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Complete company report
Generated 15-08-2026
Active BE 0699.554.991Private limited company

BANI GROUP

Houtemsesteenweg 2-4 ·1800 Vilvoorde, Belgium· 8 yrs active
Sector: Algemene bouw van residentiële gebouwen (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of BANI GROUP is 1.1% (low). The company has been active since 2018 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 8 yrs
Board 1
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
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 2018, 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 Flags0 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 overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 04-03-2026 2026-00048369
31-12-2024 micro 11-07-2025 2025-00281874
31-12-2023 volledig 12-03-2024 2024-00042925
31-12-2022 volledig 08-04-2023 2023-00057829
31-12-2021 volledig 14-06-2022 2022-20067919
31-12-2020 volledig 03-05-2021 2021-13500264
31-12-2019 volledig 01-12-2020 2020-73900229
31-12-2018 volledig 27-11-2020 2020-73100350
Directors & mandates 4 directors
Current directors & mandates
  • GOZEL Yakup
    Director
    State Gazette act 25128633 (10-10-2025)
    Current
    10-10-2025 → present
Former directors (3)
  • ALISHOV Zaur
    Director
    State Gazette act 22061427 (20-05-2022)
    Former
    01-04-2020 → 10-10-2025
    4 events
    • 10-10-2025 Resigned· Director
    • 01-05-2022 Appointed· Director
    • 01-04-2020 Resigned· Manager
    • 01-04-2020 Appointed· Manager
  • ALISHOVA ESMIRA
    Director
    State Gazette act 22061427 (20-05-2022)
    Former
    - → 30-04-2022
  • YESILYURT SERDAR
    Manager
    State Gazette act 21026540 (01-03-2021)
    Former
    01-04-2020 → 30-04-2022
    3 events
    • 30-04-2022 Resigned· Director
    • 01-04-2020 Appointed· Manager
    • 01-04-2020 Resigned· Manager
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)
Incorporation03-07-2018
StatusActive
Postal code1800
Connections & network 47 connected companies
Network connections
ALTON GROUP
Shared address
→
AR ENERGIE
Shared address
→
ASinfra Belgium
Shared address
→
ASTURK TRANSPORT
Shared address
→
Belgo Group Belgium
Shared address
→
BOA
Shared address
→
41 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BANI GROUP
Onze Lieve Vrouwstraat 4, 1910 KampenhoutAlgemene bouw van residentiële gebouwen
since 20192.290.092.695
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23643G0376/00T000 Flanders 1,497 m² 1 · 149 m² 9.3 m · 3 fl.
23055C0242/00R003 Flanders 787 m² 1 · 67 m² 10.3 m · 3 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 17 events

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

2026
13-04-2026
State Gazette act Open capture
Act object · General meeting · Seat change
04-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
10-10-2025
State Gazette act Capital & shares
v3.2
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
12-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-12-2023
State Gazette act Registered-office change
v3.2
08-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
12-07-2022
State Gazette act Registered-office change
v3.2
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
20-05-2022
State Gazette act Director changes
v3.2
2021
03-09-2021
State Gazette act Registered-office change
v3.2
03-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
01-03-2021
State Gazette act Capital & shares
v3.2
25-01-2021
State Gazette act Director changes
v3.2
2020
01-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
27-11-2020
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
05-07-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 9 acts
Capital history · 2
10-10-2025
v3.2
01-03-2021
v3.2
Address history · 4
13-04-2026
Seat change: new_address: Houtemsestenweeg 2-4, 1800 Vilvoorde, old_address: Excelsiorlaan, 71, 1930 Zaventem, effective_date: 2026-04-01
20-12-2023
v3.2
12-07-2022
v3.2
03-09-2021
v3.2
All acts · 9 updated 4 months ago
2026
13-04-2026 Act object · General meeting · Seat change Open-capture extraction
  • Act object: Verandering van de maatschappelijke zetel · BANI GROUP
  • Filing: 2026-04-03 · BANI GROUP
  • General meeting: date: 2026-04-01, type: buitengewone algemene vergadering · BANI GROUP
  • Seat change: new_address: Houtemsestenweeg 2-4, 1800 Vilvoorde, old_address: Excelsiorlaan, 71, 1930 Zaventem, effective_date: 2026-04-01 · BANI GROUP
  • Publication: 2026-04-13
Summary: Act object · General meeting · Seat change
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verandering van de maatschappelijke zetel",
      "value": "Verandering van de maatschappelijke zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen od 03 APR. 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "BUITENGEWONE ALGEMENE VERGADERING VAN 01 APRIL 2026.",
      "value": {
        "date": "2026-04-01",
        "type": "buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het wordt beslist aan de eenparigheid van stemmen dat de maatschappelijke zetel naar het volgende adres te overplaatsen vanaf 01/04/2026: Houtemsestenweeg 2-4 1800 Vilvoorde",
      "value": {
        "new_address": "Houtemsestenweeg 2-4, 1800 Vilvoorde",
        "old_address": "Excelsiorlaan, 71, 1930 Zaventem",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 13/04/2026",
      "value": "2026-04-13",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2574,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0699.554.991",
      "kind": "company",
      "name": "BANI GROUP",
      "attrs": {
        "new_seat": "Houtemsestenweeg 2-4, 1800 Vilvoorde",
        "old_seat": "Excelsiorlaan, 71, 1930 Zaventem",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00D6ZEL Yakup",
      "attrs": {
        "role": "Voorzitter / Aandeelhouder"
      }
    }
  ]
}
2025
10-10-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 186,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-03",
      "evidence_quote": "De Heer ALISHOV Zaur, gedomicilieerd te Troonstraat 249/2, 1050 Elsene, draagt 186 aandelen over aan de heer GOZEL Yakup gedomicilieerd te Onze Lieve Vrouwstraat 4, 1910 Kampenhout.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.554.991",
    "name_full": "BANI GROUP",
    "legal_form": "BV"
  }
}
2023
20-12-2023 Registered office moved from Vilvoorde to Elsene Registered-office change
  • Valerius De Saedeleerstraat 10, 1800 Vilvoorde → Troonstraat 249, 1050 Elsene
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Troonstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": "2",
        "street_number": "249"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Valerius De Saedeleerstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "Op de bijzondere algemene vergadering van 20 oktober 2023 werd besloten om de maatschappelijke zetel van de vennootschap te verplaatsen van Valerius De Saedeleerstraat 10, 1800 Vilvoorde naar Troonstraat 249/2, 1050 Elsene, en dit vanaf 20 oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.554.991",
    "name_full": "BANI GROUP",
    "legal_form": "BV"
  }
}
2022
12-07-2022 Registered office moved from ZAVENTEM to VILVOORDE Registered-office change
  • PLUVIERLAAN 11, 1933 ZAVENTEM → Valerius Saedeleerstraat 10, 1800 VILVOORDE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VILVOORDE",
        "region": null,
        "street": "Valerius Saedeleerstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": null,
        "street": "PLUVIERLAAN",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Bij beslissing van de buitengewone algemene vergadering dd. 01.07.2022 de maatschappelijk zetel wordt overgebracht naar Valerius Saedeleerstraat 10- 1800 VILVOORDE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.554.991",
    "name_full": "BANI GROUP",
    "legal_form": "SRL"
  }
}
20-05-2022 1 director appointed, 2 resigning Director changes
  • ALISHOV ZAUR, Bestuurder
  • YESILYURT SERDAR, Bestuurder
  • ALISHOVA ESMIRA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALISHOV ZAUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Bij beslissing van de buitengewone algemene vergadering dd. 30.04.2022 wordt de heer ALISHOV ZAUR als bestuurder benoemd vanaf 01.05.2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YESILYURT SERDAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "De heer YESILYURT SERDAR heeft ontslag genomen als bestuurder vanaf 30.04.2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALISHOVA ESMIRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "Mevrouw ALISHOVA ESMIRA heeft ontslag genomen als bestuurder vanaf 30.04.2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.554.991",
    "name_full": "BANI GROUP",
    "legal_form": "SRL"
  }
}
2021
03-09-2021 Registered office moved from Etterbeek to Zaventem Registered-office change
  • Rue de la Science 14, 1040 Etterbeek → Pluvierlaan 11, 1933 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Pluvierlaan",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": "b",
        "street_number": "14"
      },
      "effective_date": "2021-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1933 Zaventem, Pluvierlaan 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.554.991",
    "name_full": "BANI GROUP",
    "legal_form": "SPRL"
  }
}
01-03-2021 Capital increase of €2.28 Capital & shares
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0.02,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-01",
      "evidence_quote": "MR ALISHOV ZAUR c\u00E8de 1 part \u00E0 MR YESILYURT SERDAR qui accepte.",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 1,
        "currency": "BEF"
      }
    },
    {
      "kind": "share_transfer",
      "amount": 92,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 2.28,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-01",
      "evidence_quote": "MR ALISHOV ZAUR c\u00E8de 92 parts \u00E0 MME ALISHOVA ESMIRA qui accepte.",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 92,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.554.991",
    "name_full": "BANI GROUP",
    "legal_form": "SPRL"
  }
}
25-01-2021 1 director appointed, 1 resigning Director changes
  • ALISHOV ZAUR, Zaakvoerder
  • YESILYURT SERDAR, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "YESILYURT SERDAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01.04.2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner MR YESILYURT SERDAR en tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 01.04.2020 ... Quitus est donn\u00E9 \u00E0 MR YESILYURT SERDAR pour toute ia dur\u00E9e de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALISHOV ZAUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01.04.2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ... nommer MR ALISHOV ZAUR en tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 01.04.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.554.991",
    "name_full": "BANI GROUP",
    "legal_form": "SPRL"
  }
}
2018
05-07-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rue de la Science 14b, 1040 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "YESILYURT Serdar",
        "niss": null,
        "address": "1933 Zaventem (Sterrebeek), Reigerlaan 18"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 33.33,
      "holder_person_name": "YESILYURT Serdar",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ALISHOVA Esmira",
        "niss": null,
        "address": "Bak\u00FC, Nerimanov rayonu, Telet sixeliyev ev 20 men 32, Azerba\u00EFdjan"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6166.67,
      "holder_person_name": "ALISHOVA Esmira",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0699.554.991",
    "name_full": "BANI GROUP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-27",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Stukadoorswerk43310Vervaardiging van artikelen van beton voor de bouw23610Smeden van metaal25401Plaatsen van vloerbedekking en wandbekleding van hout43332Overige gespecialiseerde bouwactiviteiten, neg43990Activiteiten van bouwarchitecten71111
Primary activity highlighted.
Names & trade names
Legal nameNL BANI GROUP
Registered office
Houtemsesteenweg 2-4
1800 Vilvoorde, 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