Skip to content
Checked.be
Complete company report
Generated 18-07-2026
Active BE 0827.038.430Private limited company (pre-2019)

DFI

Staatsbaan(LUB) 190 ·3210 Lubbeek, Belgium· 16 yrs active
Sector: Wholesale trade (46190)
Conclusion Checked

The computed 12-month bankruptcy probability of DFI is 0.6% (low). The company has been active since 2010 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 16 yrs
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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
Established
Founded in 2010, 16 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 07-07-2025 2025-00257100
31-12-2023 micro 31-07-2024 2024-00322089
31-12-2022 micro 26-06-2023 2023-00163863
31-12-2021 micro 22-08-2022 2022-20320108
31-12-2020 verkort 17-08-2021 2021-50000099
31-12-2019 verkort 31-08-2020 2020-51500117
31-12-2018 verkort 11-10-2019 2019-70100286
31-12-2017 micro 27-09-2018 2018-64900351
31-12-2016 micro 29-09-2017 2017-63800082
31-12-2015 verkort 31-08-2016 2016-51400289
Legal Structure
NACE primary Wholesale trade(46190)
Legal form Private limited company (pre-2019)(015)
Incorporation24-06-2010
StatusActive
Postal code3210
Establishment units 1 location
DFI
Staatsbaan(LUB) 190, 3210 LubbeekHandelsbemiddeling in de groothandel in andere specifieke goederen
since 20102.191.571.082
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.
24066B0381/00G000 Flanders 4,235 m² 1 · 695 m² 14.3 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 14 events

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

2025
02-12-2025
State Gazette act Registered-office change
v3.2
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
22-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
17-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
11-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
31-05-2018
State Gazette act Registered-office change
v3.2
2017
29-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
06-09-2017
State Gazette act Registered-office change
v3.2
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2010
08-07-2010
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 4 acts
Address history · 3
02-12-2025
v3.2
31-05-2018
v3.2
06-09-2017
v3.2
All acts · 4 updated 7 months ago
2025
02-12-2025 Registered office moved from Oud-Heverlee to Lubbeek Registered-office change
  • Milsestraat 34, 3053 Oud-Heverlee → Staatsbaan 190, 3210 Lubbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lubbeek",
        "region": "Vlaams Gewest",
        "street": "Staatsbaan",
        "country": "BE",
        "postcode": "3210",
        "box_number": "0005",
        "street_number": "190"
      },
      "old_address": {
        "city": "Oud-Heverlee",
        "region": "Vlaams Gewest",
        "street": "Milsestraat",
        "country": "BE",
        "postcode": "3053",
        "box_number": "101",
        "street_number": "34"
      },
      "effective_date": "2024-11-10",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Milsestraat 34/101, 3053 Oud-Heverlee naar Staatsbaan 190/0005, 3210 Lubbeek, en dit vanaf 10/11/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.038.430",
    "name_full": "DFI",
    "legal_form": "BVBA"
  }
}
2018
31-05-2018 Registered office moved within Haasrode Registered-office change
  • Milsestraat 82, 3053 Haasrode → Milsestraat 34, 3053 Haasrode
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haasrode",
        "region": null,
        "street": "Milsestraat",
        "country": "BE",
        "postcode": "3053",
        "box_number": "0101",
        "street_number": "34"
      },
      "old_address": {
        "city": "Haasrode",
        "region": null,
        "street": "Milsestraat",
        "country": "BE",
        "postcode": "3053",
        "box_number": null,
        "street_number": "82"
      },
      "effective_date": "2018-03-14",
      "evidence_quote": "Er blijkt uit het verslag van de bijzondere algemene vergadering van 14 maart 2018 dat de maatschappelijke zetel verplaatst wordt van Milsestraat 82, 3053 Haasrode naar Milsestraat 34 bus 0101, 3053 Haasrode en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.038.430",
    "name_full": "DFI",
    "legal_form": "BVBA"
  }
}
2017
06-09-2017 Registered office moved from Heverlee to Lubbeek Registered-office change
  • Romeinsestraat 10, 3001 Heverlee → Milsestraat 82, 3053 Lubbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lubbeek",
        "region": null,
        "street": "Milsestraat",
        "country": "BE",
        "postcode": "3053",
        "box_number": null,
        "street_number": "82"
      },
      "old_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Romeinsestraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "Er blijkt uit het verslag van de bijzondere algemene vergadering van 28 juni 2017 dat de maatschappelijke zetel verplaatst wordt van Romeinsestraat 10, 3001 Heverlee naar Milsestraat 82, 3053 Lubbeek en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.038.430",
    "name_full": "DFI",
    "legal_form": "BVBA"
  }
}
2010
08-07-2010 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Naamsesteenweg 191, 3001 Heverlee",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-07-12",
        "name": "DAHLEM Axel Pierre",
        "niss": null,
        "address": "Broekstraat 48, 3210 Lubbeek"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "DAHLEM Axel Pierre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-05-31",
        "name": "WIJNANTS Blanche Jozef",
        "niss": null,
        "address": "Broekstraat 48, 3210 Lubbeek"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "WIJNANTS Blanche Jozef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0827.038.430",
    "name_full": "DFI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-06-24",
  "post_incorporation_mandates": []
}
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180
Primary activity highlighted.
Names & trade names
Legal nameNL DFI
Registered office
Staatsbaan(LUB) 190 bus 5
3210 Lubbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DE KOOKPLANEET BE 0447.323.319 · Hasselt
KEEMOR BE 0457.067.067 · Keerbergen
ROOSEN AGENTUREN BE 0457.514.356 · Bocholt
VLACRO BE 0463.857.562 · Bilzen-Hoeselt
ALDES BE 0447.053.105 · Hasselt
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative