DENNY
- 0849.480.765
- BE0849480765
- Jean Béthunestraat 57, 9040 Gent
- See the 3 companies at this address
- 10 October 2012
Profile
Official information from the CBE (FPS Economy).
DENNY is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9040 Gent. Its main activity falls under “Commerce de gros de fruits et de légumes, à l’exception des pommes de terre de consommation” (NACE 46319).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 10 October 2012
- Main activity (NACE)
- 46319Commerce de gros de fruits et de légumes, à l’exception des pommes de terre de consommation
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
13 additional NACE codes declared.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 46349Commerce de gros de boissons, assortiment général
- 46190Activités d’intermédiaire non spécialisé du commerce de gros
- 47210Commerce de détail de fruits et légumes
- 46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques
- 47112Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente < 100m²)
- 47210Commerce de détail de fruits et de légumes en magasin spécialisé
Your risk analysis on this company
AML Company ran DENNY 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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
3 active establishment units declared with the CBE.
3 establishments · 3 municipalities
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | -€369,122 | -€235,962 | €465,020gross margin | 9,6 |
| 2022 | -€12,185 | €18,716 | €535,568gross margin | – |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | -61,8% 59,8% | -2% | - | |
| Liquidity | 0,4 x 0,6 | 1 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 3,8% 17,4% | 21,2% | - | |
| Return on equity | - | - | - | - |
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)▾
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN24 January 2019
- ONTSLAGEN - BENOEMINGEN12 December 2018
- ONTSLAGEN - BENOEMINGEN27 August 2018
- ONTSLAGEN - BENOEMINGEN21 March 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the DENNY 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 DENNY subject to anti-money-laundering obligations in Belgium?
Did DENNY file its annual accounts on time?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 2 June 2026Annual accounts filed·Financial year ended 30 September 2025 · Model m81-fFiled accounts2026-00131443
- 2023
- 26 February 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m81-fFiled accounts2023-00031409
- 2022
- 23 February 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m81-fFiled accounts2022-06200214
- 2021
- 3 March 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m81-fFiled accounts2021-06800295
- 2019
- 24 December 2019Legal form · Articles of association · General meeting · Appointments · Resignations · Financial yearView the notice19351371
- 30 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-55600154
- 2018
- 2017
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.
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
Similar companies
Same business sector and geographic area.
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.