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DAMPKIN

Active
Groeningelaan(Kor) 4 ·8500 Kortrijk, Belgium
KBO/BCE: BE 0685.877.003
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Age8 yrs
Board1
Real estate1 parcel · 68 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of DAMPKIN is 0.9% (low). The company has been active since 2017 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 21-08-2025, 21 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 7 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 21-08-2025 21 d late 2025-00390383
31-12-2023 31-07-2024 25-09-2024 56 d late 2024-00471829
31-12-2022 31-07-2023 19-09-2023 50 d late 2023-00453452
31-12-2021 31-07-2022 29-11-2022 121 d late 2022-20531642
31-12-2020 31-07-2021 01-09-2021 32 d late 2021-66300374
31-12-2019 31-07-2020 24-07-2020 7 d early 2020-34500214
31-12-2018 31-07-2019 12-09-2019 43 d late 2019-64300165

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
More than 3 years active
Founded in 2017, 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

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 7 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 21-08-2025 2025-00390383
31-12-2023 micro 25-09-2024 2024-00471829
31-12-2022 micro 19-09-2023 2023-00453452
31-12-2021 micro 29-11-2022 2022-20531642
31-12-2020 micro 01-09-2021 2021-66300374
31-12-2019 micro 24-07-2020 2020-34500214
31-12-2018 micro 12-09-2019 2019-64300165

Directors

Directors & mandates

4 directors
Current directors & mandates
  • PERVAIZ Rizwan
    Director
    State Gazette act 26009537 (20-01-2026)
    Current
    25-07-2025 → present
    2 events
    • 20-01-2026 Appointed· Director
    • 25-07-2025 Appointed· Director
Former directors (3)
  • GHEGA YASIR Arfat
    Director
    State Gazette act 24411915 (03-07-2024)
    Former
    03-07-2024 → 20-01-2026
    4 events
    • 20-01-2026 Resigned· Director
    • 25-07-2025 Resigned· Director
    • 03-07-2024 Resigned· Manager
    • 03-07-2024 Appointed· Director
  • Anwar Ghaiga SHAHZAD
    Director
    State Gazette act 21061073 (21-05-2021)
    Former
    01-04-2021 → 10-07-2023
    2 events
    • 10-07-2023 Resigned· Director
    • 01-04-2021 Appointed· Director
  • Qaisar Hafiz
    Manager
    State Gazette act 18063853 (18-04-2018)
    Former
    01-04-2018 → 16-12-2020
    2 events
    • 16-12-2020 Resigned· Director
    • 01-04-2018 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Private limited company(610)
Incorporation13-12-2017
StatusActive
Postal code8500

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Groeningelaan(Kor) 48500 Kortrijk

Establishment units

1 location
Tabac Picardi
Groeningelaan(Kor) 4, 8500 KortrijkDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20182.274.000.296
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area68 m²
Buildings1
Building footprint68 m²
Volume (LiDAR)702 m³
Tallest building14.2 m · ±4 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.
34353B0098/00T003 Flanders 67 m² 1 · 67 m² 14.2 m · 4 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

8 acts
Capital history · 1
20-01-2026
v3.2
All acts · 8 updated 6 months ago
2026
20-01-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
2025
25-07-2025 1 director appointed, 1 resigning Director changes
  • PERVAIZ Rizwan, Bestuurder
  • GHEGA YASIR Arfat, Bestuurder
Summary: v3.2
2024
03-07-2024 Articles of association amended Statutes amendment
Summary: v3.2
2023
10-07-2023 Anwar Ghaiga SHAHZAD resigns as director Director changes
  • Anwar Ghaiga SHAHZAD, Bestuurder
Summary: v3.2
2021
21-05-2021 Shahzad Anwar Ghaiga appointed as director Director changes
  • Shahzad Anwar Ghaiga, Bestuurder
Summary: v3.2
18-01-2021 Qaisar Hafiz resigns as director Director changes
  • Qaisar Hafiz, Bestuurder
Summary: v3.2
2018
18-04-2018 Hafiz Qaisar appointed as manager Director changes
  • Hafiz Qaisar, Zaakvoerder
Summary: v3.2
2017
15-12-2017 Incorporation of a new BV Incorporation
Summary: oprichting

Analysis

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Credit advice

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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.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 1,627 of the 10,430 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel in wijnen en geestrijke dranken in gespecialiseerde winkels47251Detailhandel in wijnen en geestrijke dranken47251Detailhandel in tabaksproducten47260Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Arbeidsbemiddeling78100Arbeidsbemiddeling78100Uitzendbureaus78200Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening78200Andere vormen van arbeidsbemiddeling78300
Primary activity highlighted.
Names & trade names
Legal nameNL DAMPKIN
Registered office
Groeningelaan(Kor) 4
8500 Kortrijk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.