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Complete company report
Generated 19-07-2026
Active BE 0833.635.618Private limited company

BANI

Maalderijstraat 10 ·2640 Mortsel, Belgium· 15 yrs active
Sector: Retail trade (47241)
Conclusion Checked

The computed 12-month bankruptcy probability of BANI is 1.0% (low). The company has been active since 2011 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 15 yrs
Locations 2
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Long track record −

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
Established
Founded in 2011, 15 years in business.
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 overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 20-08-2025 2025-00387997
31-12-2023 verkort 15-07-2024 2024-00243821
31-12-2022 micro 30-06-2023 2023-00181968
Legal Structure
NACE primary Retail trade(47241)
Legal form Private limited company(610)
Incorporation10-02-2011
StatusActive
Postal code2640
Establishment units 2 locations
Bani
Maalderijstraat 10a, 2640 MortselDetailhandel in brood en banketbakkerswerk (koude bakkers)
since 20112.196.768.896
BANI
Schippersweg(HOM) 19, 2811 MechelenHandelsbemiddeling in de groothandel in voedings- en genotmiddelen
since 20192.297.010.181
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12016A0459/00W004 Flanders 3,430 m² 1 · 2,333 m² 14.5 m · 2 fl.
11513C0177/00L002 Flanders 542 m² 1 · 126 m² 0.6 m
11513C0164/00X000 Flanders 278 m² 1 · 79 m² 9.1 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 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
20-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
23-12-2024
State Gazette act Director changes
04-09-2024
State Gazette act Director changes
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
03-01-2023
State Gazette act Director changes
correction
2022
05-09-2022
State Gazette act Director changes
Belgisch Staatsblad, acts 4 acts
All acts · 4 updated 1 year ago
2024
23-12-2024 2 directors appointed Director changes
  • CommV B service, Bestuurder
  • CommV EAGLE EYE TAX ACCOUNTANCY, Dagelijks bestuur
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV B service",
        "address": "2640 Mortsel Maalderijstraat 10 bus A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-06-05",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV B service, met zetel te 2640 Mortsel Maalderijstraat 10 bus A, ais niet-statutaire bestuurder, met als vast vertegenwoordiger Isabel Verbeeck, wonend op voornoemd adres, en dit met ingang op 05/06/2024. Dit mandaat geldt voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "CommV EAGLE EYE TAX ACCOUNTANCY",
        "address": "2930 Brasschaat, Donksesteenweg 8",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan CommV EAGLE EYE TAX ACCOUNTANCY, rechtspersoon met zetel te 2930 Brasschaat, Donksesteenweg 8, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0836.563.038, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke her",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.635.618",
    "name_full": "Bani",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0836.563.038",
    "org_name": "CommV EAGLE EYE TAX ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": "Thomas Raeymaekers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 06/06/2024"
  ],
  "corrected_publication_numac": null
}
04-09-2024 Anthony Popelier resigns as director Director changes
  • Anthony Popelier, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Popelier",
        "address": "8980 Zonnebeke Oude Zandvoordestraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-05",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Anthony Popelier, met woonplaats te 8980 Zonnebeke Oude Zandvoordestraat 22, als niet-statutaire bestuurder, en dit met ingang op 05/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.635.618",
    "name_full": "Bani",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0836.563.038",
    "org_name": "CommV EAGLE EYE TAX ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": "Thomas Raeymaekers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 05/06/2024"
  ],
  "corrected_publication_numac": null
}
2023
03-01-2023 1 director appointed, 2 resigning Director changescorrection
  • B-Service Comm V, Dagelijks bestuur
  • Patrick Reekmans, Bestuurder
  • Frans Castelein, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Reekmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "De vergadering van de vennootschap stelt vast dat de BV Patrick Reekmans Consulting, met zetel te 9120 Beveren, Hazenhof 28, vast vertegenwoordigd door de heer Patrick Reekmans, en de heer Frans Castelein, wonende te 8880 Ledegem, Denderbellestraat 3 hun ontslag hebben gegeven als bestuurders van de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Castelein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "De vergadering van de vennootschap stelt vast dat de BV Patrick Reekmans Consulting, met zetel te 9120 Beveren, Hazenhof 28, vast vertegenwoordigd door de heer Patrick Reekmans, en de heer Frans Castelein, wonende te 8880 Ledegem, Denderbellestraat 3 hun ontslag hebben gegeven als bestuurders van de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "B-Service Comm V",
        "address": "Maalderijstraat 10 A, 2640 Mortsel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-30",
      "evidence_quote": "De vergadering beslist de volgende dagelijks bestuurder te benoemen, met ingang van 30/11/2022, voor een onbepaalde duur: B-Service Comm V met zetel te 2640 Mortsel, Maalderijstraat 10 A, vast vertegenwoordigd door de heer Kris Broeckx.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0833.635.618",
    "name_full": "BANI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Popelier Antony",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
05-09-2022 3 directors appointed, 2 resigning Director changes
  • Frans Castelein, Bestuurder
  • Antony Popelier, Bestuurder
  • Antony Popelier, Dagelijks bestuur
  • Yannick Verduystert, Bestuurder
  • Manu Van Den Berghen, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Verduystert",
        "address": "Befferstraat 35 bus 2, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-13",
      "evidence_quote": "De vergadering van de vennootschap stelt vast dat de heren Yannick Verduystert, wonende te Befferstraat 35 bus 2, 2800 Mechelen en Manu Van Den Berghen, wonende te Befferstraat 35 bus 2, 2800 Mechelen hun ontslag hebben gegeven als bestuurders van de vennooschap met ingang van 13/07/2022.",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Van Den Berghen",
        "address": "Befferstraat 35 bus 2, 2800 Mechelen",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2022-07-13",
      "evidence_quote": "De vergadering van de vennootschap stelt vast dat de heren Yannick Verduystert, wonende te Befferstraat 35 bus 2, 2800 Mechelen en Manu Van Den Berghen, wonende te Befferstraat 35 bus 2, 2800 Mechelen hun ontslag hebben gegeven als bestuurders van de vennooschap met ingang van 13/07/2022.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Castelein",
        "address": "8880 Ledegem, Denderbellestraat 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Patrick Reekmans Consulting",
        "address": "9120 Beveren, Hazenhof 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-13",
      "evidence_quote": "De vergadering beslist de volgende nieuwe bestuurders te benoemen, met ingang van 13/07/2022, voor een onbepaalde duur: - Frans Castelein, wonende te 8880 Ledegem, Denderbellestraat 3",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antony Popelier",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-07-13",
      "evidence_quote": "De vergadering beslist de volgende nieuwe bestuurders te benoemen, met ingang van 13/07/2022, voor een onbepaalde duur: - Antony Popelier, wonende te 8980 Zonnebeke, Oude Zandvoordestraat 22",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Verduystert",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt dit ontslag en beslist voornoemde bestuurders tussentijdse kwijting te geven voor de uitoefening van hun mandaat in het huidige boekjaar, dit binnen de wettelijke en toegelaten grenzen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Van Den Berghen",
        "address": "Befferstraat 35 bus 2, 2800 Mechelen",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt dit ontslag en beslist voornoemde bestuurders tussentijdse kwijting te geven voor de uitoefening van hun mandaat in het huidige boekjaar, dit binnen de wettelijke en toegelaten grenzen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Antony Popelier",
        "address": "8980 Zonnebeke, Oude Zandvoordestraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-13",
      "evidence_quote": "De Raad van Bestuur benoemt eenparig Antony Popelier, wonende te 8980 Zonnebeke, Oude Zandvoordestraat 22, als dagelijks bestuurder van de vennootschap.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-05",
    "filing_date": "2022-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-07-13",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.635.618",
    "name_full": "BANI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Popelier Antony",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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.
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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk46360Detailhandel in brood en banketbakkerswerk in gespecialiseerde winkels (koude bakkers)47241Detailhandel in brood en banketbakkerswerk (koude bakkers)47241Detailhandel in chocolade en suikerwerk in gespecialiseerde winkels47242Detailhandel in chocolade en suikerwerk47242
Primary activity highlighted.
Names & trade names
Legal nameNL BANI
Registered office
Maalderijstraat 10 bus A
2640 Mortsel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BREUGELMANS BE 0417.514.922 · Mortsel
BAKKERIJ BOSSUYT BE 0470.485.830 · Antwerpen
BARABASS BE 0552.522.688 · Kalmthout
MARIËN MEESTERBAKKERS BE 0461.000.418 · Balen
't Boke BE 0502.808.309 · Rumst
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative