Active BE 0747.729.448General partnership

M-DANIYAL

Chaussée de Waterloo 83 ·5000 Namur, Belgium· 6 yrs active

Sector: Non-specialised food retail (47110)

Conclusion Checked

The computed 12-month bankruptcy probability of M-DANIYAL is 0.8% (low). The company has been active since 2020 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	6 yrs
Locations	2
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.8% Low

0%0,5%1,5%4%10%≥25%

Lower-risk legal form −Young company +Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

More than 3 years active

Founded in 2020, past the statistically most fragile first 3 years.

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 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.

Legal Structure

NACE primary	Non-specialised food retail(47110)
Legal form	General partnership(011)
Incorporation	29-05-2020
Status	Active
Postal code	5000

Establishment units 2 locations

NAMUR SHOP

Place d'Hastedon 23, 5000 NamurNiet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen

since 20252.368.772.662

MAGASIN DE LA GARE

Rue Godefroid 36, 5000 NamurNiet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen

since 20262.383.276.439

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.

Wallonia 3 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
92094C0018/00S000	Wallonia	134 m²	1 · 58 m²	20.5 m · 5 fl.
92094A0154/00E003	Wallonia	130 m²	1 · 65 m²	12.5 m · 4 fl.
92094A0127/00W003	Wallonia	100 m²	1 · 62 m²	-

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 2 events

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

2025

17-01-2025

State Gazette act Registered-office change

Mr. Khan Begum Iftikhar Ahmed

2022

07-02-2022

State Gazette act Registered-office change

Belgisch Staatsblad, acts 2 acts

Address history · 2

17-01-2025

Registered-office move

07-02-2022

Registered-office move

All acts · 2 updated 1 year ago

2025

17-01-2025 Registered office moved Registered-office change·Mr. Khan Begum Iftikhar Ahmed

Notary: Mr. Khan Begum Iftikhar Ahmed · Bruxelles-Capitale

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Waterloo 83, 5000",
        "city": null,
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Combattants 5-6, 5000 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Avenue des Combattants",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "5-6",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mr. Khan Begum Iftikhar Ahmed",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles-Capitale",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e extraordinaire",
    "date": "2025-01-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0747.729.448",
    "name_full": "M-DANIYAL",
    "legal_form": "SNC"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mr. Khan Begum Iftikhar Ahmed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het-Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

2022

07-02-2022 Registered office moved within Namur Registered-office change

Avenue des Combattants 5-6 à 5000 Namur → Rue des Combattants de Beez(BZ) 5-6, 5000 Namur

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Combattants de Beez(BZ) 5-6, 5000 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Rue des Combattants de Beez",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "5-6",
        "locality_suffix": "(BZ)"
      },
      "old_address": {
        "raw": "Avenue des Combattants 5-6 \u00E0 5000 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Avenue des Combattants",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "5-6",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027adrese exacte de la soci\u00E9t\u00E9 est \u00E0 Avenue des Combattants 5-6 \u00E0 5000 Namur.",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-07",
    "filing_date": "2022-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-01-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0747.729.448",
    "name_full": "M DANIYAL",
    "legal_form": "Soci\u00E9t\u00E9 en nom collectif"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KHAN BEGUM Iftikhar Ahmed",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "texte int\u00E9gral"
  ]
}

Credit advice verdict per customer and amount

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

Activities

Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112

Primary activity highlighted.

Names & trade names

Legal nameFR

M-DANIYAL

Registered office

Chaussée de Waterloo 83

5000 Namur, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same NACE

ALGENCO BE 0423.058.471 · Onhaye

CHEZ PATRICIA ET BERNARD BE 0436.024.995 · Walcourt

DINALEM BE 0435.881.574 · Dinant

STATION DU GRAND CERF BE 0429.029.317 · Rochefort

VIAGOS BE 0435.250.282 · Fosses-la-Ville