Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0771.430.508Private limited company

DANIM TRANSILVANIA

· 4 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of DANIM TRANSILVANIA is 10.1% (high). The company has been active since 2021 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 4 yrs
Board 2
Locations 2
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
10.1% High
0%0,5%1,5%4%10%≥25%
Recent warning signals +Young company +No NACE activity registered +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 2 signals
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags 1 events
Address struck
Financial overview2 NBB filings
Financials being processed
NBB has 2 filing(s) on record for this company — latest fiscal year 2023 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2023 micro 23-07-2024 2024-00278351
31-12-2022 micro 04-08-2023 2023-00324127
Directors & mandates 6 directors
Current directors & mandates
  • Dumitrescu Laurentiu Mihail
    Manager
    State Gazette act 25140442 (04-11-2025)
    Current
    17-10-2025 → present
  • Truşcă Laura Claudia
    Director
    State Gazette act 24111820 (24-07-2024)
    Current
    08-03-2024 → present
    2 events
    • 01-04-2024 Appointed· Director
    • 08-03-2024 Appointed· Director
Former directors (4)
  • Truşcă Laura
    Manager
    State Gazette act 25140442 (04-11-2025)
    Former
    — → 17-10-2025
  • Stan Vasile Florin
    Director
    State Gazette act 24049693 (22-03-2024)
    Former
    08-03-2024 → 24-07-2024
    2 events
    • 24-07-2024 Resigned· Director
    • 08-03-2024 Appointed· Director
  • Moraru Daniela
    Director
    State Gazette act 24049693 (22-03-2024)
    Former
    — → 08-03-2024
  • Moraru Mihai
    Director
    State Gazette act 24049693 (22-03-2024)
    Former
    — → 08-03-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation15-07-2021
StatusActive
Postal code—
Connections & network 1 connected companies
Network connections
SHUM TEX
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Danim Transilvania
Edouard Faesstraat 88, 1090 JetteEetgelegenheden met volledige bediening
since 20212.321.141.902
GRILL DE LA VILLE
Vlaamsesteenweg 25, 1000 BrusselEetgelegenheden met volledige bediening
since 20242.363.513.678
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 1 (33.3%) Brussels 2 (66.7%)
Parcel (capakey) Region Area Buildings Height / fl.
22004C0269/00E005 Flanders 211 m² 1 · 207 m² 10.0 m · 2 fl.
21812N0293/00B000 Brussels 113 m² 1 · 77 m² 13.1 m · 3 fl.
21464D0160/00M004 Brussels 81 m² 1 · 71 m² 16.2 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 15 events

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

2025
04-11-2025
State Gazette act Registered-office change
v3.2
04-11-2025
State Gazette act Director changes
v3.2
04-11-2025
State Gazette act Director changes
04-11-2025
State Gazette act Registered-office change
28-02-2025
KBO administration Address strikeout main
28-02-2025
KBO administration Address strikeout main
2024
24-07-2024
State Gazette act Director changes
v3.2
24-07-2024
State Gazette act Director changes
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
22-03-2024
State Gazette act Director changes
v3.2
22-03-2024
State Gazette act Capital & shares
22-03-2024
State Gazette act Director changes
22-03-2024
State Gazette act Capital & shares
v3.2
2023
04-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
19-07-2021
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 1 events
28-02-2025
KBO administration Address strikeout main
 · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-02-28 · KBO administration · Address strikeout main
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 11 acts
Capital history · 2
22-03-2024
Capital change
22-03-2024
v3.2
Address history · 2
04-11-2025
v3.2
04-11-2025
Registered-office move
All acts · 11 updated 7 months ago
2025
04-11-2025 Registered office moved from Dilbeek to Sint-Genesius-Rode Registered-office change
  • Pastoor Cooremansstraat 3, 1702 Dilbeek → Lindestraat 109, 1640 Sint-Genesius-Rode
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels Gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": "1",
        "street_number": "109"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "De vergadering beslist unaniem om de zetel te verplaatsen van: Pastoor Cooremansstraat 3. 1702 Dilbeek naar: Lindestraat 109 bus 1. 1640 Sint-Genesius-Rode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.430.508",
    "name_full": "DANIM TRANSILVANIA",
    "legal_form": "BV"
  }
}
04-11-2025 1 director appointed, 1 resigning Director changes
  • Dumitrescu Laurentiu Mihail — Zaakvoerder
  • Truşcă Laura — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tru\u015Fc\u0103 Laura",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "Ontslag van mevrouw Tru\u015Fc\u0103 Laura uit haar mandaat van zaakvoerder. \u27A4 Aanvaard.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dumitrescu Laurentiu Mihail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "Benoeming van de heer Dumitrescu Laurentiu Mihail als nieuwe zaakvoerder van de vennootschap. \u27A4 Unaniem goedgekeurd. \u003E Het mandaat gaat onmiddellijk in."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.430.508",
    "name_full": "DANIM TRANSILVANIA",
    "legal_form": "BV"
  }
}
04-11-2025 1 director appointed, 1 resigning Director changes
  • Dumitrescu Laurentiu Mihail — Zaakvoerder
  • Truşcă Laura — Zaakvoerder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tru\u015Fc\u0103 Laura",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.Ontslag van mevrouw Tru\u015Fc\u0103 Laura uit haar mandaat van zaakvoerder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dumitrescu Laurentiu Mihail",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.Benoeming van de heer Dumitrescu Laurentiu Mihail als nieuwe zaakvoerder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dumitrescu Laurentiu Mihail",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle volmachten worden verleend aan de heer Dumitrescu Laurentiu Mihail om alle nodige wettelijke, administratieve en publicatieformaliteiten te vervullen voor de uitvoering van de genomen beslissingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Trusca Laura Claudia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Opgesteld te Drogenbos, op 17 oktober 2025. TRUSCA Laura Claudia Zaakvoerder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dumitrescu Laurentiu Mihail",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dumitrescu Laurentiu Mihail Zaakvoerder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "uitzonderlijke_algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.430.508",
    "name_full": "DANIM TRANSILVANIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-11-2025 Registered office moved from Dilbeek to Sint-Genesius-Rode Registered-office change
  • Pastoor Cooremansstraat 3. 1702 Dilbeek → Lindestraat 109 bus 1. 1640 Sint-Genesius-Rode
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lindestraat 109 bus 1. 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": "1",
        "street_number": "109",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pastoor Cooremansstraat 3. 1702 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De vergadering beslist unaniem om de zetel te verplaatsen van: Pastoor Cooremansstraat 3. 1702 Dilbeek naar: Lindestraat 109 bus 1. 1640 Sint-Genesius-Rode.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0771.430.508",
    "name_full": "DANIM TRANSILVANIA - BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TRUSCA Laura Claudia",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}
2024
24-07-2024 1 director appointed, 1 resigning Director changes
  • Truşcă Laura Claudia — Bestuurder
  • Stan Vasile Florin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tru\u015Fc\u0103 Laura Claudia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Mevr Tru\u015Fc\u0103 Laura Claudia wordt de nieuwe bestuurder van de vennotschap vanaf 01/04/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stan Vasile Florin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Heer Stan Vasile Florin verkoopt 50 aandelen aan Mevr Tru\u015Fc\u0103 Laura Claudia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.430.508",
    "name_full": "DANIM TRANSILVANIA",
    "legal_form": "BV"
  }
}
24-07-2024 1 director appointed, 1 resigning Director changes
  • Truşcă Laura Claudia — Bestuurder
  • Stan Vasile Florin — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stan Vasile Florin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tru\u015Fc\u0103 Laura Claudia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-04-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-24",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.430.508",
    "name_full": "DANIM TRANSILVANIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-03-2024 2 directors appointed, 2 resigning Director changes
  • Stan Vasile Florin — Bestuurder
  • Trusca Laura Claudia — Bestuurder
  • Moraru Mihai — Bestuurder
  • Moraru Daniela — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moraru Mihai",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "De algemene vergadering aanvaardt unaniem het ontslag van de heer Moraru Mihai en mevrouw Moraru Daniela uit hun functie als beheerders met ingang van 08 maart 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moraru Daniela",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "De algemene vergadering aanvaardt unaniem het ontslag van de heer Moraru Mihai en mevrouw Moraru Daniela uit hun functie als beheerders met ingang van 08 maart 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stan Vasile Florin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "De buitengewone algemene vergadering beslist dat de heer Stan Vasile Florin, wonende te 1083 Ganshoren, Landsroemslaan 57 en mevrouw Trusca Laura Claudia, wonende te 1070 Anderlecht, Achille Jonasstraat 12A, bestuurders worden vanaf 08 maart 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trusca Laura Claudia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "De buitengewone algemene vergadering beslist dat de heer Stan Vasile Florin, wonende te 1083 Ganshoren, Landsroemslaan 57 en mevrouw Trusca Laura Claudia, wonende te 1070 Anderlecht, Achille Jonasstraat 12A, bestuurders worden vanaf 08 maart 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.430.508",
    "name_full": "DANIM TRANSILVANIA",
    "legal_form": "BV"
  }
}
22-03-2024 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-08",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-03-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.430.508",
    "name_full": "DANIM TRANSILVANIA",
    "legal_form": "BV",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Moraru Mihai",
      "role": "gecommanditeerde",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Moraru Daniela",
      "role": "commanditaire",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Stan Vasile Florin",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Trusca Laura Claudia",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
22-03-2024 2 directors appointed, 2 resigning Director changes
  • Stan Vasile Florin — Beheerder
  • Trusca Laura Claudia — Beheerder
  • Moraru Mihai — Beheerder
  • Moraru Daniela — Beheerder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "beheerder",
      "person": {
        "rrn": null,
        "name": "Moraru Mihai",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-08",
      "evidence_quote": "De algemene vergadering aanvaardt unaniem het ontslag van de heer Moraru Mihai en mevrouw Moraru Daniela uit hun functie als beheerders met ingang van 08 maart 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "beheerder",
      "person": {
        "rrn": null,
        "name": "Moraru Daniela",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-08",
      "evidence_quote": "De algemene vergadering aanvaardt unaniem het ontslag van de heer Moraru Mihai en mevrouw Moraru Daniela uit hun functie als beheerders met ingang van 08 maart 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "beheerder",
      "person": {
        "rrn": null,
        "name": "Stan Vasile Florin",
        "address": "1083 Ganshoren, Landsroemslaan 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-08",
      "evidence_quote": "De buitengewone algemene vergadering beslist dat de heer Stan Vasile Florin, wonende te 1083 Ganshoren, Landsroemslaan 57 en mevrouw Trusca Laura Claudia, wonende te 1070 Anderlecht, Achille Jonasstraat 12A, bestuurders worden vanaf 08 maart 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "beheerder",
      "person": {
        "rrn": null,
        "name": "Trusca Laura Claudia",
        "address": "1070 Anderlecht, Achille Jonasstraat 12A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-08",
      "evidence_quote": "De buitengewone algemene vergadering beslist dat de heer Stan Vasile Florin, wonende te 1083 Ganshoren, Landsroemslaan 57 en mevrouw Trusca Laura Claudia, wonende te 1070 Anderlecht, Achille Jonasstraat 12A, bestuurders worden vanaf 08 maart 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-08",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.430.508",
    "name_full": "DANIM TRANSILVANIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-03-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.430.508",
    "name_full": "DANIM TRANSILVANIA",
    "legal_form": "BV"
  }
}
2021
19-07-2021 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1702 Groot-Bijgaarden, Cooremanstraat 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-02-18",
        "name": "MORARU Mihai",
        "niss": null,
        "address": "1000 Brussel, Bloemenstraat 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MORARU Mihai",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-06-16",
        "name": "MORARU Daniela",
        "niss": null,
        "address": "1000 Brussel, Bloemenstraat 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MORARU Daniela",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0771.430.508",
    "name_full": "DANIM TRANSILVANIA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-14",
  "post_incorporation_mandates": []
}
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
Names & trade names
Legal nameNL DANIM TRANSILVANIA
Registration history
  1. 28-02-2025 Address strikeout main
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