Checked.be
Active
BE 0808.013.067Private limited company (pre-2019)Open bankruptcy
DANOUSH INVEST
· 17 yrs active
Conclusion
A bankruptcy procedure is open for DANOUSH INVEST 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)
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
50 / 100
High riskRegister: open bankruptcyThis score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
Trust signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
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 overview
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2014 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2014 | volledig | 11-05-2016 | 2016-11900354 |
| 31-12-2013 | volledig | 08-10-2014 | 2014-64500308 |
| 31-12-2012 | volledig | 26-05-2014 | 2014-13900188 |
| 31-12-2011 | volledig | 28-12-2012 | 2012-68300097 |
| 31-12-2010 | volledig | 06-08-2012 | 2012-39100015 |
| 31-12-2009 | volledig | 23-12-2010 | 2010-64700232 |
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | YVES OSCHINSKY DIEWEG 274, 1180 BRUXELLES 18- |
19-11-2018 → present | Belgian State Gazette |
Legal Structure
| NACE primary | - |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 26-11-2008 |
| Status | Active |
| Postal code | - |
| First insolvency signal | 22-02-2021 |
| Latest insolvency signal | 22-02-2021 |
Establishment units
Danoush Invest
since 20082.176.513.912
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21383B0020/00H063 | Brussels | 1,804 m² | 1 · 528 m² | 33.6 m · 10 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2021
22-02-2021
Bankruptcy
Opening
2016
11-05-2016
NBB filing
Annual accounts filed
2014
08-10-2014
NBB filing
Annual accounts filed
26-05-2014
NBB filing
Annual accounts filed
2012
28-12-2012
NBB filing
Annual accounts filed
06-08-2012
NBB filing
Annual accounts filed
2010
23-12-2010
NBB filing
Annual accounts filed
Lifecycle & Insolvency Signals
22-02-2021
Bankruptcy
Opening
Time machine, BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Credit advice
Company registry (CBE)
Names & trade names
| Legal nameFR | DANOUSH INVEST |
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.