Information about FFI
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Company information

Status
Active

Enterprise number

BE1023.396.025

VAT liability
Yes
Established
16-05-2025
Last balance sheet year
2025
Company size
Micro 0 FTE
Legal form
Société à responsabilité limitée (SRL)
Full name
Forensic Fraud Investigation
Principal activity
Other business support service activities n.e.c.
Health barometer
Credit limit
Detailpage

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Financial data from FFI

2025
Income statement
Profit/Loss € -58
Balance sheet
Balance sheet total € 1,442
Equity € 1,442

Publications from FFI

Date Publication
20-05-2025 Rubric Constitution (New Juridical Person, Opening Branch, etc...) (NL)

Frequently asked questions

What is the VAT number of Forensic Fraud Investigation?
The VAT number of Forensic Fraud Investigation is BE 1023.396.025.
Wat is the PEPPOL ID of Forensic Fraud Investigation?
The PEPPOL ID of Forensic Fraud Investigation is 0208:1023396025. Log in or start a free trial to see the full overview.
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 located at Oude Kerkstraat 9, 9850 Deinze.
When was the last time Forensic Fraud Investigation filed their annual financial statements?
The most recent financial statements of Forensic Fraud Investigation were filed on 01-09-2026.
How many employees does Forensic Fraud Investigation have?
There are currently no employees working at Forensic Fraud Investigation or no workforce information is available.
What is the annual turnover of Forensic Fraud Investigation?
At the time of its most recent financial statements, Forensic Fraud Investigation did not publish any turnover figures. Forensic Fraud Investigation reported a gross margin of €0.00.