Checked.be
Active
BE 0683.929.875Private limited company (pre-2019)Open bankruptcy
ABUZARR
Netestraat 43C ·2235 Hulshout, Belgium· 8 yrs active
Conclusion
A bankruptcy procedure is open for ABUZARR according to publications in the Belgian State Gazette. The 2022 annual accounts show negative equity (€-15k) and a net result of €-20k.
Based on the State Gazette, CBE and 5 annual accounts.
Key figures
| Equity | €-15k |
| Net result | €-20k |
| Staff (FTE) | 4.1 |
| Active | 8 yrs |
Snowflake analysis
37
/ 100
Fragile profile, watch health in particular.
Health
0
Profitability
100
Solvency
33
Growth
52
Stability
0
Bankruptcy probability (12 mo)
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
50 / 100
High riskComponents
· Open bankruptcy (+50)
Trust signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
No administrative flags
Health barometer
0
/ 100
Critical
Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.
See plans →Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative, not credit advice.
Financial overview
Annual accounts filed on 25-08-2023 with the NBB · fiscal year 2022 · micro
€29k
+154.6%
18-22
€-20k
-
18-22
€1k
-40.3%
18-22
€-15k
+14.0%
18-22
€-15k
+14.0%
18-22
4
+78.3%
18-22
€31k
+109.6%
18-22
€16k
-17.3%
18-22
€16k
-17.3%
18-22
0.09
-27.8%
18-22
0.09
-27.8%
18-22
-1020.1%
-44.0%
18-22
-1.10
+3.8%
18-22
134.6%
-
18-22
-1372.8%
-
18-22
23.5%
-
18-22
Figures by fiscal year
| Fiscal year | 2022 |
|---|---|
| Revenue | - |
| EBITDA | - |
| Net profit | €-20k |
| Cash flow | - |
| Staff costs | €31k |
| Income taxes | - |
| Dividends | - |
| Total assets | €1k |
| Equity | €-15k |
| Debt | €16k |
| of which ≤ 1y | €16k |
| of which > 1y | - |
| Working capital | €-15k |
| Employees (FTE) | 4.1 |
Ratios (computed)
| 2022 | |
|---|---|
| Current ratio | 0.09 |
| Quick ratio | 0.09 |
| Working capital ratio | -1020.1% |
| Solvency | -1020.1% |
| Debt / equity | -1.10 |
| Long-term debt ratio | - |
| Interest coverage | - |
| Gross margin | - |
| Net margin | - |
| ROA | -1372.8% |
| ROE | 134.6% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2022 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €1k |
| Current assets | 29/58 | €1k |
| Amounts receivable within one year | 40/41 | €298 |
| Cash & bank | 54/58 | €979 |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €1k |
| Equity | 10/15 | €-15k |
| Contributions / capital | 10/11 | €28k |
| Accumulated profits (losses) | 14 | €-43k |
| Amounts payable | 17/49 | €16k |
| Amounts payable within one year | 42/48 | €16k |
| Trade debts payable within one year | 44 | €3k |
| Income statement | ||
| Gross operating margin | 9900 | €12k |
| Operating result | 9901 | €-20k |
| Financial charges | 65 | €103 |
| Result before taxes | 9903 | €-20k |
| Net result for the period | 9904 | €-20k |
| Result to be appropriated | 9905 | €-20k |
You're seeing the latest fiscal year only. Unlock 4 prior years (figures + ratios) with a paid plan.
See plans →
Ratios computed by Checked.
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | STEVEN HEYLEN VLAKKE VELDEN 1, 2270 HERENT-
HOUT |
26-02-2024 → present | Belgian State Gazette |
Legal Structure
| NACE primary | - |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 02-11-2017 |
| Status | Active |
| Postal code | 2235 |
| First BS signal | 01-03-2024 |
| Latest BS signal | 01-03-2024 |
Company structure, linked entities
Mandates
Real-estate footprint
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
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13050B0108/00N000 | Flanders | 7,868 m² | 1 · 1,442 m² | 9.2 m · 2 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2024
01-03-2024
Bankruptcy
Opening
2023
11-09-2023
State Gazette act
Capital & shares
25-08-2023
NBB filing
Annual accounts filed
2022
31-08-2022
NBB filing
Annual accounts filed
2021
16-09-2021
NBB filing
Annual accounts filed
2020
24-09-2020
NBB filing
Annual accounts filed
2019
05-11-2019
NBB filing
Annual accounts filed
Lifecycle & Insolvency Signals
01-03-2024
Bankruptcy
Opening
Time machine, BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts
Capital history · 1
11-09-2023
Capital change
All acts · 1
updated 2 years ago
2023
11-09-2023 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mijnheer RAHIMI Ibrahim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 80,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mijnheer MULLAHKHIEL Maliar",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 20,
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mijnheer NAILI Said",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-11",
"filing_date": "2023-08-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-08-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.929.875",
"name_full": "ABUZARR DE GRIFFIER",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"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": null,
"kind": "person",
"name": "Mijnheer NAILI Said",
"role": "zaakvoerder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mijnheer RAHIMI Ibrahim",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mijnheer MULLAHKHIEL Maliar",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}Credit advice
AI due-diligence brief
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)
Names & trade names
| Legal nameNL | ABUZARR |
Registered office
Netestraat 43C
2235 Hulshout, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.