DONKER IMPORT-EXPORT
The computed 12-month bankruptcy probability of DONKER IMPORT-EXPORT is 3.3% (moderate). The company has been active since 2024 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.
| Active | 1 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
-
Current30-09-2025 → present
Former directors (1)
-
Former- → 30-09-2025
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 02-08-2024 |
| Status | Active |
| Postal code | 1210 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21572B0028/00G000 | Brussels | 199 m² | 1 · 156 m² | 16.5 m · 4 fl. |
| 21809K0025/00H003 | Brussels | 160 m² | 1 · 159 m² | 25.1 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-11-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-09-30",
"evidence_quote": "Monsieur Tokeer, Hassan c\u00E8de 100 parts Sociales \u00E0 Madame Khan, Arsh Naveed",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.183.023",
"name_full": "DONKER IMPORT-EXPORT",
"legal_form": "SRL"
}
}06-08-2024 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Boulevard Maurice Lemonnier 16",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "TOKEER Hassan",
"niss": null,
"address": "1030 Schaerbeek, rue de l\u2019Agriculture, 114/ET01"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "TOKEER Hassan",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "1012.183.023",
"name_full": "DONKER IMPORT-EXPORT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2024-08-02",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | DONKER IMPORT-EXPORT |