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Complete company report
Generated 23-08-2026
Active BE 0724.480.924Private limited company (pre-2019)

DANY

Ninoofsesteenweg 202 ·1080 Sint-Jans-Molenbeek, Belgium· 7 yrs active
Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of DANY is 3.0% (moderate). The company has been active since 2019 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 7 yrs
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
3.0% Moderate
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +Higher-failure-rate sector +

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 2 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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 overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 18-03-2026 2026-00056568
31-12-2024 micro 15-09-2025 2025-00491514
31-12-2023 micro 02-10-2024 2024-00503603
31-12-2022 micro 23-11-2023 2023-00515908
31-12-2021 ander 14-06-2022 2022-20079672
31-12-2020 ander 11-05-2022 2022-20029912
31-12-2019 volledig 01-06-2021 2021-16800475
Directors & mandates 2 directors
Historic, not recently confirmed (1)
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.
  • Aziz Shahid
    Managing director
    State Gazette act 19152180 (22-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
Former directors (1)
  • Amin Sumera
    Managing director
    State Gazette act 19152180 (22-11-2019)
    Former
    - → 01-11-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Private limited company (pre-2019)(015)
Incorporation03-04-2019
StatusActive
Postal code1080
Establishment units 1 location
DANY NIGHT SHOP
Ninoofsesteenweg 202, 1080 Sint-Jans-MolenbeekActiviteiten ivm de verkoop van loterijbriefjes, het afleveren en inzamelen van deelnemingsformulieren, enz
since 20192.345.701.312
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21523B0901/00C017 Brussels 108 m² 1 · 98 m² 17.0 m · 4 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 10 events

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

2026
11-05-2026
State Gazette act Open capture
General meeting · Officer resignation · Officer discharge · Membership resignation
18-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
15-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
02-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
23-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
11-05-2022
NBB filing Annual accounts filed
fiscal year 2020 · ander
2021
01-06-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
22-11-2019
State Gazette act Director changes
v3.2
05-04-2019
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 3 acts read

We know of 3 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
Address history · 1
11-05-2026
Seat change: Chaussée de Ninove 202- 1080 Bruxelles
All acts · 3 updated 3 months ago
2026
11-05-2026 General meeting · Officer resignation · Officer discharge · Membership resignation Open-capture extraction
  • Filing: 2028-05-04 · DANY
  • General meeting: 2026-04-06 · DANY
  • Officer resignation: Administrateur · AZIZ Shahid
  • Officer discharge · AZIZ Shahid
  • Membership resignation · AMIN Sumera
  • Association membership · AKRAM Waqas
  • Share transfer · DANY
  • Officer appointment: Administrateur · AKRAM Waqas
  • Seat change: Chaussée de Ninove 202- 1080 Bruxelles · DANY
  • Publication: 2026-05-11 · DANY
  • Act object: Démission-Admission-Cession-Nomination-Transfert siège
Summary: General meeting · Officer resignation · Officer discharge · Membership resignation
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 MAI 2028",
      "value": "2028-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six le 06 Avril; s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u003C\u003C DANY",
      "value": "2026-04-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Mr. AZIZ Shahid d\u00E9missionne de son poste d\u0027Administrateur.",
      "value": "Administrateur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e accepte sa d\u00E9mission et lui donne d\u00E9charge de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "membership_resignation",
      "quote": "Madame AMIN Sumera cesse d\u0027\u00EAtre associ\u00E9e. L\u0027assembl\u00E9e accepte sa d\u00E9mission.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "association_membership",
      "quote": "Est admis comme associ\u00E9 Mr. AKRAM Waqas, n\u00E9 le 16/06/1989.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_transfer",
      "quote": "Apr\u00E8s cession entre associ\u00E9s, la nouvelle r\u00E9partition du capital social donne : -AKRAM Wagas : 100 parts sociales -AZIZ Shahid : 0 part sociale -AMIN Sumera : 0 part sociale",
      "value": {
        "new_distribution": {
          "AKRAM Wagas": 100,
          "AMIN Sumera": 0,
          "AZIZ Shahid": 0
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur AKRAM Wagas est nomm\u00E9 Administrateur \u00E0 compter de ce jour.",
      "value": "Administrateur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0: \u00AB\u003C Chauss\u00E9e de Ninove 202- 1080 Bruxelles \u00BB.",
      "value": "Chauss\u00E9e de Ninove 202- 1080 Bruxelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission-Admission-Cession-Nomination-Transfert si\u00E8ge",
      "value": "D\u00E9mission-Admission-Cession-Nomination-Transfert si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1814,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0724.480.924",
      "kind": "company",
      "name": "DANY",
      "attrs": {
        "new_seat": "Chauss\u00E9e de Ninove 202- 1080 Bruxelles",
        "old_seat": "Rue Th\u00E9odore Verhaegen 212/02-1060 Saint-Gilles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "AZIZ Shahid",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "AMIN Sumera",
      "attrs": {
        "role": "associ\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "AKRAM Waqas",
      "attrs": {
        "role": "Administrateur",
        "birth_date": "1989-06-16"
      }
    }
  ]
}
2019
22-11-2019 1 director appointed, 1 resigning Director changes
  • Aziz Shahid, Gedelegeerd bestuurder
  • Amin Sumera, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amin Sumera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "DEMISSION D\u00E9mission de Madame Amin Sumera de son poste de g\u00E9rante."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aziz Shahid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "NOMINATION Nomination de Monsieur Aziz Shahid domicili\u00E9 \u00E0 Rue Th\u00E9odore Verhaegen 212 bte2, 1060 Saint-Gille comme g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.480.924",
    "name_full": "DANY",
    "legal_form": "SPRL"
  }
}
05-04-2019 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1060 Saint-Gilles, Rue Th\u00E9odore Verhaegen 212 bte 0002",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-04-11",
        "name": "AZIZ Shahid",
        "niss": null,
        "address": "1060 Saint-Gilles, rue Th\u00E9odore Verhaegen 212/0002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 310.0,
      "holder_person_name": "AZIZ Shahid",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 930.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-08-25",
        "name": "AMIN Sumera",
        "niss": null,
        "address": "1060 Saint-Gilles, rue Th\u00E9odore Verhaegen 212/0002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5890.0,
      "holder_person_name": "AMIN Sumera",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 17670.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0724.480.924",
    "name_full": "DANY",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-02",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112
Primary activity highlighted.
Names & trade names
Legal nameFR DANY
Registered office
Ninoofsesteenweg 202
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative