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Complete company report
Generated 12-08-2026
Active BE 0736.748.256Private limited company

AA CAPITAL

Jetse Steenweg 479 ·1090 Jette, Belgium· 6 yrs active
Sector: Personenvervoer over de weg zonder dienstregeling (49320)
Conclusion Checked

The computed 12-month bankruptcy probability of AA CAPITAL is 5.0% (elevated). The company has been active since 2019 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 6 yrs
Board 2
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
5.0% Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +Higher-failure-rate region +

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 2 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 20-06-2025 2025-00170407
31-12-2023 micro 26-07-2024 2024-00295524
31-12-2022 micro 02-08-2023 2023-00316066
31-12-2021 micro 27-07-2022 2022-20230375
31-12-2020 micro 17-06-2021 2021-21600376
Directors & mandates 6 directors
Current directors & mandates
  • ALAAOUARI Mohamed
    Director
    State Gazette act 26038833 (19-03-2026)
    Current
    23-02-2026 → present
  • MADANI Houcein
    Director
    State Gazette act 24019289 (31-01-2024)
    Current
    01-01-2024 → present
    2 events
    • 01-01-2024 Appointed· Director
    • 30-11-2023 Resigned· Director
Former directors (4)
  • JAOUHARI RACHID
    Director
    State Gazette act 26000017 (02-01-2026)
    Former
    22-12-2025 → 23-02-2026
    2 events
    • 23-02-2026 Resigned· Director
    • 22-12-2025 Appointed· Director
  • MESTO WALID
    Director
    State Gazette act 26000017 (02-01-2026)
    Former
    01-01-2026 → 23-02-2026
    2 events
    • 23-02-2026 Resigned· Director
    • 01-01-2026 Appointed· Director
  • BOCOA ABDOULAYE
    Director
    State Gazette act 25085665 (09-07-2025)
    Former
    15-06-2023 → 30-09-2025
    4 events
    • 30-09-2025 Resigned· Director
    • 01-07-2025 Appointed· Director
    • 15-06-2023 Appointed· Director
    • 31-03-2023 Resigned· Director
  • NOUGAOUI Khalid
    Director
    State Gazette act 23157774 (11-12-2023)
    Former
    30-11-2023 → 10-06-2024
    2 events
    • 10-06-2024 Resigned· Director
    • 30-11-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Personenvervoer over de weg zonder dienstregeling(49320)
Legal form Private limited company(610)
Incorporation24-10-2019
StatusActive
Postal code1090
Connections & network 6 connected companies
Network connections
AZHAR-BOUFDAN
Shared address
→
E-COM BUSINESS
Shared address
→
EXIBIT
Shared address
→
FISCOFID
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AA CAPITAL
Onafhankelijkheidstraat 148, 1080 Sint-Jans-MolenbeekPersonenvervoer over de weg zonder dienstregeling
since 20192.295.618.925
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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21464D0091/00M000 Brussels 2,738 m² 1 · 245 m² 11.8 m · 3 fl.
21523B0788/00C006 Brussels 142 m² 1 · 108 m² 19.7 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 16 events

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

2026
19-03-2026
State Gazette act Capital & shares · Resignations & appointments
General meeting · Director resignation · Director discharge
2025
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
02-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
17-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
Belgisch Staatsblad, acts 11 acts
Capital history · 1
10-06-2024
v3.2
Address history · 1
03-05-2022
v3.2
All acts · 11 updated 4 months ago
2026
19-03-2026 General meeting · Officer resignation · Officer discharge · Share transfer Open-capture extraction
  • Publication: 19/03/2026 · AA CAPITAL
  • Filing: 12/03/2026 · AA CAPITAL
  • General meeting: 23/02/2026 · AA CAPITAL
  • Officer resignation: role: Administrateur, end_date: 2026-02-23 · JAOUHARI RACHID
  • Officer discharge · JAOUHARI RACHID
  • Officer resignation: role: Administrateur, end_date: 2026-02-23 · MESTO WALID
  • Officer discharge · MESTO WALID
  • Share transfer: count: 5 · MESTO WALID
  • Share transfer: count: 5 · JAOUHARI RACHID
  • Officer appointment: role: Administrateur, start_date: 2026-02-23 · ALAAOUARI MOHAMED
Summary: General meeting · Officer resignation · Officer discharge · Share transfer
Technical details 
{
  "facts": [
    {
      "date": "2026-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-12",
      "type": "filing",
      "quote": "12 MARS 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "12/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-23",
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23/02/2026",
      "value": "23/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission de Monsieur JAOUHARI RACHID de son poste Administrateur ... avec effet le 23/02/2026",
      "value": {
        "role": "Administrateur",
        "end_date": "2026-02-23"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "Administrateur",
        "end_date": "23/02/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "lui quitus pour son mandat \u00E9coul\u00E9",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission de Monsieur MESTO WALID de son poste Administrateur ... avec effet le 23/02/2026",
      "value": {
        "role": "Administrateur",
        "end_date": "2026-02-23"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "Administrateur",
        "end_date": "23/02/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "lui quitus pour son mandat \u00E9coul\u00E9",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur MESTO WALID c\u00E8de 05 actions \u00E0 Monsieur ALAAOUARI MOHAMED",
      "value": {
        "count": 5
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur JAOUHARI RACHID c\u00E8de 05 actions \u00E0 Monsieur ALAAOUARI MOHAMED",
      "value": {
        "count": 5
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "date": "2026-02-23",
      "type": "officer_appointment",
      "quote": "Administrateur: ALAAOUARI MOHAMED",
      "value": {
        "role": "Administrateur",
        "start_date": "2026-02-23"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "Administrateur",
        "start_date": "23/02/2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1310,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0736.748.256",
      "kind": "company",
      "name": "AA CAPITAL",
      "attrs": {
        "seat": "CHAUSSEE DE JETTE 479 \u00E0 1090 BRUXELLES",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "JAOUHARI RACHID",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MESTO WALID",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ALAAOUARI MOHAMED",
      "attrs": {}
    }
  ]
}
02-01-2026 2 directors appointed, 1 resigning Director changes
  • JAOUHARI RACHID, Bestuurder
  • MESTO WALID, Bestuurder
  • BOCOA ABDOULAYE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOCOA ABDOULAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "La d\u00E9mission de Monsieur BOCOA ABDOULAYE de son poste Administrateur et lui quitus pour son mandat \u00E9coul\u00E9 et ce avec effet le 30/09/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAOUHARI RACHID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsieur JAOUHARI RACHID qui accepte et ce avec effet le 22/12/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MESTO WALID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsieur MESTO WALID qui accepte et ce avec effet le 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.748.256",
    "name_full": "AA CAPITAL",
    "legal_form": "SRL"
  }
}
2025
09-07-2025 BOCOA ABDOULAYE appointed as director Director changes
  • BOCOA ABDOULAYE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOCOA ABDOULAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsieur B\u041E\u0421\u041E\u0410 ABDOULAYE qui accepte et ce avec effet le 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.748.256",
    "name_full": "AA CAPITAL",
    "legal_form": "SRL"
  }
}
08-04-2025 BOCOA ABDOULAYE resigns as director Director changes
  • BOCOA ABDOULAYE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOCOA ABDOULAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "La d\u00E9mission de Monsieur BOCOA ABDOULAYE de son poste Administrateur et lui quitus pour son mandat \u00E9coul\u00E9 et ce avec effet le 31/03/2023.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.748.256",
    "name_full": "AA CAPITAL",
    "legal_form": "SRL"
  }
}
2024
10-06-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 44,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-05-28",
      "evidence_quote": "Monsieur NOUGAOUI Khalid cesse d\u0027\u00EAtre associ\u00E9 et c\u00E8de la totalit\u00E9 de ses parts, soit 44 parts sociales \u00E0 Monsieur ALAAOUARI Mohamed, qui accepte.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.748.256",
    "name_full": "AA CAPITAL",
    "legal_form": "SRL"
  }
}
09-04-2024 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-03-29",
    "act_kind_objet": "D\u00E9mission - Cession de parts sociales"
  },
  "decision": {
    "body": "assemblee_generale_extraordinaire",
    "date": "2024-03-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0736.748.256",
    "name_full": "AA CAPITAL",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "MADANI Houcein"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
31-01-2024 MADANI Houcein appointed as director Director changes
  • MADANI Houcein, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MADANI Houcein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Monsieur MADANI Houcein est nomm\u00E9 administrateur ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.748.256",
    "name_full": "AA CAPITAL",
    "legal_form": "SRL"
  }
}
2023
11-12-2023 1 director appointed, 1 resigning Director changes
  • NOUGAOUI Khalid, Bestuurder
  • MADANI Houcein, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MADANI Houcein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/11/2023 accepte la d\u00E9mission en tant qu\u0027administrateur Monsieur MADANI Houcein"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOUGAOUI Khalid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "Est nomm\u00E9 administrateur \u00E0 ce jour Monsieur NOUGAOUI Khalid."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.748.256",
    "name_full": "AA CAPITAL",
    "legal_form": "SRL"
  }
}
27-06-2023 BOCOA Abdoulaye appointed as director Director changes
  • BOCOA Abdoulaye, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOCOA Abdoulaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Est nomm\u00E9 administrateur \u00E0 ce jour Monsieur BOCOA Abdoulaye, n\u00E9 le 05/11/1969 \u00E0 Woloum N\u00E9r\u00E9 (Mauritanie), domicili\u00E9 au n\u00B053 de l\u0027avenue mar\u00E9chal Foch \u00E0 1030 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.748.256",
    "name_full": "AA CAPITAL",
    "legal_form": "SRL"
  }
}
2022
03-05-2022 Registered office moved within Bruxelles Registered-office change
  • Rue Alfred Dubois 36, 1080 Bruxelles → Rue de l'Indépendance 148, 1080 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de l\u0027Ind\u00E9pendance",
        "country": "BE",
        "postcode": "1080",
        "box_number": "3",
        "street_number": "148"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Alfred Dubois",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 au n\u00B0148/3 de la rue de l\u0027Ind\u00E9pendance \u00E0 1080 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.748.256",
    "name_full": "AA CAPITAL",
    "legal_form": "SRL"
  }
}
2019
28-10-2019 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1080 Molenbeek-Saint-Jean, Rue Alfred Dubois 36",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-12-24",
        "name": "ALAAOUARI Mohamed",
        "niss": null,
        "address": "1080 Molenbeek-Saint-Jean, Rue Alfred Dubois 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "ALAAOUARI Mohamed",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7000,
  "subject_company": {
    "kbo": "0736.748.256",
    "name_full": "AA CAPITAL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-23",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

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Company registry (CBE) Crossroads Bank
Activities
Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390Personenvervoer te land binnen steden of voorsteden49310Personenvervoer over de weg volgens dienstregeling49310Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330
Primary activity highlighted.
Names & trade names
Legal nameFR AA CAPITAL
Registered office
Jetse Steenweg 479
1090 Jette, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 849 of 7,039 with filed accounts
A.L.H. SERVICES BE 0670.836.855 · Jette
AB-TX BE 1006.560.882 · Jette
AL SHAMALI BE 0783.760.394 · Jette
ALRAHA BE 0457.577.011 · Jette
ANTONY TRAVEL BE 1003.873.487 · Jette
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative