Skip to content

Dan Exchange Belgium

Bankruptcy
Private limited companyfounded 2019Louizaplein 6, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0740.476.323
Summary

The KBO register currently lists the legal status of Dan Exchange Belgium as open bankruptcy, with no start date. The 2022 annual accounts show negative equity (-€166,183) and a net result of -€65,815.

Follow Report
Dan Exchange BelgiumBankruptcy
Report

Are you a creditor?

Open bankruptcy Source: KBO register

The KBO register records a bankruptcy for this company. If it owes you money, you are not paid automatically: you file your claim yourself.

The procedure

The publication of the judgment is not in our data. Court, date and trustee are in RegSol: search by the enterprise number.

What to do now

  1. Stop delivering on credit unless the trustee agrees.
  2. Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
  3. File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
  4. Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
  5. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.
  6. Follow the file in RegSol: the verification report (admitted or disputed) and the trustee's reports appear there.

Deadlines: the judgment sets the last day to file your claim, by law at most thirty days after the judgment, and the day of the first verification report. Both dates are in the publication in the Official Gazette and in RegSol; Checked does not read them yet. A late claim is sometimes still possible, but not without consequences.

File a claim in RegSol ↗ Follow Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company

Embed in an article

Writing about this bankruptcy? Embed the Dan Exchange Belgium company card in your article: name, enterprise number, its status in the KBO and the latest annual accounts, with a link to this dossier.

Preview
The preview appears here.
  • Stays current: the status follows the register, the figures are those of the latest filed accounts. No Checked score or verdict.
  • Light on your page: one small script and one data request, also answered from a cache; no cookies, no tracking.
  • Where scripts do not run (a newsletter, a feed reader) a plain link remains.

Overview

Activity
Activity not known13 sites
Size
≈ €3.6mturnover 2022, estimated
Staff
47.3 FTE
Equity
-€166,183
Loss
-€65,815
Turnover estimated from the gross margin
Financial health
Bankruptcy: no score
Structure
Parent
Dan Exchange Holding Aps
4 deeds in the Belgian Official Gazette
Signalsraises riskRegister: open bankruptcyneutralLatest accounts filed on timeShow the evidence

Signals

Two signals.
raises riskneutral
raises risk · Register: open bankruptcy
The KBO register currently gives the legal situation as open bankruptcy, with no start date.
KBO · legal situation
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2022 was due by 31-10-2022 and was filed on 28-10-2022, 3 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2022
3 days early
2021
31 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 2 accounts on average 17 days before the deadline; the Belgian median for financial year 2022 is 3 days before the deadline, and 42% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2022 · full…
  2. Annual accounts filedfinancial year 2021 · full…

Key points

  • Risk: Declared bankrupttrustee not known Bankruptcy View
  • Controlled by Dan Exchange Holding Aps parent View
  • Positive: Staff rose in 2022from 24.3 FTE to 47.3 FTE ▲ 94.7% View

By topic

Financials

Financial year
2022
Total assets
€812,229
Loss
-€65,815
Solvency
-20.5%
Total assets▲ 70.3%
Net result
20212022
Go to Financials

Company details

Sites
13
Legal form
Private limited company
Founded
26-12-2019
Year ends
31-03
Peppol
Not found in the Peppol directory
Go to Company details

Key facts about Dan Exchange Belgium

What is the company number of Dan Exchange Belgium?
0740.476.323. In Belgium the VAT number is the company number with BE in front: BE 0740.476.323.
Where was Dan Exchange Belgium based?
The last known address of the registered office is Louizaplein 6, 1060 Sint-Gillis (bij-Brussel).Company details
What is the legal form of Dan Exchange Belgium?
Private limited company (BV).
When was Dan Exchange Belgium founded?
On 26-12-2019.
Is Dan Exchange Belgium still active?
A bankruptcy is running: a bankruptcy trustee manages the company.
How many employees did Dan Exchange Belgium have?
On average 47.3 full-time equivalents in financial year 2022, according to the filed annual accounts.Financials
What is the turnover of Dan Exchange Belgium?
Not stated in the processed annual accounts. The abridged format for small companies does not require turnover.
Is Dan Exchange Belgium profitable?
In financial year 2022, Dan Exchange Belgium made a loss of €65,815.
Where can I find the annual accounts of Dan Exchange Belgium?
Dan Exchange Belgium filed 2 annual accounts with the National Bank of Belgium, the latest for financial year 2022.

Go further with this company

Who ran this company, and where was it based, on a given date before it ended?Company as of a date Is the registered address a letterbox address or a business centre?Addresses Are there other customers at risk in your own list?Process a list

Investigating this company? Keep it with today's facts in a case file.

We would like to set cookies. That happens only with your consent. What we measure