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Company record · Rixensart
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

DIFFULEC

Enterprise number
0437.708.342
VAT number
BE0437708342
Registered office
Avenue Franklin Roosevelt 104, 1330 Rixensart
See the 93 companies at this address
Incorporated on
14 June 1989
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2011
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2011
Net result
–
Financial year 2011

Profile

Official information from the CBE (FPS Economy).

DIFFULEC is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1330 Rixensart. Its main activity falls under “Autres activités de poste et de courrier” (NACE 53200).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
14 June 1989
Main activity (NACE)
53200Autres activités de poste et de courrier

Company names

Official names in several languages: legal name, trade name, abbreviation.

Trade name
  • GENERAL MAIL SERVICES

Secondary activities

2 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityFinancial or credit institution

Given its declared activity (“Autres activités de poste et de courrier”), DIFFULEC belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran DIFFULEC through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Declared bankrupt· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Rixensart

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Avenue Franklin Roosevelt 104
1330 Rixensart
Map
Establishment2044.071.397
Avenue Oscar Van Goidtsnoven 19
1180 Uccle
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (20)▾
Financial yearFilingFiling typeModelSource
01/07/2010 → 30/06/201131/01/2012Initialm01-fBNB
01/07/2009 → 30/06/201002/12/2010Initialm01-fBNB
01/07/2008 → 30/06/200926/11/2009Initialm01-fBNB
01/07/2007 → 30/06/200817/12/2008Initialm01-fBNB
01/07/2006 → 30/06/200709/01/2008Initialm01-fBNB
01/07/2005 → 30/06/200629/12/2006Initialm01-fBNB
01/07/2004 → 30/06/200525/04/2006Initialm01-fBNB
01/07/2003 → 30/06/200422/03/2005Initialm01-f-
01/07/2002 → 30/06/200322/03/2005Initialm01-f-
01/07/2000 → 30/06/200121/05/2003Initialm01-f-
01/07/2001 → 30/06/200221/05/2003Initialm01-f-
01/07/1999 → 30/06/200021/05/2003Initialm01-f-

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the DIFFULEC record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is DIFFULEC subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Financial or credit institution, art. 5, §1, 4° and following of the Act of 18 September 2017). Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities. DIFFULEC must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did DIFFULEC file its annual accounts on time?
No. DIFFULEC filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 January 2012, 1 days after 30 January 2012. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
28 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2012
    1. 27 August 2012Registered officeView the notice12146379
    2. 23 July 2012Appointments · ResignationsView the notice12129202
    3. 18 July 2012Appointments · ResignationsView the notice12126383
    4. 31 January 2012Annual accounts filed·Financial year ended 30 June 2011 · Model m01-fFiled accounts2012-01800190
  2. 2010
    1. 2 December 2010Annual accounts filed·Financial year ended 30 June 2010 · Model m01-fFiled accounts2010-61900512
  3. 2009
    1. 26 November 2009Annual accounts filed·Financial year ended 30 June 2009 · Model m01-fFiled accounts2009-86000389
    2. 13 May 2009Appointments · ResignationsView the notice09067376
  4. 2008
    1. 17 December 2008Annual accounts filed·Financial year ended 30 June 2008 · Model m01-fFiled accounts2008-85200357
    2. 9 January 2008Annual accounts filed·Financial year ended 30 June 2007 · Model m01-fFiled accounts2008-00600350
  5. 2007
    1. 12 November 2007Appointments · ResignationsView the notice07163094
  6. 2006
    1. 29 December 2006Annual accounts filed·Financial year ended 30 June 2006 · Model m01-fFiled accounts2006-93601476
    2. 31 October 2006Appointments · ResignationsView the notice06165894

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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