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Generated 10-08-2026
Active BE 0738.583.140Private limited company

MOERMAN DMC

Spondemakersstraat(KRU) 9 ·9770 Kruisem, Belgium· 6 yrs active
Sector: Financial services (64210)
Conclusion Checked

MOERMAN DMC 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 2019 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 6 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 28-06-2025 2025-00191745
31-12-2023 verkort 01-07-2024 2024-00185650
31-12-2022 verkort 10-07-2023 2023-00219061
31-12-2021 verkort 18-08-2022 2022-20293556
31-12-2020 verkort 19-07-2021 2021-37000159
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation29-11-2019
StatusActive
Postal code9770
Establishment units 1 location
DMC INVEST MANAGEMENT
Spondemakersstraat(KRU) 9, 9770 KruisemManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20192.299.009.074
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
45017A0810/00W000 Flanders 1,980 m² 1 · 177 m² 9.3 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 7 events

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

2025
15-12-2025
State Gazette act Statutes amendment
v3.2
28-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
18-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
03-12-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 7 months ago
2025
15-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.583.140",
    "name_full": "DMC INVEST MANAGEMENT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De hier aanwezige bestuurders verlenen een bijzondere volmacht aan \u201CAccountancy De Geyter\u201D met zetel te 9870 Zulte, Grote Steenweg 15a en iedere andere medewerker/bestuurder, aangestelden, of elke andere door haar aangewezen persoon en lasthebbers, die elk afzonderlijk kunnen optreden, met mogelijkheid van in de plaats stelling om ieder afzonderlijk handelend, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, ten aanzien van het rechtspersonenregister, de Kruispuntbank van Ondernemingen, de BTW administratie, de Sociale Verzekeringskas, het UBO register en tot opmaak van een elektronisch aandelenregister, en alle eventuele andere administraties, teneinde daar de aanvragen, inschrijvingen, wijzigingen, doorhalingen en alle andere administratieve verrichtingen uit te voeren en alle formulieren in te vullen, te ondertekenen en neer te leggen, alle verklaringen te doen, en in het algemeen alles te doen wat nodig of nuttig zou zijn teneinde de voorgaande beslissingen uit te voeren.",
      "holder_kbo": null,
      "holder_name": "Accountancy De Geyter",
      "scope_categories": [
        "KBO",
        "tax",
        "UBO_register",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
03-12-2019 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9770 Kruisem, Spondemakersstraat 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-01-22",
        "name": "MOERMAN Dimitri",
        "niss": null,
        "address": "9770 Kruisem, Spondemakersstraat 9"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MOERMAN Dimitri",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-03-20",
        "name": "MARTENS Celine",
        "niss": null,
        "address": "9770 Kruisem, Spondemakersstraat 9"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MARTENS Celine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0738.583.140",
    "name_full": "DMC INVEST MANAGEMENT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-26",
  "post_incorporation_mandates": []
}
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.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van artikelen van beton voor de bouw23610Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL MOERMAN DMC
Registered office
Spondemakersstraat(KRU) 9
9770 Kruisem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative