Active BE 0806.761.470Private limited company (pre-2019)Open bankruptcy

DANVOYE HABITAT CONSEIL

Place Du Pont Neuf 4 ·4960 Malmedy, Belgium· 17 yrs active

Sector: Handelsbemiddeling in de niet-gespecialiseerde groothandel (46190)

Conclusion Checked

A bankruptcy procedure is open for DANVOYE HABITAT CONSEIL according to publications in the Belgian State Gazette. The 2018 annual accounts show equity of €30k and a net result of €10k.

Based on the State Gazette, CBE and 1 annual account.

Key figures

Equity	€30k
Net result	€10k
Active	17 yrs
Locations	1

Financial profile 4 of 5 axes measured · computed by Checked

54 / 100

Mixed profile: strong on profitability, weaker on stability.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 15

Profitability 100

Solvency 100

Growth -

Stability 0

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.

Health barometer FY 2018 · computed

15 / 100 Critical

050100

Computed from 3 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →

Computed by Checked from the NBB filing for FY 2018 and an insolvency signal from the Belgian State Gazette. Indicative, not credit advice.

Financial overview10 NBB filings

Annual accounts filed on 23-09-2019 with the NBB · fiscal year 2018 · volledig

Highlight YoY changes (±10%)

Fiscal year	2018
Deposit	volledig
Revenue	-
EBITDA	€18k
Net profit	€10k
Cash flow	€12k
Staff costs	-
Income taxes	€7k
Dividends	-
Total assets	€57k
Equity	€30k
Debt	€26k
of which ≤ 1y	€26k
of which > 1y	-
Working capital	€30k
Employees (FTE)	-

Ratios (computed)

	2018
Current ratio	2.12
Quick ratio	2.12
Working capital ratio	52.2%
Solvency	53.5%
Debt / equity	-
Long-term debt ratio	-
Interest coverage	-
Gross margin	-
Net margin	-
ROA	17.5%
ROE	32.7%
EBITDA margin	-
Days sales outstanding	-
Days payable outstanding	-
Inventory turnover	-
Days inventory (DSI)	-

Balance-sheet composition 2018

Assets

Fixed assets €752 · 1.3% Current assets €56k · 98.7%

Equity & liabilities

Equity €30k · 53.5% Debt €26k · 46.5%

Full annual accounts (23 line items)

Filed balance sheet and income statement, exactly as deposited with the NBB.

Line item	Code	2018
Balance sheet, Assets
TOTAL ASSETS	20/58	€57k
Fixed assets	21/28	€752
Intangible fixed assets	21	€500
Financial fixed assets	28	€252
Current assets	29/58	€56k
Amounts receivable within one year	40/41	€51k
Cash & bank	54/58	€5k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES	10/49	€57k
Equity	10/15	€30k
Contributions / capital	10/11	€19k
Reserves	13	€11k
Accumulated profits (losses)	14	€513
Amounts payable	17/49	€26k
Amounts payable within one year	42/48	€26k
Trade debts payable within one year	44	€4k
Income statement
Gross operating margin	9900	€20k
Operating result	9901	€16k
Financial income	75	€4k
Financial charges	65	€3k
Result before taxes	9903	€17k
Income taxes	67/77	€7k
Net result for the period	9904	€9k
Result to be appropriated	9905	€9k

Ratios computed by Checked.

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	JEAN BAIVIER RUE DES MARTYRS, 38, 4800 VERVIERS	27-01-2020 → present	Belgian State Gazette

Legal Structure

NACE primary	Handelsbemiddeling in de niet-gespecialiseerde groothandel(46190)
Legal form	Private limited company (pre-2019)(015)
Incorporation	01-10-2008
Status	Active
Postal code	4960
First BS signal	04-02-2020
Latest BS signal	04-02-2020

Establishment units 1 location

Danvoye Habitat Conseil

Rue Joseph Gaube 25, 7062 SoigniesHandelsbemiddeling in de niet-gespecialiseerde groothandel

since 20082.173.540.762

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.

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
55028C0260/00L000	Wallonia	584 m²	1 · 102 m²	-
63049C0196/00C000	Wallonia	281 m²	1 · 85 m²	12.6 m · 4 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 11 events

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

2020

04-02-2020

Bankruptcy Opening

Tribunal de l’entreprise de Liège, division Liège · DANVOYE HABITAT CONSEIL SRL (ANC.SPRL) PLACE DU PONT NEUF 4, 4960 MALMEDY · event 27-01-2020

2019

23-09-2019