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DILI

Active
Public limited company·Activiteiten van holdings· 36 yrs active
Kapellekensbaan 19 ·9280 Lebbeke, Belgium
KBO/BCE: BE 0438.355.965
Watch Print / PDF
Age36 yrs
Board2
Real estate1 parcel · 691 m²

Summary

Conclusion

the dossier summarised in one paragraph

DILI is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1989 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
Latest accounts filed on time
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 30-09-2025, 31 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
The next deadline is still running
The next financial year closes on 31-03-2026 and is due by 31-10-2026. Nothing is late today.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-03. 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 31-03-2025, that is 31-10-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-03-2025 31-10-2025 30-09-2025 31 d early 2025-00526547
31-03-2024 31-10-2024 18-09-2024 43 d early 2024-00464717
31-03-2023 31-10-2023 21-09-2023 40 d early 2023-00450462
31-03-2022 31-10-2022 03-11-2022 3 d late 2022-20485481
31-03-2021 31-10-2021 02-11-2021 2 d late 2021-75900229
31-03-2020 31-10-2020 27-10-2020 4 d early 2020-64400548
31-03-2019 31-10-2019 02-10-2019 29 d early 2019-68600473
31-03-2018 31-10-2018 29-10-2018 2 d early 2018-70600479
31-03-2017 31-10-2017 27-09-2017 34 d early 2017-63500474
30-06-2015 31-01-2016 10-11-2015 82 d early 2015-66700416

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 1989, 36 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

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 verkort 30-09-2025 2025-00526547
31-03-2024 volledig 18-09-2024 2024-00464717
31-03-2023 volledig 21-09-2023 2023-00450462
31-03-2022 volledig 03-11-2022 2022-20485481
31-03-2021 volledig 02-11-2021 2021-75900229
31-03-2020 volledig 27-10-2020 2020-64400548
31-03-2019 volledig 02-10-2019 2019-68600473
31-03-2018 verkort 29-10-2018 2018-70600479
31-03-2017 verkort 27-09-2017 2017-63500474
30-06-2015 verkort 10-11-2015 2015-66700416

Directors

Directors & mandates

2 directors
Current directors & mandates
  • DEBAVEYE Jean-Pierre
    Director
    State Gazette act 23435193 (24-11-2023)
    Current
    24-11-2023 → present
    2 events
    • 24-11-2023 Resigned· Director
    • 24-11-2023 Appointed· Director
  • DELEU Rita
    Director
    State Gazette act 23435193 (24-11-2023)
    Current
    24-11-2023 → present
    2 events
    • 24-11-2023 Resigned· Director
    • 24-11-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Insolvency mandates

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

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation11-09-1989
StatusActive
Postal code9280

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.

Kapellekensbaan 199280 Lebbeke

Establishment units

1 location
Kapellekensbaan 19, 9280 Lebbeke
Overige financiële instellingen, n.e.g.
since 19982.045.342.196
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area691 m²
Buildings1
Building footprint278 m²

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42011B0241/00X002 Flanders 691 m² 1 · 278 m² -
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

Belgisch Staatsblad · acts

1 acts
All acts · 1 updated 2 years ago
2023
24-11-2023 2 directors appointed, 2 resigning Director changes·Sophie VAN dER BIEST
  • DEBAVEYE Jean-Pierre, Bestuurder
  • DELEU Rita, Bestuurder
  • DEBAVEYE Jean-Pierre, Bestuurder
  • DELEU Rita, Bestuurder
Notary: Sophie VAN dER BIEST · Dendermonde

Analysis

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Credit advice

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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 5,518 of the 24,678 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL DILI
Registered office
Kapellekensbaan 19
9280 Lebbeke, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.