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Generated 03-08-2026
Active BE 1014.583.574Private limited company1 interim measure

DAGLI TRADING

Stationsstraat 77 ·8790 Waregem, Belgium· 1 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The file of DAGLI TRADING contains 1 interim measure, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 5.8% (elevated). 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 1 yrs
Board 1
Locations 2
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
5.8% Elevated
0%0,5%1,5%4%10%≥25%
Recent warning signals +Young company +Interim administrator appointed +

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

Risk Assessment rule-based
5 / 100
Low risk
Components
· 1 interim measure (+5)
Trust signals 2 signals
Young company
Founded in 2024, under 3 years, statistically higher risk.
Interim administration
1 publication(s) on interim administration in the Belgisch Staatsblad. An early signal, not a finding of bankruptcy.
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.
Directors & mandates 2 directors
Current directors & mandates
  • Mohamad Dagli
    Director
    State Gazette act 25145334 (14-11-2025)
    Current
    01-11-2025 → present
Former directors (1)
  • Hamza Dagli
    Director
    State Gazette act 25145334 (14-11-2025)
    Former
    - → 01-11-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company(610)
Incorporation03-10-2024
StatusActive
Postal code8790
First BS signal 24-06-2026
Latest BS signal 24-06-2026
Establishment units 2 locations
DAGLI TRADING
Stationsstraat 77, 8790 WaregemHandelsbemiddeling in de groothandel in textiel, kleding, bont, schoeisel en lederwaren
since 20242.364.725.881
Dagli Trading
Rivaweg 4.05, 8720 DentergemGroothandel in andere voedingsmiddelen, neg
since 20252.374.964.133
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.
37002A0608/00P004 Flanders 3,952 m² 1 · 257 m² 0.1 m
34040C0824/00Y004 Flanders 359 m² 1 · 359 m² 14.4 m · 2 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 3 events

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

2026
24-06-2026
Interim measure Provisional administrator
Ondernemingsrechtbank Gent
2025
14-11-2025
State Gazette act Director changes
v3.2
2024
07-10-2024
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 1 events
24-06-2026
Interim measure Provisional administrator
 · Ondernemingsrechtbank Gent · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-06-24 · Interim measure · Provisional administrator
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 8 months ago
2025
14-11-2025 1 director appointed, 1 resigning Director changes
  • Mohamad Dagli, Bestuurder
  • Hamza Dagli, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamza Dagli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Ontslag van de heer Hamza Dagli als bestuurder van de venootschap, dit met ingang vanaf 1/11/2025. Er wordt eveneens kwijting verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamad Dagli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Benoeming van de heer Mohamad Dagli als bestuurder van de venootschap, dit met ingang vanaf 1/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.583.574",
    "name_full": "DAGLI TRADING",
    "legal_form": "BV"
  }
}
2024
07-10-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8790 Waregem, Stationsstraat 77",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DAGLI Hamza",
        "niss": null,
        "address": "8501 Kortrijk/Bissegem, Meensesteenweg 313"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "DAGLI Hamza",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1014.583.574",
    "name_full": "DAGLI TRADING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-02",
  "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.

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Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)47113Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL DAGLI TRADING
Registered office
Stationsstraat 77
8790 Waregem, 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