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DFI

Active
Limited partnershipfounded 2005active for 21 yearsBaverikstraat 27, 9250 Waasmunster, BelgiumKBO/BCE: BE 0876.754.789
Summary

DFI is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For DFI, at least two filing cycles of the annual accounts are missing. The 2022 annual accounts show equity of €12.6m and a net result of -€740,751. Equity is growing by about 62% per year across the filed financial years. Its solvency ranks better than 33% of 5,428 sector peers (NACE 64, financial year 2022). The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
1 site
Size
€38.4mtotal assets 2022
Equity
€12.6m
Loss
-€740,751
Turnover not published (abbreviated format)
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
6
  • ADC CONSULTManager · permanent representative Anthony De Clerck
  • GAYANAManager · permanent representative Gregory De Clerck
  • SCHOONHOUDTManager · permanent representative Jan Joseph De Clerck
2023 accounts not filed, 815 days past the deadline1 of 2 deeds summarised
Signalsraises riskTwo or more financial years not filed2022 accounts filed 78 days lateShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Filing: At least two filing cycles are missing
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

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Signals

Two signals.
raises risk
raises risk · Two or more financial years not filed
Since the financial year that closed on 31-12-2023, 3 financial years are missing at the National Bank. A company this far behind goes bankrupt within the year nineteen times as often as a punctual filer.
NBB · 10 filings
Position against the passed deadline
31-12-2023 year end31-07-2024 deadline24-10-2026 today
raises risk · 2022 accounts filed 78 days late
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 17-10-2023, 78 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
not filed
2024
not filed
2023
not filed
2022
78 days late
2021
78 days late
2020
4 days early
2019
69 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 4 accounts on average 55 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Resignations: Jan Joseph De Clerck, GAYAYA…Appointments: SCHOONHOUDT, GAYANA and ADC…
  2. Annual accounts filedfinancial year 2022 · abbreviated…
  3. Weakest financial yearnet -€740,751

Key points

  • Risk: 2023 accounts not fileddeadline was 31-07-2024 815 days past the deadline View
  • Caution: From profit to loss in 2022after €10.8m in 2021 -€740,751 View
  • Caution: Among the weakest 5% on net resultsector median €48,560 · 5,427 companies -€740,751 View

By topic

Financials

Financial year
2022
Total assets
€38.4m
Loss
-€740,751
Solvency
32.7%
Total assets▲ 20.9%
Net result
20182022
Go to Financials

Network & group

Subsidiaries, all levels
2
Direct holdings
6
Connected companies
9

6 holdings

Go to Network & group

Timeline

Events
23
Since
2007
  1. 31-12-2022Liquidity more than doubled
  2. 17-10-2022Annual accounts filed
  3. 31-12-2021Back to profit
Go to Timeline

Company details

Sites
1
Legal form
Limited partnership
Activity
Activities of holding companiesNACE 64210
Founded
18-10-2005
Year ends
31-12
Peppol
Reachable for e-invoices
Go to Company details

Articles of association

Provisions read
14
Who signs
Each manager alone
Annual meeting
Third Friday of June at 18:00
Purpose
“C) Het verkrijgen, uitbaten of afstaan van alle octrooien, merken, licenties en…” (deed in Dutch)
Go to Articles of association

Key facts about DFI

What is the company number of DFI?
0876.754.789. In Belgium the VAT number is the company number with BE in front: BE 0876.754.789.
Where is DFI based?
The registered office is at Baverikstraat 27, 9250 Waasmunster.Company details
What does DFI do?
According to the KBO register, the main activity is activities of holding companies (NACE 64210).
What is the legal form of DFI?
Limited partnership (CommV).
When was DFI founded?
On 18-10-2005.
Is DFI still active?
Yes, DFI is an active enterprise in the KBO register.
What is the turnover of DFI?
Not stated in the processed annual accounts. The abridged format for small companies does not require turnover.Financials
Is DFI profitable?
In financial year 2022, DFI made a loss of €740,751.
Where can I find the annual accounts of DFI?
DFI filed 17 annual accounts with the National Bank of Belgium, the latest for financial year 2022.

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