INTERFI
- 0860.048.223
- BE0860048223
- Rue Gérard Dubois 15, 7800 Ath
- 24 July 2003
Profile
Official information from the CBE (FPS Economy).
INTERFI is a Belgian company (Groupement européen d'intérêt économique) whose registered office is established at 7800 Ath.
- Legal form
- Groupement européen d'intérêt économique
- Legal situation
- Situation normale
- Date of incorporation
- 24 July 2003
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran INTERFI 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.
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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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 (4)▾
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.
What the INTERFI 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.
Did INTERFI 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.
- 2008
- 30 July 2008Annual accounts filed·Financial year ended 31 December 2006 · Model m01-fFiled accounts2008-50800028
- 30 July 2008Annual accounts filed·Financial year ended 31 December 2007 · Model m01-fFiled accounts2008-50800036
- 2006
- 31 August 2006Annual accounts filed·Financial year ended 31 December 2005 · Model m01-f-p
- 2005
- 8 June 2005Annual accounts filed·Financial year ended 31 December 2004 · Model m01-f-p
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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