Skip to content
Checked.be
Complete company report
Generated 02-08-2026
Active BE 1027.123.991Private limited company

DTM Retail

Alice Nahonlei 3 ·2640 Mortsel, Belgium· 0 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

DTM Retail is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 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 0 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

This company is younger than 12 months. There is no public track record yet to base a reliable estimate on, so we'd rather not show a number.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Young company
Founded in 2025, under 3 years, statistically higher risk.
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 overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company(610)
Incorporation02-09-2025
StatusActive
Postal code2640
Establishment units 1 location
Jumbo Mortsel
Alice Nahonlei 3, 2640 MortselNiet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen
since 20252.380.081.476
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.
11513C1327/00C000 Flanders 1,813 m² 1 · 1,805 m² -
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 2 events

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

2025
21-11-2025
State Gazette act Registered-office change
v3.2
04-09-2025
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 2 acts
Address history · 1
21-11-2025
v3.2
All acts · 2 updated 8 months ago
2025
21-11-2025 Registered office moved within Mortsel Registered-office change
  • Alice Nahonlei 5, 2640 Mortsel → Alice Nahonlei 3, 2640 Mortsel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Alice Nahonlei",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Alice Nahonlei",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De enige bestuurder stelt vast dat bij wijze van materi\u00EBle vergissing in de oprichtingsakte - en mede als gevolg daarvan tevens in de publicatie in de BBS onder nummer 25353793 - wat betreft de zetel van de Vennootschap wordt verwezen naar het verkeerde huisnummer. De enige bestuurder bevestigt en bekrachtigt aansluitend dat de zetel van de Vennootschap gelegen is te Alice Nahonlei 3, 2640 Mortsel en dit reeds met ingang van 1 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1027.123.991",
    "name_full": "DTM RETAIL",
    "legal_form": "BV"
  }
}
04-09-2025 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2640 Mortsel, Alice Nahonlei 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0771.993.009",
        "name": "DAELEMANS RETAIL MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0771.993.009",
      "holder_org_name": "DAELEMANS RETAIL MANAGEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "1027.123.991",
    "name_full": "DTM Retail",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-09-01",
  "post_incorporation_mandates": []
}
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
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Overige kredietverstrekking n.e.g.64929
Primary activity highlighted.
Names & trade names
Legal nameNL DTM Retail
Registered office
Alice Nahonlei 3
2640 Mortsel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Oxfam Wereldwinkel Mortsel BE 0446.166.247 · Mortsel
BRANDTFOOD BE 0447.578.784 · Hove
Duma BE 0406.162.556 · Kontich
KEYSERS BE 0425.178.615 · Turnhout
Oxfam - Wereldwinkel Antwerpen BE 0446.328.474 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative