Summary
Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of DABURA is 18.3% (high). The 2022 annual accounts show equity of €6k and a net result of €4k. Equity is growing by ~100.6% per year across the filed fiscal years. Its solvency ranks better than 84% of 1388 sector peers (fiscal year 2022). The company has been active since 2019 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags).
Based on the State Gazette, CBE and 3 annual accounts.
Bankruptcy probability (12 mo)
Checked model v1 · free for everyone18.3%
High
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Recent warning signals
+Young company
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Insolvency timeline
1 events07-05-2025
KBO administration
Address struck
Signals
Insufficient current data: the most recent filed accounts (financial year 2022) are too old to derive current signals.
Filing behaviour
From the deposit records, complete market-wideAnnual accounts not filed
The financial year that closed on 31-12-2023 was due at the National Bank by 31-07-2024. Nothing is on record today, 749 days later. 3 financial years are missing in total. Measured on financial year 2023: 41.75% of the companies that did not file are in an abnormal legal state today, against 1.66% of those that did.
Filed more than 90 days late
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 16-04-2024, 260 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
How we compute the deadline
The year end is derived from 3 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2022, that is 31-07-2023.
Deadline per financial year
| Year closed | Due by | Filed | Variance | Reference |
|---|---|---|---|---|
| 31-12-2025 | 31-07-2026 | nothing on record | not filed | - |
| 31-12-2024 | 31-07-2025 | nothing on record | not filed | - |
| 31-12-2023 | 31-07-2024 | nothing on record | not filed | - |
| 31-12-2022 | 31-07-2023 | 16-04-2024 | 260 d late | 2024-00064983 |
| 31-12-2021 | 31-07-2022 | 01-09-2022 | 32 d late | 2022-20423375 |
| 31-12-2020 | 31-07-2021 | 13-07-2021 | 18 d early | 2021-34700293 |
Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.
Trust signals
1 signalNo legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
1 eventAddress struck
Financials
Turnover€768
EBIT margin61.6%
Net result€4k-61.4%
Working capital€4k+435.6%
Annual accounts & ratios
Source: NBB · 2022Annual accounts filed on 16-04-2024 with the NBB · fiscal year 2022 · micro
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing
Equity: growth of ~100.6%/year over 3 fiscal years, indicative, assuming unchanged policy.
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
Sector comparison
Fiscal year 2022 · NACE 49, Land transport · compared within the same schema type (micro schema)
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 68.0% | 28.4% | |
| Net result | €4k | €4k | |
| Equity | €6k | €17k | |
| Gross operating margin | €5k | €27k | |
| Total assets | €10k | €67k |
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Sector position over time
Percentile per fiscal year versus peers that filed figures, computed year by year (a year without enough peers is absent).
P84
Improving position over 2020-2022
· n=502-1388
P48
Improving position over 2020-2022
· n=499-1375
P32
Improving position over 2020-2022
· n=502-1397
P25
Stable position over 2020-2022
· n=497-1368
Describes the position versus peers, not a forecast.
€768
-
20-22
€5k
-51.3%
20-22
€4k
-61.4%
20-22
€5k
-52.4%
20-22
€10k
+150.9%
20-22
€6k
+123.8%
20-22
€4k
+435.6%
20-22
€3k
+237.5%
20-22
Show 10 other metrics
€3k
+237.5%
20-22
2.34
+26.9%
20-22
2.34
+26.9%
20-22
68.0%
-10.8%
20-22
0.47
+50.8%
20-22
55.3%
-82.8%
20-22
37.6%
-84.6%
20-22
-1091.7%
-
20-22
851.4%
-
20-22
30.54
-52.6%
20-22
Figures by fiscal year
| Fiscal year | 2022 |
|---|---|
| Deposit | micro |
| Revenue | - |
| EBITDA | €5k |
| Net profit | €4k |
| Cash flow | €5k |
| Staff costs | - |
| Income taxes | - |
| Dividends | - |
| Total assets | €10k |
| Equity | €6k |
| Debt | €3k |
| of which ≤ 1y | €3k |
| of which > 1y | - |
| Working capital | €4k |
| Employees (FTE) | - |
Ratios (computed)
| 2022 | |
|---|---|
| Current ratio | 2.34 |
| Quick ratio | 2.34 |
| Working capital ratio | 43.1% |
| Solvency | 68.0% |
| Debt / equity | 0.47 |
| Long-term debt ratio | - |
| Interest coverage | 30.54 |
| Gross margin | - |
| Net margin | - |
| ROA | 37.6% |
| ROE | 55.3% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Balance-sheet composition 2022
Full annual accounts (20 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2022 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €10k |
| Fixed assets | 21/28 | €2k |
| Tangible fixed assets | 22/27 | €2k |
| Financial fixed assets | 28 | €297 |
| Current assets | 29/58 | €7k |
| Amounts receivable within one year | 40/41 | €7k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €10k |
| Equity | 10/15 | €6k |
| Contributions / capital | 10/11 | €2k |
| Reserves | 13 | €200 |
| Accumulated profits (losses) | 14 | €4k |
| Amounts payable | 17/49 | €3k |
| Amounts payable within one year | 42/48 | €3k |
| Trade debts payable within one year | 44 | €3k |
| Income statement | ||
| Gross operating margin | 9900 | €5k |
| Operating result | 9901 | €4k |
| Financial charges | 65 | €157 |
| Result before taxes | 9903 | €4k |
| Net result for the period | 9904 | €4k |
| Result to be appropriated | 9905 | €4k |
This table shows the latest fiscal year. 2 prior years, with figures and ratios, belong to a paid plan.
See plans →
Ratios computed by Checked.
Health barometer
FY 2022 · computed93
/ 100
Excellent
Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →Computed by Checked from the NBB filing for FY 2022. Indicative, not credit advice.
Directors
Directors & mandates
3 directors5 of this company's 5 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.
Current directors & mandates
-
PONDA MALI KICHAMBADirectorState Gazette act 24103093 (09-07-2024)Current09-07-2024 → present
Former directors (2)
-
BEN TAIEB RACHIDDirectorState Gazette act 24103093 (09-07-2024)Former- → 09-07-2024
-
BEN TAIEB SAMIRDirectorState Gazette act 24103093 (09-07-2024)Former- → 09-07-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Insolvency mandates
No insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Personenvervoer over de weg zonder dienstregeling(49320) |
| Legal form | Private limited company(610) |
| Incorporation | 05-12-2019 |
| Status | Active |
| Postal code | - |
Structure & network
Locations & real estate
Registered office
on the map · from the address registerEstablishment units
2 locationsDABURA
since 20192.299.314.427
Mensenrechtenlaan 3, 1070 Anderlecht
since 20202.315.866.882
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area1.3 ha
Buildings2
Building footprint1,634 m²
Volume (LiDAR)47,478 m³
Tallest building42.8 m · ±14 fl.
Real-estate footprint
Source: CBE × cadastre · address linkingParcels 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
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 22002C0073/00N009 | Flanders | 1.1 ha | 1 · 865 m² | 42.8 m · 14 fl. |
| 21306D0124/00P003 | Brussels | 1,341 m² | 1 · 769 m² | 19.9 m · 6 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Publications
Lifecycle & Insolvency Signals
1 event from the State Gazette07-05-2025
KBO administration
Address struck
Time machine: BS events + macro context
2021-2026Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad · acts
2 acts Capital history · 2
09-07-2024
Capital change
22-05-2024
Capital change
All acts · 2
updated 2 years ago
2024
09-07-2024 Transaction in capital or shares
22-05-2024 Transaction in capital or shares
Analysis
Financial profile
5 of 5 axes measured93
/ 100
Exceptional profile, strong across almost every axis.
All 5 axes are computed from data Checked has read.
Health
93
Profitability
100
Solvency
100
Growth
78
Stability
92
Credit advice
verdict per customer and amountSimilar
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We hold annual accounts for 874 of the 7,036 companies in this sector. 751 of them are within a factor 10 of this company's equity.
Company registry
Company registry (CBE)
Crossroads BankActivities
Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Detailhandel in elektrische huishoudapparaten47540Detailhandel in cosmetica en toiletartikelen47750Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Verhuisactiviteiten49420Diensten in verband met vervoer te land52210
Primary activity highlighted.
Names & trade names
| Legal nameNL | DABURA |
Registration history
- 07-05-2025 Address struck
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.