Skip to content
Checked.be
Complete company report
Generated 08-08-2026
Active BE 0686.595.989Private limited company

DANNYRAAM

Ninovesteenweg 164 ·9320 Aalst, Belgium· 8 yrs active
Sector: Specialised construction (43120)
Conclusion Checked

The computed 12-month bankruptcy probability of DANNYRAAM is 1.1% (low). The company has been active since 2017 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 8 yrs
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +

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
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
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 overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 30-06-2025 2025-00223117
31-12-2023 micro 28-08-2024 2024-00439000
31-12-2022 micro 09-10-2023 2023-00484933
31-12-2021 micro 15-07-2022 2022-20206598
31-12-2020 micro 28-10-2021 2021-74100236
31-12-2019 micro 03-12-2020 2020-74900307
31-12-2018 micro 28-08-2019 2019-52100552
Directors & mandates 2 directors
Historic, not recently confirmed (2)
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.
  • Bondar Maria
    Director
    State Gazette act 19328439 (29-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 29-07-2019 Resigned· Director
    • 29-07-2019 Mandate renewed· Director
  • Bondar Radu
    Director
    State Gazette act 19328439 (29-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 29-07-2019 Resigned· Director
    • 29-07-2019 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Specialised construction(43120)
Legal form Private limited company(610)
Incorporation19-12-2017
StatusActive
Postal code9320
Establishment units 1 location
DANNYRAAM
Ninovesteenweg 164, 9320 AalstVervaardiging van deuren, ramen, kozijnen, luiken, jaloeziën, plinten, staaflijsten, enz, uit kunststof
since 20172.271.593.510
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.
41342B0947/00A003 Flanders 1,529 m² 1 · 392 m² 10.0 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 13 events

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

2026
03-03-2026
State Gazette act Registered-office change
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
28-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
11-03-2024
State Gazette act Capital & shares
v3.2
2023
09-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
18-07-2022
State Gazette act Registered-office change
v3.2
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
28-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
03-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
10-09-2020
State Gazette act Registered-office change
v3.2
2019
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
29-07-2019
State Gazette act Statutes amendment
v3.2
2017
21-12-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 6 acts
Capital history · 1
11-03-2024
v3.2
Address history · 3
03-03-2026
Registered-office move
18-07-2022
v3.2
10-09-2020
v3.2
All acts · 6 updated 5 months ago
2026
03-03-2026 Registered office moved from Nieuwerkerken to Erembodegem Registered-office change
  • Tolstraat 9, 9320 Nieuwerkerken Aalst → 9320 Erembodegem, Ninovesteenweg 164
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9320 Erembodegem, Ninovesteenweg 164",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Ninovesteenweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "164",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tolstraat 9, 9320 Nieuwerkerken Aalst",
        "city": "Nieuwerkerken",
        "region": "vlaams_gewest",
        "street": "Tolstraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "uitzonderlijke_algemene_vergadering",
    "date": "2025-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0686.595.989",
    "name_full": "DANNYRA\u0410\u041C",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luik B",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van het verslag van de uitzonderlijke Algemene Raad op 01/12/2025"
  ]
}
2024
11-03-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 186,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-06-01",
      "evidence_quote": "De Mevrouw BONDAR Maria Felicia, geeft uiting aan zijn besluit om ontslag te nemen als vennoten en zijn aandelen aan de heer BONDAR Radu over te dragen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.595.989",
    "name_full": "DANNYRAAM",
    "legal_form": "BV"
  }
}
2022
18-07-2022 Registered office moved from TERNAT to Nieuwerkerken Aalst Registered-office change
  • WATERMOLENSTRAAT 16, 1742 TERNAT → Tolstraat 9, 9320 Nieuwerkerken Aalst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nieuwerkerken Aalst",
        "region": null,
        "street": "Tolstraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "TERNAT",
        "region": null,
        "street": "WATERMOLENSTRAAT",
        "country": "BE",
        "postcode": "1742",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "De verandering van maatschappelijke zetel wordt aanvaard op 9320 Nieuwerkerken Aalst, Tolstraat 9, 01/03/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.595.989",
    "name_full": "DANNYRAAM",
    "legal_form": "BV"
  }
}
2020
10-09-2020 Registered office moved within Ternat Registered-office change
  • Asbaan 17, 1742 Ternat → Watermolenstraat 16, 1742 Ternat
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": null,
        "street": "Watermolenstraat",
        "country": "BE",
        "postcode": "1742",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Ternat",
        "region": null,
        "street": "Asbaan",
        "country": "BE",
        "postcode": "1742",
        "box_number": "2",
        "street_number": "17"
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "De maatschappelijke en exploitatiezetel wordt verplaatst naar Watermolenstraat 16 te 1742 Ternat. Deze wijziging is van kracht vanaf 15 november 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.595.989",
    "name_full": "DANNYRAAM",
    "legal_form": "BV"
  }
}
2019
29-07-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.595.989",
    "name_full": "DANNYRAAM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan B2B Accountants, te 1742 Ternat, Klaverstraat 9, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "B2B Accountants",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
21-12-2017 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Asbaan 17 Bus 2, 1742 Ternat",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-04-01",
        "name": "Radu Daniel BONDAR",
        "niss": null,
        "address": "1742 Ternat (Sint-Katherina-Lombeek), Asbaan 17 bus 2"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6500,
      "holder_person_name": "Radu Daniel BONDAR",
      "is_subscriber_only": false,
      "n_shares_subscribed": 167,
      "amount_subscribed_eur": 16700,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-05-03",
        "name": "Maria Felicia BONDAR",
        "niss": null,
        "address": "1742 Ternat (Sint-Katherina-Lombeek), Asbaan 17 bus 2"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6500,
      "holder_person_name": "Maria Felicia BONDAR",
      "is_subscriber_only": false,
      "n_shares_subscribed": 19,
      "amount_subscribed_eur": 1900,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0686.595.989",
    "name_full": "DANNYRAAM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-18",
  "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
Activities
Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Metselwerk43910Overige gespecialiseerde bouwactiviteiten, neg43990Gevelreiniging43992Uitvoeren van metsel- en voegwerken43994Restaureren van bouwwerken43995Overige gespecialiseerde bouwwerkzaamheden43999Overige reiniging van gebouwen; industriële reiniging81220
Primary activity highlighted.
Names & trade names
Legal nameNL DANNYRAAM
Registered office
Ninovesteenweg 164
9320 Aalst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CHERRETTE JORIS BE 0471.149.883 · Aalst
'SCHUIMBETON.BE' BE 0453.054.039 · Dendermonde
LAMA BE 0439.055.850 · Aalst
LOCACEL BE 0437.843.152 · Sint-Martens-Latem
ROYAL BE 0442.532.311 · Merelbeke-Melle
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative