Skip to content
Checked.be
Complete company report
Generated 12-08-2026
Active BE 0798.815.586Private limited company

AUTO DANI

· 3 yrs active
Conclusion Checked

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.
Key figures
Active 3 yrs
Board 1
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
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?

Risk Assessment rule-based
0 / 100
Low risk
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 0 events
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.
Financial overview
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 & 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.
Legal Structure
NACE primary -
Legal form Private limited company(610)
Incorporation24-02-2023
StatusActive
Postal code-
Connections & network 45 connected companies
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.
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).
Real-estate footprint Source: CBE × cadastre

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.
Updates 4 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
23-10-2025
State Gazette act Registered-office change
v3.2
01-10-2025
State Gazette act Director changes
v3.2
2024
24-09-2024
State Gazette act Registered-office change
v3.2
2023
28-02-2023
State Gazette act Incorporation
oprichting
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
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SINT-PIETERS-LEEUW",
        "region": "Vlaams Gewest",
        "street": "BERGENSESTEENWEG",
        "country": "BE",
        "postcode": "1600",
        "box_number": "13",
        "street_number": "423"
      },
      "old_address": {
        "city": "DILBEEK",
        "region": "Vlaams Gewest",
        "street": "OUDESMIDSESTRAAT",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De verplatsing van de maatschappeleijke zetel naar BERGENSESTEENWEG 423/13,1600 SINT-PIETERS - LEEUW, vanaf 1/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.815.586",
    "name_full": "AUTO DANI",
    "legal_form": "BV"
  }
}
01-10-2025 1 director appointed, 1 resigning Director changes
  • ABOU KHAIR GEORGE, Bestuurder
  • ITANI JAAFAR, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ITANI JAAFAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Het ontslag van de heer ITANI JAAFAR als vennoot en als Bestuurder vanaf 30/06/2025. Zijn ontslag geeft hem ontslag van alle verantwoordelijkheid in de onderneming.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABOU KHAIR GEORGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De benoeming van de heer ABOU KHAIR GEORGE als vennoot en als bestuurder vanaf 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.815.586",
    "name_full": "AUTO DANI",
    "legal_form": "BV"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "292"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Oudesmidsestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "De maatschapelijke zetel word vanaf 30 Augustus 2024 verplaats naar Brusselsesteenweg 292. 3090 Overijse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.815.586",
    "name_full": "AUTO DANI",
    "legal_form": "BV"
  }
}
2023
28-02-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1700 Dilbeek, Oudesmidsestraat, 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-09-15",
        "name": "ITANI Jaafar",
        "niss": null,
        "address": "1300 Wavre, Chauss\u00E9e de Bruxelles 11 bte 0001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ITANI Jaafar",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0798.815.586",
    "name_full": "AUTO DANI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-17",
  "post_incorporation_mandates": []
}
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.
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
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.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative