Active · per the CBE, 1 October 2026

FORENSIC FRAUD INVESTIGATION

BE1023396025

Rechtspersoon Private limited company 1 establishment

FORENSIC FRAUD INVESTIGATION is filed with the CBE under the catch-all “Overige zakelijke dienstverlening”, a code that says little about what the company actually does. Private Limited, started on 16 May 2025, 1 establishment.

Oude Kerkstraat 9, 9850 Deinze

Active for

1 year, 4 months

Financials

Financial year 2025

FORENSIC FRAUD INVESTIGATION from Deinze, company number BE1023396025, closed financial year 2025 with a result of € -58 after tax. 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 it is worth Healthy

€ 1,442

Assets minus debts, by the books. What is left if everything were sold and paid today.

Loss Caution

€ -58

Profit after tax over the fiscal year.

Cash in the bank

€ 42

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Caution

Loss, nothing to pay out

Reserves fell to € -58.

Debts at end 2025

Bank debt

None

No bank loans on the last day of the fiscal year.

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What happened to 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

Establishments

Establishment units

Physical locations of this company

Registered office

Oude Kerkstraat 9

9850 Deinze

Who else lives here?

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

All companies at this address →

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

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 does FORENSIC FRAUD INVESTIGATION do?
FORENSIC FRAUD INVESTIGATION is filed with the CBE under the catch-all “Overige zakelijke dienstverlening”, a code that says little about what the company actually does. Private Limited, started on 16 May 2025, 1 establishment.
What is the address of FORENSIC FRAUD INVESTIGATION?
The registered office of FORENSIC FRAUD INVESTIGATION is located at Oude Kerkstraat 9, 9850 Deinze.
Is FORENSIC FRAUD INVESTIGATION still active?
Yes. According to the CBE (1 October 2026) FORENSIC FRAUD INVESTIGATION is active, legal situation “Normale toestand”, started on 16 May 2025.
Is FORENSIC FRAUD INVESTIGATION registered on Peppol?
Yes, FORENSIC FRAUD INVESTIGATION is registered on the Peppol network with ID 0208:1023396025.
What is the enterprise number of FORENSIC FRAUD INVESTIGATION?
The enterprise number of FORENSIC FRAUD INVESTIGATION is BE1023396025.
When was FORENSIC FRAUD INVESTIGATION founded?
FORENSIC FRAUD INVESTIGATION was founded on 16 May 2025.