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Company record · Beringen
Belgian companySituation normaleSociété privée à responsabilité limitée

DAGGROUP

Enterprise number
0834.735.676
VAT number
BE0834735676
Registered office
Burgemeester Heymansplein 18, 3581 Beringen
Incorporated on
22 March 2011
Members only
Health score
Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
€128.1K
Financial year 2025
Net result
€7.6K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

DAGGROUP is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3581 Beringen. Its main activity falls under “Transport routier de fret” (NACE 49410).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
22 March 2011
Main activity (NACE)
49410Transport routier de fret

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran DAGGROUP through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Beringen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Burgemeester Heymansplein 18
Map
Establishment2198.506.483
Burgemeester Heymansplein 18
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€128,143€7,601
2022€131,773-€2,125
2021€133,899-€2,839
2019––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
85,1%
13,7%
Financial year 2025

Equity / balance sheet total

Liquidity
6,17 x
75,03
Financial year 2025

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
5,9%
7,5%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202520222021Trend
Solvency
85,1%
13,7%
98,9%
1,7%
97,1%
Liquidity
6,17 x
75,03
81,2 x
48,69
32,51 x
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
5,9%
7,5%
-1,6%
0,5%
-2,1%

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (5)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202501/08/2026Initialm87-fBNB
01/01/2022 → 31/12/202231/08/2023Initialm87-fBNB
01/01/2021 → 31/12/202131/12/2022Initialm87-fBNB
01/01/2019 → 31/12/201930/10/2020Initialm07-fBNB
01/01/2018 → 31/12/201831/08/2019Initialm07-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the DAGGROUP record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is DAGGROUP subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for DAGGROUP is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did DAGGROUP file its annual accounts on time?
No. DAGGROUP filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 1 August 2026, 1 days after 31 July 2026. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 1 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00372350
  2. 2025
    1. 3 April 2025Registered officeView the notice25044356
  3. 2023
    1. 31 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00427826
  4. 2022
    1. 31 December 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2023-20553402
  5. 2020
    1. 30 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-67400222
  6. 2019
    1. 31 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-61600373
  7. 2017
    1. 26 October 2017Appointments · ResignationsView the notice17151211
  8. 2016
    1. 26 January 2016Registered officeView the notice16013514
  9. 2015
    1. 23 February 2015General meeting · Financial yearView the notice15029117
  10. 2013
    1. 8 February 2013Registered office · Appointments · ResignationsView the notice13024393
  11. 2011
    1. 1 April 2011IncorporationView the notice11049619

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

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AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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