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DAGLI TRADING

Active
Stationsstraat 77 ·8790 Waregem, Belgium
1 interim measure
KBO/BCE: BE 1014.583.574
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Age1 yr
Board1

Summary

Conclusion

the dossier summarised in one paragraph

The KBO register records legal situation 050 for DAGLI TRADING (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
5.8% Elevated
0%0,5%1,5%4%10%≥25%
Recent warning signals +Young company +Interim administrator appointed +

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

Insolvency timeline

1 events
24-06-2026
Interim measure Provisional administrator
 · Ondernemingsrechtbank Gent · Publications in State Gazette ↗

Filing behaviour

From the deposit records, complete market-wide
No filing deadline can be computed
The statutory deadline is seven months after the close of the financial year, and that close is far from always 31 December. For this company we see no filed accounts and no founding deed stating the year end, so we compute no deadline and make no claim. This is expressly not a confirmation that anything was filed on time.
Filing behaviour not assessed
The register records an open bankruptcy. From that point the trustee files and the ordinary seven-month rhythm no longer governs. The register carries no start date, so we cannot tell which filings fall before it: we show the facts and do not assess the behaviour.
How we compute the deadline
We do not know this company's financial year end, so we compute no filing deadline.

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

3 signals
Young company
Founded in 2024, under 3 years, statistically higher risk.
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.
Interim administration
1 publication(s) on interim administration in the Belgisch Staatsblad. An early signal, not a finding of bankruptcy.

Administrative Flags

No administrative flags

Financials

Annual accounts & ratios

Source: NBB
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.

Directors

Directors & mandates

2 directors
Current directors & mandates
  • Mohamad Dagli
    Director
    State Gazette act 25145334 (14-11-2025)
    Current
    01-11-2025 → present
Former directors (1)
  • Hamza Dagli
    Director
    State Gazette act 25145334 (14-11-2025)
    Former
    - → 01-11-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Private limited company(610)
Incorporation03-10-2024
StatusActive
Postal code8790
First BS signal 24-06-2026
Latest BS signal 24-06-2026

Structure & network

Locations & real estate

Establishment units

2 locations
DAGLI TRADING
Stationsstraat 77, 8790 WaregemHandelsbemiddeling in de groothandel in textiel, kleding, bont, schoeisel en lederwaren
since 20242.364.725.881
Dagli Trading
Rivaweg 4.05, 8720 DentergemGroothandel in andere voedingsmiddelen, neg
since 20252.374.964.133
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area4,311 m²
Buildings2
Building footprint616 m²
Volume (LiDAR)2,215 m³
Tallest building14.4 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
37002A0608/00P004 Flanders 3,952 m² 1 · 257 m² 0.1 m
34040C0824/00Y004 Flanders 359 m² 1 · 359 m² 14.4 m · 2 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 Gazette
24-06-2026
Interim measure Provisional administrator
 · Ondernemingsrechtbank Gent · Publications in State Gazette ↗

Time machine: BS events + macro context

2021-2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-06-24 · Interim measure · Provisional administrator
Macro 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
All acts · 2 updated 8 months ago
2025
14-11-2025 1 director appointed, 1 resigning Director changes
  • Mohamad Dagli, Bestuurder
  • Hamza Dagli, Bestuurder
Summary: v3.2
2024
07-10-2024 Incorporation of a new BV Incorporation
Summary: oprichting

Analysis

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)47113Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL DAGLI TRADING
Registered office
Stationsstraat 77
8790 Waregem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.