Checked.be
Active
BE 0441.395.431Public limited company
DANIEL WALLAYS
Montebergstraat(Lok) 1 ·8958 Heuvelland, Belgium· 36 yrs active
Conclusion
The computed 12-month bankruptcy probability of DANIEL WALLAYS is 0.6% (low). The company has been active since 1990 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 | 36 yrs |
| Locations | 1 |
| Publications | 1 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1990, 36 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 30-06-2025 | 2025-00212115 |
| 31-12-2023 | micro | 16-07-2024 | 2024-00253756 |
| 31-12-2022 | micro | 07-07-2023 | 2023-00226158 |
| 31-12-2021 | micro | 27-07-2022 | 2022-20266221 |
| 31-12-2020 | micro | 16-07-2021 | 2021-36500156 |
| 31-12-2019 | micro | 16-07-2020 | 2020-31100147 |
| 31-12-2018 | micro | 11-06-2019 | 2019-18200095 |
| 31-12-2017 | micro | 03-07-2018 | 2018-28500393 |
| 31-12-2016 | micro | 29-08-2017 | 2017-55100444 |
| 31-12-2015 | verkort | 23-08-2016 | 2016-48300245 |
Legal Structure
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 28-06-1990 |
| Status | Active |
| Postal code | 8958 |
Establishment units
Vaubanstraat 56, 8900 Ieper
since 19902.049.728.081
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 33015B0402/00S000 | Flanders | 3,632 m² | 1 · 185 m² | 7.8 m · 2 fl. |
| 33011C0001/07N003 | Flanders | 3,104 m² | 1 · 372 m² | - |
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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
30-06-2025
NBB filing
Annual accounts filed
2024
24-10-2024
State Gazette act
Director changes
16-07-2024
NBB filing
Annual accounts filed
2023
07-07-2023
NBB filing
Annual accounts filed
2022
27-07-2022
NBB filing
Annual accounts filed
2021
16-07-2021
NBB filing
Annual accounts filed
2020
16-07-2020
NBB filing
Annual accounts filed
2019
11-06-2019
NBB filing
Annual accounts filed
2018
03-07-2018
NBB filing
Annual accounts filed
2017
29-08-2017
NBB filing
Annual accounts filed
2016
23-08-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
All acts · 1
updated 1 year ago
2024
24-10-2024 3 directors appointed
- Wallays Dirk, Gedelegeerd bestuurder
- Wallays Luc
- Deraedt Ann
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wallays Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "",
"person": {
"rrn": null,
"name": "Wallays Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "",
"person": {
"rrn": null,
"name": "Deraedt Ann",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.395.431",
"name_full": "DANIEL WALLAYS"
}
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Names & trade names
| Legal nameNL | DANIEL WALLAYS |
Registered office
Montebergstraat(Lok) 1
8958 Heuvelland, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.