FORENSIC FRAUD INVESTIGATION (Private limited company)
FORENSIC FRAUD INVESTIGATION is a Belgian company registered with the Crossroads Bank for Enterprises under enterprise number 1023.396.025. It was founded on 16-05-2025. Its registered office is in Deinze. Its main activity is: Office administrative, office support and other business support activities. Its annual accounts for 2025 report equity of € 1 442 and a loss of € 58. Addrly gives it a financial health grade of E, on a scale from A (safest) to E (most at risk).
Information last updated on 07-10-2026.
Company information
Key figures of FORENSIC FRAUD INVESTIGATION
| 2025 | |
|---|---|
Profit / lossiWhat the period earned after taxes. A negative amount is a loss. | € -58 |
EquityiWhat belongs to the shareholders: capital contributed, reserves and profits kept in the company. | € 1 442 |
Total assetsiEverything the company owns. Equal to total equity and liabilities, which says how it is financed. | € 1 442 |
Gross marginiSales and other operating income, minus purchases of goods and services. What is left to pay the staff and everything else. | - |
Employees (FTE)iAverage number of workers over the period, in full-time equivalents. | - |
Financial estimate
Similar companies
Other companies in the same activity in Deinze.
| Company | Town |
|---|---|
| MYCELIA | 9850 Deinze |
| A.C.F. | 9850 Deinze |
| ANSBEKA | 9850 Deinze |
| CHATHO | 9850 Deinze |
| Casa Nostra | 9850 Deinze |
| IMM XL | 9850 Deinze |
| Imola Heritage | 9850 Deinze |
| NOORDERHOUT | 9850 Deinze |
Frequently asked questions
Is FORENSIC FRAUD INVESTIGATION still active? Yes. The Crossroads Bank for Enterprises lists FORENSIC FRAUD INVESTIGATION as active.
What is the VAT number of FORENSIC FRAUD INVESTIGATION? The VAT number of FORENSIC FRAUD INVESTIGATION is BE 1023.396.025.
When was FORENSIC FRAUD INVESTIGATION founded? FORENSIC FRAUD INVESTIGATION was founded on 16-05-2025.
What is the address of FORENSIC FRAUD INVESTIGATION? The current registered office of FORENSIC FRAUD INVESTIGATION is Oude Kerkstraat 9, 9850 Deinze.
When did FORENSIC FRAUD INVESTIGATION last file annual accounts? The latest annual accounts of FORENSIC FRAUD INVESTIGATION were filed on 31-08-2026.
Is FORENSIC FRAUD INVESTIGATION financially healthy? Addrly gives FORENSIC FRAUD INVESTIGATION a financial health grade of E, on a scale from A (safest) to E (most at risk). The failure probability and the indicators behind it are visible with a free account.
Is FORENSIC FRAUD INVESTIGATION profitable? The annual accounts of FORENSIC FRAUD INVESTIGATION for 2025 show a loss of € 58.
What is the equity of FORENSIC FRAUD INVESTIGATION? The equity of FORENSIC FRAUD INVESTIGATION was € 1 442 at the close of the 2025 financial year.
Who are the directors of FORENSIC FRAUD INVESTIGATION? The annual accounts of FORENSIC FRAUD INVESTIGATION record 1 mandate. The name, role and dates are visible with a free account.
Can FORENSIC FRAUD INVESTIGATION receive Peppol e-invoices? Yes. FORENSIC FRAUD INVESTIGATION is registered on the Peppol network and can receive structured electronic invoices.
What does FORENSIC FRAUD INVESTIGATION do? The main activity of FORENSIC FRAUD INVESTIGATION is: Office administrative, office support and other business support activities.