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Generated 27-06-2026
Active BE 0810.054.027Coöperatieve vennootschap met onbeperkte aansprakelijkheidOpen bankruptcy

DANILA

Rue d'Eupen 3/2 ·4950 Waimes, Belgium· 17 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

A bankruptcy procedure is open for DANILA according to publications in the Belgian State Gazette. 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 17 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates1 person
Role Name Tenure Source
Curator FRANCOIS FREDERICK
BOULEVARD DE LA SAUVE- NIERE 117, 4000 LIEGE 1
 29-11-2021 → present Belgian State Gazette
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Coöperatieve vennootschap met onbeperkte aansprakelijkheid(006)
Incorporation25-02-2009
StatusActive
Postal code4950
First BS signal 03-12-2021
Latest BS signal 03-12-2021
Company structure — linked entities1 linked entities
DANILABE 0810.054.027FRANCOIS FREDERICKReceiver ↔ 73ERSATZ—Ibrahim, Issa
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
DANILA
Rue du Centre 13, 4950 WaimesDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20092.195.801.668
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.
63080F0261/00L000 Wallonia 593 m² 1 · 196 m² 8.8 m · 1 fl.
63080F0280/00W000 Wallonia 219 m² 1 · 166 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.
Updates 1 events

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

2021
03-12-2021
Bankruptcy Opening
Tribunal de l’entreprise de Liège, division Liège · DANILA SCRI RUE D’EUPEN 3/2, 4950 WAIMES · event 29-11-2021
Lifecycle & Insolvency Signals 1 events
03-12-2021
Bankruptcy Opening
Date: 29-11-2021 · Tribunal de l’entreprise de Liège, division Liège · DANILA SCRI RUE D’EUPEN 3/2, 4950 WAIMES · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262021-12-03 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
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.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)47113
Primary activity highlighted.
Names & trade names
Legal nameFR DANILA
Registered office
Rue d'Eupen 3/2
4950 Waimes, 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