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Dani Supermarkt

Active
Private limited company· 3 yrs active
Open bankruptcy
KBO/BCE: BE 0791.866.527
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Age3 yrs
Real estate1 parcel · 236 m²

Summary

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for Dani Supermarkt according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Bankruptcy probability (12 mo)

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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.

Insolvency timeline

2 events
15-12-2025
Bankruptcy Opening
Date: 09-12-2025 · Ondernemingsrechtbank Antwerpen, afdeling Turnhout · DANI SUPERMARKT BV GELMELSTRAAT 53, 2320 HOOGSTRATEN · Publications in State Gazette ↗
11-02-2025
KBO administration Address struck
 · Publications in State Gazette ↗

Filing behaviour

From the deposit records, complete market-wide
No filing deadline can be computed
The statutory deadline is seven months after the close of the financial year, and that close is far from always 31 December. For this company we see no filed accounts and no founding deed stating the year end, so we compute no deadline and make no claim. This is expressly not a confirmation that anything was filed on time.
Filing behaviour not assessed
The register records an open bankruptcy. From that point the trustee files and the ordinary seven-month rhythm no longer governs. The register carries no start date, so we cannot tell which filings fall before it: we show the facts and do not assess the behaviour.
How we compute the deadline
We do not know this company's financial year end, so we compute no filing deadline.

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 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.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags

1 event
Address struck

Financials

Annual accounts & ratios

Source: NBB
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors

Directors & mandates

1 director
Former directors (1)
  • Lupus Belgium BVLegal entity
    Director· perm. rep.: Matthias van der Veer
    State Gazette act 23158479 (12-12-2023)
    Former
    - → 01-12-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Insolvency mandates

1 mandate
Role Name Tenure Source
Curator KATTY SOMERS
BISSCHOPSLAAN 24, 2340 BEERSE-
 09-12-2025 → present Belgian State Gazette

Legal Structure

NACE primary -
Legal form Private limited company(610)
Incorporation04-10-2022
StatusActive
Postal code-
First BS signal 15-12-2025
Latest BS signal 15-12-2025

Structure & network

Ownership & control

No ownership or control structure found in the sources.

For this we read shareholding and parent/subsidiary relations from the acts in the Belgian State Gazette, plus the board seats that legal entities hold in one another. Nothing of the sort is published for this company, which is common: most Belgian companies do not publish a shareholding structure.

1 court or liquidation mandate is on record for this company. Such a mandate is a fact about the company itself, not about a tie to another one: two bankruptcies handled by the same receiver are two separate cases. They are listed under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Establishment units

1 location
Dani Supermarkt
Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)
since 20232.341.334.035
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area236 m²
Buildings1
Building footprint179 m²
Volume (LiDAR)902 m³
Tallest building10.6 m · ±1 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.
13014E0376/00M000 Flanders 236 m² 1 · 179 m² 10.6 m · 1 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.

Publications

Lifecycle & Insolvency Signals

2 events from the State Gazette
15-12-2025
Bankruptcy Opening
Date: 09-12-2025 · Ondernemingsrechtbank Antwerpen, afdeling Turnhout · DANI SUPERMARKT BV GELMELSTRAAT 53, 2320 HOOGSTRATEN · Publications in State Gazette ↗
11-02-2025
KBO administration Address struck
 · Publications in State Gazette ↗

Time machine: BS events + macro context

2021-2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-02-11 · KBO administration · Address struck2025-12-15 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad · acts

1 acts
All acts · 1 updated 2 years ago
2023
12-12-2023 Matthias van der Veer resigns as director Director changes·TURNHOUT
  • Matthias van der Veer, Bestuurder
Notary: TURNHOUT · Antwerpen

Analysis

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameNL Dani Supermarkt
Registration history
  1. 11-02-2025 Address struck
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.