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Checked.be
Complete company report
Generated 28-06-2026
Active BE 0413.228.908Public limited company

BEMO HOLDING

Louizalaan 120 ·1050 Elsene, Belgium· 53 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of BEMO HOLDING is 0.2% (very low). The company has been active since 1973 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 53 yrs
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

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
Long-established
Founded in 1973 — 53 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 03-07-2025 2025-00222014
31-12-2023 volledig 17-10-2024 2024-00508658
31-12-2022 volledig 21-03-2024 2024-00046833
31-12-2021 volledig 29-12-2022 2022-20548545
31-12-2020 volledig 07-10-2021 2021-71200487
31-12-2019 volledig 31-08-2020 2020-48700362
31-12-2018 volledig 27-08-2019 2019-55700599
31-12-2017 volledig 04-07-2018 2018-28900196
31-12-2016 volledig 28-08-2017 2017-51100053
31-12-2015 volledig 24-08-2016 2016-47900355
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation14-05-1973
StatusActive
Postal code1050
Establishment units 1 location
Establishment
Overige activiteiten van geldscheppende financiële instellingen
since 19732.037.282.783
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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0001/00L000 Brussels 1,625 m² 1 · 1,286 m² 33.9 m · 9 fl.
21807G0049/00C000 Brussels 959 m² 1 · 802 m² 33.2 m · 9 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 13 events

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

2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
26-06-2025
State Gazette act Director changes
2024
17-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
28-05-2024
State Gazette act Director changes
21-03-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2023
31-01-2023
State Gazette act Director changes
2022
29-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
24-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 3 acts
All acts · 3 updated 1 year ago
2025
26-06-2025 Cabinet EY Belgique appointed as statutory auditor Director changes
  • Cabinet EY Belgique — Commissaris
Technical details 
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      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Lees actionnaires approuvent et d\u00E9cident la nomination du Cabinet EY Belgique, en tant que r\u00E9viseur de BEMO Holding, ainsi que sa r\u00E9mun\u00E9ration telle que pr\u00E9sent\u00E9e.",
      "decharge_status": null,
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      "evidence_quote": "Les actionnaires conf\u00E8rent tous pouvoirs au porteur d\u0027un original, d\u0027une copie ou d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal, \u00E0 l\u0027effet d\u0027effectuer toutes les formalit\u00E9s requises par la loi.",
      "decharge_status": "granted",
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  "notary": {
    "name": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "body": "algemene_vergadering",
      "date": "2025-03-11",
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    "name_full": "\u0412\u0415\u041C\u041E HOLDING",
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  "publication_proxy": {
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    "org_kbo": "0740.763.561",
    "org_name": "Tax Consult Accountancy and Advisory SRL",
    "person_name": "Marie-Lise SWINNE",
    "org_rep_person_name": "Marie-Lise SWINNE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
28-05-2024 4 directors appointed, 3 resigning Director changes
  • Mansour HAJJAR — Directeur
  • Riad OBEGI — Directeur
  • OBEGI Group SA — Directeur
  • Roy FARAJ — Directeur
  • Claude Zimmer — Directeur
  • Naji Rabbath — Directeur
  • Selim Edde — Directeur
Technical details 
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      "reason": "end_of_term",
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      "evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9 BEMO Holding prennent acte du souhait de mettre fin \u00E0 leur mandat d\u0027adminisrateur avant \u00E9ch\u00E9ance en date du 23/02/2023, de Messieurs Claude Zimmer",
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      "decharge_status": null,
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      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u00E9cident de nommer aux fonctions d\u0027administrateur les personnes suivanles : - M. Mansour HAJJAR",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u00E9cident de nommer aux fonctions d\u0027administrateur les personnes suivanles : - M. Riad OBEGI",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "director_in",
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      "person": null,
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "OBEGI Group SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u00E9cident de nommer aux fonctions d\u0027administrateur les personnes suivanles : - OBEGI Group SA",
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      "decharge_status": null,
      "mandate_duration": {
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      "reason": null,
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      "reason": null,
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      "evidence_quote": "",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-01-26",
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  "subject_company": {
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    "name_full": "BEMO HOLDING",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "org_kbo": "0740.763.561",
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    "person_name": null,
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    "person_role_at_subject": null
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  "co_filed_documents": [],
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2023
31-01-2023 5 directors appointed, 3 resigning Director changes
  • Claude Zimmer — Directeur
  • Selim Edde — Directeur
  • Naji Rabbath — Directeur
  • Roy Faraj — Directeur
  • Marie-Lise SWINNE — Gedelegeerd bestuurder
  • Yordan Obegi — Directeur
  • Riad Obegi — Directeur
  • Peter Hrechdakian — Directeur
Technical details 
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        "name": "Marie-Lise SWINNE",
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      "reason": null,
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      "via_org": {
        "kbo": "0740.763.561",
        "name": "Tax Consult Accountancy and Advisory SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.228.908",
    "name_full": "\u0412\u0415\u041C\u041E HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0740.763.561",
    "org_name": "Tax Consult Accountancy and Advisory SRL",
    "person_name": null,
    "org_rep_person_name": "Marie-Lise SWINNE",
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}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Financiële holdings65231
Primary activity highlighted.
Names & trade names
Legal nameFR BEMO HOLDING
Registered office
Louizalaan 120
1050 Elsene, 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