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Complete company report
Generated 29-06-2026
Active BE 0474.339.601Private limited company (pre-2019)Open bankruptcy

AZ COMPANY

Chaussée de Bruxelles 118 ·6020 Charleroi, Belgium· 25 yrs active
Sector: Retail trade (47222)
Conclusion Checked

A bankruptcy procedure is open for AZ 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 25 yrs
Locations 2
Publications 13
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2018 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2018 volledig 30-08-2019 2019-60200572
31-12-2017 volledig 05-10-2018 2018-68800373
31-12-2016 volledig 11-10-2017 2017-67100142
31-12-2015 volledig 21-11-2016 2016-68200004
31-12-2014 volledig 09-09-2015 2015-58400082
31-12-2013 volledig 16-09-2014 2014-58700406
31-12-2012 verkort 29-10-2013 2013-64200225
31-12-2011 verkort 21-08-2012 2012-43000427
31-12-2010 verkort 25-08-2011 2011-43700593
31-12-2009 verkort 27-07-2010 2010-37700533
Directors & mandates1 person
Role Name Tenure Source
Curator ANNE-CATHERINE SCIAMANNA
RUE DU PARC, 42, 6140 FONTAINE-L’EVEQUE- . Date provisoire de cessation de paiement : 16/09/2019
 16-09-2019 → present Belgian State Gazette
Legal Structure
NACE primary Retail trade(47222)
Legal form Private limited company (pre-2019)(015)
Incorporation16-03-2001
StatusActive
Postal code6020
First BS signal 23-09-2019
Latest BS signal 23-09-2019
Company structure — linked entities1 linked entities
AZ COMPANYBE 0474.339.601ANNE-CATHERINE SCIAMA…Receiver
Mandates
Establishment units 2 locations
AZ COMPANY
Chaussée de Bruxelles 118, 6020 CharleroiDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20012.100.290.025
AZ Company
Rue des Aises 2, 6060 CharleroiDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20192.288.381.933
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52016A0449/00X002 Wallonia 7,295 m² 1 · 2,279 m² 7.7 m · 2 fl.
52026D0427/00D002indicative Wallonia 1,123 m² 1 · 97 m² 9.7 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

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

2019
23-09-2019
Bankruptcy Opening
Tribunal de l’entreprise du Hainaut, division Charleroi · AZ COMPANY SPRL CHAUSSEE DE BRUXELLES 118, 6020 DAMPREMY · event 16-09-2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-02-2019
State Gazette act Capital & shares
v3.2
08-02-2019
State Gazette act Director changes
v3.2
2018
05-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
24-08-2017
State Gazette act Capital & shares
v3.2
27-07-2017
State Gazette act Capital & shares
v3.2
27-07-2017
State Gazette act Director changes
v3.2
10-03-2017
State Gazette act Director changes
v3.2
2016
21-11-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
12-10-2016
State Gazette act Capital & shares
v3.2
12-10-2016
State Gazette act Director changes
v3.2
2015
11-12-2015
State Gazette act Statutes amendment
v3.2
27-11-2015
State Gazette act Miscellaneous
Material correction · CHEHLAFI Salime
17-11-2015
State Gazette act Registered-office change
Notaris niet vermeld
17-11-2015
State Gazette act Director changes
v3.2
09-09-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2014
16-09-2014
NBB filing Annual accounts filed
fiscal year 2013 · volledig
2013
29-10-2013
NBB filing Annual accounts filed
fiscal year 2012 · verkort
2012
21-08-2012
NBB filing Annual accounts filed
fiscal year 2011 · verkort
2011
25-08-2011
NBB filing Annual accounts filed
fiscal year 2010 · verkort
2010
27-07-2010
NBB filing Annual accounts filed
fiscal year 2009 · verkort
Lifecycle & Insolvency Signals 1 events
23-09-2019
Bankruptcy Opening
Date: 16-09-2019 · Tribunal de l’entreprise du Hainaut, division Charleroi · AZ COMPANY SPRL CHAUSSEE DE BRUXELLES 118, 6020 DAMPREMY · Publications in State Gazette ↗
Time machine — BS events + macro context 2019 — 2026
COVID lockdownEnergiecrisisECB hikes201920202021202220232024202520262019-09-23 · 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 12 acts
Capital history · 4
08-02-2019
v3.2
24-08-2017
v3.2
27-07-2017
v3.2
12-10-2016
v3.2
Address history · 1
17-11-2015
Registered-office move
All acts · 12 updated 7 years ago
2019
08-02-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.339.601",
    "name_full": "AZ COMPANY"
  }
}
08-02-2019 ABRASSART RAPHAEL appointed as gérant Director changes
  • ABRASSART RAPHAEL — Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "ABRASSART RAPHAEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.339.601",
    "name_full": "AZ COMPANY"
  }
}
2017
24-08-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.339.601",
    "name_full": "AZ COMPANY"
  }
}
27-07-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.339.601",
    "name_full": "AZ COMPANY"
  }
}
27-07-2017 1 director appointed, 1 resigning Director changes
  • AZOUAGH HAMID — Gérant
  • EL-HOUDIFI ABDELMAJID — Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "EL-HOUDIFI ABDELMAJID",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "AZOUAGH HAMID",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.339.601",
    "name_full": "AZ COMPANY"
  }
}
10-03-2017 1 director appointed, 1 resigning Director changes
  • EL-HOUDIFI ABDELMAJID — Zaakvoerder
  • AZOUAGH HAMID — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "AZOUAGH HAMID",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "EL-HOUDIFI ABDELMAJID",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.339.601",
    "name_full": "AZ COMPANY"
  }
}
2016
12-10-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.339.601",
    "name_full": "AZ COMPANY"
  }
}
12-10-2016 1 director appointed, 1 resigning Director changes
  • AZOUAGH HAMID — Zaakvoerder
  • CHEHLAFI SALIME — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "CHEHLAFI SALIME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "AZOUAGH HAMID",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.339.601",
    "name_full": "AZ COMPANY"
  }
}
2015
11-12-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AZ COMPANY",
    "old": "KAIS COMMUNICATIES",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0474.339.601",
    "name_full": "KAIS COMMUNICATIES"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
27-11-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·CHEHLAFI Salime
Summary: Material correctionNotary: CHEHLAFI Salime · Charleroi
Technical details 
{
  "stage": null,
  "notary": {
    "name": "CHEHLAFI Salime",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-27",
    "filing_date": "2015-11-18",
    "act_kind_objet": "ERRATUM"
  },
  "decision": {
    "body": null,
    "act_date": "2015-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027erreur concerne l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 KAIS COMMUNICATIES, publi\u00E9e \u00E0 tort comme \u00E9tant 6020 Dampremy, chauss\u00E9e de Bruxelles 165. Il s\u0027agit d\u0027une erreur de frappe \u00E0 corriger.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.339.601",
    "name_full": "KAIS COMMUNICATIES",
    "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CHEHLAFI Salime",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une erreur de frappe a \u00E9t\u00E9 d\u00E9tect\u00E9e dans l\u0027adresse du si\u00E8ge social de KAIS COMMUNICATIES, publi\u00E9e le 5 novembre 2015 au Moniteur belge sous le num\u00E9ro 2015-11-17/0160782. L\u0027adresse indiqu\u00E9e \u00E9tait erron\u00E9e (chauss\u00E9e de Bruxelles 165), et doit \u00EAtre corrig\u00E9e en chauss\u00E9e de Bruxelles 118. Cette rectification est publi\u00E9e en tant qu\u0027erratum.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-11-05",
    "what_corrected": "Adresse du si\u00E8ge social : correction de l\u0027ancienne adresse (165) vers la bonne (118)",
    "prior_pub_number": "2015-11-17/0160782"
  },
  "should_reroute_to_category": null
}
17-11-2015 Registered office moved from Antwerpen to Dampery Registered-office change·Notaris niet vermeld
  • CARNOTSTRAAT 165 - 2060 ANTWERPEN → CHAUSSEE DE BRUXELLES 118-6020 DAMPERY
Notary: Notaris niet vermeld · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "CHAUSSEE DE BRUXELLES 118-6020 DAMPERY",
        "city": "Dampery",
        "region": "waals_gewest",
        "street": "Chaussee de Bruxelles",
        "country": "BE",
        "postcode": "6020",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "CARNOTSTRAAT 165 - 2060 ANTWERPEN",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Carnotstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "165",
        "locality_suffix": null
      },
      "effective_date": "2015-10-27",
      "evidence_quote": "De maatschappelijke zetel gelegen in de CARNOTSTRAAT 165 - 2060 ANTWERPEN werd naar volgend adres verpaatst: CHAUSSEE DE BRUXELLES 118-6020 DAMPERY",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "CHAUSSEE DE BRUXELLES 118-6020 DAMPERY",
        "city": "Dampery",
        "region": "waals_gewest",
        "street": "Chaussee de Bruxelles",
        "country": "BE",
        "postcode": "6020",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "CARNOTSTRAAT 165 - 2060 ANTWERPEN",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Carnotstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "165",
        "locality_suffix": null
      },
      "effective_date": "2015-10-27",
      "evidence_quote": "De maatschappelijke zetel gelegen in de CARNOTSTRAAT 165 - 2060 ANTWERPEN werd naar volgend adres verpaatst: CHAUSSEE DE BRUXELLES 118-6020 DAMPERY",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-17",
    "filing_date": "2015-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2015-10-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.339.601",
    "name_full": "Kais Communicatie BVBA",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chehlafi Salime",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Kopie van de akte van de algemene vergadering",
    "Verklaring van de zaakvoerder",
    "Overdrachtsakte van aandelen"
  ]
}
17-11-2015 2 directors appointed, 2 resigning Director changes
  • CHEHLAFI SALIME — Zaakvoerder
  • CHEHLAFI SALIME — Aandeelhouder
  • EL KHABABY SALIM — Zaakvoerder
  • EL KHABABY SALIM — Aandeelhouder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EL KHABABY SALIM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CHEHLAFI SALIME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "aandeelhouder",
      "person": {
        "rrn": null,
        "name": "EL KHABABY SALIM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "aandeelhouder",
      "person": {
        "rrn": null,
        "name": "CHEHLAFI SALIME",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.339.601",
    "name_full": "KAISS COMMUNICATIE BVBA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in vlees van wild en van gevogelte in gespecialiseerde winkels47222Detailhandel in vlees van wild en van gevogelte47222Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel in vlees en vleesproducten in gespecialiseerde winkels, m.u.v. vlees van wild en van gevogelte47221Detailhandel in vlees en vleesproducten, muv vlees van wild en van gevogelte47221Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299
Primary activity highlighted.
Names & trade names
Legal nameNL AZ COMPANY
Registered office
Chaussée de Bruxelles 118
6020 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative