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Complete company report
Generated 26-07-2026
Active BE 0823.898.105Private limited company

BATHLA

Place Jean Jaurès(AMA) 6 ·4540 Amay, Belgium· 16 yrs active
Sector: NACE 95316 (95316)
Conclusion Checked

The computed 12-month bankruptcy probability of BATHLA is 0.6% (low). The company has been active since 2010 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 16 yrs
Locations 2
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Lower-failure-rate sector −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 2010, 16 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 overview10 NBB filings
Financials being processed
NBB has 10 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 31-08-2025 2025-00456331
31-12-2023 micro 31-08-2024 2024-00427433
31-12-2022 micro 31-08-2023 2023-00427967
31-12-2021 micro 31-08-2022 2022-20399359
31-12-2020 micro 20-08-2021 2021-51900315
31-12-2019 micro 27-08-2020 2020-47100454
31-12-2018 micro 29-08-2019 2019-54900027
31-12-2017 micro 29-08-2018 2018-58000121
31-12-2016 micro 22-08-2017 2017-46100541
31-12-2015 volledig 28-07-2016 2016-37400239
Legal Structure
NACE primary 95316
Legal form Private limited company(610)
Incorporation12-03-2010
StatusActive
Postal code4540
Establishment units 2 locations
AMAY SHOP
Place Jean Jaurès(AMA) 6, 4540 AmayDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20102.189.635.141
24 EXPRESS SHOP
Rue Paradis 132, 4000 LiègeDetailhandel in niet-gespecialiseerde winkels in diepvriesproducten
since 20132.220.225.476
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.
62814C0387/00Z004 Wallonia 99 m² 1 · 45 m² 14.7 m · 4 fl.
61003B0183/00N000 Wallonia 72 m² 1 · 72 m² 10.8 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 12 events

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

2025
31-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
31-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
16-01-2024
State Gazette act Director changes
Manon PEDUZY
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
06-06-2023
State Gazette act Director changes
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
20-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
27-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
29-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
22-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 2 years ago
2024
16-01-2024 3 directors appointed, 2 resigning Director changes·Manon PEDUZY
  • SINGH Harpal, Bestuurder
  • RAJINDER Kaur, Bestuurder
  • SINGH Harpal, Délégé à la gestion journalière
  • SINGH Harpal, Gérant
  • RAJINDER Kaur, Gérant
Notary: Manon PEDUZY · Liège
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SINGH Harpal",
        "address": "4000 Li\u00E8ge, Rue Paradis, 132/0021",
        "birth_date": "1981-01-29",
        "profession": null,
        "birth_place": "Jagirpur Ludhiana, IN"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "RAJINDER Kaur",
        "address": "4540 Amay, Chauss\u00E9e de Tongres, 9",
        "birth_date": "1979-01-29",
        "profession": null,
        "birth_place": "Ludhiana, IN"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SINGH Harpal",
        "address": "4540 Amay, Chauss\u00E9e de Tongres, 9",
        "birth_date": "1981-01-29",
        "profession": null,
        "birth_place": "Jagirpur Ludhiana, IN"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RAJINDER Kaur",
        "address": "4540 Amay, Chauss\u00E9e de Tongres, 9",
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        "profession": null,
        "birth_place": "Ludhiana, IN"
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "SINGH Harpal",
        "address": "4540 Amay, Chauss\u00E9e de Tongres, 9",
        "birth_date": "1981-01-29",
        "profession": null,
        "birth_place": "Jagirpur Ludhiana, IN"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle d\u00E9cide de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e comme administrateurs en qualit\u00E9 d\u2019organe d\u2019",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "RAJINDER Kaur",
        "address": "4540 Amay, Chauss\u00E9e de Tongres, 9",
        "birth_date": "1979-01-29",
        "profession": null,
        "birth_place": "Ludhiana, IN"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle d\u00E9cide de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e comme administrateurs en qualit\u00E9 d\u2019organe d\u2019",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "SINGH Harpal",
        "address": "4540 Amay, Chauss\u00E9e de Tongres, 9",
        "birth_date": "1981-01-29",
        "profession": null,
        "birth_place": "Jagirpur Ludhiana, IN"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.898.105",
    "name_full": "BATHLA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon PEDUZY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition \u002B 1 copie certifi\u00E9e conforme des statuts initiaux",
    "Extrait litt\u00E9ral conforme"
  ],
  "corrected_publication_numac": null
}
2023
06-06-2023 2 directors appointed, 1 resigning Director changes
  • Kaur Rajinder, Bestuurder
  • Singh Harpal, Dagselijks bestuur
  • Singh Surinderjit, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Singh Surinderjit",
        "address": null,
        "birth_date": "1978-03-07",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "Monsieur Singh Surinderjit, n\u00E9 le 7 mars 1978, est d\u00E9missionn\u00E9 de son poste d\u0027administrateur en date du 1/03/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kaur Rajinder",
        "address": null,
        "birth_date": "1979-01-29",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "Madame Kaur Rajinder, n\u00E9e le 29 janvier 1979, est nomm\u00E9e au poste d\u0027administrateur en date du 1/03/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Singh Harpal",
        "address": null,
        "birth_date": "1981-01-29",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "Monsieur Singh Harpal, n\u00E9 le 29 janvier 1981, est nomm\u00E9 responsable \u00E0 la gestion journali\u00E8re en date du 1/03/2023.",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-05-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.898.105",
    "name_full": "BATHLA",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "PV d\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 01/03/2023"
  ],
  "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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Company registry (CBE) Crossroads Bank
Activities
Wassen en poetsen van motorvoertuigen45206Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Wassen en poetsen van motorvoertuigen95316Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel in wijnen en geestrijke dranken in gespecialiseerde winkels47251Detailhandel in wijnen en geestrijke dranken47251Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260
Primary activity highlighted.
Names & trade names
Legal nameFR BATHLA
Registered office
Place Jean Jaurès(AMA) 6
4540 Amay, 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