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FORENSIC FRAUD INVESTIGATION

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BE1023396025

Rechtspersoon Private limited company 1 establishment

Oude Kerkstraat 9, 9850 Deinze Overige zakelijke dienstverlening, neg

Active for

1 year, 3 months

Financials

Financial year 2025

Gross margin

€ 0

Profit

Caution

€ -58

FORENSIC FRAUD INVESTIGATION from Deinze, company number BE1023396025, closed financial year 2025 with a result of € -58 after tax. For that financial year FORENSIC FRAUD INVESTIGATION recorded a gross margin of € 0 and equity of € 1,442. The company made a loss. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on August 31, 2026.

What happened at FORENSIC FRAUD INVESTIGATION?

What happened at FORENSIC FRAUD INVESTIGATION in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • New annual accounts for financial year 2025: loss of € 58. filed late Source: NBB ↗
  • New establishment in Deinze. KBO
  • Start of the company according to the CBE. KBO

A new publication or filing at FORENSIC FRAUD INVESTIGATION? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

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Establishments

Establishment units

Physical locations of this company

Registered office

Oude Kerkstraat 9

9850 Deinze

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 2 companies are registered at this address.

Details

Company number
1023.396.025
VAT number
BE 1023.396.025
Registered office
Oude Kerkstraat 9, 9850 Deinze
Names & denominations
FORENSIC FRAUD INVESTIGATION · FFI
Enterprise type
Rechtspersoon
Legal form
Private limited company
Legal situation
Normale toestand
Start date
16 May 2025
Peppol
Active · Active since 20 Jan 2026
Activities · NACE

Overige zakelijke dienstverlening, neg

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies

Frequently asked questions

What is the enterprise number of FORENSIC FRAUD INVESTIGATION?
The enterprise number of FORENSIC FRAUD INVESTIGATION is BE1023396025.
What is the address of FORENSIC FRAUD INVESTIGATION?
The registered office of FORENSIC FRAUD INVESTIGATION is located at Oude Kerkstraat 9, 9850 Deinze.
When was FORENSIC FRAUD INVESTIGATION founded?
FORENSIC FRAUD INVESTIGATION was founded on 16 May 2025.
What is the main activity of FORENSIC FRAUD INVESTIGATION?
The main activity of FORENSIC FRAUD INVESTIGATION is "Overige zakelijke dienstverlening, neg" (NACE code 82990).
Does FORENSIC FRAUD INVESTIGATION have a website?
No website is currently known for FORENSIC FRAUD INVESTIGATION.
How much profit did FORENSIC FRAUD INVESTIGATION make in 2025?
FORENSIC FRAUD INVESTIGATION recorded a loss after taxes of € 58 in financial year 2025.
Where can I find the annual accounts of FORENSIC FRAUD INVESTIGATION?
FORENSIC FRAUD INVESTIGATION files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.