Active BE 0803.809.405Private limited company

Amir Invest

Zwarte Beekstraat (BAA) 34 ·9200 Dendermonde, Belgium· 3 yrs active

Sector: Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden (56112)

Conclusion Checked

The computed 12-month bankruptcy probability of Amir Invest is 4.5% (elevated). The company has been active since 2023 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	3 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

4.5% Elevated

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 2 signals

More than 3 years active

Founded in 2023, 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 every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Legal Structure

NACE primary	Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden(56112)
Legal form	Private limited company(610)
Incorporation	11-07-2023
Status	Active
Postal code	9200

Establishment units 1 location

GOLDEN SLICE

Zwarte Beekstraat (BAA) 34, 9200 DendermondeGroothandel in overig textiel

since 20232.347.387.825

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.
42002C0423/00G005	Flanders	177 m²	1 · 84 m²	7.4 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 1 events

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

2024

22-10-2024

State Gazette act Registered-office change

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

22-10-2024

Registered-office move

All acts · 1 updated 1 year ago

2024

22-10-2024 Registered office moved from Haaltert to Baasrode Registered-office change

Molenstraat(DE) 3, 9450 Haaltert → Zwarte Beekstraat 34, 9200 Baasrode

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Zwarte Beekstraat 34, 9200 Baasrode",
        "city": "Baasrode",
        "region": "vlaams_gewest",
        "street": "Zwarte Beekstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenstraat(DE) 3, 9450 Haaltert",
        "city": "Haaltert",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "9450",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-10",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0803.809.405",
    "name_full": "Amir Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amir Kourknawi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 25/06/2024"
  ]
}

Credit advice verdict per customer and amount

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

Amir Invest

Registered office

Kazemattenstraat 19

9000 Gent, Belgium

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

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