Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Figures corrected NBB
Corrected annual account filed for 2022.
-
Legal situation KBO
Opening faillissement according to the CBE.
Financials
Financial year 2023
DANIEL from Lochristi, company number BE0744889427, closed financial year 2023 with a result of € 19,063 after tax. For that financial year DANIEL recorded a gross margin of € 320,797 and equity of € 24,859. Compared with financial year 2022, the result moved from € 36,398 to € 19,063. The company is profitable. The company holds a healthy buffer. High debts against a small own buffer. The most recent annual accounts were filed with the National Bank of Belgium on May 20, 2024.
€ 24,859
▼ 32% vs 2022
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 19,063
▼ 48% vs 2022
Profit after tax over the fiscal year.
€ 24,064
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2023. Retained profit grew to € 24,859.
People and assets in 2023
€ 290,931
▲ € 263,364 vs 2022
Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
€ 1,186
▼ 97% vs 2022
Book value of vehicles, furniture and equipment.
Debts at end 2023
None
No bank loans on the last day of the fiscal year.
€ 174,165
▼ 10% vs 2022
Supplier invoices still open on the last day of the fiscal year.
€ 68,421
▲ 29% vs 2022
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
Want to see how much further we take a dossier in the Pro version? Open the free De Lijn example and give feedback →
| 2021 | 2022 | 2023 | Change 2022 → 2023 | |
|---|---|---|---|---|
| Gross margin | € 12,912 | € 77,998 | € 320,797 | ▲ € 242,799 |
| Profit after taxes | € 12,153 | € 36,398 | € 19,063 | ▼ 48% |
| Equity | € 13,387 | € 36,398 | € 24,859 | ▼ 32% |
| Total debts | € 15,883 | € 251,069 | € 267,445 | ▲ 7% |
| Cash | € 5,839 | - | € 24,064 | |
| Retained profit | € 11,887 | € 36,398 | € 24,859 | ▼ 32% |
| Balance sheet total | € 29,270 | € 287,467 | € 292,304 | ▲ 2% |
Key figures of DANIEL, fiscal years 2021 to 2023, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2024 has not been filed yet; it was expected before 31 July 2025.
What happened to DANIEL?
What happened at DANIEL in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
DANIEL is active according to the CBE. Legal situation: Opening faillissement.
- New annual accounts for financial year 2023: profit of € 19,063 (▼ 48% vs 2022). Source: NBB ↗
- New establishment in Lochristi. KBO
- Sevil Tineva became a director. NBB
- Start of the company according to the CBE. KBO
In short
From € 12,153 profit in 2021 to € 19,063 profit in 2023.
Paid € 18,718 in corporate taxes since 2021.
Best year ever: 2022, with € 36,398 profit.
A new publication or filing at DANIEL? We notify you, reason included.
Follow DANIELDatabakkes Pro
Know what changes at your customers, suppliers and competitors. Without reading an annual account.
- Follow them in one folder Every company in your folder gets this full dossier: household book, all fiscal years, benchmark against companies of the same size.
- We alert you, with the reason New annual account, Official Gazette publication or status change: you get what changed and where it says so.
- In bulk too, and in ChatGPT and Claude Upload your customer list and get the warning signs back per company. Or ask in your own AI assistant, with this register as the source.
Databakkes Pro is being built. Sign up now and you are first in line for an invitation, with a month to try without a credit card.
De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
Directors
According to the 2023 annual accounts
Sevil Tineva
Manager
since 2020
Establishments
Establishment units
Physical locations of this company
Hoekskensstraat 4
9080 Lochristi
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0744.889.427
- VAT number
- BE 0744.889.427
- Registered office
- Hoekskensstraat 4, 9080 Lochristi
- Names & denominations
- DANIEL
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Opening faillissement
- Start date
- 9 March 2020
- Peppol
- Not registered
- Activities · NACE
Activiteiten van verpakkingsbedrijven
Overige werkzaamheden in verband met de afwerking van gebouwen
Algemene reiniging van gebouwen