Dan Exchange Belgium
BankruptcyInformation for creditors
Open bankruptcy
Source: KBO register
The procedure
The court, the date and the trustee are in RegSol. Search by the enterprise number.
Steps for a creditor
- Stop delivering on credit unless the trustee agrees.
- Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
- 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.
- Reclaim goods you delivered under retention of title before the first report on the verification of claims.
- Ask your accountant about the VAT on the unpaid invoices. In a bankruptcy it can be recovered, subject to conditions.
- Follow the file in RegSol. The verification report (admitted or disputed) and the trustee's reports appear there.
The judgment sets the last day to file your claim, by law at most thirty days after the judgment. It also sets the day of the first verification report. Both dates are in the publication in the Official Gazette and in RegSol. A late claim is sometimes still possible, but not without consequences.
The KBO register records a bankruptcy for this company. If it owes you money, you are not paid automatically. You file your claim yourself.
Follow
Follow this bankruptcy and you are notified the next morning if it is closed or reversed.
This is general information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.
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Overview
Official details
Source: KBO- Status
- Open bankruptcy registered since 26-12-2019
- Activity
- No activity registered in the KBO
- Establishment units
- 2.320.501.801 8500 Kortrijk, since 26-12-2019
- 2.320.501.997 5000 Namur, since 26-12-2019and 11 others
- Financial year end
- 31 March
- Peppol
- Not found in the Peppol Directory
Board and ownership
Board
- Banger RaoulDirector · since 31-08-2021
Shareholders
- Dan Exchange Holding Apsconsolidatesannual accounts 31-03-2021
Financial position
No score
Annual accounts to 31-03-2022
- Gross margin
- €2.1m
- Turnover
- ≈ €3.6m
- estimated
- Loss
- €65,815
- ▼ 40.4%
- Equity
- -€166,183
- ▼ 65.6%
- Total assets
- €812,229
- ▲ 70.3%
- Employees on 31-03-2022
- 55
Key points
- Positive: More staff in 2022from 24.3 FTE to 47.3 FTE ▲ 94.7% View
Recent changes
- · Gazette deed End & cessation
- · Gazette deed Incorporation5 publications in the Belgian Official Gazette, the last on 24-06-2025
Key facts about Dan Exchange Belgium
- What is the company number of Dan Exchange Belgium?
- The company number of Dan Exchange Belgium is 0740.476.323. The VAT number is the same 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?
- The legal form of Dan Exchange Belgium is Private limited company (BV).
- When was Dan Exchange Belgium founded?
- Dan Exchange Belgium was 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?
- Dan Exchange Belgium had an average of 47.3 full-time equivalents in financial year 2022, according to the filed annual accounts.Financials
- What is the turnover of Dan Exchange Belgium?
- The turnover in financial year 2022 is ≈ €3.6m. This figure is estimated from the gross margin of €2.1m and 1,584 comparable companies of the same size. It probably lies between €2.4m and €5.9m. It is a rough estimate.
- 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.
Next steps
See what became of the directors' other companies.Supplier due diligence See who ran this company and where it was based, on a date before it ended.Company as of a date Check whether the registered address is a letterbox address or a business centre.Addresses Check your own customer list for customers at risk.Process a list