14 · Léon Vaessen
  • Officer appointment: role: gedelegeerd bestuurder, start_date: 2018-06-14 · Gonzales Stubbe
  • Officer appointment: role: secretaris-generaal, start_date: 2018-06-14 · Dominique Feys
  • Officer appointment: role: directeur (niet-statutair), start_date: 2018-06-14 · Roberto Canini
  • Power of attorney: handtekeningbevoegdheid · Jacques De Meester
  • Power of attorney: handtekeningbevoegdheid · Pierre Crabbe
  • Power of attorney: handtekeningbevoegdheid · Léon Vaessen
  • Power of attorney: handtekeningbevoegdheid · Gonzales Stubbe
  • Power of attorney: handtekeningbevoegdheid · Dominique Feys
  • Power of attorney: handtekeningbevoegdheid · Roberto Canini
  • Power of attorney: handtekeningbevoegdheid · Van Truong Son Hong
  • Power of attorney: handtekeningbevoegdheid · Caroline Ledoux
  • Power of attorney: handtekeningbevoegdheid · Virginie Vellemans
  • Power of attorney: handtekeningbevoegdheid · Marie-Noël Collet
  • Power of attorney: algemene vertegenwoordiging · Jacques De Meester
  • Power of attorney: algemene vertegenwoordiging · Pierre Crabbe
  • Power of attorney: algemene vertegenwoordiging · Léon Vaessen
  • Power of attorney: algemene vertegenwoordiging · Paul Potteau
  • Statute amendment: Delegatie van bevoegdheden aan gedelegeerd bestuurder en directeur voor ten laste nemen niet-invorderbare dossiers · Group S - Kinderbijslagfonds voor Werknemers
  • Headquarters: address: Ursulinenstraat 2 1000 Brussel, start_date: 11/06/2015 · Group S - Kinderbijslagfonds voor Werknemers
Summary: Act object · General meeting · Board meeting · Officer reappointment
05-06-2018 Articles of association amended Statutes amendment
Summary: v3.2
27-04-2018 2 directors appointed Director changes
  • Gaëtan Vanneste, Voorzitter
  • Robert Vangénéberg, Vice président
Summary: v3.2
2017
02-03-2017 1 director appointed, 1 resigning Director changes
  • Gaëtan VANNESTE, Président du conseil d'administration
  • Michel KREMER, Président du conseil d'administration
Summary: v3.2
2016
04-08-2016 Publication in the Belgian Official Gazette, Minor change Minor change·Michel Tulippe-Hecq
Summary: Other address changeNotary: Michel Tulippe-Hecq · Tournai
2015
16-09-2015 Dorothée Hurteux appointed as commissaire Director changes
  • Dorothée Hurteux, Commissaire
Summary: v3.2
2014
12-12-2014 2 resigning Director changes
  • SMETS Benoît, Bestuurder
  • SMETS Benoît, Gedelegeerd bestuurder
Summary: v3.2
2009
02-10-2009 4 directors appointed Director changes
  • SMETS Benoît, Gedelegeerd bestuurder
  • Michel FOUCART, Voorzitter
  • Vincent FAVIER, Vice président
  • Robert Vangénéberg, Vice président
Summary: v3.2

Analysis

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Terugwinning van materialen uit afval38210Sorteren van ongevaarlijk afval38321Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220Voorbehandeling van gevaarlijk afval met het oog op verwijdering38221Andere terugwinning uit afval38230Terugwinning van inerte afvalstoffen38323Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameFR DEFI one
Registered office
Zone art. de la Rivièrette(SG) 49
7330 Saint-Ghislain, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.