Active BE 0454.138.657Private limited companyOpen bankruptcy

BABUSHI

Rue de Gembloux, Rhisnes 5 ·5080 La Bruyère, Belgium· 31 yrs active

Sector: Land transport (49310)

Conclusion Checked

A bankruptcy procedure is open for BABUSHI 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	31 yrs
Locations	1
Publications	4

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 2020 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2020	volledig	10-10-2022	2022-20458293
31-12-2019	volledig	27-07-2020	2020-33800323
31-12-2018	volledig	27-08-2019	2019-46100030
31-12-2017	volledig	31-08-2018	2018-47100035
31-12-2016	volledig	29-09-2017	2017-61500018
31-12-2015	volledig	08-09-2016	2016-47100053
31-12-2014	volledig	31-08-2015	2015-56500009
31-12-2013	volledig	29-08-2014	2014-50500061
31-12-2012	volledig	29-08-2013	2013-47600053
31-12-2011	volledig	31-07-2012	2012-37300039

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	VERONIQUE DANCOT AVENUE DE LA PLANTE 11/A, 5000 NAMUR	23-01-2025 → present	Belgian State Gazette

Legal Structure

NACE primary	Land transport(49310)
Legal form	Private limited company(610)
Incorporation	21-12-1994
Status	Active
Postal code	5080
First BS signal	29-01-2025
Latest BS signal	29-01-2025

Company structure — linked entities1 linked entities

Mandates

Establishment units 1 location

BABUSHI

Boulevard Ernest Mélot 17, 5000 NamurPersonenvervoer over de weg volgens dienstregeling

since 20022.113.305.445

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.
92102A0089/00Y003	Wallonia	833 m²	1 · 73 m²	10.5 m · 3 fl.
92094C0111/00D018	Wallonia	80 m²	1 · 71 m²	16.0 m · 5 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 14 events

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

2025

29-01-2025

Bankruptcy Opening

Tribunal de l’entreprise de Liège, division Namur · BABUSHI SRL RUE DE GEMBLOUX, 5, 5080 RHISNES · event 23-01-2025

2022

10-10-2022

NBB filing Annual accounts filed

fiscal year 2020 · volledig

07-10-2022

State Gazette act Capital & shares

07-10-2022

State Gazette act Director changes

07-10-2022

State Gazette act Registered-office change

2020

27-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

27-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

31-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

29-09-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

08-09-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

2015

31-08-2015

NBB filing Annual accounts filed

fiscal year 2014 · volledig

2014

29-08-2014

NBB filing Annual accounts filed

fiscal year 2013 · volledig

2013

29-08-2013

NBB filing Annual accounts filed

fiscal year 2012 · volledig

2012

31-07-2012

NBB filing Annual accounts filed

fiscal year 2011 · volledig

Lifecycle & Insolvency Signals 1 events

29-01-2025

Bankruptcy Opening

Date: 23-01-2025 · Tribunal de l’entreprise de Liège, division Namur · BABUSHI SRL RUE DE GEMBLOUX, 5, 5080 RHISNES · Publications in State Gazette ↗

Time machine — BS events + macro context 2021 — 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023–2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad — acts 3 acts

Capital history · 1

07-10-2022

Capital change

Address history · 1

07-10-2022

Registered-office move

All acts · 3 updated 3 years ago

2022

07-10-2022 All shares are now held by a single shareholder Capital & shares

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    },
    {
      "kind": "share_transfer",
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      "subscribers": [
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          "name": "ISMAILI Sead",
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  },
  "act_meta": {
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    "pub_date": "2022-10-07",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e extraordinaire",
    "act_date": null,
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-02-09"
  },
  "bedrijfsrevisor": null,
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    "kbo": "0454.138.657",
    "name_full": "BABUSHI",
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  },
  "publication_proxy": {
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  "co_filed_documents": [],
  "shareholders_after": [
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      "role": "aandeelhouder",
      "n_shares": null,
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    }
  ],
  "share_classes_after": []
}

07-10-2022 1 director appointed, 1 resigning Director changes

ISMAILI Sead — Bestuurder
VEJSELI Ardid — Bestuurder

Original publication ↗

Technical details

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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VEJSELI Ardid",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "La d\u00E9mission de VEJSELI Ardid de son poste d\u0027administrateur \u00E0 dater de ce jour",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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      "evidence_quote": "ISMAILI SEAD, Administrateur",
      "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": "mixed",
    "pub_date": "2022-10-07",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.138.657",
    "name_full": "BABUSHI",
    "legal_form": "SRL"
  },
  "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
}

07-10-2022 Registered office moved to La Bruyère Registered-office change

Rue de Gembloux 5 à 5080 La Bruyère

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Gembloux 5 \u00E0 5080 La Bruy\u00E8re",
        "city": "La Bruy\u00E8re",
        "region": "waals_gewest",
        "street": "Rue de Gembloux",
        "country": "BE",
        "postcode": "5080",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "mixed",
    "pub_date": "2022-10-07",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    "date": "2022-02-09",
    "unanimous": true
  },
  "subject_company": {
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    "name_full": "BABUSHI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ISMAILI SEAD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

Credit advice verdict per customer and amount

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Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank

Activities

Personenvervoer te land binnen steden of voorsteden49310Personenvervoer over de weg volgens dienstregeling49310Exploitatie van taxi's49320Personenvervoer over de weg zonder dienstregeling49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Overig personenvervoer te land, n.e.g.49390

Primary activity highlighted.

Names & trade names

Legal nameFR

BABUSHI

Registered office

Rue de Gembloux, Rhisnes 5

5080 La Bruyère, Belgium

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

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