Active BE 0457.840.592Coöperatieve vennootschap met onbeperkte aansprakelijkheid

AGHA IMPEX

Vooruitgangstraat 47 ·1210 Sint-Joost-ten-Node, Belgium· 30 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of AGHA IMPEX is 0.4% (very low). The company has been active since 1996 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	30 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.4% Very low

0%0,5%1,5%4%10%≥25%

Lower-risk legal form −No NACE activity registered +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

Long-established

Founded in 1996, 30 years in business.

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 overview4 NBB filings

Financials being processed

NBB has 4 filing(s) on record for this company, latest fiscal year 1999 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-1999	volledig	20-11-2000	2000-72104175
31-12-1998	volledig	28-10-1999	1999-55601581
31-12-1997	volledig	27-10-1998	1998-54703855
31-12-1996	volledig	04-11-1997	1997-51601312

Directors & mandates 1 directors

Former directors (1)

Noordin KUTCHI
Director
State Gazette act 23039549 (22-03-2023)

Former
- → 22-03-2023

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	-
Legal form	Coöperatieve vennootschap met onbeperkte aansprakelijkheid(006)
Incorporation	15-03-1996
Status	Active
Postal code	1210

Establishment units 1 location

Metro Rogier NIV -4, 1000 Brussel

Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur

since 19962.076.398.133

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.
21014A0004/00N020	Brussels	1,814 m²	1 · 1,610 m²	20.5 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 5 events

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

2023

22-03-2023

State Gazette act Director changes

2000

20-11-2000

NBB filing Annual accounts filed

fiscal year 1999 · volledig

1999

28-10-1999

NBB filing Annual accounts filed

fiscal year 1998 · volledig

1998

27-10-1998

NBB filing Annual accounts filed

fiscal year 1997 · volledig

1997

04-11-1997

NBB filing Annual accounts filed

fiscal year 1996 · volledig

Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 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

All acts · 1 updated 3 years ago

2023

22-03-2023 Mandate of Noordin KUTCHI as director expired Director changes

Noordin KUTCHI, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Noordin KUTCHI",
        "address": "avenue Huldergem 1 \u00E0 1020 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par courrier recommand\u00E9 du 1er mars 2023, Monsieur Noordin KUTCHI, domicili\u00E9 avenue Huldergem 1 \u00E0 1020 Bruxelles, confirme sa d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de la SCRI AGHA IMPEX.",
      "decharge_status": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-22",
    "filing_date": "2023-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.840.592",
    "name_full": "AGHA IMPEX",
    "legal_form": "SCRI",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain GOLDSCHMIDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

AGHA IMPEX

Registered office

Vooruitgangstraat 47

1210 Sint-Joost-ten-Node, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.