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Checked.be
Complete company report
Generated 12-08-2026
Active BE 0757.651.459

Dom, Dimitri

· 5 yrs active
Conclusion Checked

The file of Dom, Dimitri contains 2 historical bankruptcy publications, as published 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 5 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based
20 / 100
Moderate risk
Components
· 2 historical bankruptcy publications (+20)
Trust signals 1 signals
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.
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 overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates1 person
Role Name Tenure Source
Curator PETER VERCRAEYE
BRITSELEI 76, 2000 ANTWERPEN 1-
 24-11-2022 → present Belgian State Gazette
Legal Structure
NACE primary -
Legal form -
Incorporation01-10-2020
StatusActive
Postal code-
First BS signal 07-12-2022
Latest BS signal 29-06-2026
Establishment units 1 location
Stenenbrug 115, 2140 Antwerpen
Goederenvervoer over binnenwateren
since 20202.308.964.046
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.
11006A0207/00L010 Flanders 1,710 m² 1 · 663 m² 24.4 m · 7 fl.
Methodology
via establishment units: 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 2 events

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

2026
29-06-2026
Bankruptcy Bankruptcy closure (insufficient assets)
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · zonder kwijtschel- ding van: DOM DIMITRI, STENENBRUG 115/22, 2140 BORGERHOUT (ANTWERPEN), geboren op 03/06/1973 in ANTWERPEN · event 23-06-2026
2022
07-12-2022
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · DOM DIMITRI, STENEN- BRUG 115/22, 2140 BORGERHOUT (ANTWERPEN), geboren op 03/06/1973 in ANTWERPEN · event 24-11-2022
Lifecycle & Insolvency Signals 2 events
29-06-2026
Bankruptcy Bankruptcy closure (insufficient assets)
Date: 23-06-2026 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · zonder kwijtschel- ding van: DOM DIMITRI, STENENBRUG 115/22, 2140 BORGERHOUT (ANTWERPEN), geboren op 03/06/1973 in ANTWERPEN · Publications in State Gazette ↗
07-12-2022
Bankruptcy Opening
Date: 24-11-2022 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · DOM DIMITRI, STENEN- BRUG 115/22, 2140 BORGERHOUT (ANTWERPEN), geboren op 03/06/1973 in ANTWERPEN · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262022-12-07 · Bankruptcy · Opening2026-06-29 · Bankruptcy · Bankruptcy closure (insufficient assets)
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
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
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
Names & trade names
Legal name Dom, Dimitri
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