Skip to content
Checked.be
Complete company report
Generated 13-08-2026
Active BE 0627.696.106Limited partnership

DERIE

Hillestraat 37 ·8020 Oostkamp, Belgium· 11 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

DERIE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 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 11 yrs
Board 2
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2015, 11 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 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 2 directors
Current directors & mandates
  • Filip DERIE
    Beherend
    State Gazette act 24148090 (15-10-2024)
    Current
    15-10-2024 → present
  • Katja COOL
    Beherend
    State Gazette act 24148090 (15-10-2024)
    Current
    20-09-2024 → present
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.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Limited partnership(612)
Incorporation27-03-2015
StatusActive
Postal code8020
Connections & network 1 connected companies
Group structure
DISTRITOIT
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
DERIEBE 0627.696.106
controls
Where this company holds controlthis company sits on their board1
DISTRITOIT
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Hillestraat 37, 8020 Oostkamp
Managementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20152.242.364.341
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31025B0500/00E000 Flanders 1,767 m² 1 · 261 m² 16.8 m · 1 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 1 events

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

2024
15-10-2024
State Gazette act Director changes
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 1 year ago
2024
15-10-2024 2 directors appointed Director changes
  • Katja COOL, Beherend
  • Filip DERIE, Beherend
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "beherend",
      "person": {
        "rrn": null,
        "name": "Katja COOL",
        "address": "8020 Oostkamp, Hillestraat 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "de aanvaarding van mevrouw Katja COOL, wonende te 8020 Oostkamp, Hillestraat 37, als beherend/gecommanditeerde vennoot en haar benoeming tot statutair zaakvoerder met ingang van 20/09/2024 voor een periode van onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "beherend",
      "person": {
        "rrn": null,
        "name": "Filip DERIE",
        "address": "8020 Oostkamp, Hillestraat 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Filip DERIE, wonende te 8020 Oostkamp, Hillestraat 37;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-04",
    "act_kind_objet": "AANVAARDING BEHEREND VENNOOT - BENOEMING STATUTAIR ZAAKVOERDER - STATUTENWIJZIGING - VOLMACH\u0422"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.696.106",
    "name_full": "DERIE",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de buitengewone algemene vergadering de dato 20/09/2024",
    "geco\u00F6rdineerd tekst van de statuten van de vennootschap de dato 20/09/2024"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100
Primary activity highlighted.
Names & trade names
Legal nameNL DERIE
Registered office
Hillestraat 37
8020 Oostkamp, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 5,518 of 24,678 with filed accounts
A&L Econ BE 0718.612.721 · Oostkamp
Achieve More BE 0725.574.747 · Oostkamp
ALOBIM BE 0668.974.257 · Oostkamp
ANIT BE 0691.552.392 · Oostkamp
Ardek BE 0753.870.934 · Oostkamp
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative