Active BE 0740.476.323Private limited company

Dan Exchange Belgium

Louizaplein 6 ·1060 Sint-Gillis (bij-Brussel), Belgium· 6 yrs active

Conclusion Checked

The KBO register records legal situation 050 for Dan Exchange Belgium (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. The 2022 annual accounts show negative equity (€-166k) and a net result of €-66k.

Based on the State Gazette, CBE and 2 annual accounts.

Key figures

Equity	€-166k
Net result	€-66k
Staff (FTE)	47.3
Active	6 yrs

Financial profile 5 of 5 axes measured · computed by Checked

39 / 100

Fragile profile, watch health in particular.

All 5 axes are computed from data Checked has read.

Health 0

Profitability 100

Solvency 37

Growth 58

Stability 0

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

0 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Trust signals 1 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Administrative Flags0 events

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.

Health barometer FY 2022 · computed

0 / 100 Critical

050100

Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →

Computed by Checked from the NBB filing for FY 2022 and the legal situation the KBO register itself records. Indicative, not credit advice.

Financial overview2 NBB filings

Annual accounts filed on 28-10-2022 with the NBB · fiscal year 2022 · volledig

Operating resultNet result

EBITDA

€-17k

+83.8% 21-22

Net profit

€-66k

+40.4% 21-22

Cash flow

€-41k

+62.3% 21-22

Total assets

€812k

+70.3% 21-22

Equity

€-166k

-65.6% 21-22

Working capital

€-329k

-246.4% 21-22

Employees (FTE)

47

+94.7% 21-22

Staff costs

€2.07M

- 21-22

Show 10 other metrics

Debt

€978k

+69.4% 21-22

Debt ≤ 1y

€978k

+112.0% 21-22

Debt > 1y

€0

-100.0% 21-22

Current ratio

0.66

-16.4% 21-22

Quick ratio

0.66

-16.4% 21-22

Solvency

-20.5%

+2.7% 21-22

Debt / equity

-5.89

-410.1% 21-22

ROE

39.6%

-64.0% 21-22

ROA

-8.1%

+65.0% 21-22

Interest coverage

-0.69

- 21-22

Figures by fiscal year

Highlight YoY changes (±10%)

Fiscal year	2022
Deposit	volledig
Revenue	-
EBITDA	€-17k
Net profit	€-66k
Cash flow	€-41k
Staff costs	€2.07M
Income taxes	-
Dividends	-
Total assets	€812k
Equity	€-166k
Debt	€978k
of which ≤ 1y	€978k
of which > 1y	€0
Working capital	€-329k
Employees (FTE)	47.3

Ratios (computed)

	2022
Current ratio	0.66
Quick ratio	0.66
Working capital ratio	-40.5%
Solvency	-20.5%
Debt / equity	-5.89
Long-term debt ratio	0.00
Interest coverage	-0.69
Gross margin	-
Net margin	-
ROA	-8.1%
ROE	39.6%
EBITDA margin	-
Days sales outstanding	-
Days payable outstanding	-
Inventory turnover	-
Days inventory (DSI)	-

Balance-sheet composition 2022

Assets

Fixed assets €129k · 16.5% Current assets €649k · 83.5%

Full annual accounts (23 line items)

Filed balance sheet and income statement, exactly as deposited with the NBB.

Line item	Code	2022
Balance sheet, Assets
TOTAL ASSETS	20/58	€812k
Fixed assets	21/28	€129k
Formation expenses	20	€34k
Intangible fixed assets	21	€48k
Tangible fixed assets	22/27	€13k
Financial fixed assets	28	€68k
Current assets	29/58	€649k
Amounts receivable within one year	40/41	€350k
Cash & bank	54/58	€201k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES	10/49	€812k
Equity	10/15	€-166k
Contributions / capital	10/11	€10k
Accumulated profits (losses)	14	€-176k
Amounts payable	17/49	€978k
Amounts payable after one year	17	€0
Amounts payable within one year	42/48	€978k
Income statement
Gross operating margin	9900	€2.09M
Operating result	9901	€-42k
Financial income	75	€0
Financial charges	65	€24k
Result before taxes	9903	€-66k
Net result for the period	9904	€-66k
Result to be appropriated	9905	€-66k

This table shows the latest fiscal year. 1 prior year, with figures and ratios, belongs to a paid plan. See plans →

Ratios computed by Checked.

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	26-12-2019
Status	Active
Postal code	1060

Establishment units 13 locations

Dan Exchange Belgium

Graanmarkt(Kor) 22, 8500 KortrijkOverige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen

since 20192.320.501.801

Dan Exchange Belgium

Rue Rogier 29, 5000 NamurOverige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen

since 20192.320.501.997

Dan Exchange Belgium

Grasmarkt 88, 1000 BrusselOverige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen

since 20192.320.502.096

Dan Exchange Belgium

Waverse Steenweg 66, 1050 ElseneOverige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen

since 20192.320.502.195

Dan Exchange Belgium

Leuvensesteenweg 115, 1210 Sint-Joost-ten-NodeOverige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen

since 20192.320.502.294

Dan Exchange Belgium

Rue de la Houssière 8, 7000 MonsOverige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen

since 20192.320.502.393

Show 7 more locations

Dan Exchange Belgium

Steenstraat 2, 8000 BruggeOverige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen

since 20192.320.502.492

Dan Exchange Belgium

Henegouwenstraat 27, 9000 GentOverige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen

since 20192.320.502.591

Dan Exchange Belgium

Baraplein 25, 1070 AnderlechtOverige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen

since 20192.320.502.690

Dan Exchange Belgium

Falconplein 1, 2000 AntwerpenOverige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen

since 20192.320.502.789

Dan Exchange Belgium

Féronstrée 5, 4000 LiègeOverige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen

since 20192.320.502.888

Dan Exchange Belgium

Dambruggestraat 5, 2060 AntwerpenOverige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen

since 20192.321.591.565

Louizaplein 6, 1060 Sint-Gillis (bij-Brussel)

Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen

since 20212.324.600.149

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 5 (38.5%) Wallonia 3 (23.1%) Brussels 5 (38.5%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44803C0620/00H000	Flanders	1,140 m²	1 · 1,139 m²	23.3 m · 6 fl.
21305C0338/00T009 ProtectedMonumentReclamebord Kuifje en BobbySource ↗	Brussels	613 m²	1 · 750 m²	33.0 m · 9 fl.
11808H0947/00C000	Flanders	404 m²	1 · 74 m²	27.5 m · 8 fl.
53403E0697/00D002	Wallonia	297 m²	1 · 78 m²	16.1 m · 5 fl.
34022G0367/00F000	Flanders	178 m²	1 · 176 m²	22.0 m · 7 fl.
21013B0005/00Z016	Brussels	112 m²	1 · 112 m²	25.9 m · 5 fl.
21009A0859/00F002	Brussels	97 m²	1 · 64 m²	16.1 m · 5 fl.
62810C1286/00B000	Wallonia	87 m²	1 · 62 m²	18.8 m · 6 fl.
21572B0064/00X000	Brussels	86 m²	1 · 86 m²	15.2 m · 3 fl.
92094C0117/00K002	Wallonia	85 m²	1 · 120 m²	20.7 m · 5 fl.

3 more parcels, available from Kantoor S.

See plans →

Methodology

via registered seat: 1 · via establishment units: 12

13 of 13 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

3 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Updates 2 events

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

2022

28-10-2022

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2021

30-09-2021

NBB filing Annual accounts filed

fiscal year 2021 · volledig

Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

Dan Exchange Belgium

Registered office

Louizaplein 6

1060 Sint-Gillis (bij-Brussel), Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.