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Generated 19-07-2026
Active BE 0720.948.540Private limited company

BAN

Kasteeldreef(BEV) 4 ·9120 Beveren-Kruibeke-Zwijndrecht, Belgium· 7 yrs active
Sector: Food & beverage service (56112)
Conclusion Checked

The computed 12-month bankruptcy probability of BAN is 3.4% (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 7 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
3.4% 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 3 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.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
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 03-09-2025 2025-00481055
31-12-2023 micro 02-07-2024 2024-00202712
31-12-2022 micro 15-10-2024 2024-00508506
31-12-2021 micro 22-08-2022 2022-20365622
31-12-2020 micro 07-10-2021 2021-71400555
Legal Structure
NACE primary Food & beverage service(56112)
Legal form Private limited company(610)
Incorporation20-02-2019
StatusActive
Postal code9120
Establishment units 1 location
Kasteeldreef(BEV) 4, 9120 Beveren-Kruibeke-Zwijndrecht
Eetgelegenheden met beperkte bediening
since 20192.285.452.830
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.
46502D0301/00H000 Flanders 75 m² 1 · 75 m² 10.0 m · 3 fl.
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 6 events

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

2025
03-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
15-10-2024
NBB filing Annual accounts filed
fiscal year 2022 · micro
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
11-01-2024
State Gazette act Director changes
v3.2
2022
22-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
07-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
11-01-2024 2 directors appointed, 2 resigning Director changes
  • HALIL Emrah Shyukryu, Bestuurder
  • HALIL Yusein Shyukryu, Bestuurder
  • HALIL Emrah Shyukryu, Bestuurder
  • HALIL Yusein Shyukryu, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALIL Emrah Shyukryu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALIL Yusein Shyukryu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALIL Emrah Shyukryu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALIL Yusein Shyukryu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.948.540",
    "name_full": "BAN"
  }
}
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
Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Cateringdiensten op contractbasis en overige diensten in verband met maaltijden56220Overige eetgelegenheden56290
Primary activity highlighted.
Names & trade names
Legal nameNL BAN
Registered office
Kasteeldreef(BEV) 4
9120 Beveren-Kruibeke-Zwijndrecht, 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