Dan Exchange Belgium
BankruptcyFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Are you a creditor?
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
Court, date and trustee are in RegSol: search by the enterprise number.
What to do now
- 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.
- Delivered under retention of title? Reclaim your goods 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.
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. A late claim is sometimes still possible, but not without consequences.
General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company
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Overview
Official details
KBO- Status
- Active since 26-12-2019 Open bankruptcy
- Legal form
- Private limited company
- Registered office
- Louizaplein 6, 1060 Sint-Gillis (bij-Brussel)
- Activity
- No activity registered in the KBO
- Establishment units
- 13 establishment units
- Financial year end
- 31 March
- Peppol
- Not found in the Peppol Directory
Who decides
- Banger RaoulDirector · since 31-08-2021
- Dan Exchange Holding Apsconsolidatesannual accounts 31-03-2021
How it is doing
- Gross margin
- €2.1m
- Turnover
- ≈ €3.6m
- estimated
- Loss
- €65,815
- ▼ 40.4%
- Equity
- -€166,183
- ▼ 65.6%
- Total assets
- €812,229
- ▲ 70.3%
- Staff
- 47.3 FTE
- ▲ 94.7%
Signalsraises riskRegister: open bankruptcyneutralLatest accounts filed on timeShow the evidence
Signals
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)
Key points
- Positive: Staff rose in 2022from 24.3 FTE to 47.3 FTE ▲ 94.7% View
Documents
Annual accounts at the NBB
- Annual accounts 2022filed on 28-10-2022
- Annual accounts 2021filed on 30-09-2021
Acts in the Belgian Official Gazette
All publications in the Belgian Official GazetteArticles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search
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?
- ≈ €3.6m in financial year 2022. Estimated from the gross margin of €2.1m: probably between €2.4m and €5.9m, based on 1,587 comparable companies of the same size. 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.Annual accounts 2022 (PDF)
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