Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0881.511.056Private limited company (pre-2019)

AAZI

Kasteeldreef(LIN) 46 ·3210 Lubbeek, Belgium· 20 yrs active
Sector: Wholesale trade (46190)
Conclusion Checked

The computed 12-month bankruptcy probability of AAZI is 0.6% (low). The company has been active since 2006 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 20 yrs
Board 2
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −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
Long-established
Founded in 2006 — 20 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 09-06-2026 2026-00150956
31-12-2024 micro 02-06-2025 2025-00126196
31-12-2023 micro 21-06-2024 2024-00165575
31-12-2022 micro 24-06-2023 2023-00170483
31-12-2021 micro 30-05-2022 2022-20040489
31-12-2020 micro 09-06-2021 2021-18600436
31-12-2019 micro 16-06-2020 2020-18100434
31-12-2018 micro 25-06-2019 2019-22600422
31-12-2017 micro 28-05-2018 2018-14500414
31-12-2016 micro 29-05-2017 2017-13500312
Directors & mandates 4 directors
Current directors & mandates
Former directors (2)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46190)
Legal form Private limited company (pre-2019)(015)
Incorporation24-05-2006
StatusActive
Postal code3210
Connections & network 3 connected companies
Network connections
DE VLASCHAARD
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TAG Europe
Kesseldallaan 97, 3010 LeuvenHandelsbemiddeling in de niet-gespecialiseerde groothandel
since 20062.153.837.488
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24063A0006/00B000 Flanders 1,436 m² 1 · 190 m² 7.8 m · 2 fl.
24051A0267/00G000 Flanders 779 m² 1 · 334 m² 25.4 m · 7 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 19 events

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

2026
09-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
09-04-2026
State Gazette act Director changes
2025
02-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
24-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
09-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
04-10-2018
State Gazette act Registered-office change
v3.2
04-10-2018
State Gazette act Director changes
v3.2
04-10-2018
State Gazette act Statutes amendment
v3.2
28-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
29-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
07-01-2016
State Gazette act Statutes amendment
v3.2
07-01-2016
State Gazette act Registered-office change
v3.2
07-01-2016
State Gazette act Director changes
v3.2
2015
24-11-2015
State Gazette act Director changes
v3.2
24-11-2015
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 9 acts
Address history · 3
04-10-2018
v3.2
07-01-2016
v3.2
24-11-2015
v3.2
All acts · 9 updated 2 months ago
2026
09-04-2026 Yanjuan Zhang resigns as director Director changes
  • Yanjuan Zhang — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yanjuan Zhang",
        "address": "3210 Lubbeek Kasteeldreef 46",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-17",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Yanjuan Zhang, met woonplaats te 3210 Lubbeek Kasteeldreef 46, als niet-statutaire bestuurder, en dit met ingang op 17/02/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Account \u0026 See Unitas, rechtspersoon met i zetel te 3511 Hasselt, Albertkanaalstraat 104, RPR Antwerpen afdeling Hasselt, gekend in de KBO onder nummer 0885.939.107, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepin",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.511.056",
    "name_full": "AAZI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael Goris",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 17/02/2026"
  ],
  "corrected_publication_numac": null
}
2018
04-10-2018 Registered office moved from Leuven to Lubbeek Registered-office change
  • Kesseldallaan 97, 3010 Leuven → Kasteeldreef 46, 3210 Lubbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lubbeek",
        "region": null,
        "street": "Kasteeldreef",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Kesseldallaan",
        "country": "BE",
        "postcode": "3010",
        "box_number": "404",
        "street_number": "97"
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "2) de zetel te verplaatsen naar de plaats met het adres Kasteeldreef 46 in 3210 Lubbeek (Linden) en dienovereenkomstig het eerste lid van artikel 3 van de staturen aan te passen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.511.056",
    "name_full": "TAG EUROPE",
    "legal_form": "BVBA"
  }
}
04-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.511.056",
    "name_full": "TAG EUROPE",
    "legal_form": "BVBA"
  }
}
04-10-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.511.056",
    "name_full": "TAG EUROPE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
07-01-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.511.056",
    "name_full": "CAPPELINI",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-01-2016 Registered office moved from Diest to Leuven Registered-office change
  • Vroentestraat 2, 3290 Diest → Kesseldallaan 97, 3010 Leuven
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Kesseldallaan",
        "country": "BE",
        "postcode": "3010",
        "box_number": "b 404",
        "street_number": "97"
      },
      "old_address": {
        "city": "Diest",
        "region": "Vlaams Gewest",
        "street": "Vroentestraat",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2015-12-17",
      "evidence_quote": "TWEEDE BESLUIT Vervolgens beslist de vergadering met eenparigheid van stemmen met ingang van heden de zetel van de vennootschap over te brengen van 3290 Diest, Vroentestraat 2 naar 3010 Leuven, Kesseldallaan 97 b 404"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.511.056",
    "name_full": "CAPPELINI",
    "legal_form": "BVBA"
  }
}
07-01-2016 1 director appointed, 1 resigning Director changes
  • GORIS Michael André Hugo Marie Noëlle — Zaakvoerder
  • SMEETS Pascal Henri Christine — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SMEETS Pascal Henri Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-17",
      "evidence_quote": "VIERDE BESLUIT Vervolgens beslist de vergadering met eenparigheid van stemmen de zaakvoerder in functie met ingang van heden te ontslaan en hem kwijting te verlenen voor de uitoefening van zijn mandaat: De heer SMEETS Pascal Henri Christine...",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GORIS Michael Andr\u00E9 Hugo Marie No\u00EBlle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-17",
      "evidence_quote": "VIJFDE BESLUIT De vergadering beslist met eenparigheid van stemmen om met ingang van heden tot nieuwe zaakvoerder te benoemen voor onbepaalde duur: De heer GORIS Michael Andr\u00E9 Hugo Marie No\u00EBlle..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.511.056",
    "name_full": "CAPPELINI",
    "legal_form": "BVBA"
  }
}
2015
24-11-2015 1 director appointed, 1 resigning Director changes
  • Pascal Smeets — Zaakvoerder
  • Pascale De Winter — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascale De Winter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-11",
      "evidence_quote": "Mevr. Pascale De Winter te ontslaan als zaakvoerder en dit met ingang vanaf 11-10-2015. Zij ontvangt kwijting voor het gevoerde beleid",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal Smeets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-11",
      "evidence_quote": "De Heer Pascal Smeets aan te stellen als zaakvoerder en dit met ingang vanaf 11-10-2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.511.056",
    "name_full": "CAPPELINI",
    "legal_form": "BVBA"
  }
}
24-11-2015 Registered office moved from Asse to Diest Registered-office change
  • Rietweide 10, 1730 Asse → Vroentestraat 2, 3290 Diest
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": null,
        "street": "Vroentestraat",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Asse",
        "region": null,
        "street": "Rietweide",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2015-10-11",
      "evidence_quote": "Op 10-10-2015 wordt het volgende beslist: -vanaf 11-10-2015 de maatschappelijke zetel te verplaatsen naar Vroentestraat 2 te 3290 Diest"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.511.056",
    "name_full": "CAPPELINI",
    "legal_form": "BVBA"
  }
}
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Groothandel in andere consumentenartikelen, n.e.g.46499Groothandel in andere consumentenartikelen, neg46499Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Overige niet-gespecialiseerde detailhandel47120Detailhandel via postorderbedrijven of via internet47910Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL AAZI
Registered office
Kasteeldreef(LIN) 46
3210 Lubbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALDES BE 0447.053.105 · Hasselt
ALFAMEDIA BE 0461.419.793 · Beringen
ATOM BE 0448.524.832 · Bekkevoort
bARK BE 0449.761.977 · Rotselaar
CARHU - INVEST BE 0432.961.379 · Rotselaar
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative