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Complete company report
Generated 07-08-2026
Active BE 0882.336.150Private limited company (pre-2019)

DIFOCAS

Neerpoortenstraat(OTT) 18 ·3040 Huldenberg, Belgium· 20 yrs active
Sector: Retail trade (47300)
Conclusion Checked

The computed 12-month bankruptcy probability of DIFOCAS is 0.7% (low). The company has been active since 2006 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 20 yrs
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% 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 2 signals
Long-established
Founded in 2006, 20 years in business.
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 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 micro 24-03-2026 2026-00060448
30-09-2024 micro 30-04-2025 2025-00081500
30-09-2023 micro 26-04-2024 2024-00070031
30-09-2022 micro 27-04-2023 2023-00067737
30-09-2021 micro 22-03-2022 2022-08100258
30-09-2020 micro 10-05-2021 2021-13700304
30-09-2019 micro 30-04-2020 2020-10600578
30-09-2018 micro 30-04-2019 2019-11500423
30-09-2017 micro 30-03-2018 2018-08900034
30-09-2016 verkort 24-03-2017 2017-07200355
Legal Structure
NACE primary Retail trade(47300)
Legal form Private limited company (pre-2019)(015)
Incorporation14-06-2006
StatusActive
Postal code3040
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.
24085A0256/00D000 Flanders 520 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.
Updates 11 events

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

2026
24-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
25-02-2025
State Gazette act Registered-office change
2024
26-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
27-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
22-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
10-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
30-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
30-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
30-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
24-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
25-02-2025
Registered-office move
All acts · 1 updated 1 year ago
2025
25-02-2025 Registered office moved from Diegem to Ottenburg Registered-office change
  • Lambroekstraat 5 bus A, 1831 Diegem → Neerpoortenstraat 18, 3040 Ottenburg
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Neerpoortenstraat 18, 3040 Ottenburg",
        "city": "Ottenburg",
        "region": "vlaams_gewest",
        "street": "Neerpoortenstraat",
        "country": "BE",
        "postcode": "3040",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lambroekstraat 5 bus A, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Lambroekstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": "A",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0882.336.150",
    "name_full": "Difocas",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominiek Pollet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
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
Detailhandel in motorbrandstoffen in gespecialiseerde winkels47300Detailhandel in motorbrandstoffen47300Detailhandel in motorbrandstoffen50500Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Groothandel in chemische producten51550
Primary activity highlighted.
Names & trade names
Legal nameNL DIFOCAS
Registered office
Neerpoortenstraat(OTT) 18
3040 Huldenberg, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative