DIRA INDUSTRIAL INVEST
- 0682.629.085
- BE0682629085
- Kannootdries(S) 30, 8554 Zwevegem
- See the 6 companies at this address
- 6 October 2017
Profile
Official information from the CBE (FPS Economy).
DIRA INDUSTRIAL INVEST is a Belgian company (Société anonyme) whose registered office is established at 8554 Zwevegem. Its main activity falls under “Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains” (NACE 68203).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 6 October 2017
- Main activity (NACE)
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
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 DIRA INDUSTRIAL INVEST 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 | €246,903 | €17,618 | €102,422gross margin | – |
| 2023 | €206,307 | -€13,291 | €54,459gross margin | – |
| 2022 | €219,598 | -€741 | €71,734gross margin | – |
| 2021 | – | – | - | – |
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
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2023 | 2022 | Trend |
|---|---|---|---|---|
| Solvency | 16,7% 6% | 22,7% 6,5% | 16,2% | |
| Liquidity | 0,16 x 0,08 | 0,09 x 0,79 | 0,87 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 74,5% 8,7% | 65,8% 17,5% | 48,3% | |
| Return on equity | 7,1% 13,6% | -6,4% 6,1% | -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 | 15/07/2026 | Initial | m01-f | BNB |
| 01/07/2022 → 30/06/2023 | 20/12/2023 | Initial | m01-f | BNB |
| 01/07/2021 → 30/06/2022 | 14/11/2022 | Initial | m01-f | BNB |
| 01/07/2020 → 30/06/2021 | 06/12/2021 | Initial | m01-f | BNB |
| 01/07/2019 → 30/06/2020 | 09/12/2020 | Initial | m01-f | BNB |
| 06/10/2017 → 30/06/2019 | 27/12/2019 | 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 ZETEL - ONTSLAGEN - BENOEMINGEN28 April 2023
- ONTSLAGEN - BENOEMINGEN24 October 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DIRA INDUSTRIAL INVEST
Quick answers on DIRA INDUSTRIAL INVEST's identity, contact details and official CBE information.
What is DIRA INDUSTRIAL INVEST's enterprise number (CBE)?
What is DIRA INDUSTRIAL INVEST's VAT number?
Where is DIRA INDUSTRIAL INVEST's registered office?
What is DIRA INDUSTRIAL INVEST's legal form?
When was DIRA INDUSTRIAL INVEST incorporated?
Is DIRA INDUSTRIAL INVEST still active?
What is DIRA INDUSTRIAL INVEST's main activity?
How many establishments does DIRA INDUSTRIAL INVEST have?
Has DIRA INDUSTRIAL INVEST filed its annual accounts?
Which official notices concern DIRA INDUSTRIAL INVEST?
Is DIRA INDUSTRIAL INVEST 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.
- 2026
- 15 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m01-fFiled accounts2026-00293247
- 2024
- 2 February 2024Company name · Articles of association · General meeting · Appointments · Resignations · Financial year · MiscellaneousView the notice24351334
- 2023
- 20 December 2023Annual accounts filed·Financial year ended 30 June 2023 · Model m01-fFiled accounts2023-00534572
- 2022
- 14 November 2022Annual accounts filed·Financial year ended 30 June 2022 · Model m01-fFiled accounts2022-20521650
- 2021
- 6 December 2021Annual accounts filed·Financial year ended 30 June 2021 · Model m01-fFiled accounts2021-79400347
- 2020
- 9 December 2020Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2020-75200155
- 2019
- 27 December 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2019-77900378
- 2017
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.
Bekasan
DIRA CONSULT
THE BLACK COWS
D.C. Beheer
ASTRA IMMO
MERNO IMMO
Siffer Dock Company
EOC LOGISTICS
Incopneu
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.