Skip to content
Checked.be
Complete company report
Generated 24-07-2026
Active BE 0735.523.977Private limited company

Aly Baba

Nieuwstraat 47 ·2910 Essen, Belgium· 6 yrs active
Sector: Food & beverage service (56112)
Conclusion Checked

The computed 12-month bankruptcy probability of Aly Baba is 3.5% (moderate). The company has been active since 2019 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 6 yrs
Board 2
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
3.5% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +

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 3 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 13-10-2025 2025-00542426
31-12-2023 micro 17-10-2024 2024-00509776
31-12-2022 micro 17-10-2024 2024-00510943
31-12-2020 micro 08-10-2021 2021-71500086
Directors & mandates 8 directors
Current directors & mandates
  • Omar Farroukh
    Director
    State Gazette act 26028049 (24-02-2026)
    Current
    20-01-2026 → present
  • Abdel Aal Mohamed
    Director
    State Gazette act 22042891 (01-04-2022)
    Current
    24-02-2022 → present
Former directors (6)
  • Mohamed Kamal
    Director
    State Gazette act 22104982 (02-09-2022)
    Former
    01-08-2022 → 31-12-2023
    2 events
    • 31-12-2023 Resigned· Director
    • 01-08-2022 Appointed· Director
  • Hazem Kasem
    Director
    State Gazette act 22144819 (08-12-2022)
    Former
    01-11-2022 → 01-03-2023
    2 events
    • 01-03-2023 Resigned· Director
    • 01-11-2022 Appointed· Director
  • Abdel Mohamed
    Director
    State Gazette act 22144819 (08-12-2022)
    Former
    - → 01-11-2022
  • Soner Dönmez
    Director
    State Gazette act 22016332 (04-02-2022)
    Former
    01-01-2022 → 01-08-2022
    3 events
    • 01-08-2022 Resigned· Director
    • 01-01-2022 Appointed· Director
    • 24-06-2020 Resigned· Manager
  • Danyal Sammy
    Manager
    State Gazette act 20108031 (18-09-2020)
    Former
    01-07-2020 → 29-04-2021
    2 events
    • 29-04-2021 Resigned· Manager
    • 01-07-2020 Appointed· Manager
  • Osman Saber
    Manager
    State Gazette act 20082911 (20-07-2020)
    Former
    20-07-2020 → 29-04-2021
    2 events
    • 29-04-2021 Resigned· Manager
    • 20-07-2020 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Food & beverage service(56112)
Legal form Private limited company(610)
Incorporation01-10-2019
StatusActive
Postal code2910
Establishment units 1 location
Aly Baba
Nieuwstraat 47, 2910 EssenCafés en bars
since 20192.294.146.406
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11016A0051/00E000 Flanders 217 m² 1 · 222 m² 12.2 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 16 events

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

2026
11-06-2026
State Gazette act Open capture
Officer resignation · Officer discharge · Act object
24-02-2026
State Gazette act Director changes
v3.2
2025
13-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
31-12-2024
State Gazette act Director changes
v3.2
17-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
17-10-2024
NBB filing Annual accounts filed
fiscal year 2022 · micro
2023
12-05-2023
State Gazette act Director changes
v3.2
2022
08-12-2022
State Gazette act Director changes
v3.2
02-09-2022
State Gazette act Director changes
v3.2
01-04-2022
State Gazette act Director changes
v3.2
04-02-2022
State Gazette act Director changes
v3.2
2021
08-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
17-05-2021
State Gazette act Registered-office change
v3.2
2020
18-09-2020
State Gazette act Director changes
v3.2
20-07-2020
State Gazette act Director changes
v3.2
2019
03-10-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 12 acts
Address history · 1
17-05-2021
v3.2
All acts · 12 updated 1 month ago
2026
11-06-2026 Officer resignation · Officer discharge · Act object Open-capture extraction
  • Filing: 2026-06-02 · Aly baba
  • Publication: 2026-06-11 · Aly baba
  • Officer resignation: effective_date: 2026-04-01 · Omar Farroukh
  • Officer discharge · Omar Farroukh
  • Act object: Ontslag bestuurder
Summary: Officer resignation · Officer discharge · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "02 JUNI 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Met ingang vanaf 1 april 2026 wordt ontslag verleend aan Dhr. Omar Farroukh.",
      "value": {
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt kwijting verleend over het uitgeoefend mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder",
      "value": "Ontslag bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 963,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0735.523.977",
      "kind": "company",
      "name": "Aly baba",
      "attrs": {
        "seat": "Nieuwstraat 47 te 2910 Essen",
        "court": "Ondernemingsrechtbank Antwerpen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Omar Farroukh",
      "attrs": {
        "title": "Dhr."
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Othman Mohamed",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}
24-02-2026 Omar Farroukh appointed as director Director changes
  • Omar Farroukh, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Omar Farroukh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Met ingang vanaf 20 januari 2026 wordt Dhr. Omar Farroukh benoemd tot nieuwe bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.523.977",
    "name_full": "ALY BABA",
    "legal_form": "BV"
  }
}
2024
31-12-2024 Mohamed Kamal resigns as director Director changes
  • Mohamed Kamal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Kamal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Met ingang vanaf 31 december 2023 wordt ontslag verleend aan Dhr. Mohamed Kamal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.523.977",
    "name_full": "ALY BABA",
    "legal_form": "BV"
  }
}
2023
12-05-2023 Hazem Kasem resigns as director Director changes
  • Hazem Kasem, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hazem Kasem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Met ingang van 1 maart 2023 wordt dhr. Hazem Kasem ontslag verleend als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.523.977",
    "name_full": "ALY BABA",
    "legal_form": "BV"
  }
}
2022
08-12-2022 1 director appointed, 1 resigning Director changes
  • Hazem Kasem, Bestuurder
  • Abdel Mohamed, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hazem Kasem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Met ingang van 1 november 2022 wordt dhr. Hazem Kasem benoemd als bijkomend bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdel Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Tevens wordt met ingang van 1 november 2022 ontslag verleend aan dhr. Abdel Mohamed als bestuurder van de vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.523.977",
    "name_full": "ALY BABA",
    "legal_form": "BV"
  }
}
02-09-2022 1 director appointed, 1 resigning Director changes
  • Mohamed Kamal, Bestuurder
  • Soner Dönmez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soner D\u00F6nmez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Met ingang van 1 augustus 2022 wordt dhr. Soner D\u00F6nmez ontslag verleend als bestuurder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Kamal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "en wordt per 1 augustus \u002722 dhr. Mohamed Kamal benoemd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.523.977",
    "name_full": "ALY BABA",
    "legal_form": "BV"
  }
}
01-04-2022 Abdel Aal Mohamed appointed as director Director changes
  • Abdel Aal Mohamed, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdel Aal Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "Met ingang van 24 februari 2022 wordt dhr. Abdel Aal Mohamed benoemd als bijkomend bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.523.977",
    "name_full": "ALY BABA",
    "legal_form": "BV"
  }
}
04-02-2022 Soner Dönmez appointed as director Director changes
  • Soner Dönmez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soner D\u00F6nmez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Met ingang van 1 januari 2022 wordt dhr. Soner D\u00F6nmez benoemd als bijkomend bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.523.977",
    "name_full": "ALY BABA",
    "legal_form": "BV"
  }
}
2021
17-05-2021 Registered office moved within Essen Registered-office change
  • Nieuwstraat 36, 2910 Essen → Nieuwstraat 47, 2910 Essen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Essen",
        "region": null,
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Essen",
        "region": null,
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "Bij BAV van 29 april 2021 wordt beslist om de maatschappelijke zetel te verplaatsten naar Nieuwstraat 47 te 2910 Essen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.523.977",
    "name_full": "ALY BABA",
    "legal_form": "BV"
  }
}
2020
18-09-2020 Sammy Danyal appointed as manager Director changes
  • Sammy Danyal, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sammy Danyal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Met ingang van 1 juli 2020 wordt dhr. Sammy Danyalbenoemd als bijkomend zaakvoerder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.523.977",
    "name_full": "ALY BABA",
    "legal_form": "BV"
  }
}
20-07-2020 1 director appointed, 1 resigning Director changes
  • Osman Saber, Zaakvoerder
  • Soner Dönmez, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Soner D\u00F6nmez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "Met ingang van 24 juni 2020 wordt dhr. Soner D\u00F6nmez onslag verrleend als zaakvoerder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Osman Saber",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en wordt met onmiddellijke ingang dhr. Osman Saber benoemd als nieuwe zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.523.977",
    "name_full": "ALY BABA",
    "legal_form": "BV"
  }
}
2019
03-10-2019 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Nieuwstraat 36, 2910 Essen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-03-03",
        "name": "OTHMAN Mohamed",
        "niss": null,
        "address": "2910 Essen, Horendonk 284 bus 0001"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "OTHMAN Mohamed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0735.523.977",
    "name_full": "Aly Baba",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-01",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

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) Crossroads Bank
Activities
Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112
Primary activity highlighted.
Names & trade names
Legal nameNL Aly Baba
Registered office
Nieuwstraat 47
2910 Essen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Aartselaar Basketbalclub BE 0424.356.588 · Aartselaar
EG Retail (Belgium) BE 0406.843.239 · Antwerpen
Marbella Snoepsalons BE 0427.978.846 · Beveren-Kruibeke-Zwijndrecht
PHILREST BE 0445.287.606 · Antwerpen
PLAYERS BE 0450.686.546 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative