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Company record · Mons
Belgian companyOuverture de failliteSociété coopérative (ancien statut)

Diffulec Eco Concept Isolation

Enterprise number
0440.176.793
VAT number
BE0440176793
Registered office
Chemin de la Procession 164, 7000 Mons
See the 15 companies at this address
Incorporated on
27 February 1990
Members only
Health score
Latest financial year
2021
m87-f model
Size
Not published
Workforce not declared
Equity
€38.4K
Financial year 2021
Net result
€7.4K
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

Diffulec Eco Concept Isolation is a Belgian company (Société coopérative (ancien statut)) whose registered office is established at 7000 Mons. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).

Legal form
Société coopérative (ancien statut)
Legal situation
Ouverture de faillite
Date of incorporation
27 February 1990
Main activity (NACE)
56112Restauration à service restreint, à l'exclusion de restauration mobile

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Company names

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

Abbreviation
  • DECI

Your risk analysis on this company

AML Company ran Diffulec Eco Concept Isolation 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
Mons

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Chemin de la Procession 164
7000 Mons
Map
Establishment2047.685.044
Rue du Progrès 80
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2021€38,404€7,410

Financial ratios

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

Solvency
100%
Financial year 2021

Equity / balance sheet total

Liquidity
-

This year's filing does not carry the item the calculation needs.

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
19,3%
Financial year 2021

Result for the year / equity

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 (1)▾
Financial yearFilingFiling typeModelSource
01/01/2021 → 31/12/202129/06/2023Initialm87-fBNB

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 Eco Concept Isolation 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 Eco Concept Isolation subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Diffulec Eco Concept Isolation is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Diffulec Eco Concept Isolation file its annual accounts on time?
No. Diffulec Eco Concept Isolation filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 29 June 2023, 333 days after 31 July 2022. 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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 29 June 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2023-00171785
    2. 15 February 2023Registered office · Appointments · ResignationsView the notice23022491
  2. 2018
    1. 15 February 2018Registered office · Company name · Corporate purpose · Articles of association · Appointments · ResignationsView the notice18031867
  3. 2015
    1. 8 December 2015Registered office · Capital · Shares · Appointments · ResignationsView the notice15170679
  4. 2013
    1. 14 October 2013Capital · Shares · Appointments · ResignationsView the notice13155107

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.

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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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