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Complete company report
Generated 28-06-2026
Active BE 0802.675.988Private limited company

Casa Direct

Koning Boudewijnlaan 20A ·3500 Hasselt, Belgium· 3 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of Casa Direct is 2.5% (average). 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 2
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
2.5% Average
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +

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 3 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.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview1 NBB filings
Financials being processed
NBB has 1 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 07-07-2025 2025-00259896
Directors & mandates 5 directors
Current directors & mandates
  • Ponzetta Donato Antonio
    Director
    State Gazette act 25136926 (28-10-2025)
    Current
    28-10-2025 → present
  • DLLS Services BVLegal entity
    Director· perm. rep.: Danny Kovac
    State Gazette act 24103440 (09-07-2024)
    Current
    03-06-2024 → present
Former directors (3)
  • DLLS ServicesLegal entity
    Director· perm. rep.: Kovac Danny
    State Gazette act 25136926 (28-10-2025)
    Former
    — → 28-10-2025
  • Group LMLegal entity
    Director· perm. rep.: Francesco La Rosa
    State Gazette act 25136926 (28-10-2025)
    Former
    — → 28-10-2025
  • Kujawa Wojciech
    Director
    State Gazette act 24103440 (09-07-2024)
    Former
    — → 03-06-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Construction of buildings(41001)
Legal form Private limited company(610)
Incorporation13-06-2023
StatusActive
Postal code3500
Connections & network 16 connected companies
Network connections
→
AW-RENOVATION
Shared address
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Cadac Group
Shared address
→
DEMULDER
Shared address
→
DP SALES
Shared address
→
Esaote Europe B.V.
Shared address
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Industria Metaal
Shared address
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Multani Capital
Shared address
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NEW LINE
Shared address
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Octilus
Shared address
→
S2M
Shared address
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SE-Optimizz
Shared address
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SpeelYaal
Shared address
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SVV-Tech
Shared address
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SW1 STABLES
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Casa Direct
Zuiderring 21, 3600 GenkAlgemene bouw van residentiële gebouwen
since 20232.346.342.797
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71323C0286/00F002 Flanders 3,766 m² 1 · 984 m² 21.6 m · 2 fl.
71305F0954/00D027 Flanders 2,484 m² 1 · 1,059 m² 9.5 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 8 events

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

2025
28-10-2025
State Gazette act Registered-office change
v3.2
28-10-2025
State Gazette act Registered-office change
28-10-2025
State Gazette act Director changes
28-10-2025
State Gazette act Director changes
v3.2
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
09-07-2024
State Gazette act Director changes
09-07-2024
State Gazette act Director changes
v3.2
2023
15-06-2023
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 7 acts
Address history · 2
28-10-2025
v3.2
28-10-2025
Registered-office move
All acts · 7 updated 8 months ago
2025
28-10-2025 Registered office moved from Genk to Hasselt Registered-office change
  • Zuiderring 21, 3600 Genk → Koning Boudewijnlaan 20A, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Koning Boudewijnlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "20A"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Zuiderring",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2025-10-10",
      "evidence_quote": "Wijziging van de maatschappelijke zetel naar het volgende adres: Koning Boudewijnlaan 20A, 3500 Hasselt;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.675.988",
    "name_full": "CASA DIRECT",
    "legal_form": "BV"
  }
}
28-10-2025 Registered office moved from Genk to Hasselt Registered-office change
  • Zuiderring 21 - 3600 Genk → Koning Boudewijnlaan 20A, 3500 Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koning Boudewijnlaan 20A, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Koning Boudewijnlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "20A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zuiderring 21 - 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Zuiderring",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-28",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0802.675.988",
    "name_full": "Casa Direct",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "de heer Ponzetta Donato Antonio",
    "org_rep_person_name": null,
    "person_role_at_subject": "Benoemd bestuurder"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 28/10/2025 - Annexes du Moniteur belge"
  ]
}
28-10-2025 Ponzetta Donato Antonio appointed as sole director Director changes
  • Ponzetta Donato Antonio — Enig bestuurder
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Group LM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLLS Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ponzetta Donato Antonio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-28",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.675.988",
    "name_full": "Casa Direct",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-10-2025 1 director appointed, 2 resigning Director changes
  • Ponzetta Donato Antonio — Bestuurder
  • Francesco La Rosa — Bestuurder
  • Kovac Danny — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco La Rosa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Group LM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag van de vennootschap Group LM, vertegenwoordigd door de heer Francesco La Rosa, uit het mandaat van bestuurder en kwijting van al zijn functies;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kovac Danny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DLLS Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag van de vennootschap DLLS Services, vertegenwoordigd door de heer Kovac Danny, uit het mandaat van bestuurder en kwijting van al zijn functies;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ponzetta Donato Antonio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de heer Ponzetta Donato Antonio als enige bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.675.988",
    "name_full": "CASA DIRECT",
    "legal_form": "BV"
  }
}
2024
09-07-2024 Kujawa Wojciech resigns as director Director changes
  • Kujawa Wojciech — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kujawa Wojciech",
        "address": "8400 Oostende, Nieuwlandstraat 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-27",
      "evidence_quote": "de heer Kujawa Wojciech, wonende te 8400 Oostende, Nieuwlandstraat 28, wordt ontslag verleend als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-09",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.675.988",
    "name_full": "Casa Direct",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DLLS Services BV",
    "person_name": null,
    "org_rep_person_name": "Danny Kovac",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-07-2024 1 director appointed, 1 resigning Director changes
  • Danny Kovac — Bestuurder
  • Kujawa Wojciech — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kujawa Wojciech",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "de heer Kujawa Wojciech, wonende te 8400 Oostende, Nieuwlandstraat 28, wordt ontslag verleend als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Kovac",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DLLS Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "DLLS Services BV vertegenwoordigd door de heer Danny Kovac Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.675.988",
    "name_full": "CASA DIRECT",
    "legal_form": "BV"
  }
}
2023
15-06-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3600 Genk, Zuiderring 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-05-29",
        "name": "LA ROSA Francesco",
        "niss": null,
        "address": "3600 Genk, Slaghoutstraat 19/A000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "LA ROSA Francesco",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-11-27",
        "name": "MEIER Andrea",
        "niss": null,
        "address": "3600 Genk, Slaghoutstraat 19/A000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MEIER Andrea",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-12-08",
        "name": "KUJAWA Wojciech",
        "niss": null,
        "address": "8400 Oostende, Nieuwlandstraat 28"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "KUJAWA Wojciech",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-01-28",
        "name": "KOVAC Danny Patrick",
        "niss": null,
        "address": "3570 Alken, Hoogsimsestraat 48"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "KOVAC Danny Patrick",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0802.675.988",
    "name_full": "Casa Direct",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-09",
  "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.
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Algemene bouw van kantoorgebouwen41002Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van kantoorgebouwen41202Algemene bouw van andere niet-residentiële gebouwen41203Overige bouwinstallatie43240Overige bouwinstallatie, n.e.g.43299
Primary activity highlighted.
Names & trade names
Legal nameNL Casa Direct
Registered office
Koning Boudewijnlaan 20A
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative