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DEPHI

Active
Coöperatieve vennootschap met beperkte aansprakelijkheid· 38 yrs active
Place de Labuissière(LAB) 6 ·6567 Merbes-le-Château, Belgium
KBO/BCE: BE 0434.258.310
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Full dossier in preparation

Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age38 yrs
Real estate1 parcel · 67 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of DEPHI is 0.2% (very low). The company has been active since 1988 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.

Trust signals

3 signals
Long-established
Founded in 1988, 38 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

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 −No NACE activity registered +Long track record −

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 04-08-2025 2025-00367603
31-12-2023 micro 26-08-2024 2024-00385684
31-12-2022 micro 14-08-2023 2023-00330452
31-12-2021 micro 19-08-2022 2022-20334569
31-12-2020 micro 17-08-2021 2021-50000033
31-12-2019 micro 31-08-2020 2020-50200086
31-12-2018 micro 30-08-2019 2019-59100422
31-12-2017 micro 05-07-2018 2018-30200345
31-12-2016 micro 13-06-2019 2019-18500211
31-12-2015 volledig 13-06-2019 2019-18500212

Structure & network

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality exact location from the address register

Establishment units

1 location
Rue Ste Thérèse 57, 6560 Erquelinnes
het aankopen van alle uitstaande facturen van entiteiten waarbij de factoring-eenheid alle risico's overneemt en aan de entiteiten het totale bedrag van de factuur minus een procentuele vergoedi
since 19882.038.479.348
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area67 m²
Buildings1
Building footprint53 m²

Real-estate footprint

Source: CBE × cadastre · address linking

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.
56038B0234/00W000 Wallonia 67 m² 1 · 53 m² -
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.

Analysis

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameFR DEPHI
Registered office
Place de Labuissière(LAB) 6
6567 Merbes-le-Château, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.