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Complete company report
Generated 13-07-2026
Active BE 0431.658.314Coöperatieve vennootschap (oud statuut)

DANIELLE

Place du Perron 30 ·6200 Châtelet, Belgium· 38 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of DANIELLE is 0.3% (very low). The company has been active since 1987 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 38 yrs
Locations 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −No NACE activity registered +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
Long-established
Founded in 1987, 38 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 overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company, latest fiscal year 1990 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-1990 volledig 31-07-1991 1991-20703410
31-12-1989 volledig 01-08-1990 1990-20204358
31-12-1988 volledig 21-11-1989 1989-25901977
Legal Structure
NACE primary -
Legal form Coöperatieve vennootschap (oud statuut)(016)
Incorporation28-07-1987
StatusActive
Postal code6200
Establishment units 2 locations
BOUTIQUE DANIELLE
Place du Perron 30, 6200 Châteletde groothandel in garen
since 19872.029.998.875
BOUTIQUE DANIELLE
Rue Neuve 1, 6200 Châteletde groothandel in garen
since 19902.029.998.974
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52012A0797/00B000 Wallonia 101 m² 1 · 46 m² 13.2 m · 4 fl.
52012A0758/00D000 Wallonia 89 m² 1 · 92 m² 13.2 m · 4 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 3 events

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

1991
31-07-1991
NBB filing Annual accounts filed
fiscal year 1990 · volledig
1990
01-08-1990
NBB filing Annual accounts filed
fiscal year 1989 · volledig
1989
21-11-1989
NBB filing Annual accounts filed
fiscal year 1988 · volledig
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

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.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR DANIELLE
Registered office
Place du Perron 30
6200 Châtelet, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative