Checked.be · Company dossierhttps://checked.be/en/c/dfi-0876754789 · as of 24-10-2026
DFI
Active
Limited partnership · founded 2005 · active 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.
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
Checked score
A figure from 0 to 100: the higher it is, the smaller the chance that the company goes bankrupt within twelve months. The band, from Critical to Excellent, follows from that chance; within the band, how the company does against its sector peers counts too. With a low score, agree a shorter payment term, an advance or security.
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
Bankruptcy probability
The chance that the company goes bankrupt within twelve months, estimated from the registers, the annual accounts and the Belgian Official Gazette. 0.2% means about 2 in 1,000 comparable companies. The higher it is, the shorter the payment term to agree.
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.
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.
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.
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
Resignations: Jan Joseph De Clerck, GAYAYA…Appointments: SCHOONHOUDT, GAYANA and ADC…
Annual accounts filedfinancial year 2022 · abbreviated…
Weakest financial yearnet -€740,751
Key points
Risk: 2023 accounts not fileddeadline was 31-07-2024815 days past the deadlineView
Caution: From profit to loss in 2022after €10.8m in 2021-€740,751View
Caution: Among the weakest 5% on net resultsector median €48,560 · 5,427 companies-€740,751View