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Complete company report
Generated 12-08-2026
Active BE 0685.877.003Private limited company

DAMPKIN

Groeningelaan(Kor) 4 ·8500 Kortrijk, Belgium· 8 yrs active
Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of DAMPKIN is 0.9% (low). The company has been active since 2017 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 8 yrs
Board 1
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +

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 2 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 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.
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 21-08-2025 2025-00390383
31-12-2023 micro 25-09-2024 2024-00471829
31-12-2022 micro 19-09-2023 2023-00453452
31-12-2021 micro 29-11-2022 2022-20531642
31-12-2020 micro 01-09-2021 2021-66300374
31-12-2019 micro 24-07-2020 2020-34500214
31-12-2018 micro 12-09-2019 2019-64300165
Directors & mandates 4 directors
Current directors & mandates
  • PERVAIZ Rizwan
    Director
    State Gazette act 26009537 (20-01-2026)
    Current
    25-07-2025 → present
    2 events
    • 20-01-2026 Appointed· Director
    • 25-07-2025 Appointed· Director
Former directors (3)
  • GHEGA YASIR Arfat
    Director
    State Gazette act 24411915 (03-07-2024)
    Former
    03-07-2024 → 20-01-2026
    4 events
    • 20-01-2026 Resigned· Director
    • 25-07-2025 Resigned· Director
    • 03-07-2024 Resigned· Manager
    • 03-07-2024 Appointed· Director
  • Anwar Ghaiga SHAHZAD
    Director
    State Gazette act 21061073 (21-05-2021)
    Former
    01-04-2021 → 10-07-2023
    2 events
    • 10-07-2023 Resigned· Director
    • 01-04-2021 Appointed· Director
  • Qaisar Hafiz
    Manager
    State Gazette act 18063853 (18-04-2018)
    Former
    01-04-2018 → 16-12-2020
    2 events
    • 16-12-2020 Resigned· Director
    • 01-04-2018 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Private limited company(610)
Incorporation13-12-2017
StatusActive
Postal code8500
Establishment units 1 location
Tabac Picardi
Groeningelaan(Kor) 4, 8500 KortrijkDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20182.274.000.296
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.
34353B0098/00T003 Flanders 67 m² 1 · 67 m² 14.2 m · 4 fl.
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 15 events

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

2026
20-01-2026
State Gazette act Capital & shares
v3.2
2025
21-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
25-07-2025
State Gazette act Director changes
v3.2
2024
25-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
03-07-2024
State Gazette act Statutes amendment
v3.2
2023
19-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
10-07-2023
State Gazette act Director changes
v3.2
2022
29-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
01-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
21-05-2021
State Gazette act Director changes
v3.2
18-01-2021
State Gazette act Director changes
v3.2
2020
24-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
12-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
18-04-2018
State Gazette act Director changes
v3.2
2017
15-12-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 8 acts
Capital history · 1
20-01-2026
v3.2
All acts · 8 updated 6 months ago
2026
20-01-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 80,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-31",
      "evidence_quote": "Mijnheer GHEGA YASIR Arfat dracht 80 sociale aandelen over aan Mijnheer PERVAIZ Rizwan die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.877.003",
    "name_full": "DAMPKIN",
    "legal_form": "BV"
  }
}
2025
25-07-2025 1 director appointed, 1 resigning Director changes
  • PERVAIZ Rizwan, Bestuurder
  • GHEGA YASIR Arfat, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEGA YASIR Arfat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mijnheer GHEGA YASIR Arfat wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERVAIZ Rizwan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "is benoemt tot Bestuurder voor onbepaalde tijd Mijnheer PERVAIZ Rizwan wonende te Zandtstraat 9 te 8500 Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.877.003",
    "name_full": "DAMPKIN",
    "legal_form": "BV"
  }
}
2024
03-07-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.877.003",
    "name_full": "DAMPKIN",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
10-07-2023 Anwar Ghaiga SHAHZAD resigns as director Director changes
  • Anwar Ghaiga SHAHZAD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anwar Ghaiga SHAHZAD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mijnheer Anwar Ghaiga SHAHZAD wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.877.003",
    "name_full": "DAMPKIN",
    "legal_form": "BV"
  }
}
2021
21-05-2021 Shahzad Anwar Ghaiga appointed as director Director changes
  • Shahzad Anwar Ghaiga, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shahzad Anwar Ghaiga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Wordt benoemd tot bestuurder met ingang van 1 april 2021 voor onbepaalde duur: -de heer Shahzad Anwar Ghaiga, wonende 8500 Kortrijk, Groeningelaan 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.877.003",
    "name_full": "DAMPKIN",
    "legal_form": "BV"
  }
}
18-01-2021 Qaisar Hafiz resigns as director Director changes
  • Qaisar Hafiz, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Qaisar Hafiz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "De algemene vergadering anvaardt het ontslag als bestuurder, met ingang van 16 december 2020: - De heer Qaisar Hafiz, wonende te 8500 Kortrijk, Groeningelaan 4",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.877.003",
    "name_full": "DAMPKIN",
    "legal_form": "BVBA"
  }
}
2018
18-04-2018 Hafiz Qaisar appointed as manager Director changes
  • Hafiz Qaisar, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hafiz Qaisar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Met ingang van 01/04/2018 wordt benoemd als Zaakvoerder: - Hafiz Qaisar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.877.003",
    "name_full": "DAMPKIN",
    "legal_form": "BVBA"
  }
}
2017
15-12-2017 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Groeningelaan 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-06-01",
        "name": "GHEGA Yasir Arfat",
        "niss": null,
        "address": "8500 Kortrijk, Groeningelaan 4"
      },
      "share_class": "ordinair",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5890,
      "holder_person_name": "GHEGA Yasir Arfat",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 17670,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-12-31",
        "name": "ULLAH Habib",
        "niss": null,
        "address": "8930 Menen, Rijselstraat 231"
      },
      "share_class": "ordinair",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 310,
      "holder_person_name": "ULLAH Habib",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 930,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0685.877.003",
    "name_full": "DAMPKIN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-12",
  "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
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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)47112Detailhandel in wijnen en geestrijke dranken in gespecialiseerde winkels47251Detailhandel in wijnen en geestrijke dranken47251Detailhandel in tabaksproducten47260Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Arbeidsbemiddeling78100Arbeidsbemiddeling78100Uitzendbureaus78200Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening78200Andere vormen van arbeidsbemiddeling78300
Primary activity highlighted.
Names & trade names
Legal nameNL DAMPKIN
Registered office
Groeningelaan(Kor) 4
8500 Kortrijk, 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