Active BE 1006.969.866Private limited company

DD COMPANY

Théodore Verhaegenstraat 196 ·1060 Sint-Gillis (bij-Brussel), Belgium· 2 yrs active

Sector: Groothandel in suiker, chocolade en suikerwerk (46360)

Conclusion Checked

The computed 12-month bankruptcy probability of DD COMPANY is 3.4% (moderate). The 2024 annual accounts show equity of €19k and a net result of €29k. Its solvency ranks better than 42% of 3354 sector peers (fiscal year 2024). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals.

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

Key figures

Equity	€19k
Net result	€29k
Better than sector	42%
Active	2 yrs

Snowflake analysis 4 of 5 axes measured · computed by Checked

64 / 100

Strong profile, led by profitability.

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

Health 63

Profitability 100

Solvency 27

Growth -

Stability 67

Bankruptcy probability (12 mo) Checked model v1 · free

3.4% 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

Young company

Founded in 2024, under 3 years, statistically higher risk.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 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 2024 · computed

63 / 100 Healthy

050100

Computed from 4 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

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Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.

Financial overview1 NBB filings

Annual accounts filed on 11-08-2025 with the NBB · fiscal year 2024 · micro

Sector comparison

Fiscal year 2024 · NACE 46, Wholesale trade · compared within the same schema type (micro schema)

Metric	This company	Sector median	Position in the sector
Solvency	16.8%	25.2%	better than 42% of 3354 sector peers
Net result	€29k	€4k	better than 78% of 3341 sector peers
Equity	€19k	€23k	better than 47% of 3361 sector peers
Gross operating margin	€31k	€19k	better than 59% of 3327 sector peers
Total assets	€113k	€105k	better than 52% of 3359 sector peers

Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.

Highlight YoY changes (±10%)

Fiscal year	2024
Deposit	micro
Revenue	-
EBITDA	€31k
Net profit	€29k
Cash flow	€30k
Staff costs	-
Income taxes	-
Dividends	-
Total assets	€113k
Equity	€19k
Debt	€94k
of which ≤ 1y	€94k
of which > 1y	-
Working capital	€19k
Employees (FTE)	-

Ratios (computed)

	2024
Current ratio	1.20
Quick ratio	1.20
Working capital ratio	16.8%
Solvency	16.8%
Debt / equity	4.94
Long-term debt ratio	-
Interest coverage	2.19
Gross margin	-
Net margin	-
ROA	25.7%
ROE	152.6%
EBITDA margin	-
Days sales outstanding	-
Days payable outstanding	-
Inventory turnover	-
Days inventory (DSI)	-

Balance-sheet composition 2024

Equity & liabilities

Equity €19k · 16.8% Debt €94k · 83.2%

Full annual accounts

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

Line item	Code	2024
Balance sheet, Assets
TOTAL ASSETS	20/58	€113k
Intangible fixed assets	21	€0
Current assets	29/58	€113k
Amounts receivable within one year	40/41	€104k
Cash & bank	54/58	€9k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES	10/49	€113k
Equity	10/15	€19k
Contributions / capital	10/11	€5k
Accumulated profits (losses)	14	€14k
Amounts payable	17/49	€94k
Amounts payable within one year	42/48	€94k
Trade debts payable within one year	44	€3k
Income statement
Gross operating margin	9900	€31k
Operating result	9901	€30k
Financial income	75	€13k
Financial charges	65	€14k
Result before taxes	9903	€29k
Net result for the period	9904	€29k
Result to be appropriated	9905	€29k

Ratios computed by Checked.

Directors & mandates 2 directors

Former directors (2)

ADA Lamine
Director
State Gazette act 25044091 (03-04-2025)

Former
- → 03-04-2025
ADA Redouane
Director
State Gazette act 25044091 (03-04-2025)

Former
- → 03-04-2025

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Groothandel in suiker, chocolade en suikerwerk(46360)
Legal form	Private limited company(610)
Incorporation	11-03-2024
Status	Active
Postal code	1060

Establishment units 1 location

DD COMPANY

Théodore Verhaegenstraat 196, 1060 Sint-Gillis (bij-Brussel)Groothandel in suiker, chocolade en suikerwerk

since 20242.371.800.844

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.
21562A0329/00R012	Brussels	801 m²	1 · 441 m²	22.6 m · 6 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 2 events

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

2025

11-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

03-04-2025

State Gazette act Director changes

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 1 year ago

2025

03-04-2025 2 resigning Director changes

ADA Lamine, Bestuurder
ADA Redouane, Bestuurder

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "81.47.18-633.81",
        "name": "ADA Lamine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission introduite en date du 09/01/2025 en tant qu\u0027administrateur monsieur ADA Lamine au num\u00E9ro de registre national 81.47.18-633.81",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "78.44.10-637.39",
        "name": "ADA Redouane",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission introduite en date du 09/01/2025 en tant qu\u0027administrateur monsieur ADA Redouane au num\u00E9ro de registre national 78.44.10-637.39",
      "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": "DUDXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1006.969.866",
    "name_full": "DD COMPANY SRL",
    "legal_form": "SRL"
  },
  "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": [],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

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

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Company registry (CBE) Crossroads Bank

Activities

Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk46360Vervaardiging van cacao, chocolade en suikerwerk10820Vervaardiging van cacao, chocolade en suikerwerk10820

Primary activity highlighted.

Names & trade names

Legal nameFR

DD COMPANY

Registered office

Théodore Verhaegenstraat 196

1060 Sint-Gillis (bij-Brussel), Belgium

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

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