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Complete company report
Generated 05-08-2026
Active BE 0450.670.611Public limited company

DIFRACH

Rue Adolphe-Sax 40 ·5500 Dinant, Belgium· 32 yrs active
Sector: NACE 66220 (66220)
Conclusion Checked

DIFRACH 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 1993 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 32 yrs
Locations 2
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 3 signals
Long-established
Founded in 1993, 33 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 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 29-01-2026 2026-00017060
30-06-2024 micro 23-01-2025 2025-00008613
30-06-2023 micro 29-01-2024 2024-00009434
30-06-2022 micro 27-12-2022 2022-20546695
30-06-2021 micro 25-01-2022 2022-01900542
30-06-2020 volledig 21-01-2021 2021-01800233
30-06-2019 volledig 24-01-2020 2020-02100278
30-06-2018 volledig 28-01-2019 2019-02400571
30-06-2017 volledig 26-01-2018 2018-02400275
30-06-2016 volledig 21-12-2016 2016-70800213
Legal Structure
NACE primary 66220
Legal form Public limited company(014)
Incorporation06-08-1993
StatusActive
Postal code5500
Establishment units 2 locations
Rue de la Cure,Chassepierre 27, 6824 Florenville
Handel in eigen onroerend goed
since 19942.069.321.289
Boulevard Léon-Sasserath 29, 5500 Dinant
Groothandel in dranken, algemeen assortiment
since 20172.269.761.891
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
85005A0016/00B000 Wallonia 745 m² 1 · 250 m² 10.8 m · 3 fl.
Methodology
via establishment units: 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
29-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
23-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
29-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
14-12-2023
State Gazette act Director changes
Philippe Laurent
2022
27-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
25-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
21-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
21-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
14-12-2023 3 directors appointed, 3 resigning Director changes·Philippe Laurent
  • Jacques Nicolas, Bestuurder
  • Marie-Claire Deprez, Bestuurder
  • Marie-Claire Deprez, Gedelegeerd bestuurder
  • Jacques Nicolas, Bestuurder
  • Marie-Claire Deprez, Bestuurder
  • Marie-Claire Deprez, Gedelegeerd bestuurder
Notary: Philippe Laurent
Technical details 
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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.

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Company registry (CBE) Crossroads Bank
Activities
Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220Vakantieverblijven en andere accommodatie voor kort verblijf, n.e.g.55209Vakantieverblijven en andere accommodatie voor kort verblijf, neg55209Overige accommodatie55900Overige accommodatie55900Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199Vertalers en tolken74300Activiteiten van vertalers74301Exploitatie van strandfaciliteiten, fietsen, waterfietsen, pony's en dergelijke92723Overige recreatie- en ontspanningsactiviteiten, n.e.g.93299Overige recreatie- en ontspanningsactiviteiten, neg93299
Primary activity highlighted.
Names & trade names
Legal nameFR DIFRACH
Registered office
Rue Adolphe-Sax 40
5500 Dinant, 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