Summary
DANNY GROUP has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.0% (low). No annual accounts have been filed with the National Bank.
Overview
- Bankruptcy probabilitywithin 12 months
- 1.0%
Signalsraises riskNo main activity registeredFounded in 2019lowers riskLegal form: general partnershipNo annual accounts with figuresShow the evidence
Bankruptcy probability
About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).
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Signals
Searched, nothing found (1)
- Resignation: Balan Daniel (director)Appointment: Tataroiu Daniet (director) ·…
Financials
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Tataroiu Daniet |
|
| Balan Daniel |
|
Owners and capital
Capital and shareholders
- Gaurus Ciprian-Adrian werkend vennoot
- Vaduva Dumitru Sorin werkend vennoot
- Tataroiu Dumitru 40 shares
- Jigolea Daniel-Eliodor 60 shares
- Gaurus Ciprian-Adrian to Balan Daniel
- Vaduva Dumitru Sorin to Balan Daniel
- Balan Daniel to Tataroiu Daniet
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
29-08
Gazette deed
Resignation: Balan Daniel (director)Appointment: Tataroiu Daniet (director) · Partner · Share transfer12 facts ▸
- General meeting, 01-07-2024
- Partner, Gaurus Ciprian-Adrian (werkend vennoot)
- Share transfer, Gaurus Ciprian-Adrian → Balan Daniel
- Partner, Vaduva Dumitru Sorin (werkend vennoot)
- Share transfer, Vaduva Dumitru Sorin → Balan Daniel
- Director resignation, Balan Daniel (director)
- Share transfer, Balan Daniel → Tataroiu Daniet
- Director appointment, Tataroiu Daniet (director)
- Registered-office move, Nieuwstraai 28/0001,3360 Bierbeek
- Shareholding, 40
- Shareholding, 60
- Other provision, 100, total shares
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
Register details
No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.
What can you do?
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If you follow this company, Checked tells you the day it appears in the Peppol register.
Register as of 23 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
2 parcels
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 24053B0122/00L004 | Flanders | 727 m² | 1 · 82 m² | 10.2 m · 2 |
| 35013A1599/00S004 | Flanders | 574 m² | 1 · 535 m² | 20.8 m · 6 |