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DENIZO

Active Risk: not assessed
Foreign entityfounded 200422 yrs activeKomarova 57, 08720 Kiev, UkraineKBO/BCE: BE 0865.629.186
Summary

For the legal form of DENIZO, Checked does not compute a bankruptcy probability. The 2018 annual accounts show equity of €90,924 and a net result of €21,133. The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

No current score
Figures too old
The available figures for FY 2018 are too old to assess current financial health.
Filing: Five or more filing cycles are missing. This points to a standstill, not an imminent failure.
Axes, FY 2018
Profitability64
Solvency71
Growth-
Track record85
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Signals

Two signals. The signal on the left, the evidence on the right.
○neutral
neutral · No filing for years
The last filed financial year closed on 31-12-2018. Since then, 7 financial years are missing. This points to a standstill, not an imminent failure.
NBB · 10 filings
Position against the passed deadline
31-12-2019 close31-07-2020 deadline29-09-2026 today
neutral · Filed after the deadline
The financial year that closed on 31-12-2018 was due by 31-07-2019 and was filed on 27-08-2019, 27 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
not filed
2023
not filed
2022
not filed
2021
not filed
2020
not filed
2019
not filed
← before the deadline after the deadline →
tick = median of all Belgian filings

The Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

DENIZO was incorporated on 7 June 2004.1 The company has filed 14 sets of annual accounts, the latest for fiscal year 2018.2

  1. 1Crossroads Bank for Enterprises
  2. 2National Bank, annual accounts 2018

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Financials · fiscal year 2018, micro schema

Equity
€90,924
Total assets
€198,988
Net result
€21,133
Working capital
€89,580

Turnover and EBIT margin not published: the micro schema does not require them.

Balance-sheet composition
Assets €198,988
Fixed assets €1,569
Current assets €197,419
Equity and liabilities €198,988
Equity €90,924
Debt €108,065
Debt finances 54.3% of the balance-sheet total.
Key figures and ratios
2018 value
EBITDA
€57,020
Cash flow
€47,818
Current ratio
1.83
ROE
23.2%
ROA
10.6%
Debt ≤ 1 year
€107,839
Income taxes
€7,158
Annual accounts
Filed annual accounts As filed with the NBB · 2018 · 23 lines
Balance sheet Code2018
Assets
Total assets20/58€198,988
Fixed assets21/28€1,569
Tangible fixed assets22/27€1,569
Current assets29/58€197,419
Amounts receivable within one year40/41€194,735
Cash at bank and in hand54/58€1,570
Equity and liabilities
Total equity and liabilities10/49€198,988
Equity10/15€90,924
Contributions10/11€18,600
Reserves13€1,860
Profit (loss) carried forward14€70,464
Amounts payable17/49€108,065
Amounts payable within one year42/48€107,839
Trade debts44€31,498
Income statement Code2018
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€26,684
Gross operating margin9900€105,855
Operating profit (loss)9901€30,336
Recurring financial income75€1,044
Recurring financial charges65€3,089
Profit (loss) for the period before taxes9903€28,291
Income taxes67/77€7,158
Profit (loss) for the period9904€21,133
Profit (loss) for the period to be appropriated9905€21,133
Line2018
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€26,684
Gross operating margin9900€105,855
Operating profit (loss)9901€30,336
Recurring financial income75€1,044
Recurring financial charges65€3,089
Profit (loss) for the period before taxes9903€28,291
Income taxes67/77€7,158
Profit (loss) for the period9904€21,133
Profit (loss) for the period to be appropriated9905€21,133
Line2018
Assets
Total assets20/58€198,988
Fixed assets21/28€1,569
Tangible fixed assets22/27€1,569
Current assets29/58€197,419
Amounts receivable within one year40/41€194,735
Cash at bank and in hand54/58€1,570
Equity and liabilities
Total equity and liabilities10/49€198,988
Equity10/15€90,924
Contributions10/11€18,600
Reserves13€1,860
Profit (loss) carried forward14€70,464
Amounts payable17/49€108,065
Amounts payable within one year42/48€107,839
Trade debts44€31,498
Line2018
Profit (loss) for the period9904€21,133
+ Depreciation and write-downs630€26,684
Operating cash flow (approximation)€47,818

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2019
27-08
NBB filing Annual accounts filed
fiscal year 2018 · micro schema · 27 days late
2018
30-08
NBB filing Annual accounts filed
fiscal year 2017 · micro schema · 30 days late
2017
29-08
NBB filing Annual accounts filed
fiscal year 2016 · micro schema · 29 days late
2016
15-12
NBB filing Annual accounts filed
fiscal year 2015 · abbreviated schema · 137 days late
15-12
NBB filing Annual accounts filed
fiscal year 2014 · abbreviated schema · 503 days late
15-12
NBB filing Annual accounts filed
fiscal year 2013 · abbreviated schema · 868 days late
2013
25-08
NBB filing Annual accounts filed
fiscal year 2012 · abbreviated schema · 25 days late
2012
26-07
NBB filing Annual accounts filed
fiscal year 2011 · abbreviated schema
2011
30-08
NBB filing Annual accounts filed
fiscal year 2010 · abbreviated schema · 30 days late
2010
23-07
NBB filing Annual accounts filed
fiscal year 2009 · abbreviated schema
NBB filing
0 of 9 acts read
About the unread acts

We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

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Identification & contact

Identification
Legal formForeign entity
Founded07-06-2004
Fiscal year end31-12
E-invoicing
Not found in the Peppol register

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Register as of 29 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.