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Complete company report
Generated 21-08-2026
Active BE 0823.579.290Private limited company (pre-2019)Open bankruptcy

Dhaula Giri

· 16 yrs active
Conclusion Checked

A bankruptcy procedure is open for Dhaula Giri according to publications in the Belgian State Gazette. The 2023 annual accounts show negative equity (€-4k) and a net result of €-3k.

Based on the State Gazette, CBE and 5 annual accounts.
Key figures
Equity €-4k
Net result €-3k
Active 16 yrs
Board 1
Financial profile 5 of 5 axes measured · computed by Checked
Health0Profitability100Solvency33Growth32Stability0
33 / 100

Fragile profile, watch health in particular.

All 5 axes are computed from data Checked has read.

Health 0
Profitability 100
Solvency 33
Growth 32
Stability 0
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
50 / 100
High riskRegister: open bankruptcy
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
Trust signals 2 signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags0 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 2023 · computed
0 / 100 Critical
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.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2023 and an insolvency signal from the Belgian State Gazette. Indicative, not credit advice.
Financial overview10 NBB filings
Annual accounts filed on 26-01-2024 with the NBB · fiscal year 2023 · micro
€-20k€-10k€0€10k€20kOperating result 2019: €3k€3kNet result 2019: €1k€1kOperating result 2020: €-19k€-19kNet result 2020: €-20k€-20kOperating result 2021: €16k€16kNet result 2021: €-4k€-4kOperating result 2022: €-17k€-17kNet result 2022: €-17k€-17kOperating result 2023: €-2k€-2kNet result 2023: €-3k€-3k20192020202120222023
Operating resultNet result
EBITDA
€17k
- 19-23
Net profit
€-3k
+84.7% 19-23
Cash flow
€-3k
+86.1% 19-23
Total assets
€668
-87.9% 19-23
Equity
€-4k
-289.2% 19-23
Working capital
€-4k
-289.2% 19-23
Employees (FTE)
1
+25.0% 19-23
Staff costs
€9k
- 19-23
Show 9 other metrics
Income taxes
€360
- 19-23
Debt
€4k
-34.8% 19-23
Debt ≤ 1y
€4k
-34.8% 19-23
Current ratio
0.16
-81.5% 19-23
Quick ratio
0.16
-81.5% 19-23
Solvency
-527.8%
-3120.7% 19-23
Debt / equity
-1.19
+83.3% 19-23
ROE
74.3%
-96.1% 19-23
ROA
-392.2%
-26.8% 19-23
Figures by fiscal year
Fiscal year2023
Depositmicro
Revenue-
EBITDA-
Net profit€-3k
Cash flow-
Staff costs-
Income taxes-
Dividends-
Total assets€668
Equity€-4k
Debt€4k
of which ≤ 1y€4k
of which > 1y-
Working capital€-4k
Employees (FTE)-
Ratios (computed)
2023
Current ratio0.16
Quick ratio0.16
Working capital ratio-527.8%
Solvency-527.8%
Debt / equity-1.19
Long-term debt ratio-
Interest coverage-
Gross margin-
Net margin-
ROA-392.2%
ROE74.3%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Full annual accounts (17 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2023
Balance sheet, Assets
TOTAL ASSETS 20/58€668
Current assets 29/58€668
Cash & bank 54/58€668
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€668
Equity 10/15€-4k
Contributions / capital 10/11€19k
Reserves 13€2k
Accumulated profits (losses) 14€-24k
Amounts payable 17/49€4k
Amounts payable within one year 42/48€4k
Trade debts payable within one year 44€941
Income statement
Gross operating margin 9900€-808
Operating result 9901€-2k
Financial charges 65€170
Result before taxes 9903€-3k
Net result for the period 9904€-3k
Result to be appropriated 9905€-3k
This table shows the latest fiscal year. 4 prior years, with figures and ratios, belong to a paid plan. See plans →
Ratios computed by Checked.
Directors & mandates 2 directors
Current directors & mandates
  • BAIDHYA KHAWAS Riju
    Director
    State Gazette act 22045475 (08-04-2022)
    Current
    20-02-2022 → present
Former directors (1)
  • THAPA Mano
    Director
    State Gazette act 22045475 (08-04-2022)
    Former
    - → 20-02-2022
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.
Directors & mandates2 persons
Role Name Tenure Source
Curator ALEXANDER MEUWISSEN
PARIJSSTRAAT 62, BUS 0002, 3000 LEUVEN
 12-03-2026 → present Belgian State Gazette
Curator ELLIE VERHAEGEN
PARIJSSTRAAT 62, 3000 LEUVEN-
 12-03-2026 → present Belgian State Gazette
Legal Structure
NACE primary -
Legal form Private limited company (pre-2019)(015)
Incorporation02-03-2010
StatusActive
Postal code-
First BS signal 18-03-2026
Latest BS signal 18-03-2026
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.
24505I0036/00S000 Flanders 4,650 m² 1 · 1,039 m² 19.6 m
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 13 events

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

2026
18-03-2026
Bankruptcy Opening
Ondernemingsrechtbank Leuven · DHAULA GIRI BVBA BRUSSEL- SESTEENWEG 60, 3000 LEUVEN · event 12-03-2026
2024
26-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
27-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
01-08-2022
State Gazette act Registered-office change
08-04-2022
State Gazette act Director changes
26-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
04-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
17-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
14-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
09-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2016
29-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
15-01-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
13-01-2015
NBB filing Annual accounts filed
fiscal year 2014 · verkort
Lifecycle & Insolvency Signals1 events
18-03-2026
Bankruptcy Opening
Date: 12-03-2026 · Ondernemingsrechtbank Leuven · DHAULA GIRI BVBA BRUSSEL- SESTEENWEG 60, 3000 LEUVEN · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-03-18 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgian State Gazette reading coverage 0 of 19 acts read

We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts
Address history · 1
01-08-2022
Registered-office move
All acts · 2 updated 4 years ago
2022
01-08-2022 Registered office moved to Leuven Registered-office change
  • Brusselsesteenweg 60 te 3000 Leuven
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 60 te 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "",
      "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": null,
      "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": "nl",
    "pub_date": "2022-08-01",
    "filing_date": "2022-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0823.579.290",
    "name_full": "DHAULA GIRI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BAIDHYA KHAWAS Riju",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
08-04-2022 1 director appointed, 1 resigning Director changes
  • BAIDHYA KHAWAS Riju, Bestuurder
  • THAPA Mano, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THAPA Mano",
        "address": "Sint-Servatiusstraat 12, 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-20",
      "evidence_quote": "De Heer THAPA Mano, wonende Sint-Servatiusstraat 12 te 3000 Leuven, neemt op 20/02/2022 ontslag als bestuurder en wordt kwijting verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAIDHYA KHAWAS Riju",
        "address": "Brusselsesteenweg 12, 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-20",
      "evidence_quote": "Mevrouw BAIDHYA KHAWAS Riju, wonende Brusselsesteenweg 12 te 3000 Leuven, wordt vanaf 20/02/2022 tot bestuurder benoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THAPA Mano",
        "address": "Sint-Servatiusstraat 12, 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Heer THAPA Mano, wonende Sint-Servatiusstraat 12 te 3000 Leuven, neemt op 20/02/2022 ontslag als bestuurder en wordt kwijting verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAIDHYA KHAWAS Riju",
        "address": "Brusselsesteenweg 12, 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw BAIDHYA KHAWAS Riju, wonende Brusselsesteenweg 12 te 3000 Leuven, wordt vanaf 20/02/2022 tot bestuurder benoemd.",
      "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": null,
        "name": "BAIDHYA KHAWAS Riju",
        "address": "Brusselsesteenweg 12, 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-20",
      "evidence_quote": "BAIDHYA KHAWAS Riju,\nBestuurder.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-02-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.579.290",
    "name_full": "DHAULA GIRI",
    "legal_form": "besloten vennootschap"
  },
  "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

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL Dhaula Giri
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative