Skip to content
Checked.be
Complete company report
Generated 24-07-2026
Active BE 0865.950.375Private limited company

DENPO

Heerbaan 98 ·3582 Beringen, Belgium· 22 yrs active
Sector: Specialised construction (43910)
Conclusion Checked

The computed 12-month bankruptcy probability of DENPO is 0.8% (low). The company has been active since 2004 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 22 yrs
Board 5
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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 3 signals
Long-established
Founded in 2004, 22 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 overview10 NBB filings
Financials being processed
NBB has 10 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 24-08-2025 2025-00401542
31-12-2023 micro 23-09-2024 2024-00473634
31-12-2022 micro 30-11-2023 2023-00519285
31-12-2021 micro 04-12-2022 2022-20532860
31-12-2020 micro 30-09-2021 2021-69600394
31-12-2019 micro 29-09-2020 2020-58500231
31-12-2018 micro 12-08-2019 2019-46700128
31-12-2017 micro 22-02-2018 2018-05400078
31-12-2016 micro 19-09-2017 2017-61600235
31-12-2015 verkort 05-08-2016 2016-41500506
Directors & mandates 18 directors
Current directors & mandates
  • DENIZ Ahmed Serdar Tughan
    Director
    State Gazette act 25379554 (22-12-2025)
    Current
    22-12-2025 → present
  • Mahmud Myumuynali
    Director
    State Gazette act 24164995 (22-11-2024)
    Current
    01-09-2024 → present
    2 events
    • 01-09-2024 Appointed· Director
    • 01-12-2022 Resigned· Director
  • Myumyunali Mahmud
    Director
    State Gazette act 20134956 (16-11-2020)
    Current
    07-09-2020 → present
  • VLADIMIR Toskov
    Director
    State Gazette act 25379554 (22-12-2025)
    Current
    18-01-2019 → present
    2 events
    • 22-12-2025 Mandate renewed· Director
    • 18-01-2019 Appointed· Manager
  • AYKUT Kadirov
    Director
    State Gazette act 25379554 (22-12-2025)
    Current
    06-02-2017 → present
    3 events
    • 22-12-2025 Mandate renewed· Director
    • 12-02-2019 Appointed· Manager
    • 06-02-2017 Appointed· Manager
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Ivanov Stamen
    Manager
    State Gazette act 18145051 (01-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 03-09-2018 Resigned· Manager
    • 03-09-2018 Appointed· Manager
  • YUZEIROV ERDZHAN
    Manager
    State Gazette act 18088739 (07-06-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • KODALCI MENMETT
    Manager
    State Gazette act 10019740 (05-02-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (10)
  • Mahmud Myumuynalli
    Director
    State Gazette act 25069465 (02-06-2025)
    Former
    - → 31-12-2024
  • Shaban Ilhan
    Manager
    State Gazette act 19030591 (01-03-2019)
    Former
    12-02-2019 → 31-12-2022
    2 events
    • 31-12-2022 Resigned· Director
    • 12-02-2019 Appointed· Manager
  • Yildirim Ahmet
    Director
    State Gazette act 20086273 (28-07-2020)
    Former
    08-07-2020 → 31-12-2021
    2 events
    • 31-12-2021 Resigned· Manager
    • 08-07-2020 Appointed· Director
  • Tugay Sabri
    Director
    State Gazette act 20134956 (16-11-2020)
    Former
    07-09-2020 → 15-06-2021
    2 events
    • 15-06-2021 Resigned· Director
    • 07-09-2020 Appointed· Director
  • Ahmed Hyusein
    Manager
    State Gazette act 20031405 (26-02-2020)
    Former
    01-02-2020 → 31-12-2020
    2 events
    • 31-12-2020 Resigned· Director
    • 01-02-2020 Appointed· Manager
  • Hakki Abdlaâziz
    Manager
    State Gazette act 19024753 (18-02-2019)
    Former
    28-01-2019 → 02-05-2019
    2 events
    • 02-05-2019 Resigned· Manager
    • 28-01-2019 Appointed· Manager
  • Mohamed Haqy
    Manager
    State Gazette act 19030591 (01-03-2019)
    Former
    12-02-2019 → 11-04-2019
    2 events
    • 11-04-2019 Resigned· Manager
    • 12-02-2019 Appointed· Manager
  • Aykut Kadriov
    Manager
    State Gazette act 18167579 (26-11-2018)
    Former
    - → 29-09-2018
  • ALEKSIEV SASHO
    Manager
    State Gazette act 18088739 (07-06-2018)
    Former
    01-04-2018 → 03-09-2018
    3 events
    • 03-09-2018 Resigned· Manager
    • 30-06-2018 Resigned· Manager
    • 01-04-2018 Appointed· Manager
  • YUZEIROV ERDSHAN
    Manager
    State Gazette act 18167579 (26-11-2018)
    Former
    - → 30-06-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Specialised construction(43910)
Legal form Private limited company(610)
Incorporation24-06-2004
StatusActive
Postal code3582
Connections & network 1 connected companies
Network connections
A-T-Z
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Denpo
Heerbaan 98, 3582 BeringenHandelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)
since 20042.137.773.694
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71522C0218/00A002 Flanders 569 m² 1 · 130 m² 11.4 m · 2 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 32 events

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

2025
22-12-2025
State Gazette act Director changes
v3.2
24-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
02-06-2025
State Gazette act Director changes
v3.2
2024
22-11-2024
State Gazette act Director changes
v3.2
23-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
24-01-2024
State Gazette act Director changes
v3.2
2023
30-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
10-07-2023
State Gazette act Director changes
v3.2
2022
04-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
25-02-2022
State Gazette act Director changes
v3.2
2021
09-11-2021
State Gazette act Director changes
v3.2
09-11-2021
State Gazette act Director changes
v3.2
30-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
14-04-2021
State Gazette act Registered-office change
v3.2
2020
16-11-2020
State Gazette act Director changes
v3.2
29-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
28-07-2020
State Gazette act Director changes
v3.2
26-02-2020
State Gazette act Statutes amendment
v3.2
2019
22-08-2019
State Gazette act Director changes
v3.2
12-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
01-03-2019
State Gazette act Director changes
v3.2
18-02-2019
State Gazette act Director changes
v3.2
07-02-2019
State Gazette act Director changes
v3.2
2018
26-11-2018
State Gazette act Director changes
v3.2
01-10-2018
State Gazette act Director changes
v3.2
07-06-2018
State Gazette act Director changes
v3.2
22-02-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
19-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
13-06-2017
State Gazette act Director changes
v3.2
2016
05-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2013
08-08-2013
State Gazette act Registered-office change
v3.2
2010
05-02-2010
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad, acts 22 acts
Address history · 3
14-04-2021
v3.2
08-08-2013
v3.2
05-02-2010
v3.2
All acts · 22 updated 7 months ago
2025
22-12-2025 3 reappointed Director changes
  • DENIZ Ahmed Serdar Tughan, Bestuurder
  • VLADIMIR Toskov, Bestuurder
  • AYKUT Kadirov, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIZ Ahmed Serdar Tughan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder, hierna vermeld, heeft zichzelf ontslag gegeven uit zijn functie en vervolgens onmiddellijk herbenoemd als niet-statutaire bestuurder voor een onbepaalde duur: De heer DENIZ Ahmed Serdar Tughan, wonende te 3582 Beringen, Heerbaan 98.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VLADIMIR Toskov",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder heeft eveneens besloten om ontslag te geven uit hun functie van zaakvoerder met ingang van heden en over te gaan tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: * De heer VLADIMIR Toskov, wonende te 6600 Kardzjali (Bulgarije), Kroemovgrad. BOR. 2",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AYKUT Kadirov",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder heeft eveneens besloten om ontslag te geven uit hun functie van zaakvoerder met ingang van heden en over te gaan tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: * De heer AYKUT Kadirov, wonende te 9106 Grozdyovo (Bulgarije), Luben Karabelov 2;",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BV"
  }
}
02-06-2025 Mahmud Myumuynalli resigns as director Director changes
  • Mahmud Myumuynalli, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mahmud Myumuynalli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 30 december 2024 wordt de volgende bestuurder ontslagen: Mahmud Myumuynalli, kamobat 5 8481 Iskra Bulgarije en dit vanaf 31/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BV"
  }
}
2024
22-11-2024 Mahmud Myumuynali appointed as director Director changes
  • Mahmud Myumuynali, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mahmud Myumuynali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt nota van de benoeming van Mahmud Myumuynali, kamobat 5 8481 Iskra Bulgarije en dit vanaf heden 1 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BV"
  }
}
24-01-2024 Shaban Ilhan resigns as director Director changes
  • Shaban Ilhan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shaban Ilhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 29/12/2022 wordt de volgende bestuurder ontslaan: Shaban Ilhan, Ivanvan Vazoz 15 BG Dolni Ciflik Grozdevo en dit vanaf 31/12/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BV"
  }
}
2023
10-07-2023 Mahmud Myumuynali resigns as director Director changes
  • Mahmud Myumuynali, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mahmud Myumuynali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De bijzondere algemene vergadering van 01/12/2022 neemt nota van de volgende beslissing: 1. ontslag bestuurder Mahmud Myumuynali, Karnobat 5 8481 Iskra Bulgarije en dit vanaf heden 01/12/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BV"
  }
}
2022
25-02-2022 Yildirim Ahmet resigns as manager Director changes
  • Yildirim Ahmet, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yildirim Ahmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 31/12/2021 wordt de volgende zaakvoerder ontslaan: Yildirim Ahmet, Leysenstraat 13 3581 Beringen en dit vanaf heden 31/12/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BV"
  }
}
2021
09-11-2021 Ahmed Hyusein resigns as director Director changes
  • Ahmed Hyusein, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed Hyusein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 31 december 2020 wordt de volgende bestuurder ontslagen: Ahmed Hyusein, LUBEN KARABELOV 6, DOLNI CIFLIK GROZDEVO, Bulgarije en dit vanaf heden 31/12/2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BV"
  }
}
09-11-2021 Tugay Sabri resigns as director Director changes
  • Tugay Sabri, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tugay Sabri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 15 juni 2021 wordt de volgende bestuurder ontslagen : Tugay Sabri, Stara Planina 4 9106 GROZDEVO, Bulgarije en dit vanaf heden 15/06/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BV"
  }
}
14-04-2021 Registered office moved within Beringen Registered-office change
  • Sint Magrietstraat 34, 3582 Beringen → Heerbaan 98, 3582 Beringen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Heerbaan",
        "country": "BE",
        "postcode": "3582",
        "box_number": null,
        "street_number": "98"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Sint Magrietstraat",
        "country": "BE",
        "postcode": "3582",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2021-03-30",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 30 maart 2021 wordt de maatschappelijke zetel verplaatst van de Sint Magrietstraat 34 3582 Beringen naar de Heerbaan 98 3582 Beringen en dit vanaf heden 30 maart 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BV"
  }
}
2020
16-11-2020 2 directors appointed Director changes
  • Tugay Sabri, Bestuurder
  • Myumyunali Mahmud, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tugay Sabri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 07/09/2020 worden de volgende bestuurders benoemd: Tugay Sabri, Stara Planina 4, 9106 GROZDYOVO, Bulgarije ... en dit vanaf 07/09/2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myumyunali Mahmud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 07/09/2020 worden de volgende bestuurders benoemd: ... Myumyunali Mahmud, Karnobat 5,8481 Iskra, Bulgarije ... en dit vanaf 07/09/2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BV"
  }
}
28-07-2020 Yildirim Ahmet appointed as director Director changes
  • Yildirim Ahmet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yildirim Ahmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 8 woensdag 2020 wordt de volgende bestuurder benoemd: Yildirim Ahmet, Leysenstraat 13 3581 Beringen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BV"
  }
}
26-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
22-08-2019 2 resigning Director changes
  • Hakki Abdlaâziz, Zaakvoerder
  • Mohamed Haqy, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hakki Abdla\u00E2ziz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-02",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 1 april 2019 worden de volgende zaakvoerderi ontslagen: Hakki Abdla\u00E2ziz, ALBRECHT RODENBACHPLANTSOEN, 28 2300 Turhout, vanaf 02/05/2019"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mohamed Haqy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-11",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 1 april 2019 worden de volgende zaakvoerderi ontslagen: Mohamed Haqy, Bonretorn 6 P03 DCH, Alquerias Del Ni\u00F1o Perdid, Castellon, Spanje vanaf 11/04/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BVBA"
  }
}
01-03-2019 3 directors appointed Director changes
  • Aykut Kadirov, Zaakvoerder
  • Ilhan Shaban, Zaakvoerder
  • Mohamed Haqy, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aykut Kadirov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-12",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 12/02/2019 worden de volgende zaakvoerders benoemd: Aykut Kadirov, LUBEN KARABELOV 2, DOLNI CIFLIK GROZDEVO, Bulgarije"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ilhan Shaban",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-12",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 12/02/2019 worden de volgende zaakvoerders benoemd: Ilhan Shaban, IVANVAN VAZOV 15, DOLNI CIFLIK GROZDEVO, Bulgarije"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mohamed Haqy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-12",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 12/02/2019 worden de volgende zaakvoerders benoemd: Mohamed Haqy, Bonretorn 6 P03 DCH, Alquerias Del Ni\u00F1o Perdid, Castellon, Spanje."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BVBA"
  }
}
18-02-2019 Hakki Abdlaâziz appointed as manager Director changes
  • Hakki Abdlaâziz, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hakki Abdla\u00E2ziz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 28 januari 2019 wordt de volgende zaakvoerder benoemd: Hakki Abdla\u00E2ziz, ALBRECHT RODENBACHPLANTSOEN, 28 2300 Turhout en dit vanaf 28 januari 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BVBA"
  }
}
07-02-2019 TOSKOV VLADIMIR appointed as manager Director changes
  • TOSKOV VLADIMIR, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TOSKOV VLADIMIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-18",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 17 januari 2019 wordt de volgende zaakvoerder benoemd: TOSKOV VLADIMIR, Georgi Dimitrov, 18, Dolni Chiflik, Varna, Bulgarije en dit vanaf 18 januari 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BVBA"
  }
}
2018
26-11-2018 4 resigning Director changes
  • Ivanov Stamen, Zaakvoerder
  • ALEKSIEV SASHO, Zaakvoerder
  • YUZEIROV ERDSHAN, Zaakvoerder
  • Aykut Kadriov, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ivanov Stamen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "Bij beslissingen van de bljzondere algemene vergaderingen van 30/06/2018, 03/09/2018 en 29 september! 2018 worden / werden de volgende zaakvoerders ontslagen: Ivanov Stamen, Iskar 9, DOLNI CHIFLIK, GROZDYOVO Bulgarije en dit reeds vanaf 03/09/2018."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALEKSIEV SASHO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "ALEKSIEV SASHO, Iskar 14, DOLNI CHIFLIK, GROZDEVO Bulgarije is dit vanaf 30/06/2018 i.p.v. de eerdere publicatie vanaf 03 september 2018."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "YUZEIROV ERDSHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "YUZEIROV ERDSHAN, Georgi Dimitrov, 16, Dolni Chiflik, Varna, Bulgarije en dit vanaf 30/06/2018"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aykut Kadriov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-29",
      "evidence_quote": "Aykut Kadriov, Luben Karabelov 2, Dolni Chiflik, Grozdyovo, en dit vanaf heden 29/09/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BVBA"
  }
}
01-10-2018 1 director appointed, 1 resigning Director changes
  • Ivanov Stamen, Zaakvoerder
  • ALEKSIEV SASHO, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ivanov Stamen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 3 september 2018 wordt de volgende zaakvoerder benoemd: Ivanov Stamen, Iskar 9, DOLNI CHIFLIK, GROZDYOVO Bulgarije"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALEKSIEV SASHO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "Wordt ontslagen als zaakvoerder : ALEKSIEV SASHO, Iskar 14, DOLNI CHIFLIK, GROZDEVO Bulgarije en dit vanaf 03 september 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BVBA"
  }
}
07-06-2018 2 directors appointed Director changes
  • ALEKSIEV SASHO, Zaakvoerder
  • YUZEIROV ERDZHAN, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALEKSIEV SASHO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 29 MAART 2018 wordt de volgende zaakvoerders benoemd : ALEKSIEV SASHO, Iskar 14, DOLNI CHIFLIK, GROZDEVO Bulgarije ... en dit vanaf 01 APRIL 2018"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "YUZEIROV ERDZHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 29 MAART 2018 wordt de volgende zaakvoerders benoemd : ... YUZEIROV ERDZHAN, Georgi Dimitrov, 16, Dolni Chiflik, Varna, Bulgarije ... en dit vanaf 01 APRIL 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BVBA"
  }
}
2017
13-06-2017 Aykut Kadirov appointed as manager Director changes
  • Aykut Kadirov, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aykut Kadirov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-06",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 06/02/2017 wordt de volgende zaakvoerder benoemd : Aykut Kadirov, LUBEN KARABELOV 2, DOLNI CIFLIK GROZDYOVO 9106 Bulgarije en dit vanaf 06/02/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BVBA"
  }
}
2013
08-08-2013 Registered office moved within Beringen Registered-office change
  • Broekhovenstraat 4, 3580 Beringen → Sint-Magrietstraat 34, 3582 Beringen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Sint-Magrietstraat",
        "country": "BE",
        "postcode": "3582",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Broekhovenstraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": "4",
        "street_number": "4"
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 01/07/2013 wordt de maatschappelijke zetel verplaatst van de Broekhovenstraat 4 b 4 3580 Beringen naar de Sint-Magrietstraat 34 3582 Beringen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BVBA"
  }
}
2010
05-02-2010 Registered office moved from Koekelberg to Evere Registered-office change
  • ST.-MARGRIETSTRAAT 34, 3582 Koekelberg → STROOBANTSSTRAAT 2, 1140 Evere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "STROOBANTSSTRAAT",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Koekelberg",
        "region": "Brussels Gewest",
        "street": "ST.-MARGRIETSTRAAT",
        "country": "BE",
        "postcode": "3582",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2010-01-12",
      "evidence_quote": "DE MAATSCHAPPELIJKE ZETEL WORDT VERPLAATST NAAR DE STROOBANTSSTRAAT 2 1140 EVERE EN DIT VANAF HEDEN 12/01/10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.950.375",
    "name_full": "DENPO",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Metselwerk43910Uitvoeren van metsel- en voegwerken43994Overige gespecialiseerde werkzaamheden in de bouw45250
Primary activity highlighted.
Names & trade names
Legal nameNL DENPO
Registered office
Heerbaan 98
3582 Beringen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Algemene Bouwwerken Koersel BE 0450.755.337 · Beringen
CSD CLAES SIERBETON BE 0453.768.770 · Pelt
PEETERMANS J. DAKWERKEN BE 0430.831.834 · Scherpenheuvel-Zichem
V. DAK BE 0419.320.805 · Beringen
't Dakdekkertje BE 0422.241.889 · Zoutleeuw
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative