Active BE 0803.100.909Private limited companyOpen bankruptcy

DANATA TRADING

· 3 yrs active

Conclusion Checked

A bankruptcy procedure is open for DANATA TRADING according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. 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	3 yrs
Board	1
Locations	1
Publications	4

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

53 / 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)

· 1 administrative flag (+3)

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 Flags1 events

Address struck

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.

Directors & mandates 2 directors

Current directors & mandates

MOCANU Gheorghe
Director
State Gazette act 25012709 (24-01-2025)

Current
24-01-2025 → present

Former directors (1)

WEISI Farzad
Director
State Gazette act 25012709 (24-01-2025)

Former
- → 24-01-2025

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.

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	ALEXANDRE SAUSSEZ LEUVENSESTEENWEG 369, 1932 SINT-STEVENS-WOLUWE	18-04-2025 → present	Belgian State Gazette

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	23-06-2023
Status	Active
Postal code	-
First BS signal	28-04-2025
Latest BS signal	28-04-2025

Establishment units 1 location

DANATA TRADING

Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur

since 20232.347.340.216

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.

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21809K0632/00Z000	Brussels	80 m²	1 · 82 m²	18.1 m · 5 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 5 events

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

2025

28-04-2025

Bankruptcy Opening

Tribunal de l’entreprise francophone de Bruxelles · SRL DANATA TRADING RUE BLAES 225, 1000 BRUXELLES · event 18-04-2025

28-02-2025

KBO administration Address struck

Blaesstraat 225 1000 Die Sitzadresse Rue Blaes / Blaesstraat 225 Bruxelles · event 16-01-2025

24-01-2025

State Gazette act Capital & shares

2023

28-07-2023

State Gazette act Registered-office change

Lifecycle & Insolvency Signals2 events

28-04-2025

Bankruptcy Opening

Date: 18-04-2025 · Tribunal de l’entreprise francophone de Bruxelles · SRL DANATA TRADING RUE BLAES 225, 1000 BRUXELLES · Publications in State Gazette ↗

Full insolvency chronology

The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.

We hold 1 further earlier event in this file, covering 16-01-2025 to 18-04-2025.

Available in Kantoor S. See plans →

Time machine, BS events + macro context 2021, 2026

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

Capital history · 1

24-01-2025

Capital change

Address history · 1

28-07-2023

Registered-office move

All acts · 2 updated 1 year ago

2025

24-01-2025 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MOCANU Gheorghe",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Nomination d\u0027un administrateur - D\u00E9mission d\u0027un administrateur - Transfert des actions"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.100.909",
    "name_full": "DANATA TRADING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MOCANU Gheorghe",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "WEISI Farzad",
      "role": null,
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

2023

28-07-2023 Registered office moved from Jette to Bruxelles Registered-office change

Rue Auguste Hainaut 04 - 1090 Jette → Rue Blaes 225 - 1000 Bruxelles

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Blaes 225 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Blaes",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "225",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Auguste Hainaut 04 - 1090 Jette",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Auguste Hainaut",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "04",
        "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": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-28",
    "filing_date": null,
    "act_kind_objet": "Nomination-Transfert si\u00E8ge"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0803.100.909",
    "name_full": "DANATA TRADING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "WEISI Farzad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

DANATA TRADING

Registration history

16-01-2025 Address struck

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