IDEFA
- 0478.682.528
- BE0478682528
- Havermarkt 18, 3500 Hasselt
- See the 6 companies at this address
- 29 October 2002
Profile
Official information from the CBE (FPS Economy).
IDEFA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3500 Hasselt. Its main activity falls under “Activités de société holding” (NACE 64210).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 29 October 2002
- 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
10 additional NACE codes declared.
- 46150Activités d’intermédiaire du commerce de gros en meubles, biens domestiques et quincaillerie
- 46471Commerce de gros de mobilier domestique
- 46150Activités d’intermédiaire du commerce de gros en meubles, biens domestiques et quincaillerie
- 47551Commerce de détail de mobilier de maison
- 74151Activités de gestion et d'administration de holdings
- 46150Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
- 46150Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
- 64200Activités des sociétés holding
Your risk analysis on this company
AML Company ran IDEFA 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) |
|---|---|---|---|---|
| 2025 | €1,223,219 | -€251,216 | €110,291gross margin | – |
| 2022 | €1,363,529 | €10,338 | €16,741gross margin | – |
| 2021 | €1,353,191 | €4,416 | €8,482gross margin | – |
| 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
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 62,2% 14,1% | 76,3% 0,1% | 76,4% | |
| Liquidity | 1,37 x 1,25 | 0,12 x 0,03 | 0,09 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | -20,5% 21,3% | 0,8% 0,4% | 0,3% |
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 (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 23/09/2026 | Initial | m81-f | BNB |
| 01/01/2022 → 31/12/2022 | 09/10/2023 | Initial | m87-f | BNB |
| 01/01/2021 → 31/12/2021 | 08/06/2022 | Initial | m81-f | BNB |
| 01/01/2020 → 31/12/2020 | 08/06/2021 | Initial | m81-f | BNB |
| 01/01/2019 → 31/12/2019 | 05/06/2020 | Initial | m01-f | BNB |
| 01/01/2018 → 31/12/2018 | 06/06/2019 | Initial | m01-f | BNB |
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.
- MAATSCHAPPELIJKE ZETEL4 August 2026
- ONTSLAGEN - BENOEMINGEN25 March 2025
- BENAMING - ONTSLAGEN - BENOEMINGEN26 August 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the IDEFA 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 IDEFA subject to anti-money-laundering obligations in Belgium?
Did IDEFA file its annual accounts on time?
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.
- 2026
- 23 September 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00520763
- 2025
- 2024
- 2023
- 9 October 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00477356
- 2022
- 8 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20049861
- 2021
- 8 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-17800225
- 2020
- 5 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-14700046
- 2019
- 6 June 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-16100254
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
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