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DALFI

Active
Private limited company·Handel in eigen onroerend goed· 17 yrs active
Rue de Tolifaz(LR) 40 ·4910 Theux, Belgium
KBO/BCE: BE 0806.083.262
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Age17 yrs
Real estate1 parcel · 2,357 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of DALFI is 0.3% (very low). The company has been active since 2008 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 16 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 29-08-2025, 29 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 10 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 31-12-2024, that is 31-07-2025.
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 29-08-2025 29 d late 2025-00445598
31-12-2023 31-07-2024 30-08-2024 30 d late 2024-00411666
31-12-2022 31-07-2023 25-11-2023 117 d late 2023-00515886
31-12-2021 31-07-2022 16-11-2022 108 d late 2022-20521175
31-12-2020 31-07-2021 29-09-2021 60 d late 2021-69800130
31-12-2019 31-07-2020 13-11-2020 105 d late 2020-70000461
31-12-2018 31-07-2019 30-08-2019 30 d late 2019-55600284
31-12-2017 31-07-2018 30-08-2018 30 d late 2018-53200509
31-12-2016 31-07-2017 30-08-2017 30 d late 2017-50800117
31-12-2015 31-07-2016 31-08-2016 31 d late 2016-56100303

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
Established
Founded in 2008, 17 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
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 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 29-08-2025 2025-00445598
31-12-2023 micro 30-08-2024 2024-00411666
31-12-2022 micro 25-11-2023 2023-00515886
31-12-2021 micro 16-11-2022 2022-20521175
31-12-2020 micro 29-09-2021 2021-69800130
31-12-2019 micro 13-11-2020 2020-70000461
31-12-2018 micro 30-08-2019 2019-55600284
31-12-2017 micro 30-08-2018 2018-53200509
31-12-2016 micro 30-08-2017 2017-50800117
31-12-2015 volledig 31-08-2016 2016-56100303

Directors

Directors & mandates

2 directors
Current directors & mandates
  • ISABELLE BARET
    Director
    State Gazette act 26097128 (28-07-2026)
    Current
    28-07-2026 → present
Former directors (1)
  • DENIS BOSSON
    Director
    State Gazette act 26097128 (28-07-2026)
    Former
    - → 28-07-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Handel in eigen onroerend goed(68110)
Legal form Private limited company(610)
Incorporation02-09-2008
StatusActive
Postal code4910

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Rue de Tolifaz(LR) 404910 Theux

Establishment units

1 location
DALFI
Rue de Tolifaz(LR) 40, 4910 TheuxHoldings
since 20082.174.392.184
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area2,357 m²
Buildings1
Building footprint117 m²
Volume (LiDAR)660 m³
Tallest building7.1 m · ±2 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.
63044C0869/00K000 Wallonia 2,357 m² 1 · 117 m² 7.1 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

1 verified act

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2026
28-07-2026 General meeting · Director resignation · Director discharge
4 facts
  • General meeting , 23/06/2026
  • Director resignation, DENIS BOSSON (administrateur)
  • Director discharge, DENIS BOSSON
  • Director appointment, ISABELLE BARET (administrateur)

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.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 1,148 of the 7,279 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Overige vormen van onderwijs85599Overige vormen van onderwijs85599Overige sportactiviteiten, n.e.g.93199Overige sportactiviteiten, neg93199Overige recreatie- en ontspanningsactiviteiten, n.e.g.93299Overige recreatie- en ontspanningsactiviteiten, neg93299
Primary activity highlighted.
Names & trade names
Legal nameFR DALFI
Registered office
Rue de Tolifaz(LR) 40
4910 Theux, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.