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Complete company report
Generated 11-08-2026
Active BE 0876.649.970Public limited company

DACA Invest

Lange Zandstraat 75 ·2860 Sint-Katelijne-Waver, Belgium· 20 yrs active
Sector: Financial services (64210)
Conclusion Checked

DACA Invest is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2005 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 20 yrs
Board 2
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2005, 20 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 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 26-03-2025 2025-00058748
31-12-2023 micro 24-06-2024 2024-00202431
31-12-2022 micro 30-06-2023 2023-00219594
31-12-2021 micro 27-07-2022 2022-20229218
31-12-2020 micro 23-07-2021 2021-42700378
31-12-2019 micro 08-07-2020 2020-28300096
31-12-2018 micro 28-06-2019 2019-26400162
31-12-2017 micro 19-06-2018 2018-20200572
31-12-2016 volledig 29-06-2017 2017-27400100
31-12-2015 verkort 30-08-2016 2016-51100173
Directors & mandates 2 directors
Current directors & mandates
  • SCHROEVEN Daniël Frans Augustine
    Sole director
    State Gazette act 23458496 (14-12-2023)
    Current
    14-12-2023 → present
  • SCHROEVEN Thibault Louis
    Sole director
    State Gazette act 23458496 (14-12-2023)
    Current
    14-12-2023 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation26-09-2005
StatusActive
Postal code2860
Establishment units 1 location
DACA INVEST
Lange Zandstraat 75, 2860 Sint-Katelijne-Waverde handel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond
since 20062.151.587.682
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.
12035E0060/00B006 Flanders 645 m² 1 · 173 m² 11.0 m · 2 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 12 events

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

2026
31-03-2026
State Gazette act Verified v1
General meeting · Officer resignation · Officer discharge · Permanent representative
2025
26-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
14-12-2023
State Gazette act Director changes
Lawrence DE BRUYNE
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
19-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 4 months ago
2026
31-03-2026 General meeting · Officer resignation · Officer discharge · Permanent representative Open-capture extraction
  • Publication: 31/03/2026 · EXCLUSIVE
  • Filing: 23/03/2026 · EXCLUSIVE
  • General meeting: 20/02/2026 · EXCLUSIVE
  • Officer resignation: role: bestuurder, end_date: 2026-02-20 · DACA INVEST nv
  • Officer resignation: role: bestuurder, end_date: 2026-02-20 · Daniel SCHROEVEN
  • Officer discharge · DACA INVEST nv
  • Officer discharge · Daniel SCHROEVEN
  • Officer resignation: role: bestuurder, end_date: 2026-02-20 · Kirsten VERLINDEN
  • Permanent representative: start_date: 20/02/2026 · Kirsten VERLINDEN
Summary: General meeting · Officer resignation · Officer discharge · Permanent representative
Technical details 
{
  "facts": [
    {
      "date": "2026-03-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/03/2026 - Annexes du Moniteur belge",
      "value": "31/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-23",
      "type": "filing",
      "quote": "NEERGELEGD 23 MAART 2026",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-20",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de algemene vergadering van 20/02/2026",
      "value": "20/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "neemt de vergadering kennis van en bevestigt zij het ontslag als bestuurder van de DACA INVEST nv 0876.649.970 ... met ingang van vandaag",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-20"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "20/02/2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "neemt de vergadering kennis van en bevestigt zij het ontslag als bestuurder ... van de heer Daniel SCHROEVEN ... met ingang van vandaag",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-20"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "20/02/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "verleent hen kwijting voor het beheer tussen 1/1/2026 en 20/02/2026",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "period_end": "20/02/2026",
        "period_start": "01/01/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "verleent hen kwijting voor het beheer tussen 1/1/2026 en 20/02/2026",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "period_end": "20/02/2026",
        "period_start": "01/01/2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "neemt ook met eenparigheid van stemmen kennis van en bevestigt het ontslag van de heer Kirsten VERLINDEN ... uit zijn functie van bestuurder",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-20"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "20/02/2026"
      }
    },
    {
      "date": "2026-02-20",
      "type": "permanent_representative",
      "quote": "benoemt hem met ingang van vandaag tot vaste vertegenwoordiger van KV MANAGEMENT bv 0693.820.610, bestuurder",
      "value": {
        "start_date": "20/02/2026"
      },
      "object": "e5",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1750,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0469.305.893",
      "kind": "company",
      "name": "EXCLUSIVE",
      "attrs": {
        "seat": "Lange Zandstraat 75 - 2860 SINT-KATELIJNE-WAVER",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0876.649.970",
      "kind": "company",
      "name": "DACA INVEST nv",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Daniel SCHROEVEN",
      "attrs": {
        "nn": "66.02.10-145.82"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Kirsten VERLINDEN",
      "attrs": {
        "nn": "84.09.24-077.60"
      }
    },
    {
      "id": "e5",
      "kbo": "0693.820.610",
      "kind": "company",
      "name": "KV MANAGEMENT bv",
      "attrs": {}
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  ]
}
2023
14-12-2023 2 directors appointed Director changes·Lawrence DE BRUYNE
  • SCHROEVEN Daniël Frans Augustine, Enig bestuurder
  • SCHROEVEN Thibault Louis, Enig bestuurder
Notary: Lawrence DE BRUYNE · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHROEVEN Dani\u00EBl Frans Augustine",
        "address": "2860 Sint-Katelijne-Waver, Kuikenstraat 4 A",
        "birth_date": "1966-02-10",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WINDEY Carolina Joanna Eduarda",
        "address": "2860 Sint-Katelijne-Waver, Lange Zandstraat 83",
        "birth_date": "1940-04-19",
        "profession": null,
        "birth_place": "Oppuurs"
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "SCHROEVEN Dani\u00EBl Frans Augustine",
        "address": "2860 Sint-Katelijne-Waver, Kuikenstraat 4 A",
        "birth_date": "1966-02-10",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHROEVEN Thibault Louis",
        "address": "3190 Boortmeerbeek, Bergstraat 16",
        "birth_date": "2003-11-04",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lawrence DE BRUYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
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      "body": "algemene_vergadering",
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    {
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    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.649.970",
    "name_full": "DACA Invest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lawrence De Bruyne",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}
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
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL DACA Invest
Registered office
Lange Zandstraat 75
2860 Sint-Katelijne-Waver, 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