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INTERFI

Active
European economic interest grouping· 23 yrs active
Rue Gérard Dubois 15 ·7800 Ath, Belgium
KBO/BCE: BE 0860.048.223
Watch Print / PDF
Age23 yrs
Real estate1 parcel · 2,801 m²

Summary

Conclusion

the dossier summarised in one paragraph

For the legal form of INTERFI, Checked does not compute a bankruptcy probability. The company has been active since 2003 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.

Signals

Insufficient current data: the most recent filed accounts (financial year 2007) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide
Annual accounts not filed
The financial year that closed on 31-12-2008 was due at the National Bank by 31-07-2009. Nothing is on record today, 6230 days later. 18 financial years are missing in total. Measured on financial year 2023: 41.75% of the companies that did not file are in an abnormal legal state today, against 1.66% of those that did.
Latest accounts filed on time
The financial year that closed on 31-12-2007 was due by 31-07-2008 and was filed on 30-07-2008, 1 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 4 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2007, that is 31-07-2008.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 nothing on record not filed -
31-12-2023 31-07-2024 nothing on record not filed -
31-12-2022 31-07-2023 nothing on record not filed -
31-12-2021 31-07-2022 nothing on record not filed -
31-12-2020 31-07-2021 nothing on record not filed -
31-12-2019 31-07-2020 nothing on record not filed -
31-12-2018 31-07-2019 nothing on record not filed -
31-12-2017 31-07-2018 nothing on record not filed -
31-12-2016 31-07-2017 nothing on record not filed -
31-12-2015 31-07-2016 nothing on record not filed -
31-12-2014 31-07-2015 nothing on record not filed -

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 2003, 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 4 filing(s) on record for this company, latest fiscal year 2007 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2007 volledig 30-07-2008 2008-50800036
31-12-2006 volledig 30-07-2008 2008-50800028
31-12-2005 volledig 31-08-2006 2006-71400257
31-12-2004 volledig 08-06-2005 2005-21500095

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
3 companies at this address See who is registered here
Parcels1
Ground area2,801 m²
Buildings1
Building footprint210 m²
Volume (LiDAR)2,643 m³
Tallest building15.1 m · ±4 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.
51004A0080/00E060 Wallonia 2,801 m² 1 · 210 m² 15.1 m · 4 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

No structured acts for this company yet

That means one of two things: the company has published no company deeds, or its deeds are still queued for reading. The insolvency signals above come from a separate source; the KBO register is the second source and appears as the legal situation on this page.

Analysis

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

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameFR INTERFI
Registered office
Rue Gérard Dubois 15
7800 Ath, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.