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Complete company report
Generated 28-06-2026
Active BE 0476.738.469Public limited companyOpen bankruptcy

AL WATANIA

Ganzenweidestraat 314 ·1130 Brussel, Belgium· 24 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

A bankruptcy procedure is open for AL WATANIA 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 24 yrs
Locations 1
Publications 4
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2022 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2022 micro 19-06-2023 2023-00134802
31-12-2021 micro 20-07-2022 2022-20203744
31-12-2020 micro 25-08-2021 2021-53100471
31-12-2019 micro 01-09-2020 2020-49900259
31-12-2018 volledig 02-07-2019 2019-28800373
31-12-2017 volledig 08-06-2018 2018-17100135
31-12-2016 volledig 26-07-2017 2017-37900483
31-12-2015 volledig 19-09-2016 2016-60300071
31-12-2014 volledig 28-10-2015 2015-65600593
31-12-2013 volledig 30-07-2014 2014-37800201
Directors & mandates1 person
Role Name Tenure Source
Curator GUILLAUME SNEESSENS
RUE SOUVERAINE 95, 1050 IXELLES
 04-03-2024 → present Belgian State Gazette
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Public limited company(014)
Incorporation31-01-2002
StatusActive
Postal code1130
First BS signal 08-03-2024
Latest BS signal 08-03-2024
Company structure — linked entities1 linked entities
AL WATANIABE 0476.738.469GUILLAUME SNEESSENSReceiver ↔ 102———
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
Ganzenweidestraat 314, 1130 Brussel
Superette(niet-gespecialiseerde kleinhandel in algemene voedingsmiddelen met een verkoopsoppvervlakte tussen 100 m2 en 400m2)
since 20192.289.034.803
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.
21821A0188/00E000 Brussels 2,651 m² 1 · 237 m² 7.6 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 14 events

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

2024
08-03-2024
Bankruptcy Opening
Tribunal de l’entreprise francophone de Bruxelles · AL WATANIA SA RUE DU PRE AUX OIES 314, 1130 HAREN · event 04-03-2024
05-01-2024
State Gazette act Capital & shares
05-01-2024
State Gazette act Registered-office change
2023
19-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
13-12-2022
State Gazette act Director changes
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
25-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
01-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
08-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
26-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
19-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
28-10-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2014
30-07-2014
NBB filing Annual accounts filed
fiscal year 2013 · volledig
Lifecycle & Insolvency Signals 1 events
08-03-2024
Bankruptcy Opening
Date: 04-03-2024 · Tribunal de l’entreprise francophone de Bruxelles · AL WATANIA SA RUE DU PRE AUX OIES 314, 1130 HAREN · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-03-08 · 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 3 acts
Capital history · 1
05-01-2024
Capital change
Address history · 1
05-01-2024
Registered-office move
All acts · 3 updated 2 years ago
2024
05-01-2024 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.738.469",
    "name_full": "AL WATANIA",
    "legal_form": "Soci\u00E9t\u00E9 Anonym\u0435",
    "_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": [],
  "share_classes_after": []
}
05-01-2024 Registered office moved to Bruxelles Registered-office change
  • Rue du Pré aux Oies, 314 1130 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Pr\u00E9 aux Oies, 314 1130 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Pr\u00E9 aux Oies",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "314",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2023-10-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.738.469",
    "name_full": "AL WATANIA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MOUCHANE Aziz MOMAND Nasimullah MAJDOUB Redouan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}
2022
13-12-2022 1 director appointed, 2 resigning Director changes
  • MOMAND NASIMULLAH — Bestuurder
  • CHADLI Omar — Gedelegeerd bestuurder
  • MAJDOUB Redouan — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CHADLI Omar",
        "address": "MAGNOLIALAAN 14 \u00E0 SINT-PIETERS LEEUW Belgique",
        "birth_date": "1966",
        "profession": null,
        "birth_place": "maroc"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-14",
      "evidence_quote": "d\u0027accepter la d\u00E9mission du poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur monsieur CHADLI Omar n\u00E9 en 1966, au maroc, domicili\u00E9 \u00E0 MAGNOLIALAAN 14 \u00E0 SINT-PIETERS LEEUW Belgique, sa d\u00E9mission prend cour le 14-11-2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MAJDOUB Redouan",
        "address": "rue de l\u0027INDEPENDANCE 158 \u00E0 1080 Bruxelles",
        "birth_date": "1978-01-26",
        "profession": null,
        "birth_place": "maroc"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-14",
      "evidence_quote": "d\u0027accepter la d\u00E9mission du poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 occup\u00E9 par monsieur MAJDOUB Redouan, n\u00E9 le 26-01-1978 au maroc, domicili\u00E9 rue de l\u0027INDEPENDANCE 158 \u00E0 1080 Bruxelles, sa d\u00E9mission prend cours le 14-11-2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOMAND NASIMULLAH",
        "address": "rue Royale Sainte Marie N\u00B0 46 1030 Bruxelles",
        "birth_date": "2000-02-28",
        "profession": null,
        "birth_place": "Afghanistan"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-15",
      "evidence_quote": "de nommer au poste d\u0027administrateur monsieur MOMAND NASIMULLAH, n\u00E9 le 28-02-2000 \u00E0 Afghanistan, domicili\u00E9 rue Royale Sainte Marie N\u00B0 46 1030 Bruxelles. sa nomination prend cours le 15-11-2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du ce jour, \u00E0 l\u0027unanimit\u00E9 approuve le rapport de gestion pr\u00E9sent\u00E9 par les administrateurs d\u00E9l\u00E9gu\u00E9s sortant, et donne d\u00E9charge \u00E0 ces derniers de leur responsabilit\u00E9 en ce qui concerne leur mandat de gestion qui leur \u00E9taient confi\u00E9 durant les exrcices \u00E9coul\u00E9s et l\u0027e",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.738.469",
    "name_full": "AL WATANIA",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CHADLI Omar",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur- d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112
Primary activity highlighted.
Names & trade names
Legal nameFR AL WATANIA
Registered office
Ganzenweidestraat 314
1130 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative