Active BE 0882.846.884Foreign entity

DAPHNE

STATIONROAD UNIT 9D1 ·DN68DD DONCASTER, United Kingdom· 19 yrs active

Conclusion Checked

For the legal form of DAPHNE, Checked does not compute a bankruptcy probability. The company has been active since 2006 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	19 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 2006, 20 years in business.

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 overview

No financial data

No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.

Legal Structure

NACE primary	-
Legal form	Foreign entity(030)
Incorporation	24-07-2006
Status	Active
Postal code	DN68DD

Establishment units 1 location

IT - CENTER

Vervaardiging van computers en andere apparatuur voor de verwerking van informatie

since 20072.179.504.777

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.
23050G0270/00X005	Flanders	658 m²	1 · 244 m²	13.4 m · 4 fl.
73013D0469/00B000	Flanders	597 m²	1 · 143 m²	8.8 m · 2 fl.

Methodology

via establishment units: 1 · via branches: 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 1 events

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

2025

21-03-2025

State Gazette act Director changes

v3.2

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 1 year ago

2025

21-03-2025 Mokhtar BOULASSEL resigns as director Director changes

Mokhtar BOULASSEL, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mokhtar BOULASSEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.846.884",
    "name_full": "DAPHNE LTD"
  }
}

Credit advice verdict per customer and amount

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Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

DAPHNE

Registered office

STATIONROAD UNIT 9D1

DN68DD DONCASTER, United Kingdom

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