DANIEL K
BankruptcySummary
The KBO register records for DANIEL K the legal situation: open bankruptcy; this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Signals
Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
neutral · Filed after the deadline
The financial year that closed on 31-12-2013 was due by 31-07-2014 and was filed on 08-08-2014, 8 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 5 filingsDeviation from the deadline
2025
not confirmed
2024
not filed
2023
not filed
2022
not filed
2021
not filed
2020
not filed
2019
not filed
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · abbreviated schema
Figures not yet processed
The National Bank holds 5 filings for this company, the latest for fiscal year 2013 (abbreviated schema). The figures of that filing are not yet processed.
Filings with the National Bank
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2013 | abbreviated schema | 08-08-2014 | 2014-40900061 |
| 31-12-2012 | abbreviated schema | 30-08-2013 | 2013-52400061 |
| 31-12-2011 | abbreviated schema | 31-08-2012 | 2012-54500490 |
| 31-12-2010 | abbreviated schema | 14-07-2011 | 2011-30600283 |
| 31-12-2009 | abbreviated schema | 30-06-2010 | 2010-23900105 |
Timeline · acts, filings and financial milestones
2014
08-08
NBB filing
Annual accounts filed
fiscal year 2013 · abbreviated schema · 8 days late
2013
30-08
NBB filing
Annual accounts filed
fiscal year 2012 · abbreviated schema · 30 days late
2012
31-08
NBB filing
Annual accounts filed
fiscal year 2011 · abbreviated schema · 31 days late
2011
14-07
NBB filing
Annual accounts filed
fiscal year 2010 · abbreviated schema
2010
30-06
NBB filing
Annual accounts filed
fiscal year 2009 · abbreviated schema
NBB filing
0 of 3 acts read
About the unread acts
We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
3 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2008
Ground area
305 m²
Building footprint
264 m²
Volume, LiDAR
5,199 m³
Parcel 11808H1171/00D006, Flanders · tallest building 26.5 m, ±8 floors. Linked by address, not a title deed.
24
companies at this address
See who is registered here
1 establishment unit
DANIEL K
since 20082.171.212.564
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11808H1171/00D006 | Flanders | 304 m² | 1 · 264 m² | 26.5 m · 8 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Similar companies · same sector
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BE 0418.911.920
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A. SPIRA
BE 0404.989.945
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A.F.P. GROUP
BE 0417.210.064
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A.V. Gumuchdjian
BE 0404.959.954
Antwerpen
Alga Diamond
BE 0411.531.111
Antwerpen
The National Bank holds 5 filings for this company, but none with figures Checked can read, so a size comparison is not possible. These companies share only the sector. Of 1,230 companies in sector 46861 we hold annual accounts for 678. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company (pre-2019)
Founded27-05-2008
Fiscal year end31-12
Activities, NACEBEL 2025
46861Wholesale of diamonds and other precious stones
Scores and ratios are computed by Checked and are not a credit decision.