Skip to content
Checked.be
Complete company report
Generated 29-06-2026
Active BE 0740.822.949Private limited companyOpen bankruptcy

AW Company

Engelse Wandeling(Kor) 2 ·8500 Kortrijk, Belgium· 6 yrs active
Sector: Land transport (49330)
Conclusion Checked

A bankruptcy procedure is open for AW Company 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 6 yrs
Board 3
Locations 1
Publications 27
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 overview5 NBB filings
Financials being processed
NBB has 5 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 01-08-2025 2025-00369257
31-12-2023 micro 01-08-2024 2024-00326044
31-12-2022 micro 05-08-2023 2023-00327307
31-12-2021 micro 13-06-2022 2022-20077950
31-12-2020 micro 27-06-2021 2021-26300004
Directors & mandates 8 directors
Current directors & mandates
Former directors (5)
  • Khorsheed Tareefa
    Director
    State Gazette act 25140451 (04-11-2025)
    Former
    01-07-2025 → 01-12-2025
    2 events
    • 01-12-2025 Resigned· Director
    • 01-07-2025 Appointed· Director
  • Qaoud Nouh
    Director
    State Gazette act 25052181 (22-04-2025)
    Former
    22-04-2025 → 15-07-2025
    2 events
    • 15-07-2025 Resigned· Director
    • 22-04-2025 Appointed· Director
  • Alhabbash Shaher
    Director
    State Gazette act 25140451 (04-11-2025)
    Former
    — → 01-07-2025
  • TABASH Khaled
    Director
    State Gazette act 25052181 (22-04-2025)
    Former
    — → 22-04-2025
  • ACHAHBOUNE BRAHIM
    Director
    State Gazette act 21027158 (01-03-2021)
    Former
    — → 12-02-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Directors & mandates1 person
Role Name Tenure Source
Curator SOFIE DEBUSSCHERE
PRES. ROOSEVELTPLEIN 1, 8500 KORTRIJK
 17-02-2026 → present Belgian State Gazette
Legal Structure
NACE primary Land transport(49330)
Legal form Private limited company(610)
Incorporation07-01-2020
StatusActive
Postal code8500
First BS signal 23-02-2026
Latest BS signal 23-02-2026
Connections & network 4 connected companies
Network connections
ALS
Shared address
→
BMI SERVICES
Shared address
→
LEVIGO
Shared address
→
SUPER B
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Company structure — linked entities1 linked entities
AW CompanyBE 0740.822.949SOFIE DEBUSSCHEREReceiver
Mandates
Establishment units 1 location
AW Company
Personenvervoer over de weg volgens dienstregeling
since 20202.297.573.870
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.
34022E0660/00Y002 Flanders 5.3 ha 1 · 2,087 m² 8.4 m · 2 fl.
23582E0390/00T002 Flanders 2,865 m² 1 · 1,680 m² —
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 32 events

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

2026
23-02-2026
Bankruptcy Opening
Ondernemingsrechtbank Gent, afdeling Kortrijk · AW COMPANY BV ENGELSE WANDELING 2, 8500 KORTRIJK · event 17-02-2026
12-01-2026
State Gazette act Director changes
12-01-2026
State Gazette act Registered-office change
12-01-2026
State Gazette act Capital & shares
12-01-2026
State Gazette act Registered-office change
v3.2
12-01-2026
State Gazette act Capital & shares
v3.2
12-01-2026
State Gazette act Director changes
v3.2
2025
04-11-2025
State Gazette act Capital & shares
v3.2
04-11-2025
State Gazette act Registered-office change
v3.2
04-11-2025
State Gazette act Director changes
04-11-2025
State Gazette act Registered-office change
04-11-2025
State Gazette act Director changes
v3.2
04-11-2025
State Gazette act Capital & shares
01-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
15-07-2025
State Gazette act Director changes
v3.2
15-07-2025
State Gazette act Capital & shares
15-07-2025
State Gazette act Director changes
15-07-2025
State Gazette act Capital & shares
v3.2
22-04-2025
State Gazette act Capital & shares
v3.2
22-04-2025
State Gazette act Capital & shares
22-04-2025
State Gazette act Director changes
22-04-2025
State Gazette act Director changes
v3.2
14-03-2025
State Gazette act Registered-office change
v3.2
14-03-2025
State Gazette act Registered-office change
2024
01-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
05-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
13-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
27-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
01-03-2021
State Gazette act Director changes
v3.2
01-03-2021
State Gazette act Capital & shares
v3.2
01-03-2021
State Gazette act Registered-office change
v3.2
2020
09-01-2020
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 1 events
23-02-2026
Bankruptcy Opening
Date: 17-02-2026 · Ondernemingsrechtbank Gent, afdeling Kortrijk · AW COMPANY BV ENGELSE WANDELING 2, 8500 KORTRIJK · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-02-23 · 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 26 acts
Capital history · 9
12-01-2026
Capital change
12-01-2026
v3.2
04-11-2025
v3.2
04-11-2025
Capital change
15-07-2025
Capital change
15-07-2025
v3.2
22-04-2025
v3.2
22-04-2025
Capital change
01-03-2021
v3.2
Address history · 7
12-01-2026
Registered-office move
12-01-2026
v3.2
04-11-2025
v3.2
04-11-2025
Registered-office move
14-03-2025
v3.2
14-03-2025
Registered-office move
01-03-2021
v3.2
All acts · 26 updated 5 months ago
2026
12-01-2026 2 directors appointed, 1 resigning Director changes
  • Benchescu Andrei — Bestuurder
  • Benchescu Andrei — Dagelijks bestuur
  • Khorsheed Tareefa — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khorsheed Tareefa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "decharge_granted",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders Khorsheed Tareefa.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benchescu Andrei",
        "address": "2000 Antwerpen, Falconplein 18",
        "birth_date": "1993-10-16",
        "profession": null,
        "birth_place": "Ilfov Romania"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "Wordt benoemd tot bestuurder Benchescu Andrei geboren te Ilfov Romania 16/10/1993. en wonende te 2000 Antwerpen, Falconplein 18.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benchescu Andrei",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "Hij aanvaard zijn mandaat kosteloos op 01 december 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Benchescu Andrei",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "Verder wordt beslist de maatschappelijke zetel te verplaatsen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khorsheed Tareefa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte wordt beslist alle 100% maatschappelijke aandelen van Khorsheed Tareefa.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benchescu Andrei",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "over te dragen aan Benchescu Andrei waarvan afzonderlijke akte.",
      "decharge_status": null,
      "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": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW Company",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-01-2026 Registered office moved from Mechelen to Kortrijk Registered-office change
  • Onze-Lieve-Vrouwestraat 98,2800 Mechelen → Engelse Wandeling 2, 8500 Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Engelse Wandeling 2, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Engelse Wandeling",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Onze-Lieve-Vrouwestraat 98,2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Onze-Lieve-Vrouwestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "98",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW Company",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benchescu Andrei",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
12-01-2026 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Benchescu Andrei",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW Company",
    "legal_form": "Besloten Vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Benchescu Andrei",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
12-01-2026 Registered office moved from Mechelen to Kortrijk Registered-office change
  • Onze-Lieve-Vrouwestraat 98, 2800 Mechelen → Engelse Wandeling 2, 8500 Kortrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Engelse Wandeling",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Onze-Lieve-Vrouwestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "98"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Verder wordt beslist de maatschappelijke zetel te verplaatsen. Naar Engelse Wandeling 2, 8500 Kortrijk eveneens per 01 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW COMPANY",
    "legal_form": "BV"
  }
}
12-01-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-01",
      "evidence_quote": "Tenslotte wordt beslist alle 100% maatschappelijke aandelen van Khorsheed Tareefa. over te dragen aan Benchescu Andrei waarvan afzonderlijke akte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW COMPANY",
    "legal_form": "BV"
  }
}
12-01-2026 1 director appointed, 1 resigning Director changes
  • Benchescu Andrei — Bestuurder
  • Khorsheed Tareefa — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khorsheed Tareefa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders Khorsheed Tareefa. per heden 01 december 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benchescu Andrei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Wordt benoemd tot bestuurder Benchescu Andrei geboren te Ilfov Romania 16/10/1993. en wonende te 2000 Antwerpen, Falconplein 18. Hij aanvaard zijn mandaat kosteloos op 01 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW COMPANY",
    "legal_form": "BV"
  }
}
2025
04-11-2025 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": "2025-07-01",
      "evidence_quote": "Tenslotte wordt beslist alle 100% maatschappelijke aandelen van Alhabbash Shaher. over te dragen aan Khorsheed Tareefa waarvan afzonderlijke akte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW COMPANY",
    "legal_form": "BV"
  }
}
04-11-2025 Registered office moved from Sint-Pieters-Leeuw to Mechelen Registered-office change
  • Bergensesteenweg 388, 1600 Sint-Pieters-Leeuw → Onze-Lieve-Vrouwestraat 98, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Onze-Lieve-Vrouwestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "98"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "388"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Verder wordt beslist de maatschappelijke zetel te verplaatsen. Naar Onze-Lieve-Vrouwestraat 98, 2800 Mechelen eveneens per 01 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW COMPANY",
    "legal_form": "BV"
  }
}
04-11-2025 2 directors appointed, 2 resigning Director changes
  • Khorsheed Tareefa — Bestuurder
  • Khorsheed Tareefa — Dagelijks bestuur
  • Alhabbash Shaher — Bestuurder
  • Alhabbash Shaher — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alhabbash Shaher",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "decharge_granted",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders Alhabbash Shaher.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khorsheed Tareefa",
        "address": "2000 Antwerpen, Falconplein 4/4",
        "birth_date": "1983-10-21",
        "profession": null,
        "birth_place": "Bagdad, irak"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "Wordt benoemd tot bestuurder Khorsheed Tareefa geboren te Bagdad irak 21/10/1983.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Khorsheed Tareefa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alhabbash Shaher",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Khorsheed Tareefa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Tenslotte wordt beslist alle 100% maatschappelijke aandelen van Alhabbash Shaher. over te dragen aan Khorsheed Tareefa waarvan afzonderlijke akte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Khorsheed Tareefa",
      "rep_rotation_old_rep": "Alhabbash Shaher",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khorsheed Tareefa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW Company",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-11-2025 Registered office moved from Sint-Pieters-Leeuw to Mechelen Registered-office change
  • Bergensesteenweg 388,1600 Sint-Pieters-Leeuw → Onze-Lieve-Vrouwestraat 98, 2800 Mechelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Onze-Lieve-Vrouwestraat 98, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Onze-Lieve-Vrouwestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "98",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergensesteenweg 388,1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "388",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW Company",
    "legal_form": "BV"
  },
  "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": []
}
04-11-2025 1 director appointed, 1 resigning Director changes
  • Khorsheed Tareefa — Bestuurder
  • Alhabbash Shaher — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alhabbash Shaher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders Alhabbash Shaher. per heden 01 juli 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khorsheed Tareefa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Wordt benoemd tot bestuurder Khorsheed Tareefa geboren te Bagdad irak 21/10/1983. en wonende te 2000 Antwerpen, Falconplein 4/4. Hij aanvaard zijn mandaat kosteloos op 01 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW COMPANY",
    "legal_form": "BV"
  }
}
04-11-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Khorsheed Tareefa",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW Company",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Khorsheed Tareefa",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Alhabbash Shaher",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
15-07-2025 1 director appointed, 1 resigning Director changes
  • Alhabbash Saher Mohammed S — Bestuurder
  • Qaoud Nouh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Qaoud Nouh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 01/03/2025 aanvaardt vandaag het ontslag van de heer Qaoud Nouh uit zijn functie als bestuurder en verleent hem kwijting voor het verlopen mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alhabbash Saher Mohammed S",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dezelfde buitengewone algemene vergadering aanvaardt vandaag de benoeming van de heer Alhabbash Saher Mohammed S tot bestuurder, wat deze aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW COMPANY",
    "legal_form": "BV"
  }
}
15-07-2025 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Alhabbash Saher Mohammed S",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW Company",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Alhabbash Saher Mohammed S",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Qaoud Nouh",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
15-07-2025 1 director appointed, 1 resigning Director changes
  • Alhabbash Saher Mohammed S — Bestuurder
  • Qaoud Nouh — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Qaoud Nouh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering van 01/03/2025 aanvaardt vandaag het ontslag van de heer Qaoud Nouh uit zijn functie als bestuurder en verleent hem kwijting voor het verlopen mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alhabbash Saher Mohammed S",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dezelfde buitengewone algemene vergadering aanvaardt vandaag de benoeming van de heer Alhabbash Saher Mohammed S tot bestuurder, wat deze aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Qaoud Nouh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dezelfde buitengewone algemene vergadering aanvaardt vandaag de overdracht van het volledige aandelen van de heer Qaoud Nouh aan de heer Alhabbash Saher Mohammed S.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alhabbash Saher Mohammed S",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na afloop van deze vergadering zullen de aandelen als volgt verdeeld zijn: Alhabbash Saher Mohammed S: 100 aandelen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Qaoud Nouh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na afloop van deze vergadering zullen de aandelen als volgt verdeeld zijn: Qaoud Nouh: 00 aandelen.",
      "decharge_status": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW Company",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-07-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-03-01",
      "evidence_quote": "Dezelfde buitengewone algemene vergadering aanvaardt vandaag de overdracht van het volledige aandelen van de heer Qaoud Nouh aan de heer Alhabbash Saher Mohammed S.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW COMPANY",
    "legal_form": "BV"
  }
}
22-04-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-01-07",
      "evidence_quote": "De heer TABASH Khaled verkoopt 100 aandelen aan De heer QAOUD Nouh",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW COMPANY",
    "legal_form": "BV"
  }
}
22-04-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "De heer QAOUD Nouh",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW Company",
    "legal_form": "B.V.",
    "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": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De heer QAOUD Nouh",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De heer TABASH Khaled",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
22-04-2025 1 director appointed, 1 resigning Director changes
  • QAOUD Nouh — Bestuurder
  • TABASH Khaled — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QAOUD Nouh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer QAOUD Nouh wordt benoemd tot bestuurder voor onbepaalde tijd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TABASH Khaled",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer TABASH Khaled neemt ontslag uit zijn functie als bestuurder en ontheft zich van alle verantwoordelijkheid",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-07",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-07",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2025-01-07",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-01-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW Company",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
22-04-2025 1 director appointed, 1 resigning Director changes
  • QAOUD Nouh — Bestuurder
  • TABASH Khaled — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QAOUD Nouh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer QAOUD Nouh wordt benoemd tot bestuurder voor onbepaalde tijd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TABASH Khaled",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer TABASH Khaled neemt ontslag uit zijn functie als bestuurder en ontheft zich van alle verantwoordelijkheid",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW COMPANY",
    "legal_form": "BV"
  }
}
14-03-2025 Registered office moved from Leuven to Sint-Pieters-Leeuw Registered-office change
  • Diestsesteenweg 123, 3010 Leuven → Bergensesteenweg 388, 1600 Sint-Pieters-Leeuw
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "388"
      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Diestsesteenweg",
        "country": "BE",
        "postcode": "3010",
        "box_number": "101-3010",
        "street_number": "123"
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Uit het verslag van de buitengewone algemene vergadering van 01/02/2025, aanvaardt de overdracht van de maatschappelijke zetel: Bergensesteenweg 388, 1600 Sint-Pieters-Leeuw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW COMPANY",
    "legal_form": "BV"
  }
}
14-03-2025 Registered office moved from Leuven to Sint-Pieters-Leeuw Registered-office change
  • Diestsesteenweg 123 bus 101-3010 Leuven → Bergensesteenweg 388, 1600 Sint-Pieters-Leeuw
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergensesteenweg 388, 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "388",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Diestsesteenweg 123 bus 101-3010 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Diestsesteenweg",
        "country": "BE",
        "postcode": "3010",
        "box_number": "101",
        "street_number": "123",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de buitengewone algemene vergadering van 01/02/2025, aanvaardt de overdracht van de maatschappelijke zetel: Bergensesteenweg 388, 1600 Sint-Pieters-Leeuw.",
      "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": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW Company",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TABASH KHALED",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2021
01-03-2021 1 director appointed, 1 resigning Director changes
  • TABASH KHALED KHALIL — Bestuurder
  • ACHAHBOUNE BRAHIM — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACHAHBOUNE BRAHIM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "1.Het ontslag als bestuurder en aandeelhouder van Meneer ACHAHBOUNE BRAHIM ... 4.Kwijting werd gegeven aan Meneer ACHAHBOUNE BRAHIM voor zijn beheer en de opheffing van qultus voor het mandaat van Men\u0435\u0435r \u0410\u0421\u041D\u0410HBOUNE BRAHIM.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TABASH KHALED KHALIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "2.De benoeming als bestuurder en aandeelhouder van Meneer TABASH KHALED KHALIL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW COMPANY",
    "legal_form": "BV"
  }
}
01-03-2021 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": "2021-02-12",
      "evidence_quote": "Alle aandelen van Meneer ACHAHBOUNE BRAHIM zijn aan Meneer TABASH KHALED KHALIL verkocht.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW COMPANY",
    "legal_form": "BV"
  }
}
01-03-2021 Registered office moved from STEENOKKERZEEL to LEUVEN Registered-office change
  • PHILIPPARTSTRAAT 35, 1820 STEENOKKERZEEL → DIESTSESTEENWEG 123, 3010 LEUVEN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LEUVEN",
        "region": "Vlaams Gewest",
        "street": "DIESTSESTEENWEG",
        "country": "BE",
        "postcode": "3010",
        "box_number": "0101",
        "street_number": "123"
      },
      "old_address": {
        "city": "STEENOKKERZEEL",
        "region": "Vlaams Gewest",
        "street": "PHILIPPARTSTRAAT",
        "country": "BE",
        "postcode": "1820",
        "box_number": "6",
        "street_number": "35"
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "De maatschappelijke zetel te verplaatsen naar volgend adres: \u0022DIESTSESRTEENWEG 123/0101-3010 LEUVEN\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW COMPANY",
    "legal_form": "BV"
  }
}
2020
09-01-2020 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1820 Steenokkerzeel, Lt Philippartstraat 35 bus 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-07-25",
        "name": "ACHAHBOUNE Brahim",
        "niss": null,
        "address": "1820 Steenokkerzeel, Lieutenant Philippartstraat 35 bus 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "ACHAHBOUNE Brahim",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0740.822.949",
    "name_full": "AW Company",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-07",
  "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
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Personenvervoer te land binnen steden of voorsteden49310Personenvervoer over de weg volgens dienstregeling49310Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390
Primary activity highlighted.
Names & trade names
Legal nameNL AW Company
Registered office
Engelse Wandeling(Kor) 2
8500 Kortrijk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CABBIE BE 0472.560.541 · Jabbeke
CEREMONIE ROGER BE 0467.048.169 · Tielt
FANNY'S BE 0447.369.938 · Knokke-Heist
GROUP CAUS BE 0478.266.913 · Brugge
MARC BE 0427.484.245 · Knokke-Heist
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative