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Complete company report
Generated 08-08-2026
Active BE 0455.729.160Public limited company

VERDIFI

Avenue Beau Séjour 12 ·1410 Waterloo, Belgium· 31 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of VERDIFI is 0.7% (low). The company has been active since 1995 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 31 yrs
Locations 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1995, 31 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 overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company, latest fiscal year 1998 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-1998 volledig 23-07-1999 1999-36300620
31-12-1997 volledig 18-02-1999 1999-03404397
31-12-1996 volledig 15-03-1999 1999-04705076
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation05-07-1995
StatusActive
Postal code1410
Establishment units 1 location
Avenue Beau Séjour 12, 1410 Waterloo
Groothandel in kranten, boeken en tijdschriften
since 19972.083.471.512
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.
25762H0372/00A000 Wallonia 1,880 m² 1 · 170 m² 9.7 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 3 events

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

1999
23-07-1999
NBB filing Annual accounts filed
fiscal year 1998 · volledig
15-03-1999
NBB filing Annual accounts filed
fiscal year 1996 · volledig
18-02-1999
NBB filing Annual accounts filed
fiscal year 1997 · volledig
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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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR VERDIFI
Registered office
Avenue Beau Séjour 12
1410 Waterloo, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative