Active BE 0677.737.416Private limited company (pre-2019)Open bankruptcy

DANUBE COMPANY

· 9 yrs active

Conclusion Checked

A bankruptcy procedure is open for DANUBE COMPANY 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	9 yrs
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

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 rule-based

50 / 100

High riskRegister: open bankruptcy

This 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 2 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 Flags0 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 overview3 NBB filings

Financials being processed

NBB has 3 filing(s) on record for this company, latest fiscal year 2021 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-03-2021	micro	31-05-2021	2021-16200467
31-03-2020	volledig	09-04-2021	2021-10100448
31-03-2019	volledig	02-04-2019	2019-08900141

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	THOMAS VANDENDRIES STEENWEG OP SINT JORIS WINGE 21, 3200 AARSCHOT	02-01-2024 → present	Belgian State Gazette

Legal Structure

NACE primary	-
Legal form	Private limited company (pre-2019)(015)
Incorporation	30-06-2017
Status	Active
Postal code	-
First BS signal	10-01-2024
Latest BS signal	10-01-2024

Establishment units 1 location

Establishment

Bouwrijp maken van terreinen

since 20192.287.439.053

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 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23094D0041/00F000	Flanders	7,975 m²	1 · 1,789 m²	-
23078A0372/00S000	Flanders	2,931 m²	1 · 670 m²	20.0 m · 5 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 7 events

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

2024

10-01-2024

Bankruptcy Opening

Ondernemingsrechtbank Brussel · DANUBE COMPANY BV IMPERIASTRAAT 8, 1930 ZAVENTEM · event 02-01-2024

2022

12-10-2022

State Gazette act Registered-office change

21-06-2022

State Gazette act Registered-office change

02-02-2022

State Gazette act Capital & shares

2021

31-05-2021

NBB filing Annual accounts filed

fiscal year 2021 · micro

09-04-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2019

02-04-2019

NBB filing Annual accounts filed

fiscal year 2019 · volledig

Lifecycle & Insolvency Signals1 events

10-01-2024

Bankruptcy Opening

Date: 02-01-2024 · Ondernemingsrechtbank Brussel · DANUBE COMPANY BV IMPERIASTRAAT 8, 1930 ZAVENTEM · Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgian State Gazette reading coverage 0 of 11 acts read

We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 3 acts

Capital history · 1

02-02-2022

Capital change

Address history · 2

12-10-2022

Registered-office move

21-06-2022

Registered-office move

All acts · 3 updated 3 years ago

2022

12-10-2022 Registered office moved from Zaventem to Sint-Stevens-Woluwe Registered-office change

Imperiastraat 8 - 1930 Zaventem → 1932 Sint-Stevens-Woluwe, Lozenberg 21

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1932 Sint-Stevens-Woluwe, Lozenberg 21",
        "city": "Sint-Stevens-Woluwe",
        "region": "vlaams_gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Imperiastraat 8 - 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0677.737.416",
    "name_full": "DANUBE COMPANY",
    "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": [
    "Bijlagen bij het Belgisch Staa",
    "Annexes du Moniteur belge"
  ]
}

21-06-2022 Registered office moved within ZAVENTEM Registered-office change

Lozenberg 21 - 1932 Zaventem → Imperiastraat 8 te 1930 ZAVENTЕМ

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Imperiastraat 8 te 1930 ZAVENT\u0415\u041C",
        "city": "ZAVENTEM",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lozenberg 21 - 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-21",
    "filing_date": "2022-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-05-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0677.737.416",
    "name_full": "DANUBE COMPANY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HALIL NURAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

02-02-2022 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "HALIL NURAL",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.737.416",
    "name_full": "DANUBE COMPANY",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "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": 100.0,
      "kind": "person",
      "name": "HALIL NURAL",
      "role": "zaakvoerder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

DANUBE COMPANY

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.