DILI
- 0438.355.965
- BE0438355965
- Kapellekensbaan 19, 9280 Lebbeke
- See the 2 companies at this address
- 11 September 1989
Profile
Official information from the CBE (FPS Economy).
DILI is a Belgian company (Société anonyme) whose registered office is established at 9280 Lebbeke. Its main activity falls under “Activités de société holding” (NACE 64210).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 11 September 1989
- Main activity (NACE)
- 64210Activités de société holding
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran DILI 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?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2023 | €2,527,838 | €179,251 | €240,000turnover | – |
| 2022 | €2,348,587 | €262,035 | €240,000turnover | – |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
Result for the year / turnover
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2023 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 30% 3,3% | 26,7% | - | |
| Liquidity | 0,06 x 0,05 | 0,11 x | - | |
| Net margin | 74,7% 34,5% | 109,2% | - | |
| Operating margin | 143,8% 12% | 131,8% | - | |
| Long-term debt | 31% 2,7% | 33,7% | - | |
| Return on equity | 7,1% 4,1% | 11,2% | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (5)▾
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN15 July 2019
- BOEKJAAR12 July 2016
- ONTSLAGEN - BENOEMINGEN22 January 2013
- ONTSLAGEN - BENOEMINGEN4 July 2007
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DILI
Quick answers on DILI's identity, contact details and official CBE information.
What is DILI's enterprise number (CBE)?
What is DILI's VAT number?
Where is DILI's registered office?
What is DILI's legal form?
When was DILI incorporated?
Is DILI still active?
What is DILI's main activity?
How can DILI be contacted?
How many establishments does DILI have?
Has DILI filed its annual accounts?
Which official notices concern DILI?
Is DILI subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2023
- 21 September 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m02-fFiled accounts2023-00450462
- 2022
- 3 November 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m02-fFiled accounts2022-20485481
- 2021
- 2 November 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m02-fFiled accounts2021-75900229
- 2020
- 27 October 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m02-f-pFiled accounts2020-64400548
- 2019
- 2 October 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m02-fFiled accounts2019-68600473
- 2016
- 2013
- 2007
- 2005
- 28 October 2005Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice05155056
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 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
Similar companies
Same business sector and geographic area.
DE WILDE HOLDING NV
KANTOOR COPPENS - PANNECOECK
ELCONSTRUCT
5to9 Ventures
Group Fidura Holding
DW INDUSTRIE
JCBS Invest
PROLICO
ECHELON
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.