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Complete company report
Generated 12-08-2026
Active BE 1009.788.806Private limited company

AZEMI CONSTRUCTION

Rue de l' Abattoir 9 ·4800 Verviers, Belgium· 2 yrs active
Sector: Algemene bouw van residentiële gebouwen (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of AZEMI CONSTRUCTION is 2.7% (moderate). The company has been active since 2024 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 2 yrs
Board 1
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
2.7% 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
Young company
Founded in 2024, under 3 years, statistically higher risk.
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 overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 2 directors
Current directors & mandates
  • SFISHTA Sanie
    Director
    State Gazette act 26019788 (09-02-2026)
    Current
    30-01-2026 → present
Former directors (1)
  • LECOQ André
    Director
    State Gazette act 25066110 (23-05-2025)
    Former
    23-05-2025 → 24-07-2025
    2 events
    • 24-07-2025 Resigned· Director
    • 23-05-2025 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Algemene bouw van residentiële gebouwen(41001)
Legal form Private limited company(610)
Incorporation28-05-2024
StatusActive
Postal code4800
Establishment units 1 location
AZEMI CONSTRUCTION
Rue de l' Abattoir 9, 4800 VerviersBouwrijp maken van terreinen
since 20242.374.042.138
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 5 events

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

2026
09-02-2026
State Gazette act Director changes
v3.2
2025
24-07-2025
State Gazette act Director changes
v3.2
23-05-2025
State Gazette act Registered-office change
v3.2
2024
26-08-2024
State Gazette act Registered-office change
v3.2
31-05-2024
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 5 acts
Address history · 2
23-05-2025
v3.2
26-08-2024
v3.2
All acts · 5 updated 6 months ago
2026
09-02-2026 SFISHTA Sanie appointed as director Director changes
  • SFISHTA Sanie, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SFISHTA Sanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour a d\u00E9cid\u00E9: Nomination de Madame SFISHTA Sanie, n\u00E9e le 13 septembre 1987, domicili\u00E9e rue Neuve 66/0002 \u00E0 4700 EUPEN en qualit\u00E9 d\u0027 administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.788.806",
    "name_full": "AZEMI CONSTRUCTION",
    "legal_form": "SRL"
  }
}
2025
24-07-2025 LECOQ André resigns as director Director changes
  • LECOQ André, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECOQ Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Monsieur LECOQ Andr\u00E9, n\u00E9 le 28 juin 1958, domicili\u00E9 rue des Carmes 36 bte 05 \u00E0 4800 VERVIERS en qualit\u00E9 d\u0027 administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.788.806",
    "name_full": "AZEMI CONSTRUCTION",
    "legal_form": "SRL"
  }
}
23-05-2025 Registered office moved within VERVIERS Registered-office change
  • rue de l' Abattoir 9, 4800 VERVIERS → rue de l'Abattoir 9, 4800 VERVIERS
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VERVIERS",
        "region": "R\u00E9gion wallonne",
        "street": "rue de l\u0027Abattoir",
        "country": "BE",
        "postcode": "4800",
        "box_number": "001",
        "street_number": "9"
      },
      "old_address": {
        "city": "VERVIERS",
        "region": null,
        "street": "rue de l\u0027 Abattoir",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "Transfert du si\u00E8ge social en R\u00E9gion wallonne, rue de l\u0027Abattoir n\u00B0 9/001 \u00E0 4800 VERVIERS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.788.806",
    "name_full": "AZEMI CONSTRUCTION",
    "legal_form": "SRL"
  }
}
2024
26-08-2024 Registered office moved from WELKENRAEDT to VERVIERS Registered-office change
  • rue Mitoyenne 27, 4840 WELKENRAEDT → rue de l'Abattoir 11, 4800 VERVIERS
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VERVIERS",
        "region": "R\u00E9gion wallonne",
        "street": "rue de l\u0027Abattoir",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "WELKENRAEDT",
        "region": null,
        "street": "rue Mitoyenne",
        "country": "BE",
        "postcode": "4840",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2024-08-10",
      "evidence_quote": "Transfert du si\u00E8ge social en R\u00E9gion walionne, 11 rue de l\u0027Abattoir \u00E0 4800 VERVIERS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.788.806",
    "name_full": "AZEMI CONSTRUCTION",
    "legal_form": "SRL"
  }
}
31-05-2024 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4840 Welkenraedt, Rue Mitoyenne 27",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-05-06",
        "name": "AZEMI Fehmi",
        "niss": null,
        "address": "Likoshan (Yougoslavie)"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "AZEMI Fehmi",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1009.788.806",
    "name_full": "AZEMI CONSTRUCTION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-05-22",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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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.

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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
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Schilderen van gebouwen43341Schilderen van gebouwen43341Landschapsverzorging81300Landschapsverzorging81300
Primary activity highlighted.
Names & trade names
Legal nameFR AZEMI CONSTRUCTION
Registered office
Rue de l' Abattoir 9
4800 Verviers, 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