Skip to content
Checked.be
Complete company report
Generated 12-08-2026
Active BE 0723.745.407Private limited company (pre-2019)

APPO

Chaussée de Fleurus 80 ·6060 Charleroi, Belgium· 7 yrs active
Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of APPO is 1.8% (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 7 yrs
Board 1
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
1.8% Moderate
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +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
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, and the KBO register records a normal legal situation.
Administrative Flags 0 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 23-12-2025 2025-00590675
31-12-2023 micro 22-12-2025 2025-00590613
31-12-2022 micro 21-03-2024 2024-00050121
31-12-2021 micro 07-12-2022 2022-20534402
Directors & mandates 2 directors
Current directors & mandates
  • Nadeem ABBAS
    Managing director
    State Gazette act 21051002 (27-04-2021)
    Current
    15-04-2021 → present
    2 events
    • 15-04-2021 Appointed· Managing director
    • 10-05-2019 Resigned· Manager
Former directors (1)
  • Rimsha ABBAS
    Managing director
    State Gazette act 21051002 (27-04-2021)
    Former
    - → 15-04-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Private limited company (pre-2019)(015)
Incorporation28-03-2019
StatusActive
Postal code6060
Establishment units 1 location
Chaussée de Fleurus 80, 6060 Charleroi
Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20192.287.821.907
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52026C0356/00H000 Wallonia 337 m² 1 · 67 m² 14.0 m · 4 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 15 events

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

2026
05-05-2026
State Gazette act Open capture
General meeting · Share transfer · Officer appointment · Officer resignation
2025
23-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
22-12-2025
NBB filing Annual accounts filed
fiscal year 2023 · micro
14-03-2025
State Gazette act Capital & shares
v3.2
2024
21-03-2024
NBB filing Annual accounts filed
fiscal year 2022 · micro
2023
26-06-2023
State Gazette act Capital & shares
v3.2
2022
07-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
15-06-2022
State Gazette act Capital & shares
v3.2
2021
27-04-2021
State Gazette act Director changes
v3.2
2020
30-06-2020
State Gazette act Capital & shares
v3.2
18-02-2020
State Gazette act Capital & shares
v3.2
2019
02-12-2019
State Gazette act Registered-office change
v3.2
11-10-2019
State Gazette act Capital & shares
v3.2
24-05-2019
State Gazette act Capital & shares
v3.2
01-04-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 11 acts
Capital history · 7
14-03-2025
v3.2
26-06-2023
v3.2
15-06-2022
v3.2
30-06-2020
v3.2
18-02-2020
v3.2
11-10-2019
v3.2
24-05-2019
v3.2
Address history · 1
02-12-2019
v3.2
All acts · 11 updated 3 months ago
2026
05-05-2026 General meeting · Share transfer · Officer appointment · Officer resignation Open-capture extraction
  • Filing: 2026-04-22 · APPO
  • General meeting: date: 2026-04-20, type: Assemblée Générale Extraordinaire · APPO
  • Share transfer: to: Abbas Zeanb, from: Khan Bibi Zahir, shares: 50 · APPO
  • Officer appointment: date: 2026-04-20, role: administrateur, term: durée illimitée · Abbas Zeanb
  • Officer resignation: role: associe · Khan Bibi Zahir
  • Publication: 2026-05-05
  • Act object: DE L'ASSEMBLEE GENERALE EXTRAORDINAIRE DU 20/04/2026
Summary: General meeting · Share transfer · Officer appointment · Officer resignation
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "22 AVR. 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 20/04/2026",
      "value": {
        "date": "2026-04-20",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Khan bibi zahir detient 0 parts du capital. ... Mme abbas zeanb detient 50 parts du capital.",
      "value": {
        "to": "Abbas Zeanb",
        "from": "Khan Bibi Zahir",
        "shares": 50
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "En date du 20/04/2026 Est nomm\u00E9 administrateur de la soci\u00E9t\u00E9 Madame ABBAS Zeanb ... pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "date": "2026-04-20",
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Associe Sortant: Khan Bibi zahir",
      "value": {
        "role": "associe"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 20/04/2026",
      "value": "DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 20/04/2026",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1717,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0723.745.407",
      "kind": "company",
      "name": "APPO",
      "attrs": {
        "seat": "Chauss\u00E9e de Fleurus 80 Bo\u00EEte \u0412, 6060 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Abbas Nadeem",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Abbas Zeanb",
      "attrs": {
        "role": "Administrateur",
        "address": "Chauss\u00E9e de Fleurus 80, 6060 Charleroi",
        "birth_date": "2002-09-27",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Khan Bibi Zahir",
      "attrs": {
        "role": "Associe Sortant"
      }
    }
  ]
}
2025
14-03-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-03-05",
      "evidence_quote": "Cession des parts: Entre les associ\u00E9s, la nouvelle r\u00E9partition du capital se fait de la mani\u00E8re suivante: Monsieur Abbas Nadeem conserve lui ses 80 parts sociales, Monsieur Khan bibi Zahir conserve 20 parts sociales",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.745.407",
    "name_full": "APPO",
    "legal_form": "SPRL"
  }
}
2023
26-06-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-12-28",
      "evidence_quote": "Cession des parts: Entre les associ\u00E9s, la nouvelle r\u00E9partition du capital se fait de la mani\u00E8re suivante: Monsieur Abbas Nadeem conserve lui ses 100 parts sociales, Shah Hyder abbas detient 0 parts du capital. Monsieur Afzaal moeen detient 0 parts social du capital. Monsieur zaman aftab detient 0 parts social du capital",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.745.407",
    "name_full": "APPO",
    "legal_form": "SPRL"
  }
}
2022
15-06-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.745.407",
    "name_full": "APPO",
    "legal_form": "SPRL"
  }
}
2021
27-04-2021 1 director appointed, 1 resigning Director changes
  • Nadeem ABBAS, Gedelegeerd bestuurder
  • Rimsha ABBAS, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rimsha ABBAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "D\u00E9mission: le 15/04/2021 Madame ABBAS Rimsha, n\u00E9e \u00E0 Charleroi, le 21 juin 1999, domicili\u00E9e \u00E0 6060 Charleroi, Chauss\u00E9e de Fleurus 80 ne d\u00E9tenant plus de parts dans la soci\u00E9t\u00E9 \u00E0 decider de d\u00E9missionner de son poste de g\u00E9rant. L\u0027assembl\u00E9e a accept\u00E9e sa d\u00E9mission et lui a d\u00E9charg\u00E9e de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadeem ABBAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "Nomination: En date du 15/04/2021 Est nomm\u00E9 g\u00E9rant de la soci\u00E9t\u00E9 Monsieur ABBAS Nadeem, n\u00E9 \u00E0 Gujrat (Pakistan), en 1970, domicili\u00E9e \u00E0 6060 Charleroi, Chauss\u00E9e de Fleurus 80 pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.745.407",
    "name_full": "APPO",
    "legal_form": "SPRL"
  }
}
2020
30-06-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire qui s\u0027est reuni en cette date \u00E0 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 les points suivants: ... Cession des parts: Entre Les Associ\u00E9s, La Nouvelle R\u00E9partition Du Capital Se Fait De La Mani\u00E8re Suivante: Monsieur ABBAS Nadeem Detient 20 Parts Social Du Capital Madame ABBAS Rimsha Detient 70 Parts Social Du Capital. Monsieur AFZAAL MOEEN Detient 10 Parts Social Du Capital.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.745.407",
    "name_full": "APPO",
    "legal_form": "SPRL"
  }
}
18-02-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-02-05",
      "evidence_quote": "Cession des parts: Entre Les Associ\u00E9s, La Nouvelle R\u00E9partition Du Capital Se Fait De La Mani\u00E8re Suivante : Monsieur ABBAS Nadeem Detient 20 Parts Social Du Capital Madame ABBAS Rimsha Detient 80 Parts Social Du Capital. Monsieur Zeeshan Roshan Detient 0 Parts Social Du Capital.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.745.407",
    "name_full": "APPO",
    "legal_form": "SPRL"
  }
}
2019
02-12-2019 Registered office moved from Farciennes to Charleroi Registered-office change
  • Rue du Wainage 53, 6240 Farciennes → Chaussée de Fleurus 80, 6060 Charleroi
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Chauss\u00E9e de Fleurus",
        "country": "BE",
        "postcode": "6060",
        "box_number": "b",
        "street_number": "80"
      },
      "old_address": {
        "city": "Farciennes",
        "region": null,
        "street": "Rue du Wainage",
        "country": "BE",
        "postcode": "6240",
        "box_number": "1",
        "street_number": "53"
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "Transfert Du siege Sociale \u00E0 Chauss\u00E9e de Fleurus 80 Bo\u00EEte b 6060 Charieroi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.745.407",
    "name_full": "APPO",
    "legal_form": "SPRL"
  }
}
11-10-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-10-01",
      "evidence_quote": "Cession des parts, D\u00E9mission. ... Cession des parts: Entre Les Associ\u00E9s, La Nouvelle R\u00E9partition Du Capital Se Fait De La Mani\u00E8re Suivante: Monsieur ABBAS Nadeem Detient 10 Parts Social Du Capital Madame ABBAS Rimsha Detient 60 Parts Social Du Capital. Monsieur Zeeshan Roshan Detient 20 Parts Social Du Capital. Monsieur Afzaal moeen detient 10 parts social du Capital",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.745.407",
    "name_full": "APPO",
    "legal_form": "SPRL"
  }
}
24-05-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-05-10",
      "evidence_quote": "Cession des parts, D\u00E9mission. ... Cesslon des parts : Entre Les Associ\u00E9s, La Nouvelle R\u00E9partition Du Capital Se Fait De La Mani\u00E8re Suivante : Monsieur ABBAS Nadeem Detient 20 Parts Social Du Capital Madame ABBAS Rimsha Detient 80 Parts Social Du Capital.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.745.407",
    "name_full": "APPO",
    "legal_form": "SPRL"
  }
}
01-04-2019 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "6240 Farciennes, Rue du Wainage 53 bte 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970",
        "name": "ABBAS Nadeem",
        "niss": null,
        "address": "6060 Charleroi, Chauss\u00E9e de Fleurus 80"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.4,
      "holder_person_name": "ABBAS Nadeem",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 0.4,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-06-21",
        "name": "ABBAS Rimsha",
        "niss": null,
        "address": "6060 Charleroi, Chauss\u00E9e de Fleurus 80"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.4,
      "holder_person_name": "ABBAS Rimsha",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 0.4,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-08-15",
        "name": "ZEESHAN Roshan",
        "niss": null,
        "address": "6200 Ch\u00E2telet, rue de Gilly 16 bte 1"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.2,
      "holder_person_name": "ZEESHAN Roshan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 0.2,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "0723.745.407",
    "name_full": "APPO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-27",
  "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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
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 APPO
Registered office
Chaussée de Fleurus 80 bus B
6060 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 1,627 of 10,428 with filed accounts
A.H.Z. SERVICE BE 0506.888.841 · Charleroi
ALGUN SR BE 0699.948.139 · Charleroi
ANWAL TRADING BE 0880.410.996 · Charleroi
BAZAR AJI BE 0503.947.167 · Charleroi
BINDAAS BE 0740.921.632 · Charleroi
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative