Active BE 0836.723.582Private limited company

Dani Retail

Oostendse Steenweg 7B ·8377 Zuienkerke, Belgium· 15 yrs active

Sector: Non-specialised food retail (47110)

Conclusion Checked

The computed 12-month bankruptcy probability of Dani Retail is 0.7% (low). The company has been active since 2011 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.

Key figures

Active	15 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.7% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +Long track record −

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

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Established

Founded in 2011, 15 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-09-2025	micro	24-03-2026	2026-00063403
30-09-2024	micro	18-03-2025	2025-00053968
30-09-2023	micro	19-03-2024	2024-00047343
30-09-2022	micro	14-12-2022	2022-20536995
30-09-2021	micro	29-12-2021	2021-82000472
30-09-2020	micro	26-12-2020	2020-77400542
30-09-2019	micro	21-03-2020	2020-07300410
30-09-2018	micro	20-03-2019	2019-07400018
30-09-2017	verkort	22-05-2018	2018-14000175
30-09-2016	verkort	23-05-2017	2017-13200167

Legal Structure

NACE primary	Non-specialised food retail(47110)
Legal form	Private limited company(610)
Incorporation	25-05-2011
Status	Active
Postal code	8377

Establishment units 1 location

Dani Retail

Oostendse Steenweg 7B, 8377 ZuienkerkeEetgelegenheden met volledige bediening

since 20112.199.711.263

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
31018A0625/00G000	Flanders	234 m²	1 · 73 m²	11.1 m · 3 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.

Updates 12 events

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

2026

24-03-2026

NBB filing Annual accounts filed

fiscal year 2025 · micro

2025

18-03-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

18-11-2024

State Gazette act Registered-office change

19-03-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

16-03-2023

State Gazette act Director changes

Rafaël Van der Veken

2022

14-12-2022

NBB filing Annual accounts filed

fiscal year 2022 · micro

2021

29-12-2021

NBB filing Annual accounts filed

fiscal year 2021 · micro

2020

26-12-2020

NBB filing Annual accounts filed

fiscal year 2020 · micro

21-03-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

20-03-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

22-05-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

23-05-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

Belgisch Staatsblad, acts 2 acts

Address history · 1

18-11-2024

Registered-office move

All acts · 2 updated 1 year ago

2024

18-11-2024 Registered office moved from BEERNEM to ZUIENKERKE Registered-office change

Molenaarshof 16, 8730 BEERNEM → 8377 ZUIENKERKE, Oostendse Steenweg 7B

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8377 ZUIENKERKE, Oostendse Steenweg 7B",
        "city": "ZUIENKERKE",
        "region": "vlaams_gewest",
        "street": "Oostendse Steenweg",
        "country": "BE",
        "postcode": "8377",
        "box_number": null,
        "street_number": "7B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenaarshof 16, 8730 BEERNEM",
        "city": "BEERNEM",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-18",
    "filing_date": "2024-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0836.723.582",
    "name_full": "DANI RETAIL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk De Kerf",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "BAV"
  ]
}

2023

16-03-2023 2 directors appointed Director changes·Rafaël Van der Veken

Natasja Willems, Bestuurder
Alfa-Fisca, Bestuurder

Notary: Rafaël Van der Veken · Belsele

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ontslag aan de instrumenterende notaris voorlezing te geven van het verslag van het bestuursorgaan met een verantwoording voor de voorgestelde wijziging aan het voorwerp van de vennootschap (art. 5:101 WVV).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Paelinck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslissing om het mandaat van de huidige niet-statutaire bestuurder, hierna vermeld, voor zoveel als nodig te bevestigen en dit voor onbepaalde duur: de heer Nico Paelinck.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natasja Willems",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslissing om mevrouw Natasja Willems te benoemen als niet-statutair bestuurder, en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Natasja Willems",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0867.752.991",
        "name": "Ikarus",
        "address": "Zeedijk 50, 8380 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslissing om mevrouw Natasja Willems, te benoemen als vaste vertegenwoordiger indien de besloten vennootschap Dani Retail een mandaat zal uitoefenen in de besloten vennootschap Ikarus met zetel te 8380 Brugge, Zeedijk 50, ingeschreven in het rechtspersonenregister onder nummer 0867.752.991, bevoegd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Alfa-Fisca",
        "address": "Nieuwe Baan 78, 9111 Belsele \u2013 Sint-Niklaas",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleende Alfa-Fisca, met zetel te 9111 Belsele \u2013 Sint-Niklaas, Nieuwe Baan 78 en haar aangestelden, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht teneinde de vervulling van de formaliteiten bij een ondernemingsloke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Rafa\u00EBl Van der Veken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Belsele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-16",
    "filing_date": "2023-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.723.582",
    "name_full": "Dani Retail",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte houdende statutenwijziging \u2013 de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)47113

Primary activity highlighted.

Names & trade names

Legal nameNL

Dani Retail

Registered office

Oostendse Steenweg 7B

8377 Zuienkerke, Belgium

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

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