DEPHI

Dissolution or liquidation

Coöperatieve vennootschap (oud statuut)founded 1987Rue Frédéric-Nyst 85, 4020 Liège, BelgiumKBO/BCE: BE 0430.301.797

Summary

The KBO register records for DEPHI the legal situation: dissolution or liquidation; this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare

DEPHIDissolution or liquidation

Risk analysis Report Compare

Signals

Two signals. The signal on the left, the evidence on the right.

+raises risk○neutral

The KBO register records the legal situation: dissolution or liquidation. This is today's state according to the register itself; the register carries no start date.

KBO · legal situation

Filed after the deadline

The financial year that closed on 31-12-1988 was due by 31-07-1989 and was filed on 08-08-1989, 8 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 2 filings

Deviation from the deadline

2013

not filed

2012

not filed

2011

not filed

2010

not filed

2009

not filed

2008

not filed

2007

not filed

← before the deadline after the deadline →

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 20 January 1987, DEPHI was incorporated.¹ The company has filed 2 sets of annual accounts, the latest for fiscal year 1988.²

Financials · full schema

Figures filed as PDF only

The National Bank holds 2 filings for this company, the latest for fiscal year 1988 (full schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.

Filings with the National Bank

Fiscal year	Type	Filed	Reference
31-12-1988	full schema	08-08-1989	1989-19803655
31-12-1987	full schema	08-08-1988	1988-18304251

Timeline · acts, filings and financial milestones

All 2Filings 2

1989

08-08

NBB filing Annual accounts filed

fiscal year 1988 · full schema · 8 days late

1988

08-08

NBB filing Annual accounts filed

fiscal year 1987 · full schema · 8 days late

NBB filing

Directors · office · real estate

Directors

We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.

Location & real-estate footprint

Registered office, Liège · 1 establishment unit since 1987

seat establishment The establishment unit on the map

Ground area

707 m²

Building footprint

513 m²

Volume, LiDAR

10,584 m³

2 parcels, Wallonia · tallest building 25.7 m, ±8 floors. Linked by address, not a title deed.

2 companies at this address See who is registered here

1 establishment unit

Place Emile-Dupont 11, 4000 Liège

Manufacture of machinery and equipment not elsewhere classified

since 19872.031.083.790

2 parcels

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62803A1383/00F000	Wallonia	514 m²	1 · 392 m²	25.7 m · 8 fl.
62807A1128/00F006	Wallonia	193 m²	1 · 122 m²	13.6 m · 4 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Identification & contact

Identification

Legal formCoöperatieve vennootschap (oud statuut)

Founded20-01-1987

Fiscal year end31-12

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

Scores and ratios are computed by Checked and are not a credit decision.