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Complete company report
Generated 15-08-2026
Active BE 0722.628.917Private limited company

DLP FINANCES

Rue Henri Lemaire(FB) 25/1 ·7911 Frasnes-lez-Anvaing, Belgium· 7 yrs active
Sector: Activiteiten van verzekeringsagenten en -makelaars (66220)
Conclusion Checked

DLP FINANCES 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 2019 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 7 yrs
Board 2
Locations 3
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 2 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 25-06-2025 2025-00174093
31-12-2023 micro 18-06-2024 2024-00141661
31-12-2022 micro 29-05-2023 2023-00098689
31-12-2021 micro 29-06-2022 2022-20140793
31-12-2020 micro 10-06-2021 2021-18700575
31-12-2019 micro 28-07-2020 2020-35000231
Directors & mandates 3 directors
Current directors & mandates
  • Alain LIEBIN
    Director (executive)
    State Gazette act 25122831 (29-09-2025)
    Current
    25-07-2025 → present
  • Grégory DUTHOIT
    Director (executive)
    State Gazette act 25122831 (29-09-2025)
    Current
    31-12-2023 → present
    2 events
    • 25-07-2025 Appointed· Director (executive)
    • 31-12-2023 Appointed· Director
Former directors (1)
  • Emmanuel DEPOORTER
    Director
    State Gazette act 24025602 (09-02-2024)
    Former
    - → 31-12-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Activiteiten van verzekeringsagenten en -makelaars(66220)
Legal form Private limited company(610)
Incorporation12-03-2019
StatusActive
Postal code7911
Establishment units 3 locations
Rue Henri Lemaire(FB) 25/1, 7911 Frasnes-lez-Anvaing
Handelsbemiddeling in de niet-gespecialiseerde groothandel
since 20192.287.315.428
DLP FINANCES
Plein 57, 7880 FlobecqVerstrekken van verbruikskrediet
since 20212.315.313.487
DLP Finances
Grand'Place(L) 35, 7860 LessinesAgenten en makelaars in bankdiensten
since 20262.387.593.137
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
51022D0617/00A000 Wallonia 6,762 m² 1 · 1,353 m² -
51019F0907/00E000 Wallonia 500 m² 1 · 91 m² 12.4 m · 4 fl.
55023D0253/00C000 Wallonia 407 m² 1 · 89 m² 13.5 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 8 events

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

2025
29-09-2025
State Gazette act Director changes
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
09-02-2024
State Gazette act Director changes
2023
29-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 10 months ago
2025
29-09-2025 3 directors appointed Director changes
  • Pierre DEFFERNEZ, Commissaris
  • Alain LIEBIN, Directeur
  • Grégory DUTHOIT, Directeur
Technical details 
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    {
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0879.281.541",
        "name": "AGENCE DEFFERNEZ",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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      "effective_date": "2025-07-25",
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    {
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    {
      "kind": "director_in",
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        "name": "Gr\u00E9gory DUTHOIT",
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    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric WARZEE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "WAREXCO",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-29",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0722.628.917",
    "name_full": "DLP FINANCES",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain LIEBIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
09-02-2024 2 directors appointed, 1 resigning Director changes
  • Grégory DUTHOIT, Bestuurder
  • Cédric WARZEE, Dagelijks bestuur
  • Emmanuel DEPOORTER, Bestuurder
Technical details 
{
  "events": [
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel DEPOORTER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Emmanuel DEPOORTER de son poste d\u0027administrateur \u00E0 dater du 31/12/2023 et de lui donner d\u00E9charge pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory DUTHOIT",
        "address": "rue de la Montagne, 126 \u00E0 7712 Mouscron (Herseaux)",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "de nommer en remplacement au 31/12/2023 en tant qu\u0027administrateur Monsieur Gr\u00E9gory DUTHOIT, domicili\u00E9 \u00E0 la rue de la Montagne, 126 \u00E0 7712 Mouscron (Herseaux).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric WARZEE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "S.R.L. WAREXCO",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donner procuration \u00E0 Monsieur C\u00E9dric WARZEE de la S.R.L. WAREXCO afin d\u0027accomplir les formalit\u00E9s de publication.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0722.628.917",
    "name_full": "DLP FINANCES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier DOCLOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Agenten en makelaars in bankdiensten66191Agenten en makelaars in bankdiensten66191Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220
Primary activity highlighted.
Names & trade names
Legal nameFR DLP FINANCES
Registered office
Rue Henri Lemaire(FB) 25/1
7911 Frasnes-lez-Anvaing, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 482 of 4,657 with filed accounts
ASSURANCES MOULIN - PARENT BE 0429.671.891 · Frasnes-lez-Anvaing
DEPOORTER SRL BE 0474.143.621 · Frasnes-lez-Anvaing
DLG ASSURANCES BE 0426.293.917 · Frasnes-lez-Anvaing
SA ROSIER et FILS BE 0449.156.124 · Frasnes-lez-Anvaing
unité TVA "DLP UNITE" BE 0726.833.668 · Frasnes-lez-Anvaing
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative