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Checked.be
Complete company report
Generated 28-06-2026
Active BE 0649.859.220Private limited company (pre-2019)Open bankruptcy

ABH GROUP

· 10 yrs active
Conclusion Checked

A bankruptcy procedure is open for ABH GROUP according to publications in the Belgian State Gazette. 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 10 yrs
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview4 NBB filings
Financials being processed
NBB has 4 filing(s) on record for this company — latest fiscal year 2021 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2021 micro 01-02-2023 2023-00022365
31-12-2020 micro 16-10-2021 2021-72100375
31-12-2019 micro 07-12-2020 2020-74700361
31-12-2017 micro 30-08-2018 2018-61300286
Directors & mandates1 person
Role Name Tenure Source
Curator ALEXANDRE SAUSSEZ
LEUVENSESTEENWEG 369, 1932 SINT-STEVENS-WOLUWE
 18-09-2023 → present Belgian State Gazette
Legal Structure
NACE primary —
Legal form Private limited company (pre-2019)(015)
Incorporation11-03-2016
StatusActive
Postal code—
First BS signal 26-09-2023
Latest BS signal 26-09-2023
Company structure — linked entities1 linked entities
ABH GROUPBE 0649.859.220ALEXANDRE SAUSSEZReceiver ↔ 119Kohn, DidierFRENCH CROUSTYRS MENUISERIE
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
Establishment
Detailhandel in vis en schaal- en weekdieren
since 20212.316.931.211
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21810L2201/00B020 Brussels 68 m² 1 · 60 m² 18.4 m · 5 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 7 events

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

2023
26-09-2023
Bankruptcy Opening
Tribunal de l’entreprise francophone de Bruxelles · ABH GROUP SRL RUE DES FOULONS 7, 1000 BRUXELLES · event 18-09-2023
01-02-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
2022
09-05-2022
State Gazette act Registered-office change
01-02-2022
State Gazette act Capital & shares
2021
16-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
07-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
Lifecycle & Insolvency Signals 1 events
26-09-2023
Bankruptcy Opening
Date: 18-09-2023 · Tribunal de l’entreprise francophone de Bruxelles · ABH GROUP SRL RUE DES FOULONS 7, 1000 BRUXELLES · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-09-26 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 2 acts
Capital history · 1
01-02-2022
Capital change
Address history · 1
09-05-2022
Registered-office move
All acts · 2 updated 4 years ago
2022
09-05-2022 Registered office moved to Bruxelles Registered-office change
  • 7, rue des Foulons à 1000 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7, rue des Foulons \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue des Foulons",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge social vers l\u0027adresse suivante \u003C\u003C\u003C 7, rue des Foulons \u00E0 1000 Bruxelles \u003E et ce, \u00E0 dater du 01/04/2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-09",
    "filing_date": "2022-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0649.859.220",
    "name_full": "ABH GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ben Moussa Abdelhanine",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
01-02-2022 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "BEN MOUSSA Abdelhanin",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 90,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "BEN MOUSSA Abdelhanin",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-02-01",
    "filing_date": "2022-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-01-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.859.220",
    "name_full": "ABH GROUP",
    "legal_form": "SPRL",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "BEN MOUSSA Abdelhanin",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR ABH GROUP
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative