Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Tight liquidity NBB
Cash and receivables cover 55 % of short-term debt in 2022; threshold 65 %.
-
Annual account missing NBB
Fiscal year 2023 was expected before 31 July 2024 and has not been filed.
-
Busy address KBO
134 other companies have their registered office at the same address; threshold 10.
-
Not on Peppol Peppol
Not registered in the Peppol network, mandatory for VAT-liable companies since 1 January 2026.
Financials
Financial year 2022
DANY & ILIAN INVEST from Wemmel, company number BE0724732629, closed financial year 2022 with a result of € 8,259 after tax. For that financial year DANY & ILIAN INVEST recorded a gross margin of € 13,360 and equity of € 30,695. Compared with financial year 2021, the result moved from € -18,817 to € 8,259. Profitable, and profit is growing. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on October 28, 2023.
€ 30,695
▲ 37% vs 2021
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 8,259
▲ still € 18,817 loss in 2021
Profit after tax over the fiscal year.
€ 7,281
▲ 64% vs 2021
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2022. Retained profit grew to € 12,095.
People and assets in 2022
€ 487
▼ 83% vs 2021
Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
Debts at end 2022
None
No bank loans on the last day of the fiscal year.
€ 2,238
▲ 9% vs 2021
Supplier invoices still open on the last day of the fiscal year.
€ 250
Wages, holiday pay and social contributions still to pay. No outstanding taxes.
| 2021 | 2022 | Change 2021 → 2022 | |
|---|---|---|---|
| Gross margin | € -11,261 | € 13,360 | ▲ € 24,621 |
| Profit after taxes | € -18,817 | € 8,259 | ▲ € 27,076 |
| Equity | € 22,436 | € 30,695 | ▲ 37% |
| Total debts | € 15,471 | € 48,905 | ▲ 216% |
| Cash | € 4,429 | € 7,281 | ▲ 64% |
| Retained profit | € 3,836 | € 12,095 | ▲ 215% |
| Balance sheet total | € 37,907 | € 79,600 | ▲ 110% |
Key figures of DANY & ILIAN INVEST, fiscal years 2021 to 2022, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2023 has not been filed yet; it was expected before 31 July 2024.
What happened to DANY & ILIAN INVEST?
What happened at DANY & ILIAN INVEST in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- New annual accounts for financial year 2022: profit of € 8,259. filed late Source: NBB ↗
- New establishment in Wemmel. KBO
- Start of the company according to the CBE. KBO
In short
From € 18,817 loss in 2021 to € 8,259 profit in 2022.
Paid € 2,800 in corporate taxes since 2021.
Best year ever: 2022, with € 8,259 profit.
Establishments
Establishment units
Physical locations of this company
Lt. Graffplein 15
1780 Wemmel
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 134 companies are registered at this address.
All companies at this address →DAROVE
€ -365 gross margin · 2025
NADER
€ 27,898 gross margin · 2025
PECTRON
€ 351,225 gross margin · 2024
TESAY
€ 6,890 gross margin · 2025
Grand Rue 166-174, Rue Dourlet 135-167
€ 101,193 gross margin · 2024
+129 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0724.732.629
- VAT number
- BE 0724.732.629
- Registered office
- Lt. Graffplein 15, 1780 Wemmel
- Names & denominations
- DANY & ILIAN INVEST · D & I INVEST
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Normale toestand
- Start date
- 9 April 2019
- Peppol
- Not registered
- Activities · NACE
Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)