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Complete company report
Generated 13-08-2026
Active BE 0802.578.493General partnership

Daniel Garcia Consultancy

Heivinkstraat 6 ·3530 Houthalen-Helchteren, Belgium· 3 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Daniel Garcia Consultancy is 0.2% (very low). The company has been active since 2023 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 3 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Lower-failure-rate sector −Young company +

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 2 signals
More than 3 years active
Founded in 2023, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 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.
Financial overview
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.
Legal Structure
NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form General partnership(011)
Incorporation09-06-2023
StatusActive
Postal code3530
Establishment units 1 location
Daniel Garcia Consultancy
Heivinkstraat 6, 3530 Houthalen-HelchterenOverige dienstverlenende activiteiten op het gebied van informatie, n.e. g.
since 20232.348.039.903
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71562B0907/00F002 Flanders 4,596 m² 1 · 951 m² -
72452E1153/00T077 Flanders 772 m² 1 · 93 m² 8.1 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 1 events

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

2026
05-08-2026
State Gazette act Board meeting · Registered-office move
Board meeting · Registered-office move
Belgisch Staatsblad, acts 1 acts
Address history · 1
05-08-2026
Seat change: to: Industrieweg-Noord 1193, 3660 Oudsbergen, from: Heivinkstraat 6, 3530 Houthalen-Helchteren, effective_date: 2026-02-17
All acts · 1 updated 8 days ago
2026
05-08-2026 Board meeting · Seat change Open-capture extraction
  • Publication: 05/08/2026 · DANIEL GARCIA Consultancy
  • Filing: 28/07/2025 · DANIEL GARCIA Consultancy
  • Board meeting: 17/02/2026 · DANIEL GARCIA Consultancy
  • Seat change: to: Industrieweg-Noord 1193, 3660 Oudsbergen, from: Heivinkstraat 6, 3530 Houthalen-Helchteren, effective_date: 2026-02-17 · DANIEL GARCIA Consultancy
Summary: Board meeting · Seat change
Technical details 
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  "facts": [
    {
      "date": "2026-08-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "2 8 JULI 2325",
      "value": "28/07/2025",
      "object": null,
      "subject": "e1",
      "date_suspect": "2025-07-28"
    },
    {
      "date": "2026-02-17",
      "type": "board_meeting",
      "quote": "Op 17/02/2026 heeft het bevoegde bestuursorgaan als volgt beslist",
      "value": "17/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-17",
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Heivinkstraat 6, 3530 Houthalen-Helchteren naar Industrieweg-Noord 1193, 3660 Oudsbergen, en dit vanaf 17/02/2026.",
      "value": {
        "to": "Industrieweg-Noord 1193, 3660 Oudsbergen",
        "from": "Heivinkstraat 6, 3530 Houthalen-Helchteren",
        "effective_date": "2026-02-17"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Industrieweg-Noord 1193, 3660 Oudsbergen",
        "from": "Heivinkstraat 6, 3530 Houthalen-Helchteren",
        "effective_date": "17/02/2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2025-07-28 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1196,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0802.578.493",
      "kind": "company",
      "name": "DANIEL GARCIA Consultancy",
      "attrs": {
        "seat": "Heivinkstraat 6, 3530 Houthalen-Helchteren",
        "legal_form": "Vennootschap onder firma (VOF)"
      }
    }
  ]
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL Daniel Garcia Consultancy
Registered office
Industrieweg-Noord 1193
3660 Oudsbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative