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DIA Group

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearVictor Lefèvrestraat 52, 1030 Schaarbeek, BelgiumKBO/BCE: BE 1031.317.460
Summary

DIA Group is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €16,346 and a net result of €14,679. Its solvency ranks better than 36% of 3,049 sector peers (NACE 66, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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DIA GroupActive
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Overview

Official details

Source: KBO
Status
Active since 08-12-2025 Normal situation
Activity
Insurance agents and brokers NACE 66220and 1 other
Establishment unit
2.385.016.501 1030 Schaarbeek, since 08-12-2025
Financial year end
31 December
Peppol
Reachable since 24-12-2025
Company details

Board and ownership

Board
Board & ownership

Financial position

Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
Profit
€14,679
Equity
€16,346
Total assets
€48,476
Filed on 17-06-2026, 44 days before the deadline
Financials
Signalsraises riskYoung companyneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months

The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.

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The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Two signals.
raises riskneutral
raises risk · Young company
Founded in 2025, less than a year ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years under a year 0 10 years
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 17-06-2026, 44 days ahead of the deadline.
NBB · 1 filing
Deviation from the deadline
2025
44 days early
← before the deadline after the deadline →
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
That holds for every publication since incorporation in 2025.
KBO publications

Key points

  • Caution: Less equity than 83% of companies in auxiliary financial servicessector median €119,032 · 3,052 companies €16,346 View

Recent changes

  1. · Gazette deed IncorporationStarting capital €2,500 · Appointments: BOCQUET Tanguy Christian Marie Ghislain (director) and PELLEGRIN Julie Christine Marie (director)
All 2 events

Comparable companies

These companies have the same main activity as DIA Group: insurance agents and brokers (NACE 66220). They are comparable in size and age: total assets between €32,000 and €64,500, founded between 2024 and 2025.

CompanyTotal assetsGross margin
DIA Group Schaarbeek€48,476€18,742
ODELIS Zonnebeke€37,890€29,203
MKS Advisory Chaumont-Gistoux€37,580€31,633
Viginti Quinque Consulting Duffel€54,895€31,186
NOOSIE Wingene€31,982€16,056
EAK Invest Schilde€38,873€10,677
GéRAUME Brugge€64,542€16,738
Full comparison

Key facts about DIA Group
What is the company number of DIA Group?
The company number of DIA Group is 1031.317.460. The VAT number is the same number with BE in front: BE 1031.317.460.
Where is DIA Group based?
The registered office is at Victor Lefèvrestraat 52, 1030 Schaarbeek.Company details
What does DIA Group do?
According to the KBO register, the main activity is insurance agents and brokers (NACE 66220).
What is the legal form of DIA Group?
The legal form of DIA Group is Private limited company (BV).
When was DIA Group founded?
DIA Group was founded on 08-12-2025.
Is DIA Group still active?
Yes, DIA Group is an active enterprise in the KBO register.
What is the turnover of DIA Group?
The turnover in financial year 2025 is ≈ €140,000. This figure is estimated from the gross margin of €18,742 and 6,330 comparable companies of the same size. It probably lies between €66,000 and €340,000. It is a rough estimate.Financials
Is DIA Group profitable?
In financial year 2025, DIA Group made a profit of €14,679.
Where can I find the annual accounts of DIA Group?
DIA Group filed 1 annual account with the National Bank of Belgium, for financial year 2025.

Next steps

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