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Active
BE 0728.758.129Private limited companyOpen bankruptcy
DIYA
Dambruggestraat 129 ·2060 Antwerpen, Belgium· 7 yrs active
Sector: Food & beverage service
(56111)
Conclusion
A bankruptcy procedure is open for DIYA according to publications in the Belgian State Gazette. 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 | 7 yrs |
| Locations | 2 |
| Publications | 2 |
Bankruptcy probability (12 mo)
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
50 / 100
High riskComponents
· Open bankruptcy (+50)
Trust signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 1 filing(s) on record for this company — latest fiscal year 2020 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2020 | micro | 28-02-2022 | 2022-06600537 |
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | BORG MOESTERMANS SUIKERRUI 5,
2000 ANTWERPEN 1 |
29-12-2022 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Food & beverage service(56111) |
| Legal form | Private limited company(610) |
| Incorporation | 21-06-2019 |
| Status | Active |
| Postal code | 2060 |
| First BS signal | 05-01-2023 |
| Latest BS signal | 05-01-2023 |
Company structure — linked entities
Mandates
↔
1
of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units
DIYA
since 20192.290.621.643
Saitama Sushi
since 20202.306.084.433
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
3
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11805E0537/00Z000 | Flanders | 1,042 m² | 1 · 1,042 m² | 16.8 m · 5 fl. |
| 24048B0118/00A002 | Flanders | 561 m² | 1 · 126 m² | 9.6 m · 2 fl. |
| 12031C0373/00H000 | Flanders | 136 m² | 1 · 94 m² | 9.7 m · 1 fl. |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2023
05-01-2023
Bankruptcy
Opening
2022
25-10-2022
State Gazette act
Registered-office change
28-02-2022
NBB filing
Annual accounts filed
Lifecycle & Insolvency Signals
05-01-2023
Bankruptcy
Opening
Time machine — BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts
Address history · 1
25-10-2022
Registered-office move
All acts · 1
updated 3 years ago
2022
25-10-2022 Registered office moved from Bonheiden to Antwerpen
- Gemeenteplein 7 te 2820 Bonheiden → 2060 Antwerpen, Dambruggestraat 129
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2060 Antwerpen, Dambruggestraat 129",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Dambruggestraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "129",
"locality_suffix": null
},
"old_address": {
"raw": "Gemeenteplein 7 te 2820 Bonheiden",
"city": "Bonheiden",
"region": "vlaams_gewest",
"street": "Gemeenteplein",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2022-06-05",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-25",
"filing_date": "2022-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-05",
"unanimous": null
},
"subject_company": {
"kbo": "0728.758.129",
"name_full": "DIYA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afzonderlijke akte"
]
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111
Primary activity highlighted.
Names & trade names
| Legal nameNL | DIYA |
Registered office
Dambruggestraat 129
2060 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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