Active BE 0792.484.654Limited partnership

A.E.M.

Hazelarenlaan 64 ·3500 Hasselt, Belgium· 3 yrs active

Sector: Wholesale trade (46170)

Conclusion Checked

The computed 12-month bankruptcy probability of A.E.M. is 0.6% (low). The company has been active since 2022 and the Belgian State Gazette contains no insolvency or warning signals. 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	3 yrs
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.6% Low

0%0,5%1,5%4%10%≥25%

Lower-risk legal form −Young company +Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

More than 3 years active

Founded in 2022, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview

No financial data

No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.

Legal Structure

NACE primary	Wholesale trade(46170)
Legal form	Limited partnership(612)
Incorporation	14-10-2022
Status	Active
Postal code	3500

Establishment units 1 location

A.E.M.

Hazelarenlaan 64, 3500 HasseltHandelsbemiddeling in de groothandel in voedings- en genotmiddelen

since 20222.337.369.012

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
71323C0490/00S000	Flanders	1,810 m²	1 · 479 m²	19.3 m · 6 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 3 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

01-04-2026

State Gazette act Open capture

Act object · General meeting · Share transfer · Share distribution

15-01-2026

State Gazette act Registered-office change

v3.2

2022

25-10-2022

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 3 acts

Address history · 1

15-01-2026

v3.2

All acts · 3 updated 3 months ago

2026

01-04-2026 Act object · General meeting · Share transfer · Share distribution Open-capture extraction

Filing: 2026-03-24 · A.E.M.
Act object: Overdracht aandelen · A.E.M.
General meeting: 2026-02-23 · A.E.M.
Share transfer: date: 2026-02-23, shares: 50 · Ziriouhi Abderrazak
Share transfer: date: 2026-02-23, shares: 350 · Ziriouhi Abderrazak
Share distribution: date: 2026-02-23 · A.E.M.

Summary: Act object · General meeting · Share transfer · Share distribution

Original publication ↗

Technical details

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd ter griffie 24 MAART 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Overdracht aandelen",
      "value": "Overdracht aandelen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering der vennoten, gehouden ten maatschappelijke zetel op 23 februari 2026",
      "value": "2026-02-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "draagt vanaf 23/02/2026 zijn gehele aandelenbezit (400) over, waarvan 50 aandelen aan mevrouw Lopez-Santiago Maria",
      "value": {
        "date": "2026-02-23",
        "shares": 50
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "en 350 aandelen over aan de heer Natanni Enrico",
      "value": {
        "date": "2026-02-23",
        "shares": 350
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "De vennootschap kent bijgevolg vanaf 23/02/2026 volgende vennoten: - de heer Natanni Enrico (gecommanditeerde vennoot)... eigenaar van 950 aandelen. - mevrouw Lopez-Santiago Maria (commanditaire vennoot)... eigenaar van 50 aandelen.",
      "value": {
        "date": "2026-02-23",
        "shareholders": [
          {
            "role": "gecommanditeerde vennoot",
            "entity": "Natanni Enrico",
            "shares": 950
          },
          {
            "role": "commanditaire vennoot",
            "entity": "Lopez-Santiago Maria",
            "shares": 50
          }
        ]
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1656,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0792.484.654",
      "kind": "company",
      "name": "A.E.M.",
      "attrs": {
        "seat": "HAZELARENLAAN 64, BUS 9, 3500 HASSELT",
        "legal_form": "COMMANDITAIRE VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ziriouhi Abderrazak",
      "attrs": {
        "rrn": "92.03.27-603.55",
        "address": "3630 Maasmechelen, Koning Albertlaan 93"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lopez-Santiago Maria",
      "attrs": {
        "rrn": "59.02.18-166.62",
        "role": "commanditaire vennoot",
        "address": "3530 Houthalen-Helchteren, Vredelaan 20, bus 2.1"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Natanni Enrico",
      "attrs": {
        "rrn": "53.11.04-013.87",
        "role": "gecommanditeerde vennoot",
        "title": "Zaakvoerder",
        "address": "3500 Hasselt, Hazelarenlaan 64 bus 9"
      }
    }
  ]
}

15-01-2026 Registered office moved within Hasselt Registered-office change

Nellepetinstraat 1, 3500 Hasselt → Hazelarenlaan 64, 3500 Hasselt

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Hazelarenlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": "9",
        "street_number": "64"
      },
      "old_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Nellepetinstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2",
        "street_number": "1"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel vanaf 1 december 2025 van 3500 Hasselt, Nellepetinstraat 1, bus 2 naar 3500 Hasselt, Hazelarenlaan 64. bus 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.484.654",
    "name_full": "A.E.M.",
    "legal_form": "CV"
  }
}

2022

25-10-2022 Incorporation of a new CommV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "Nellepetinstraat 1 bus 02, 3500 Hasselt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-11-04",
        "name": "NATANNI Enrico",
        "niss": null,
        "address": "3500 Hasselt, Nellepetinstraat 1 bus 02"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 600,
      "holder_person_name": "NATANNI Enrico",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-03-27",
        "name": "ZIRIOUHI Abderrazak",
        "niss": null,
        "address": "3630 Maasmechelen, Koning Albertlaan 93"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 400,
      "holder_person_name": "ZIRIOUHI Abderrazak",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0792.484.654",
    "name_full": "A.E.M.",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-20",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Handelsbemiddeling in voedings- en genotmiddelen46170Handelsbemiddeling in de groothandel in voedings- en genotmiddelen46170Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Postdiensten in het kader van de universele dienstverplichting53100Postdiensten in het kader van de universele dienstverplichting53100

Primary activity highlighted.

Names & trade names

Legal nameNL

A.E.M.

Registered office

Hazelarenlaan 64 bus 9

3500 Hasselt, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same NACE

GoBeyond BE 0638.794.587 · Hasselt

SKMB BE 0645.976.646 · Hasselt

Xenia Services BE 0674.787.329 · Hasselt

J.T. CONCEPT BE 0676.479.978 · Bilzen-Hoeselt

VALIMACO BE 0443.453.811 · Linter