Daziman Trade
The computed 12-month bankruptcy probability of Daziman Trade is 1.4% (low). 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.
| Active | 6 yrs |
| Publications | 3 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 30-08-2025 | 2025-00473597 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00424729 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20411834 |
| 31-12-2020 | micro | 13-04-2023 | 2023-00059342 |
| NACE primary | Wholesale trade(46419) |
| Legal form | Private limited company(610) |
| Incorporation | 10-12-2019 |
| Status | Active |
| Postal code | 2018 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11811L3838/00N000 | Flanders | 261 m² | 1 · 261 m² | 22.5 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-05-2025 Aziem de Baan resigns as director
- Aziem de Baan — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "NU913L489",
"name": "Aziem de Baan",
"address": "Kievitsheuvel 60, 2411 LM Bodegraven-Reeuwijk, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 14/05/2025 wordt Aziem de Baan, NU913L489, wonende te Kievitsheuvel 60, 2411 LM Bodegraven-Reeuwijk, Nederland, ontslagen als bestuurder vanaf 01/01/2024. Hij aanvaard zijn ontslag en krijgt algehele decharge voor periode van zijn bestuurderscha",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": "NSCFJDJD4",
"name": "Bari Durreshahwar",
"address": "Kievitsheuvel 60, 2411 LM Bodegraven-Reeuwijk, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "50 aandelen van Daziman Trade BV - 0738.915.316 - worden overgedragen van de heer Aziem de Baan, NU913L489 wonende te Kievitsheuvel 60, 2411 LM Bodegraven-Reeuwijk, Nederland naar mevrouw Bari Durreshahwar, NSCFJDJD4 wonende te Kievitsheuvel 60, 2411 LM Bodegraven-Reeuwijk, Nederland.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Bari Durreshahwar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bari Durreshahwar heeft 100% aandelen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Aziem de Baan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aziem de Baan heeft 0% aandelen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-20",
"act_kind_objet": "ONTSLAG, AANDELEN"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.915.316",
"name_full": "Daziman Trade",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0640.758.640",
"org_name": "CCA BOEKHOUDING BV",
"person_name": null,
"org_rep_person_name": "VYACHESLAV VAN LAER",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-10-2024 Dissolution of the company
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2024-10-14",
"filing_date": "2023-05-09",
"act_kind_objet": "Publicatie intrekking vonnis onmiddellijke gerechtelijke ontbinding \u002B sluiting"
},
"decision": {
"body": "rechterlijke_uitspraak",
"act_date": "2023-05-09",
"unanimous": null
},
"end_event": {
"reason": "Intrekking van een gerechtelijk vonnis tot ontbinding en onmiddellijke sluiting.",
"art_wvv": [
"2:81"
],
"is_death": false,
"sub_type": "judicial_dissolution_retracted",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": null,
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen, afdeling Antwerpen",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0738.915.316",
"name_full": "DAZIMAN TRADE",
"legal_form": "BV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}14-10-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-14",
"filing_date": "2023-05-09",
"act_kind_objet": "Publicatie intrekking vonnis onmiddellijke gerechtelijke ontbinding \u002B"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-10-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "court_filing_notice",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0738.915.316",
"name": "DAZIMAN TRADE",
"role": "other",
"address": "Brusselstraat 51 - 2018 ANTWERPEN",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0738.915.316",
"name_full": "DAZIMAN TRADE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De vennootschap DAZIMAN TRADE BV werd gerechtelijk ontbonden en gesloten door een vonnis van de Ondernemingsrechtbank te Antwerpen. Dit vonnis werd later teniet gedaan door een hoger beroep. De rechtbank beval de vennootschap om het vonnis in het Belgisch Staatsblad bekend te maken, wat op de bijzondere Algemene vergadering van 31.12.2023 met eenparigheid van stemmen werd goedgekeurd.",
"co_filed_documents": [],
"detected_real_type": "court_filing_notice",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Daziman Trade |