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Generated 13-08-2026
Active BE 0730.903.413Private limited company

D.G.GROUPE

Hütte 79 ·4700 Eupen, Belgium· 7 yrs active
Sector: Groothandel in dranken, algemeen assortiment (46349)
Conclusion Checked

The computed 12-month bankruptcy probability of D.G.GROUPE is 1.6% (moderate). The company has been active since 2019 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 7 yrs
Board 1
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
1.6% Moderate
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +Higher-failure-rate region +

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 2019, 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 overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 06-10-2025 2025-00531413
31-12-2023 verkort 09-10-2024 2024-00501088
31-12-2022 verkort 12-06-2023 2023-00118681
31-12-2021 volledig 13-01-2023 2023-20557782
31-12-2020 volledig 07-12-2021 2021-79500455
Directors & mandates 5 directors
Current directors & mandates
  • OZBEK Deniz
    Director
    State Gazette act 26029030 (26-02-2026)
    Current
    01-01-2026 → present
Former directors (4)
  • KOYUNCU Murat
    Director
    State Gazette act 20086335 (28-07-2020)
    Former
    30-06-2020 → 01-01-2026
    2 events
    • 01-01-2026 Resigned· Director
    • 30-06-2020 Appointed· Director
  • BOZTEPE Muhammet Mert
    Director
    State Gazette act 20007271 (13-01-2020)
    Former
    02-11-2019 → 30-06-2020
    2 events
    • 30-06-2020 Resigned· Director
    • 02-11-2019 Appointed· Director
  • SEVGIN NEVSIM Ali
    Director
    State Gazette act 19135146 (11-10-2019)
    Former
    11-09-2019 → 02-11-2019
    2 events
    • 02-11-2019 Resigned· Director
    • 11-09-2019 Appointed· Director
  • DIMITRESCU Gheorghe
    Director
    State Gazette act 19135146 (11-10-2019)
    Former
    - → 11-09-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Groothandel in dranken, algemeen assortiment(46349)
Legal form Private limited company(610)
Incorporation22-07-2019
StatusActive
Postal code4700
Connections & network 19 connected companies
Network connections
DDG BELGIË
Shared address
→
ENCELADE
Shared address
→
G4S AVIATION SECURITY
Shared address
→
G4S BELGIUM NOMINEE
Shared address
→
G4S CARE
Shared address
→
G4S EVENT SECURITY
Shared address
→
G4S FIRE & SAFETY
Shared address
→
G4S SECURE MONITORING
Shared address
→
G4S SECURE SOLUTIONS
Shared address
→
G4S SECURITY SYSTEMS
Shared address
→
LECROQ
Shared address
→
Opdrachtencentrale
Shared address
→
→
Sertius Group
Shared address
→
SMOOVED
Shared address
→
Specter
Shared address
→
TRACOMA
Shared address
→
VC ESOP
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Picardstraat 7, 1000 Brussel
Groothandel in dranken, algemeen assortiment
since 20192.292.846.210
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21814P0441/00B000 Brussels 4.4 ha 1 · 3.9 ha 34.0 m · 6 fl.
Methodology
via establishment units: 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 15 events

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

2026
25-03-2026
State Gazette act Registered office
General meeting · Registered-office move
2025
06-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
09-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
13-01-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
Belgisch Staatsblad, acts 10 acts
Address history · 3
25-03-2026
Seat change: to: Quantum Center, Hütte 79 Boîte Postale 15 à 4700 EUPEN - Belgique, effective_date: 2026-04-01
21-01-2022
v3.2
09-07-2021
v3.2
All acts · 10 updated 4 months ago
2026
25-03-2026 Act object · General meeting · Seat change Open-capture extraction
  • Act object: Changement de siège social · D.G.GROUPE
  • Publication: 25/03/2026 · D.G.GROUPE
  • Filing: 18/03/2026 · D.G.GROUPE
  • General meeting: 13/03/2026 · D.G.GROUPE
  • Seat change: to: Quantum Center, Hütte 79 Boîte Postale 15 à 4700 EUPEN - Belgique, effective_date: 2026-04-01 · D.G.GROUPE
Summary: Act object · General meeting · Seat change
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement de si\u00E8ge social",
      "value": "Changement de si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/03/2026 - Annexes du Moniteur belge",
      "value": "25/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "filing",
      "quote": "18 MARS 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "18/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "general_meeting",
      "quote": "ASSEMBLEE GENERALE EXTRAORDINAIRE DU 13 MARS 2026",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-01",
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de changer l\u0027adresse sociale \u00E0 partir du 1r avril 2026: Quantum Center, H\u00FCtte 79 Bo\u00EEte Postale 15 \u00E0 4700 EUPEN - Belgique",
      "value": {
        "to": "Quantum Center, H\u00FCtte 79 Bo\u00EEte Postale 15 \u00E0 4700 EUPEN - Belgique",
        "from": null,
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "new_address": "Quantum Center, H\u00FCtte 79 Bo\u00EEte Postale 15 \u00E0 4700 EUPEN - Belgique",
        "effective_date": "01/04/2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1795,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0730.903.413",
      "kind": "company",
      "name": "D.G.GROUPE",
      "attrs": {}
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "OZBEK Deniz",
      "attrs": {
        "address": "2100 DEURNE, Leeuwlantstraat",
        "national_number": "87.04.25-539.81"
      }
    }
  ]
}
26-02-2026 1 director appointed, 1 resigning Director changes
  • OZBEK Deniz, Bestuurder
  • KOYUNCU Murat, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOYUNCU Murat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission \u00E0 partir de ce jour, de Monsieur KOYUNCU Murat comme administrateur. L\u0027assembl\u00E9e le remercie pour son travail et donne d\u00E9charge de son mandat \u00E0 partir de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OZBEK Deniz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination \u00E0 partir de ce jour, de OZBEK Deniz, comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.903.413",
    "name_full": "D.G.GROUPE",
    "legal_form": "SRL"
  }
}
2025
29-09-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-09-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0730.903.413",
    "name_full": "D.G.GROUPE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Notaris Charles HUYLEBROUCK, en aan zijn medewerkers en lasthebbers, met macht van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
      "holder_kbo": null,
      "holder_name": "Charles HUYLEBROUCK",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
21-01-2022 Registered office moved from SINT-LAMBRECHTS-WOLUWE to MACHELEN Registered-office change
  • PAUL HYMANSLAAN 12, 1200 SINT-LAMBRECHTS-WOLUWE → Emmanuellaan 15, 1830 MACHELEN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MACHELEN",
        "region": null,
        "street": "Emmanuellaan",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "SINT-LAMBRECHTS-WOLUWE",
        "region": null,
        "street": "PAUL HYMANSLAAN",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "Wijziging adres maatschappelijke zetel naar Emmanuellaan 15 - 1830 MACHELEN vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.903.413",
    "name_full": "D.G.GROUPE",
    "legal_form": "BV"
  }
}
2021
09-07-2021 Registered office moved within Bruxelles Registered-office change
  • Avenue Henri Conscience 66, 1140 Bruxelles → Avenue Paul Hymans 12, 1200 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Paul Hymans",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Henri Conscience",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0: Avenue Paul Hymans 12 \u00E0 1200 Bruxelles \u00E0 partir du 4 janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.903.413",
    "name_full": "D.G.GROUPE",
    "legal_form": "SRL"
  }
}
2020
28-07-2020 1 director appointed, 1 resigning Director changes
  • KOYUNCU Murat, Bestuurder
  • BOZTEPE Muhammet Mert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOZTEPE Muhammet Mert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission \u00E0 partir de ce jour, de Monsieur BOZTEPE Muhammet Mert comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOYUNCU Murat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination \u00E0 partir de ce jour, de Monsieur KOYUNCU Murat comme administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.903.413",
    "name_full": "D.G.GROUPE",
    "legal_form": "SRL"
  }
}
13-01-2020 1 director appointed, 1 resigning Director changes
  • BOZTEPE Muhammet Mert, Bestuurder
  • SEVGIN NEVSIM Ali, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEVGIN NEVSIM Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission \u00E0 partir de ce jour, de Monsieur Sevgin Nevsim Ali comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOZTEPE Muhammet Mert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination \u00E0 partir de ce jour, de Monsieur BOZTEPE Muhammet Mert comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.903.413",
    "name_full": "D.G.GROUPE",
    "legal_form": "SRL"
  }
}
06-01-2020 1 director appointed, 1 resigning Director changes
  • BOZTEPE Muhammet Mert, Bestuurder
  • SEVGIN NEVSIM Ali, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEVGIN NEVSIM Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission \u00E0 partir de ce jour, de Monsieur Sevgin Nevsim Ali comme administrateur!"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOZTEPE Muhammet Mert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination \u00E0 partir de ce jour, de Monsieur BOZTEPE Muhammet Mert comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.903.413",
    "name_full": "D.G.GROUPE",
    "legal_form": "SRL"
  }
}
2019
11-10-2019 1 director appointed, 1 resigning Director changes
  • ALI Sevgin Nevsim, Bestuurder
  • DIMITRESCU Gheorghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIMITRESCU Gheorghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-11",
      "evidence_quote": "De vergadering gaat akkoord met het ontslag, vanaf heden, van de Heer DUMITRESCU Gheorghe als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALI Sevgin Nevsim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-11",
      "evidence_quote": "De vergadering gaat akkoord met de benoeming, vanaf heden, van de Heer ALI Sevgin Nevsin als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.903.413",
    "name_full": "D.G.GROUPE",
    "legal_form": "BV"
  }
}
24-07-2019 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1831 Diegem, Oude Haachtsesteenweg 103",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-02-28",
        "name": "DUMITRESCU Gheorghe",
        "niss": null,
        "address": "1030 Schaarbeek, Hollestraat, 69"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "DUMITRESCU Gheorghe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1200.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1200.0,
  "subject_company": {
    "kbo": "0730.903.413",
    "name_full": "D.G.GROUPE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-11",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

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Company registry (CBE) Crossroads Bank
Activities
Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Diensten in verband met vervoer te land52210Diensten in verband met vervoer te land52210
Primary activity highlighted.
Names & trade names
Legal nameNL D.G.GROUPE
Registered office
Hütte 79 bus 15
4700 Eupen, 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