Active BE 0683.477.539Private limited company

APENA

Kernenergiestraat 19 ·2610 Antwerpen, Belgium· 8 yrs active

Sector: Retail trade (47621)

Conclusion Checked

The computed 12-month bankruptcy probability of APENA is 0.9% (low). The company has been active since 2017 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	8 yrs
Board	1
Locations	1
Publications	7

Bankruptcy probability (12 mo) Checked model v1 · free

0.9% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +

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 2017, 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 overview7 NBB filings

Financials being processed

NBB has 7 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	12-10-2025	2025-00542582
31-12-2023	micro	31-12-2024	2025-00002087
31-12-2022	micro	01-11-2023	2023-00505300
31-12-2021	micro	31-08-2022	2022-20410605
31-12-2020	micro	19-11-2021	2021-77900459
31-12-2019	micro	31-12-2020	2020-77800482
31-12-2018	micro	12-08-2021	2021-48800096

Directors & mandates 3 directors

Current directors & mandates

TORABIZADEH Amir
Director
State Gazette act 22068399 (09-06-2022)

Current
01-05-2022 → present

Former directors (2)

Payam Torabizadeh
Director
State Gazette act 26003008 (07-01-2026)

Former
- → 15-12-2025
RASEKH Jila
Manager
State Gazette act 19082019 (20-06-2019)

Former
- → 01-04-2019

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Retail trade(47621)
Legal form	Private limited company(610)
Incorporation	18-10-2017
Status	Active
Postal code	2610

Establishment units 1 location

Press Shop

Brusselsesteenweg 608, 1731 AsseDetailhandel in chocolade en suikerwerk

since 20172.269.875.422

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 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11463D0325/00K002	Flanders	1,491 m²	1 · 984 m²	8.2 m · 3 fl.
23095B0111/00G010	Flanders	209 m²	1 · 125 m²	10.1 m · 1 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 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.

2026

07-01-2026

State Gazette act Registered-office change

v3.2

2025

12-10-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

31-12-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

17-10-2024

State Gazette act Director changes

v3.2

06-03-2024

State Gazette act Director changes

v3.2

2023

01-11-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

31-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

09-06-2022

State Gazette act Director changes

v3.2

2021

19-11-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

12-08-2021

NBB filing Annual accounts filed

fiscal year 2018 · micro

11-08-2021

State Gazette act Registered-office change

v3.2

2020

31-12-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

20-06-2019

State Gazette act Director changes

v3.2

2017

20-10-2017

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 7 acts

Address history · 2

07-01-2026

v3.2

11-08-2021

v3.2

All acts · 7 updated 6 months ago

2026

07-01-2026 Registered office moved from Kapellen to Antwerpen Registered-office change

Kastanjelaan 10, 2950 Kapellen → Kernenergiestraat 19, 2610 Antwerpen

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "N11",
        "street_number": "19"
      },
      "old_address": {
        "city": "Kapellen",
        "region": "Vlaams Gewest",
        "street": "Kastanjelaan",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kastanjelaan 10, 2950 Kapellen (Antw.) naar Kernenergiestraat 19 bus N11, 2610 Antwerpen, en dit vanaf 15/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.477.539",
    "name_full": "APENA",
    "legal_form": "BV"
  }
}

2024

17-10-2024 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.477.539",
    "name_full": "APENA",
    "legal_form": "BV"
  }
}

06-03-2024 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.477.539",
    "name_full": "APENA",
    "legal_form": "BVBA"
  }
}

2022

09-06-2022 TORABIZADEH Amir appointed as director Director changes

TORABIZADEH Amir, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TORABIZADEH Amir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen besluit de algemene vergadering om dhr. TORABIZADEH Amir met ingang van 1 mei 2022 voor onbepaalde tijd te benoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.477.539",
    "name_full": "APENA",
    "legal_form": "BVBA"
  }
}

2021

11-08-2021 Registered office moved from Borgerhout to Kapellen Registered-office change

Dokter Van Perrelei 68, 2140 Borgerhout → Kastanjelaan 10, 2950 Kapellen

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapellen",
        "region": "Vlaams Gewest",
        "street": "Kastanjelaan",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Borgerhout",
        "region": "Vlaams Gewest",
        "street": "Dokter Van Perrelei",
        "country": "BE",
        "postcode": "2140",
        "box_number": "3",
        "street_number": "68"
      },
      "effective_date": "2021-07-03",
      "evidence_quote": "Bij beslissing door het bestuurdergaan dd. 03/07/2021 werd de maatschappelijke zetel van de vennootschap, met onmiddelijke ingang, verplaatst van Dokter Van Perrelei 68/3, 2140 Borgerhout (Antwerpen) naar Kastanjelaan 10, 2950 \u041A\u0430pellen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.477.539",
    "name_full": "APENA",
    "legal_form": "BVBA"
  }
}

2019

20-06-2019 RASEKH Jila resigns as manager Director changes

RASEKH Jila, Zaakvoerder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RASEKH Jila",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De algemene vergadering heeft kennis genomen van de beslissing van mevrouw RASEKH Jila, wonende te 2000 ANTWERPEN, Prekersstraat 29/2, om met ingang van 1 april 2019, te verzaken aan haar mandaat als zaakvoerster van de vennootschap. Haar ontslag werd met \u00E9\u00E9nparigheid van stemmen aanvaard en er werd",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.477.539",
    "name_full": "APENA",
    "legal_form": "BVBA"
  }
}

2017

20-10-2017 Incorporation of a new BV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "Dokter Van de Perrelei 68 Bus 3, 2140 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-12-31",
        "name": "RASEKH Jila",
        "niss": null,
        "address": "2000 Antwerpen, Prekersstraat 29 bus 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "RASEKH Jila",
      "is_subscriber_only": false,
      "n_shares_subscribed": 31,
      "amount_subscribed_eur": 3100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-07-22",
        "name": "TORABIZADEH Amir",
        "niss": null,
        "address": "2000 Antwerpen, Prekersstraat 29 bus 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550.0,
      "holder_person_name": "TORABIZADEH Amir",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 1550.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-05-02",
        "name": "TORABIZADEH Payam",
        "niss": null,
        "address": "2140 Antwerpen (Borgerhout), Dokter Van de Perrelei 68 bus 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550.0,
      "holder_person_name": "TORABIZADEH Payam",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 1550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0683.477.539",
    "name_full": "APENA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-17",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Detailhandel in kranten en kantoorbehoeften in gespecialiseerde winkels47620Detailhandel in kranten en andere tijdschriften47621Loterijen en kansspelen92000Activiteiten van loterijen en kansspelen92000

Primary activity highlighted.

Names & trade names

Legal nameNL

APENA

Registered office

Kernenergiestraat 19 bus N11

2610 Antwerpen, Belgium

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

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