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Complete company report
Generated 15-07-2026
Active BE 0457.923.835Public limited company

DIKA

Frans Roucelstraat 1 ·9300 Aalst, Belgium· 30 yrs active
Sector: Financial services (64210)
Conclusion Checked

DIKA 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 1996 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 30 yrs
Locations 1
Publications 2
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 1996, 30 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
31-03-2025 micro 31-10-2025 2025-00559408
31-03-2024 micro 02-11-2024 2024-00529279
31-03-2023 micro 30-11-2023 2023-00520449
31-03-2022 micro 31-10-2022 2022-20478115
31-03-2021 micro 27-10-2021 2021-74400272
31-03-2020 micro 02-06-2020 2020-14700425
31-03-2019 micro 01-10-2019 2019-67900021
31-03-2018 micro 10-09-2018 2018-62600216
31-03-2017 micro 06-09-2017 2017-60200380
31-03-2015 verkort 30-06-2015 2015-24400436
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation30-04-1996
StatusActive
Postal code9300
Establishment units 1 location
DIKA NV
Frans Roucelstraat 1, 9300 AalstOverige financiële instellingen, n.e.g.
since 19962.077.173.440
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.
41002B0149/00D000 Flanders 1,448 m² 1 · 374 m² 10.4 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 12 events

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

2025
31-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
06-10-2025
State Gazette act Registered-office change
30-07-2025
State Gazette act Director changes
2024
02-11-2024
NBB filing Annual accounts filed
fiscal year 2024 · micro
2023
30-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · micro
2022
31-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
27-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
2020
02-06-2020
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
01-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
10-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
2017
06-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · micro
2015
30-06-2015
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 2 acts
Address history · 1
06-10-2025
Registered-office move
All acts · 2 updated 9 months ago
2025
06-10-2025 Registered office moved within AALST Registered-office change
  • ZONNESTRAAT 86 TE 9300 AALST → Frans Roucelstraat 1 te 9300 Aalst
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Frans Roucelstraat 1 te 9300 Aalst",
        "city": "AALST",
        "region": "vlaams_gewest",
        "street": "Frans Roucelstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "ZONNESTRAAT 86 TE 9300 AALST",
        "city": "AALST",
        "region": "vlaams_gewest",
        "street": "ZONNESTRAAT",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 01.09.2025 de maatschappelijke zetel van Dika NV te verplaatsen van Zonnestraat 86 te 9300 Aalst naar Frans Roucelstraat 1 te 9300 Aalst",
      "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": "2025-10-06",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0457.923.835",
    "name_full": "DIKA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien Formesyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
30-07-2025 2 directors appointed, 1 reappointed Director changes
  • Tom Du Caju, Bestuurder
  • Katrien Formesyn, Gedelegeerd bestuurder
  • Katrien Formesyn, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Du Caju",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 01.07.2025 de Heer Tom Du Caju te benoemen als bestuurder van de vennootschap DIKA. Dit voor een termijn van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Formesyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 01.07.2025 mevrouw Katrien Formesyn te herbenoemen als bestuurder, en dit voor een termijn van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Formesyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DIKA",
        "address": "ZONNESTRAAT 86 TE 9300 AALST",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 01.07.2025 mevrouw Katrien Formesyn te benoemen als gedelegeerd bestuurder binnen de vennootschap DIKA. Dit voor een termijn van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-30",
    "filing_date": "2025-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.923.835",
    "name_full": "DIKA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien Formesyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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
Holdings64200Activiteiten van holdings64210Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL DIKA
Registered office
Frans Roucelstraat 1
9300 Aalst, 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