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Complete company report
Generated 12-08-2026
Active BE 0739.663.701Private limited company

BALLIKAYA

Sint-Truidensesteenweg(Hak) 63 ·3300 Tienen, Belgium· 6 yrs active
Sector: Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden (56112)
Conclusion Checked

The computed 12-month bankruptcy probability of BALLIKAYA is 3.5% (moderate). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 6 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
3.5% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial 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 29-08-2025 2025-00443482
31-12-2023 micro 30-08-2024 2024-00418163
31-12-2022 micro 31-08-2023 2023-00398848
31-12-2021 micro 30-08-2022 2022-20365191
31-12-2020 micro 28-09-2021 2021-68800121
Directors & mandates 1 directors
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden(56112)
Legal form Private limited company(610)
Incorporation16-12-2019
StatusActive
Postal code3300
Establishment units 1 location
SARAY
Sint-Truidensesteenweg(Hak) 63, 3300 TienenActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20202.297.225.660
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24592D0001/00E002 Flanders 72 m² - -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 7 events

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

2025
05-12-2025
State Gazette act Director changes
v3.2
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
28-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
18-12-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 8 months ago
2025
05-12-2025 Mustafa Leman Dzhevdzhed resigns as director Director changes
  • Mustafa Leman Dzhevdzhed, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mustafa Leman Dzhevdzhed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "Op de buitengewone algemene vergadering van 31/08/2025 wordt met \u00E9\u00E9nparigheid van stemmen beslist om te ontslaan als bestuurder : *mevrouw Mustafa Leman Dzhevdzhed, wonende te 3511 Kuringen, Albertkanaalstraat 7 en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.663.701",
    "name_full": "BALLIKAYA",
    "legal_form": "BV"
  }
}
2019
18-12-2019 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3300 Tienen, Sint-Truidensesteenweg 63",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-08-23",
        "name": "MUSTAFA Ahmed Seydahmed",
        "niss": null,
        "address": "3500 Hasselt, Kuringersteenweg 200 A/01"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "MUSTAFA Ahmed Seydahmed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-07-07",
        "name": "MUSTAFA Leman Dzhevdzhed",
        "niss": null,
        "address": "3500 Hasselt, Kuringersteenweg 200 A/01"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "MUSTAFA Leman Dzhevdzhed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0739.663.701",
    "name_full": "BALLIKAYA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-12",
  "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

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Company registry (CBE) Crossroads Bank
Activities
Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112
Primary activity highlighted.
Names & trade names
Legal nameNL BALLIKAYA
Registered office
Sint-Truidensesteenweg(Hak) 63
3300 Tienen, 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