Skip to content

AANI GROUP

Active
Private limited companyfounded 20223 yrs activeRue de Flémalle 3, 4101 Seraing, BelgiumKBO/BCE: BE 0793.711.804
Summary

The computed 12-month bankruptcy probability of AANI GROUP is 9.8% (elevated). The 2025 annual accounts show negative equity (-€22,491) and a net result of -€6,060. Equity is shrinking by ~62.4% per year across the filed fiscal years. Its solvency ranks better than 5% of 4814 sector peers (fiscal year 2025). The company has been active since 2022 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags).

Checked score

Score 2025
Axes · tick = 2024
Profitability0=
Solvency0=
Growth58▲+26
Track record86
Bankruptcy probability, 12 months
9.8% Elevated
0%0.5%1.5%4%10%≥ 25%
No credit on open account
balance sheet total too small for a liquidity verdict, and equity is negative.
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Eight signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Limited track record
This company has not been active as long as an established one and statistically fails somewhat more often.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 3 years 0 10 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 49
Relative position
BE, all sectors
reference
Land transport and transport via pipelines (NACE 49)
about 141% more bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2025
Age of the figures
Age of the figures
9 mo
raises risk · Ex-officio strike-off
The KBO struck this company off ex officio, which points to unmet obligations and often precedes a bankruptcy.
KBO publications
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
232425
2023 to 2025 · latest year -€22,491
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 11-08-2026, 11 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 3 filings
Deviation from the deadline
2025
11 d late
2024
6 d late
2023
226 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 3 accounts on average 81 days after the deadline; the sector median for financial year 2024 is on the deadline day, and 49% of the sector filed late.

raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publications
Publications
Address struck
Checked, nothing found (1)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 11 August (3 of the last 3 filed years within 216 days of that day).
Companies Code · seven months
Position in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline

History

On 17 November 2022, AANI GROUP was incorporated as a Private limited company.1 AL AANI Fadi has served as director of the company since 2026.2 Total assets went from EUR 37,244 in 2023 to EUR 2,553 in 2025.3

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 11-05-2026
  3. 3National Bank, annual accounts 2023 and 2025

Go further with this company

Your own company? See how customers, suppliers and banks see it and what to improve first.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, micro schema

Equity
-€22,491▼ 36.9%
2024 · -€16,432
Total assets
€2,553▼ 87.1%
2024 · €19,811
Net result
-€6,060▲ 58.1%
2024 · -€14,460
Working capital
-€22,491▼ 36.9%
2024 · -€16,432
Trend over the years
In euros
In per cent
Ratio
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 49, Land transport and transport via pipelines, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the fiscal year before
favourable unfavourable
Line202320242025
Operating result-€11,878--€14,359▼ 20.9%-€5,893▲ 59.0%
Net result-€11,971below the sector's middle half--€14,460below the sector's middle half▼ 20.8%-€6,060below the sector's middle half▲ 58.1%
Equity-€1,971below the sector's middle half--€16,432below the sector's middle half▼ 734%-€22,491below the sector's middle half▼ 36.9%
Total assets€37,244below the sector's middle half-€19,811below the sector's middle half▼ 46.8%€2,553below the sector's middle half▼ 87.1%
Debt€39,215-€36,243▼ 7.6%€25,045▼ 30.9%
Working capital-€33,554below the sector's middle half--€16,432below the sector's middle half▲ 51.0%-€22,491below the sector's middle half▼ 36.9%
Solvency-5.3%below the sector's middle half--82.9%below the sector's middle half▼ 77.7pp
Current ratio0.14below the sector's middle half-0.55below the sector's middle half▲ 0.40
Return on assets (ROA)-32.1%below the sector's middle half--73.0%below the sector's middle half▼ 40.9pp
above within below the middle half (P25 to P75) of NACE 49, Land transport and transport via pipelines, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the micro schema does not require them.
Result per fiscal year
Operating resultNet result
-€15,000-€10,000-€5,000€0Operating result 2023: -€11,878-€11,878Net result 2023: -€11,971-€11,971Operating result 2024: -€14,359-€14,359Net result 2024: -€14,460-€14,460Operating result 2025: -€5,893-€5,893Net result 2025: -€6,060-€6,060202320242025-€15,000-€10,000-€5,000€0Operating result 2023: -€11,878-€11,900Net result 2023: -€11,971-€12,000Operating result 2024: -€14,359-€14,400Net result 2024: -€14,460-€14,500Operating result 2025: -€5,893-€5,890Net result 2025: -€6,060-€6,060202320242025
The operating result stays negative: a loss of €5,893 in 2025 against €14,359 in 2024; the loss shrinks.
Key figures and ratios
2025 value · change against 2024
Debt ≤ 1 year
€25,045▼
2024 · €36,243
Staff costs
€1,850
Ratios withheld: a balance sheet total of €2,553 is too small for a meaningful ratio.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 7,638 companies that looked in July 2024 the way this one looks now, 8.9% went bankrupt within 24 months and 85% are still going.

  • Micro
  • 2 to 5 years old
  • negative equity
  • a loss of 10% of the balance sheet or more
8.9% went bankrupt
5.6% stopped otherwise
85% still going

A further 0.7% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 9.8% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 7,638 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 27 lines
Balance sheet Code20242025
Assets
Total assets20/58€19,811€2,553▼
Current assets29/58€19,811€2,553▼
Amounts receivable within one year40/41€17,964-
Trade receivables40€17,200-
Other amounts receivable41€764-
Cash at bank and in hand54/58€1,847€2,553▲
Equity and liabilities
Total equity and liabilities10/49€19,811€2,553▼
Equity10/15-€16,432-€22,491▼
Contributions10/11€10,000€10,000=
Profit (loss) carried forward14-€26,432-€32,491▼
Amounts payable17/49€36,243€25,045▼
Amounts payable within one year42/48€36,243€25,045▼
Trade debts44-€6,901
Suppliers440/4-€6,901
Other amounts payable47/48€36,243€18,143▼
Income statement Code20242025
Remuneration, social security and pensions62-€1,850
Other operating charges640/8€31,583-
Non-recurring operating charges66A-€18,719
Gross operating margin9900€17,224€14,676▼
Operating profit (loss)9901-€14,359-€5,893▲
Financial charges65/66B€101€167▲
Recurring financial charges65€101€167▲
Profit (loss) for the period before taxes9903-€14,460-€6,060▲
Profit (loss) for the period9904-€14,460-€6,060▲
Profit (loss) for the period to be appropriated9905-€14,460-€6,060▲
Appropriation of the result
Profit (loss) to be appropriated9906-€26,432-€32,491▼
Profit (loss) brought forward from the previous period14P-€11,971-€26,431▼

The notes to these accounts (3 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202320242025Change
Remuneration, social security and pensions62--€1,850-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€7,896---
Other operating charges640/8-€31,583--
Non-recurring operating charges66A--€18,719-
Gross operating margin9900-€3,982€17,224€14,676▼ 14.8%
Operating profit (loss)9901-€11,878-€14,359-€5,893▲ 59.0%
Financial charges65/66B€93€101€167▲ 64.7%
Recurring financial charges65€93€101€167▲ 64.7%
Profit (loss) for the period before taxes9903-€11,971-€14,460-€6,060▲ 58.1%
Profit (loss) for the period9904-€11,971-€14,460-€6,060▲ 58.1%
Profit (loss) for the period to be appropriated9905-€11,971-€14,460-€6,060▲ 58.1%
Line202320242025Change
Assets
Total assets20/58€37,244€19,811€2,553▼ 87.1%
Fixed assets21/28€31,583---
Tangible fixed assets22/27€31,583---
Furniture and vehicles24€31,583---
Current assets29/58€5,661€19,811€2,553▼ 87.1%
Amounts receivable within one year40/41€5,556€17,964--
Trade receivables40-€17,200--
Other amounts receivable41€5,556€764--
Cash at bank and in hand54/58€105€1,847€2,553▲ 38.2%
Equity and liabilities
Total equity and liabilities10/49€37,244€19,811€2,553▼ 87.1%
Equity10/15-€1,971-€16,432-€22,491▼ 36.9%
Contributions10/11€10,000€10,000€10,000=
Profit (loss) carried forward14-€11,971-€26,432-€32,491▼ 22.9%
Amounts payable17/49€39,215€36,243€25,045▼ 30.9%
Amounts payable within one year42/48€39,215€36,243€25,045▼ 30.9%
Trade debts44€185-€6,901-
Suppliers440/4€185-€6,901-
Other amounts payable47/48€39,030€36,243€18,143▼ 49.9%
Line202320242025Change
Profit (loss) for the period9904-€11,971-€14,460-€6,060▲ 58.1%
+ Depreciation and write-downs630€7,896---
Operating cash flow (approximation)-€4,075-€14,460-€6,060▲ 58.1%
Change in cash-€1,742€706▼ 59.5%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
11-08
NBB filing Annual accounts filed
fiscal year 2025 · micro schema · 11 days late
11-05
State Gazette act Resignation: Bellaâli Assia (director)
Appointment: Al Aani Fadi (director) · Share transfer · Shareholding5 facts ▸
  • General meeting, 10-04-2026
  • Share transfer, Bellaâli Assia → Al Aani Fadi
  • Shareholding, 10-04-2026, ACTIONS
  • Director resignation, Bellaâli Assia (director)
  • Director appointment, Al Aani Fadi (director)
2025
06-08
NBB filing Annual accounts filed
fiscal year 2024 · micro schema · 6 days late
14-03
NBB filing Annual accounts filed
fiscal year 2023 · micro schema · 226 days late
2024
31-12
Financial Weakest financial yearnet -€14,460
Net result drops to -€14,460, the lowest in the series; recovery starts the following year.
12-01
KBO administration Address struck
event 28-10-2023
SignalFinancial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 5 acts read
About the unread acts

Of the 5 Belgian State Gazette acts we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
1 director, last change in 2026
AL AANI Fadi
Director · since 10-04-2026
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
4 of this company's 5 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Seraing · 1 establishment unit since 2022
seat establishment The establishment unit on the map
Ground area
236 m²
Building footprint
146 m²
Volume, LiDAR
1,134 m³
2 parcels, Flanders, Wallonia · tallest building 11.5 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
AANI GROUP
Ninoofsesteenweg 124, 1700 DilbeekNon-scheduled passenger transport by road
since 20222.337.919.140
2 parcels
Flanders 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23352F0203/02W000 Flanders 131 m² 1 · 98 m² 9.3 m · 3 fl.
62058A0506/00A002 Wallonia 105 m² 1 · 47 m² 11.5 m · 3 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

2 people since 2026, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AL AANI Fadi
  • Director, from 10-04-2026 to date
Bellaâli Assia
  • Director, until 11-05-2026
See the board, name and seat on a given date →

Structure & network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 11-05-2026 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of 6,680 companies in this sector we hold annual accounts for 2,305. See the whole sector

Company details

Identification
Legal formPrivate limited company
Founded17-11-2022
Fiscal year end31-12
Activities, NACEBEL 2025
49330On-demand passenger transport by chauffeured vehicle
46711Wholesale of cars and light vans (up to 3.5 tonnes)
47811Retail sale of cars and light vans (up to 3.5 tonnes)
46180Agents specialised in the wholesale of other particular products
49410Freight transport by road
77110Renting and leasing of cars and light motor vehicles
Contact
E-mail fadi.alaani@gmail.com
E-invoicing
Reachable via Peppol
Peppol ID 0208:0793711804
Registered 30-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 1 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.