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Generated 12-08-2026
Active BE 0840.574.680Public limited company

DANNEELS RETAIL

Sint-Baafskerkstraat 1 ·8200 Brugge, Belgium· 14 yrs active
Sector: Handel in eigen onroerend goed (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of DANNEELS RETAIL is 0.2% (very low). The company has been active since 2011 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 14 yrs
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −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 2 signals
Established
Founded in 2011, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 10-06-2026 2026-00150196
31-12-2024 volledig 17-06-2025 2025-00145674
31-12-2023 volledig 12-06-2024 2024-00130928
31-12-2022 volledig 05-06-2023 2023-00106737
31-12-2021 volledig 01-07-2022 2022-20126572
31-12-2020 volledig 24-06-2021 2021-23800472
31-12-2019 volledig 02-07-2020 2020-25000399
31-12-2018 volledig 21-06-2019 2019-21800021
31-12-2017 volledig 29-06-2018 2018-27300174
31-12-2016 volledig 01-07-2017 2017-27500045
Directors & mandates 5 directors
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Katty Danneels
    Director
    State Gazette act 17084511 (16-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (4)
  • Aiupo BVLegal entity
    Managing director· perm. rep.: Pascal Danneels
    State Gazette act 26013811 (28-01-2026)
    Former
    - → 28-01-2026
  • BUILDING FACTORYLegal entity
    Director· perm. rep.: Katty Danneels
    State Gazette act 26013811 (28-01-2026)
    Former
    - → 28-01-2026
  • MARGODT, Johan Julien
    Director
    State Gazette act 19336282 (01-10-2019)
    Former
    18-09-2019 → 14-01-2020
    2 events
    • 14-01-2020 Resigned· Director
    • 18-09-2019 Appointed· Director
  • Pascal Danneels
    Director
    State Gazette act 17084511 (16-06-2017)
    Former
    16-06-2017 → 18-09-2019
    3 events
    • 18-09-2019 Resigned· Director
    • 16-06-2017 Mandate renewed· Director
    • 16-06-2017 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Handel in eigen onroerend goed(68110)
Legal form Public limited company(014)
Incorporation25-10-2011
StatusActive
Postal code8200
Connections & network 1 connected companies
Group structure
BERCHEM RETAIL PARK
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
DANNEELS RETAILBE 0840.574.680
controls
Where this company holds controlthis company sits on their board1
BERCHEM RETAIL PARK
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
DANNEELS RETAIL
Sint-Baafskerkstraat 1, 8200 BruggeHandel in eigen onroerend goed
since 20112.203.942.641
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31027D0367/00L007 Flanders 629 m² 1 · 321 m² 9.5 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 17 events

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

2026
10-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
28-01-2026
State Gazette act Director changes
v3.2
2025
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
15-06-2023
State Gazette act Director changes
v3.2
05-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
14-01-2020
State Gazette act Director changes
v3.2
2019
01-10-2019
State Gazette act Capital & shares
v3.2
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
01-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
16-06-2017
State Gazette act Director changes
v3.2
2014
18-12-2014
State Gazette act Capital & shares
v3.2
2011
08-11-2011
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 7 acts
Capital history · 2
01-10-2019
v3.2
18-12-2014
v3.2
All acts · 7 updated 6 months ago
2026
28-01-2026 2 resigning Director changes
  • Katty Danneels, Bestuurder
  • Pascal Danneels, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katty Danneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873468073",
        "name": "Building Factory bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 15 december 2025 blijkt het ontslag van de onderstaande bestuurder: - Building Factory bv (BE 0873.468.073), met zetel te Brugge (Sint-Andries), Sint Baafskerkstraat 1, vast vertegenwoordigd door mevr. Katty Danneels."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Danneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aiupo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Danneels Pascal, vaste vertegenwoordiger van Aiupo BV, gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.574.680",
    "name_full": "DANNEELS RETAIL",
    "legal_form": "NV"
  }
}
2023
15-06-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.574.680",
    "name_full": "DANNEELS RETAIL",
    "legal_form": "NV"
  }
}
2020
14-01-2020 MARGODT, Johan Julien resigns as director Director changes
  • MARGODT, Johan Julien, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARGODT, Johan Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verleent ontslag aan de heer MARGODT, Johan Julien, wonende te 8400 Oostende, Gouwelozestraat 46/0101, als bestuurder van de vennootschap. De algemene vergadering verleent hem kwijting voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.574.680",
    "name_full": "DANNEELS RETAIL",
    "legal_form": "NV"
  }
}
2019
01-10-2019 Capital increase of €1,250,000 to €4,750,000 Capital & shares
  • €3.500.000 → €4.750.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 4750000.0,
      "delta_eur": 1250000.0,
      "before_eur": 3500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-09-18",
      "evidence_quote": "Verhoging van het maatschappelijk kapitaal met in totaal \u00E9\u00E9n miljoen tweehonderd vijftig duizend euro (1.250.000,00 EUR) door inbreng in speci\u00EBn om het te brengen van drie miljoen vijfhonderd duizend euro (3.500.000,00 EUR) op vier miljoen zevenhonderdvijftig duizend euro (4.750.000,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.574.680",
    "name_full": "DANNEELS RETAIL",
    "legal_form": "NV"
  }
}
2017
16-06-2017 3 reappointed Director changes
  • Dhr. Pascal Danneels, Bestuurder
  • Mevr. Katty Danneels, Bestuurder
  • Dhr. Pascal Danneels, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Pascal Danneels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering van 03 juni 2017 blijkt de herbenoeming van volgende bestuurders voor een periode van zes jaar tot de algemene vergadering van 2023 : - Dhr. Pascal Danneels, wonende te Wingene, Blekreke 6"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevr. Katty Danneels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering van 03 juni 2017 blijkt de herbenoeming van volgende bestuurders voor een periode van zes jaar tot de algemene vergadering van 2023 : - Mevr. Katty Danneels, wonende te Wingene, Blekreke 6"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Pascal Danneels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd 03 juni 2017 blijkt de volgende herbenoemingen voor een periode van zes jaar tot de algemene vergadering van 2023: - Dhr. Pascal Danneels als gedelegeerd bestuurder en voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.574.680",
    "name_full": "DANNEELS RETAIL",
    "legal_form": "NV"
  }
}
2014
18-12-2014 Capital increase of €3,250,000 to €3,500,000 Capital & shares
  • €250.000 → €3.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3250000.0,
      "currency": "EUR",
      "after_eur": 3500000.0,
      "delta_eur": 3250000.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-28",
      "evidence_quote": "Verhoging van het maatschappelijk kapitaal met in totaal drie miljoen tweehonderd vijftig duizend euro (3.250.000,00 EUR) door inbreng in speci\u00EBn om het te brengen van tweehonderd vijftig duizend euro (250.000,00 EUR) op drie miljoen vijfhonderd duizend euro (3.500.000,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.574.680",
    "name_full": "DANNEELS RETAIL",
    "legal_form": "NV"
  }
}
2011
08-11-2011 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8200 Brugge (Sint-Andries), Sint-Baafskerkstraat 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0870.832.643",
        "name": "AIUPO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0870.832.643",
      "holder_org_name": "AIUPO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-12-01",
        "name": "DANNEELS Pascal Julien Julia",
        "niss": null,
        "address": "8750 Wingene, Blekreke 6"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "DANNEELS Pascal Julien Julia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0840.574.680",
    "name_full": "DANNEELS RETAIL",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-10-21",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321Activiteiten van syndici van onroerend goed68321Beheer van niet-residentieel onroerend goed voor een vast bedrag of op contractbasis68322
Primary activity highlighted.
Names & trade names
Legal nameNL DANNEELS RETAIL
Registered office
Sint-Baafskerkstraat 1
8200 Brugge, 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