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VERDIFI

Dissolution or liquidation
Public limited companyfounded 1995Avenue Beau Séjour 12, 1410 Waterloo, BelgiumKBO/BCE: BE 0455.729.160
Summary

The KBO register records for VERDIFI the legal situation: dissolution or liquidation; this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare
VERDIFIDissolution or liquidation
Risk analysis Report Compare

Signals

Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Register: dissolution or liquidation
The KBO register records the legal situation: dissolution or liquidation. This is today's state according to the register itself; the register carries no start date.
KBO · legal situation
neutral · Latest accounts filed on time
The financial year that closed on 31-12-1998 was due by 31-07-1999 and was filed on 23-07-1999, 8 days ahead of the deadline.
NBB · 3 filings
Deviation from the deadline
2023
not filed
2022
not filed
2021
not filed
2020
not filed
2019
not filed
2018
not filed
2017
not filed
← before the deadline after the deadline →
tick = median of all Belgian filings

The Belgian median for financial year 2023 is 3 days before the deadline, and 40% of all filings were late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

VERDIFI was incorporated on 5 July 1995.1 The company has filed 3 sets of annual accounts, the latest for fiscal year 1998.2

  1. 1Crossroads Bank for Enterprises
  2. 2National Bank, annual accounts 1998

Financials · full schema

Figures filed as PDF only
The National Bank holds 3 filings for this company, the latest for fiscal year 1998 (full schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Filings with the National Bank
Fiscal year Type Filed Reference
31-12-1998 full schema 23-07-1999 1999-36300620
31-12-1997 full schema 18-02-1999 1999-03404397
31-12-1996 full schema 15-03-1999 1999-04705076

Timeline · acts, filings and financial milestones

1999
23-07
NBB filing Annual accounts filed
fiscal year 1998 · full schema
15-03
NBB filing Annual accounts filed
fiscal year 1996 · full schema · 592 days late
18-02
NBB filing Annual accounts filed
fiscal year 1997 · full schema · 202 days late
NBB filing
0 of 1 act read
About the unread acts

We know of 1 Belgian State Gazette act for this company. It has not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors
1 act for this company is in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Waterloo · 1 establishment unit since 1997
seat establishment The establishment unit on the map
Ground area
1,880 m²
Building footprint
170 m²
Volume, LiDAR
1,114 m³
Parcel 25762H0372/00A000, Wallonia · tallest building 9.7 m, ±2 floors. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Avenue Beau Séjour 12, 1410 Waterloo
NACE 51472
since 19972.083.471.512
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25762H0372/00A000 Wallonia 1,880 m² 1 · 170 m² 9.7 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Identification & contact

Identification
Legal formPublic limited company
Founded05-07-1995
Fiscal year end31-12
E-invoicing
Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

Register as of 28 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

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