Skip to content

AUTO DANI

Active
Private limited company· 3 yrs active
KBO/BCE: BE 0798.815.586
Watch Print / PDF
Full dossier in preparation

Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

Process with priority Sign in free to move this company to the front.
Age3 yrs
Board1
Connections45
Real estate1 parcel · 8,312 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of AUTO DANI is 3.1% (moderate). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
No filing deadline can be computed
The statutory deadline is seven months after the close of the financial year, and that close is far from always 31 December. For this company we see no filed accounts and no founding deed stating the year end, so we compute no deadline and make no claim. This is expressly not a confirmation that anything was filed on time.
How we compute the deadline
We do not know this company's financial year end, so we compute no filing deadline.

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
More than 3 years active
Founded in 2023, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
3.1% Moderate
0%0,5%1,5%4%10%≥25%
Young company +No NACE activity registered +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors

Directors & mandates

3 directors
Current directors & mandates
  • TOUATI NASR
    Director
    State Gazette act 25134061 (23-10-2025)
    Current
    01-10-2025 → present
Former directors (2)
  • ABOU KHAIR GEORGE
    Director
    State Gazette act 25123667 (01-10-2025)
    Former
    01-07-2025 → 30-09-2025
    2 events
    • 30-09-2025 Resigned· Director
    • 01-07-2025 Appointed· Director
  • ITANI JAAFAR
    Director
    State Gazette act 25123667 (01-10-2025)
    Former
    - → 30-06-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary -
Legal form Private limited company(610)
Incorporation24-02-2023
StatusActive
Postal code-

Structure & network

Connections & network

45 connected companies
+34 companies via a shared address +34via a sharedaddressAL BEESSO, Shared address ABAL BEESSOASI ELECTRIC, Shared address AEASI ELECTRICBARBER WK, Shared address BWBARBER WKBLK Connect, Shared address BCBLK ConnectDIVA COIFFEUR, Shared address DCDIVA COIFFEURMOVIBE, Shared address MMOVIBESM LARO, Shared address SLSM LAROSRH GROUP, Shared address SGSRH GROUPSUPER B, Shared address SBSUPER BTHE FAMILY CLUB, Shared address TFTHE FAMILYCLUBTT-ELEC, Shared address TTT-ELECAUTO DANI AUTO DANI0798.815.586
Shared address / shareholderBundled connections
Network connections
ABT CONSEIL
Shared address
→
ADS
Shared address
→
AL BEESSO
Shared address
→
ALADIN STORE
Shared address
→
ALMAR RENOVATION
Shared address
→
AMANA CONSULT
Shared address
→
ASI ELECTRIC
Shared address
→
ASSISTAUTO
Shared address
→
BALTA STONE
Shared address
→
BARBER WK
Shared address
→
BLK Connect
Shared address
→
BP CONSTRUCT
Shared address
→
CONCEPT MVP GROUP
Shared address
→
COSMO CARS
Shared address
→
D.H.A.
Shared address
→
DECOR HOME DM
Shared address
→
DENIS CONSTRUCT
Shared address
→
DIVA COIFFEUR
Shared address
→
EK SOCIETY
Shared address
→
EXPRESSLINE
Shared address
→
FTB COMPANY
Shared address
→
ILARIO
Shared address
→
KNETO RENOV
Shared address
→
KOUSSY
Shared address
→
L&S Services
Shared address
→
M & H PARTNERS
Shared address
→
MASS-IMMO INVEST
Shared address
→
MBK INVEST GROUP
Shared address
→
MNK TRANSPORT
Shared address
→
MOVIBE
Shared address
→
NIS PROJECT
Shared address
→
OMESAY
Shared address
→
OZ RENOVATION
Shared address
→
PUK'S
Shared address
→
R & B SERVICES
Shared address
→
SENZANOME
Shared address
→
SM LARO
Shared address
→
SRH GROUP
Shared address
→
SUPER B
Shared address
→
TENDANCE PEINTURE
Shared address
→
THE FAMILY CLUB
Shared address
→
→
TT-ELEC
Shared address
→
URBANODRIVE
Shared address
→
WORK PERFECT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
35 companies at this address See who is registered here

Establishment units

1 location
AUTO DANI
Groothandel in auto's en lichte bestelwagens (= 3,5 ton)
since 20242.363.472.108
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area8,312 m²
Buildings1
Building footprint1,971 m²
Volume (LiDAR)15,558 m³
Tallest building9.7 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23582E0505/00E000 Flanders 8,312 m² 1 · 1,971 m² 9.7 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

4 acts
Address history · 2
23-10-2025
v3.2
24-09-2024
v3.2
All acts · 4 updated 9 months ago
2025
23-10-2025 Registered office moved from DILBEEK to SINT-PIETERS-LEEUW Registered-office change
  • OUDESMIDSESTRAAT 20, 1700 DILBEEK → BERGENSESTEENWEG 423, 1600 SINT-PIETERS-LEEUW
Summary: v3.2
01-10-2025 1 director appointed, 1 resigning Director changes
  • ABOU KHAIR GEORGE, Bestuurder
  • ITANI JAAFAR, Bestuurder
Summary: v3.2
2024
24-09-2024 Registered office moved from Dilbeek to Overijse Registered-office change
  • Oudesmidsestraat 20, 1700 Dilbeek → Brusselsesteenweg 292, 3090 Overijse
Summary: v3.2
2023
28-02-2023 Incorporation of a new BV Incorporation
Summary: oprichting

Analysis

Ask AI about this company

Checked AI

Soon: ask questions about this dossier, risks, curator, sector comparison, answered from the official data on this page.

TryWhat are the main risks?Any recent red flags?Compare to sector peers
Coming soon

AI due-diligence brief

Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works

Credit advice

verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameNL AUTO DANI
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.