Active BE 0789.355.217Limited partnership

Achraf Lamrani Makhloufi

Passtraat 248 ·9100 Sint-Niklaas, Belgium· 4 yrs active

Sector: Computer consultancy and computer facilities management (62200)

Conclusion Checked

Achraf Lamrani Makhloufi has been active since 2022 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). 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	4 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

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 Flags0 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 overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not everyone files there: sole traders and condominium associations fall outside that obligation, and small non-profits file their accounts with the registry of the enterprise court. A dormant company does still have to file, so missing figures are themselves a signal there. If the company files later, the figures appear here automatically.

Legal Structure

NACE primary	Computer consultancy and computer facilities management(62200)
Legal form	Limited partnership(612)
Incorporation	03-08-2022
Status	Active
Postal code	9100

Establishment units 1 location

Achraf Lamrani Makhloufi

Passtraat 248, 9100 Sint-NiklaasRetail trade

since 20222.334.904.618

Real-estate footprint Source: CBE × cadastre

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
46442C0124/00F000	Flanders	1,894 m²	1 · 8 m²	2.3 m · 1 fl.

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 1 events

All 1Gazette 1

2023

06-01

State Gazette act Registered-office change

Lamrani Makhloufi Achraf

State Gazette act

Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts

Address history · 1

06-01-2023

Registered-office move

All acts · 1 updated 3 years ago

2023

06-01-2023 Registered office moved within Sint-Niklaas Registered-office change·Lamrani Makhloufi Achraf

Passtraat 27, 9100 Sint-Niklaas → Passtraat 248/B

Notary: Lamrani Makhloufi Achraf · Sint-Niklaas

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Passtraat 248/B",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Passtraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": "B",
        "street_number": "248",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Passtraat 27, 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Passtraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De enige zaakvoerder keurt bij eenvoudige beslissing goed dat de zetel van de vennootschap wordt verplaatst van 9100 Sint-Niklaas, Passtraat 27 naar 9100 Sint-Niklaas, Passtraat 248/B.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lamrani Makhloufi Achraf",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-06",
    "filing_date": "2022-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-12-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0789.355.217",
    "name_full": "Achraf Lamrani Makhloufi CommV",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "accountantskantoor Gyselinck \u0026 Co BV",
    "person_name": null,
    "org_rep_person_name": "Gyselinck Caio",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

IT consultancy62020Computer consultancy and computer facilities management62200

Names & trade names

Legal nameNL

Achraf Lamrani Makhloufi

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