Checked.be
Active
BE 0849.230.842Private limited company (pre-2019)Open bankruptcy
DK EXPRESS
Rue Delbar (Théophile) 15 ·1410 Waterloo, Belgium· 13 yrs active
Sector: Non-specialised food retail
(47110)
Conclusion
A bankruptcy procedure is open for DK EXPRESS according to publications in the Belgian State Gazette. 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 | 13 yrs |
| Locations | 1 |
| Publications | 2 |
Bankruptcy probability (12 mo)
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
50 / 100
High riskRegister: open bankruptcyThis 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
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 Flags
No administrative flags
Financial overview
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2021 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2021 | volledig | 22-06-2023 | 2023-00152677 |
| 31-12-2020 | volledig | 21-06-2023 | 2023-00152452 |
| 31-12-2019 | volledig | 20-01-2021 | 2021-01300159 |
| 31-12-2018 | volledig | 20-01-2021 | 2021-01300087 |
| 31-12-2017 | volledig | 20-01-2021 | 2021-01300086 |
| 31-12-2016 | volledig | 03-12-2019 | 2019-75600454 |
| 31-12-2014 | volledig | 29-08-2015 | 2015-56800252 |
| 31-12-2013 | volledig | 28-07-2014 | 2014-38500272 |
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | ELEONORE WESTERLINCK RUE DE SAINT GHIS-
LAIN 11, 1348 LOUVAIN-LA-NEUVE |
17-10-2024 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Non-specialised food retail(47110) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 28-09-2012 |
| Status | Active |
| Postal code | 1410 |
| First BS signal | 24-10-2024 |
| Latest BS signal | 24-10-2024 |
Company structure, linked entities
Mandates
↔
1
of these mandate-holders are active on other cases, click any red card to open that KBO.
Establishment units
DK EXPRESS
since 20122.216.327.957
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2024
24-10-2024
Bankruptcy
Opening
2023
22-06-2023
NBB filing
Annual accounts filed
21-06-2023
NBB filing
Annual accounts filed
27-01-2023
State Gazette act
Registered-office change
2021
20-01-2021
NBB filing
Annual accounts filed
20-01-2021
NBB filing
Annual accounts filed
20-01-2021
NBB filing
Annual accounts filed
2019
03-12-2019
NBB filing
Annual accounts filed
2015
29-08-2015
NBB filing
Annual accounts filed
2014
28-07-2014
NBB filing
Annual accounts filed
Lifecycle & Insolvency Signals
24-10-2024
Bankruptcy
Opening
Time machine, BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts
Address history · 1
27-01-2023
Registered-office move
All acts · 1
updated 3 years ago
2023
27-01-2023 Registered office moved within Waterloo
- 1410 WATERLOO CH DE TERVUREN 10 → 1410 Waterloo, Rue Théophile Delbar, 15
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1410 Waterloo, Rue Th\u00E9ophile Delbar, 15",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Rue Th\u00E9ophile Delbar",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "1410 WATERLOO CH DE TERVUREN 10",
"city": "Waterloo",
"region": "waals_gewest",
"street": "chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2020-02-20",
"evidence_quote": "Par d\u00E9cision de la g\u00E9rance le si\u00E8ge social actuellement \u00E9tabli \u00E0 1410 Waterioo, chauss\u00E9e de Tervuren, 10 est transf\u00E9r\u00E9 \u00E0 dater de ce jour \u00E0 1410 Waterloo, Rue Th\u00E9ophile Delbar, 15.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2020-02-20",
"unanimous": null
},
"subject_company": {
"kbo": "0849.230.842",
"name_full": "DK EXPRESS",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DAVINDER SINGH",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}Credit advice
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Company registry (CBE)
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112
Primary activity highlighted.
Names & trade names
| Legal nameFR | DK EXPRESS |
Registered office
Rue Delbar (Théophile) 15
1410 Waterloo, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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