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Complete company report
Generated 12-08-2026
Active BE 0691.933.761Private limited company

DENA BUILDERS

de Moranvillestraat 62 ·1090 Jette, Belgium· 8 yrs active
Sector: Bouw van water- en gasdistributienetten (42211)
Conclusion Checked

The computed 12-month bankruptcy probability of DENA BUILDERS is 1.4% (low). The company has been active since 2018 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 8 yrs
Board 1
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
1.4% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Young company +

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 2018, 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 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.
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 17-07-2025 2025-00278062
31-12-2023 micro 26-07-2024 2024-00286131
31-12-2022 micro 07-07-2023 2023-00213418
31-12-2021 micro 02-08-2022 2022-20260744
31-12-2020 micro 27-08-2021 2021-55300089
31-12-2019 micro 12-10-2020 2020-60900035
31-12-2018 micro 12-08-2019 2019-45500275
Directors & mandates 1 directors
Current directors & mandates
  • MALEKI Mohammad
    Director
    State Gazette act 25370696 (20-11-2025)
    Current
    20-11-2025 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Bouw van water- en gasdistributienetten(42211)
Legal form Private limited company(610)
Incorporation12-03-2018
StatusActive
Postal code1090
Establishment units 1 location
Mutsaardlaan 77, 1020 Brussel
Vervaardiging van elektromotoren en van elektrische generatoren en transformatoren
since 20182.274.543.595
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21818A0244/00G000 Brussels 1.4 ha 1 · 976 m² 56.3 m · 18 fl.
21464D0094/00C003 Brussels 228 m² 1 · 76 m² 15.7 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 10 events

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

2026
25-02-2026
State Gazette act Registered-office change
2025
20-11-2025
State Gazette act Director changes
v3.2
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
02-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
12-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
12-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
14-03-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
Address history · 1
25-02-2026
Registered-office move
All acts · 3 updated 5 months ago
2026
25-02-2026 Registered office moved to Bruxelles Registered-office change
  • Rue De Moranville 62 - 1090 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue De Moranville 62 - 1090 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue De Moranville",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-11",
      "evidence_quote": "le changement de si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue De Moranville 62 - 1090 Bruxelles",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-02-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0691.933.761",
    "name_full": "DENA BUILDERS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maleki Mohammad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2025
20-11-2025 MALEKI Mohammad reappointed as director Director changes
  • MALEKI Mohammad, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALEKI Mohammad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit het mandaat van de bestuurder in functie, hetzij de heer MALEKI Mohammad, [wonende te 1050 Elsene, Kapitein Crespelstraat 53, bus 5], voor een onbepaalde duur te handhaven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.933.761",
    "name_full": "DENA BUILDERS",
    "legal_form": "BVBA"
  }
}
2018
14-03-2018 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1020 Brussel, Mutsaardlaan 77 Bus 70",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-07-14",
        "name": "MALEKI Mohammad",
        "niss": null,
        "address": "1020 Brussel, Mutsaardlaan 77/70"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 11160,
      "holder_person_name": "MALEKI Mohammad",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-09-27",
        "name": "FALLAH GERAILOU Amir-Hossein",
        "niss": null,
        "address": "1060 Sint-Gillis, Spanjestraat, 32"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1240,
      "holder_person_name": "FALLAH GERAILOU Amir-Hossein",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0691.933.761",
    "name_full": "DENA BUILDERS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-12",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Bouw van water- en gasdistributienetten42211Bouw van water- en gasdistributienetten42211Bouw van rioleringen42212Bouw van rioleringen42212Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220
Primary activity highlighted.
Names & trade names
Legal nameNL DENA BUILDERS
Registered office
de Moranvillestraat 62
1090 Jette, 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