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Complete company report
Generated 12-08-2026
Active BE 0793.711.804Private limited company

AANI GROUP

Rue de Flémalle 3 ·4101 Seraing, Belgium· 3 yrs active
Sector: Diensten voor personenvervoer op aanvraag per voertuig met chauffeur (49330)
Conclusion Checked

The computed 12-month bankruptcy probability of AANI GROUP is 3.7% (moderate). 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
Board 1
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
3.7% Moderate
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +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 2022, 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 overview2 NBB filings
Financials being processed
NBB has 2 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 06-08-2025 2025-00361582
31-12-2023 micro 14-03-2025 2025-00052091
Directors & mandates 1 directors
Current directors & mandates
  • Bellaâli Assia
    Director
    State Gazette act 25125925 (06-10-2025)
    Current
    01-08-2025 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Diensten voor personenvervoer op aanvraag per voertuig met chauffeur(49330)
Legal form Private limited company(610)
Incorporation17-11-2022
StatusActive
Postal code4101
Establishment units 1 location
AANI GROUP
Ninoofsesteenweg 124, 1700 DilbeekPersonenvervoer over de weg zonder dienstregeling
since 20222.337.919.140
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 (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.
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 7 events

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

2026
11-05-2026
State Gazette act Open capture
General meeting · Share transfer · Officer resignation · Officer appointment
2025
06-10-2025
State Gazette act Capital & shares
v3.2
06-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
14-03-2025
NBB filing Annual accounts filed
fiscal year 2023 · micro
2024
26-04-2024
State Gazette act Registered-office change
v3.2
2023
12-09-2023
State Gazette act Registered-office change
v3.2
2022
21-11-2022
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 5 acts
Capital history · 1
06-10-2025
v3.2
Address history · 2
26-04-2024
v3.2
12-09-2023
v3.2
All acts · 5 updated 3 months ago
2026
11-05-2026 General meeting · Share transfer · Officer resignation · Officer appointment Open-capture extraction
  • Filing: 2028-04-13 · AANI GROUP
  • General meeting: 2026-04-10 · AANI GROUP
  • Share transfer: date: 2026-04-10, shares: 100 · Bellaâli Assia
  • Officer resignation: date: 2026-04-10, role: administrateur · Bellaâli Assia
  • Officer appointment: date: 2026-04-10, role: administrateur · Al Aani Fadi
  • Publication: 2026-05-11
  • Act object: CESSIONS DES ACTIONS ET DEMISSION-NOMINATION DEL
Summary: General meeting · Share transfer · Officer resignation · Officer appointment
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "Greffe 13/4/2028",
      "value": "2028-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "ASSEMBLEE GENERALE EXTRAORDINAIRE DU 10.04.2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027actionnaire Madame Bella\u00E2li Assia pr\u00E9sente, d\u00E9cide de c\u00E9der \u00E0 Monsieur Al Aani Fadi 100 actions suivant la convention sign\u00E9e en date du 10 avril 2026.",
      "value": {
        "date": "2026-04-10",
        "shares": 100
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9ral prend acte de la d\u00E9mission de Madame Bella\u00E2li Assia comme administrateur",
      "value": {
        "date": "2026-04-10",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Cette m\u00EAme assembl\u00E9e nomme Monsieur Al Aani Fadi comme administrateur de AANI GROUP \u00E0 dat\u00E9 de ce jour.",
      "value": {
        "date": "2026-04-10",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: CESSIONS DES ACTIONS ET DEMISSION-NOMINATION DEL",
      "value": "CESSIONS DES ACTIONS ET DEMISSION-NOMINATION DEL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2372,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0793.711.804",
      "kind": "company",
      "name": "AANI GROUP",
      "attrs": {
        "seat": "RUE DE FL\u00C9MALLE 3, 4101 SERAING",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bella\u00E2li Assia",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Al Aani Fadi",
      "attrs": {}
    }
  ]
}
2025
06-10-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire Monsieur Al Aani Fadi pr\u00E9sent, d\u00E9cide de c\u00E9der \u00E0 Madame Bella\u00E2li Assia 100 actions suivant la convention sign\u00E9e en date du 1er ao\u00FBt 2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.711.804",
    "name_full": "AANI GROUP",
    "legal_form": "SRL"
  }
}
2024
26-04-2024 Registered office moved from Berchem-Sainte-Agathe to Seraing Registered-office change
  • Rue Egide Winteroy 19, 1082 Berchem-Sainte-Agathe → Rue de flemalle 3, 4101 Seraing
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue de flemalle",
        "country": "BE",
        "postcode": "4101",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": null,
        "street": "Rue Egide Winteroy",
        "country": "BE",
        "postcode": "1082",
        "box_number": "19A",
        "street_number": "19"
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du transfert de si\u00E8ge social de Rue Eg\u00EDde Winteroy 19 bo\u00EEte 19A 1082 Berchem - Sainte - Agathe \u00E0 Rue de flemalle 3 4101 Seraing. Le transfert prend effet ce 15/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.711.804",
    "name_full": "AANI GROUP",
    "legal_form": "BV"
  }
}
2023
12-09-2023 Registered office moved from Dilbeek to Sint-Agatha-Berchem Registered-office change
  • Ninoofsesteenweg 124, 1700 Dilbeek → Egidewinteroystraat 19, 1082 Sint-Agatha-Berchem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels Gewest",
        "street": "Egidewinteroystraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": "19A",
        "street_number": "19"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "124"
      },
      "effective_date": "2023-08-12",
      "evidence_quote": "De vergadering keurt bij het verplaatsing van het zetel Van: Ninoofsesteenweg 124 op 1700 Dilbeek naar Egide winteroy straat 19 Bt. 19A op 1082 Sint-Agatha-Berchem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.711.804",
    "name_full": "AANI GROUP",
    "legal_form": "BV"
  }
}
2022
21-11-2022 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1700 Dilbeek, Ninoofsesteenweg 124",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-11-14",
        "name": "AL AANI Fadi",
        "niss": null,
        "address": "1090 JETTE, Burgemeester Etienne Demunterlaan 13 bus 04/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "AL AANI Fadi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0793.711.804",
    "name_full": "AANI GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-17",
  "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

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

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Groothandel in auto's en lichte bestelwagens (= 3,5 ton)45111Handelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)45112Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Handelsbemiddeling in de groothandel in andere specifieke goederen46180Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)46711Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110
Primary activity highlighted.
Names & trade names
Legal nameNL AANI GROUP
Registered office
Rue de Flémalle 3
4101 Seraing, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative