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Generated 17-08-2026
Active BE 0704.991.347Private limited companyOpen bankruptcy

DAEY DISTRIBUTION

Grand'Rue 15 ·7170 Manage, Belgium· 7 yrs active
Sector: Goederenvervoer over de weg (49410)
Conclusion Checked

A bankruptcy procedure is open for DAEY DISTRIBUTION according to publications in the Belgian State Gazette. The 2023 annual accounts show negative equity (€-61k) and a net result of €-75k.

Based on the State Gazette, CBE and 5 annual accounts.
Key figures
Equity €-61k
Net result €-75k
Staff (FTE) 8.9
Better than sector 12%
Financial profile 5 of 5 axes measured · computed by Checked
Health0Profitability100Solvency37Growth32Stability0
34 / 100

Fragile profile, watch health in particular.

All 5 axes are computed from data Checked has read.

Health 0
Profitability 100
Solvency 37
Growth 32
Stability 0
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
50 / 100
High riskRegister: open bankruptcy
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
Trust signals 2 signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags0 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.
Health barometer FY 2023 · computed
0 / 100 Critical
050100
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 2023 and an insolvency signal from the Belgian State Gazette. Indicative, not credit advice.
Financial overview5 NBB filings
Annual accounts filed on 14-11-2024 with the NBB · fiscal year 2023 · micro
€-100k€-75k€-50k€-25k€0€25kOperating result 2019: €20k€20kNet result 2019: €14k€14kOperating result 2020: €5k€5kNet result 2020: €15k€15kOperating result 2021: €9k€9kNet result 2021: €248€248Operating result 2022: €-750€-750Net result 2022: €-8k€-8kOperating result 2023: €-68k€-68kNet result 2023: €-75k€-75k20192020202120222023
Operating resultNet result
Sector comparison
Fiscal year 2023 · NACE 49, Land transport · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency -24.0% 28.4%
better than 12% of 1842 sector peers
Net result €-75k €4k
better than 5% of 1820 sector peers
Equity €-61k €16k
better than 5% of 1853 sector peers
Gross operating margin €155k €25k
better than 87% of 1808 sector peers
Staff costs €209k €36k
higher than 90% of 816 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
EBITDA
€-59k
- 19-23
Net profit
€-75k
-812.6% 19-23
Cash flow
€-66k
- 19-23
Total assets
€255k
-18.3% 19-23
Equity
€-61k
- 19-23
Working capital
€-83k
-1438.7% 19-23
Employees (FTE)
9
-27.6% 19-23
Staff costs
€209k
-11.8% 19-23
Show 11 other metrics
Income taxes
€659
+961.7% 19-23
Debt
€317k
+6.1% 19-23
Debt ≤ 1y
€253k
+13.3% 19-23
Debt > 1y
€64k
-15.0% 19-23
Current ratio
0.67
-31.2% 19-23
Quick ratio
0.67
-30.8% 19-23
Solvency
-24.0%
- 19-23
Debt / equity
-5.16
- 19-23
ROE
122.8%
- 19-23
ROA
-29.5%
-1016.4% 19-23
Interest coverage
-6.48
- 19-23
Figures by fiscal year
Fiscal year2023
Depositmicro
Revenue-
EBITDA€-59k
Net profit€-75k
Cash flow€-66k
Staff costs€209k
Income taxes-
Dividends-
Total assets€255k
Equity€-61k
Debt€317k
of which ≤ 1y€253k
of which > 1y€64k
Working capital€-83k
Employees (FTE)8.9
Ratios (computed)
2023
Current ratio0.67
Quick ratio0.67
Working capital ratio-32.5%
Solvency-24.0%
Debt / equity-5.16
Long-term debt ratio-1.04
Interest coverage-6.48
Gross margin-
Net margin-
ROA-29.5%
ROE122.8%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2023
Full annual accounts (23 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2023
Balance sheet, Assets
TOTAL ASSETS 20/58€255k
Fixed assets 21/28€86k
Tangible fixed assets 22/27€6k
Financial fixed assets 28€79k
Current assets 29/58€170k
Amounts receivable within one year 40/41€164k
Cash & bank 54/58€6k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€255k
Equity 10/15€-61k
Contributions / capital 10/11€6k
Reserves 13€912
Accumulated profits (losses) 14€-69k
Amounts payable 17/49€317k
Amounts payable after one year 17€64k
Amounts payable within one year 42/48€253k
Trade debts payable within one year 44€128k
Income statement
Gross operating margin 9900€155k
Operating result 9901€-68k
Financial income 75€1k
Financial charges 65€9k
Result before taxes 9903€-75k
Net result for the period 9904€-75k
Result to be appropriated 9905€-75k
This table shows the latest fiscal year. 4 prior years, with figures and ratios, belong to a paid plan. See plans →
Ratios computed by Checked.
Directors & mandates1 person
Role Name Tenure Source
Curator BERNARD GROFILS
RUE DE ROBIANO 62, 7130 BINCHE- . Date provisoire de cessation de paiement : 10/03/2025
 10-03-2025 → present Belgian State Gazette
Legal Structure
NACE primary Goederenvervoer over de weg(49410)
Legal form Private limited company(610)
Incorporation25-09-2018
StatusActive
Postal code7170
First BS signal 14-03-2025
Latest BS signal 14-03-2025
Establishment units 1 location
DAEY DISTRIBUTION
Koningin Astridlaan 170, 1780 WemmelOverige detailhandel, niet in winkels en exclusief markt- en straathandel
since 20182.280.212.454
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 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
22662B0363/00G000 Flanders 1,256 m² 1 · 230 m² 23.8 m · 7 fl.
52043F0004/00L013 Wallonia 130 m² 1 · 129 m² 13.2 m · 4 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.
Updates 8 events

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

2025
14-03-2025
Bankruptcy Opening
Tribunal de l’entreprise du Hainaut, division Charleroi · DAEY DISTRIBUTION SRL GRAND’RUE 15, 7170 MANAGE · event 10-03-2025
2024
25-11-2024
State Gazette act Registered-office change
14-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
26-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
18-04-2023
State Gazette act Registered-office change
2022
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
09-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
27-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
Lifecycle & Insolvency Signals1 events
14-03-2025
Bankruptcy Opening
Date: 10-03-2025 · Tribunal de l’entreprise du Hainaut, division Charleroi · DAEY DISTRIBUTION SRL GRAND’RUE 15, 7170 MANAGE · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-03-14 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts
Address history · 2
25-11-2024
Registered-office move
18-04-2023
Registered-office move
All acts · 2 updated 1 year ago
2024
25-11-2024 Registered office moved from Liedekerke to Manage Registered-office change
  • Velodroomstraat 39, 1770 - Liedekerke → Grand rue n°15 - 7170 Manage
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grand rue n\u00B015 - 7170 Manage",
        "city": "Manage",
        "region": "waals_gewest",
        "street": "Grand rue",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Velodroomstraat 39, 1770 - Liedekerke",
        "city": "Liedekerke",
        "region": "vlaams_gewest",
        "street": "Velodroomstraat",
        "country": "BE",
        "postcode": "1770",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0704.991.347",
    "name_full": "DAEY DISTRIBUTION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KIRAN DENIZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": []
}
2023
18-04-2023 Registered office moved to LIEDEKERKE Registered-office change
  • VELODROOMSTRAAT 39-1770 LIEDEKERKE
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "VELODROOMSTRAAT 39-1770 LIEDEKERKE",
        "city": "LIEDEKERKE",
        "region": "vlaams_gewest",
        "street": "VELODROOMSTRAAT",
        "country": "BE",
        "postcode": "1770",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-18",
    "filing_date": "2023-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0704.991.347",
    "name_full": "DAEY DISTRIBUTION",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KIRAN DENIZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen47781Overige detailhandel, niet in winkels en exclusief markt- en straathandel47990Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Postdiensten in het kader van de universele dienstverplichting53100Postdiensten in het kader van de universele dienstverplichting53100Overige posterijen en koeriers53200Overige posterijen en koeriers53200Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL DAEY DISTRIBUTION
Registered office
Grand'Rue 15
7170 Manage, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative