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Complete company report
Generated 03-08-2026
Active BE 0508.561.003Private limited company

BERKANE TRADING

Rue du Moulin 28 ·6060 Charleroi, Belgium· 13 yrs active
Sector: Retail trade (47221)
Conclusion Checked

The computed 12-month bankruptcy probability of BERKANE TRADING is 0.8% (low). The company has been active since 2012 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 13 yrs
Board 1
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-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
Established
Founded in 2012, 13 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 10-10-2025 2025-00538936
31-12-2023 micro 27-09-2024 2024-00475184
31-12-2022 micro 23-08-2023 2023-00371488
31-12-2021 micro 22-02-2023 2023-00030688
31-12-2020 volledig 05-09-2021 2021-66500341
31-12-2019 volledig 07-09-2020 2020-51500493
31-12-2018 volledig 12-08-2019 2019-45800238
31-12-2017 volledig 15-03-2019 2019-07100295
31-12-2016 volledig 16-02-2018 2018-05200189
31-12-2015 volledig 31-08-2016 2016-57600547
Directors & mandates 6 directors
Current directors & mandates
  • NASSIRI Taoufik
    Director
    State Gazette act 24368906 (28-02-2024)
    Current
    04-02-2015 → present
    2 events
    • 28-02-2024 Mandate renewed· Director
    • 04-02-2015 Appointed· Manager
Former directors (5)
  • MANSOURI Driss
    Manager
    State Gazette act 26009207 (20-01-2026)
    Former
    - → 31-12-2025
  • El Harcha Mohammed
    Manager
    State Gazette act 19103562 (30-07-2019)
    Former
    30-07-2019 → 31-12-2019
    2 events
    • 31-12-2019 Resigned· Managing director
    • 30-07-2019 Appointed· Manager
  • CHATTOU Mohamed
    Manager
    State Gazette act 17041328 (20-03-2017)
    Former
    20-03-2017 → 30-04-2018
    2 events
    • 30-04-2018 Resigned· Manager
    • 20-03-2017 Appointed· Manager
  • MOKHTARI KAMAL
    Manager
    State Gazette act 16131493 (23-09-2016)
    Former
    08-09-2016 → present
  • TALBI BRAHIM
    Manager
    State Gazette act 15026586 (18-02-2015)
    Former
    - → 04-02-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
MOKHTARI KAMAL
Statutory auditor
 - - → 23-09-2016
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47221)
Legal form Private limited company(610)
Incorporation19-12-2012
StatusActive
Postal code6060
Establishment units 1 location
BERKANE TRADING
Avenue de Waterloo 45, 6000 CharleroiKleinhandel in vlees en vleeswaren die gedreven wordt door de slagers/beenhouwers
since 20132.217.075.748
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.
52026D0431/00B003 Wallonia 700 m² 1 · 101 m² 11.0 m · 3 fl.
52011B0239/00C073 Wallonia 271 m² 1 · 54 m² 14.0 m · 4 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 25 events

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

2026
20-01-2026
State Gazette act Director changes
v3.2
2025
04-11-2025
State Gazette act Director changes
v3.2
10-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
27-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
28-02-2024
State Gazette act Director changes
v3.2
17-01-2024
State Gazette act Registered-office change
v3.2
2023
23-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
22-02-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
05-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
07-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
25-06-2020
State Gazette act Director changes
v3.2
2019
12-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
30-07-2019
State Gazette act Capital & shares
v3.2
15-03-2019
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2018
08-10-2018
State Gazette act Director changes
v3.2
16-02-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2017
20-03-2017
State Gazette act Director changes
v3.2
2016
06-10-2016
State Gazette act Director changes
v3.2
23-09-2016
State Gazette act Capital & shares
v3.2
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
03-04-2015
State Gazette act Capital & shares
v3.2
18-02-2015
State Gazette act Director changes
v3.2
2014
30-05-2014
State Gazette act Capital & shares
v3.2
30-04-2014
State Gazette act Capital & shares
v3.2
2013
27-06-2013
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 15 acts
Capital history · 6
30-07-2019
v3.2
23-09-2016
v3.2
03-04-2015
v3.2
30-05-2014
v3.2
30-04-2014
v3.2
27-06-2013
v3.2
Address history · 1
17-01-2024
v3.2
All acts · 15 updated 6 months ago
2026
20-01-2026 MANSOURI Driss resigns as manager Director changes
  • MANSOURI Driss, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MANSOURI Driss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "D\u00E9mission de MANSOURI Driss de son poste d\u0027associ\u00E9 actif, avec effet imm\u00E9diat au 31/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.561.003",
    "name_full": "BERKANE TRADING",
    "legal_form": "SRL"
  }
}
2025
04-11-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.561.003",
    "name_full": "BERKANE TRADING",
    "legal_form": "SRL"
  }
}
2024
28-02-2024 NASSIRI Taoufik reappointed as director Director changes
  • NASSIRI Taoufik, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NASSIRI Taoufik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de g\u00E9rant statutaire de Monsieur NASSIRI Taoufik et de proc\u00E9der au renouvellement de sa nomination comme administrateur pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.561.003",
    "name_full": "BERKANE TRADING",
    "legal_form": "SPRL"
  }
}
17-01-2024 Registered office moved within Charleroi Registered-office change
  • Avenue de Waterloo 42, 6000 Charleroi → Avenue de Waterloo 45, 6000 Charleroi
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Avenue de Waterloo",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Avenue de Waterloo",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 vers l\u0027avenue de Waterioo 45 \u00E0 6000 Charleroi \u00E0 partir du 01/11/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.561.003",
    "name_full": "BERKANE TRADING",
    "legal_form": "SPRL"
  }
}
2020
25-06-2020 El Harcha Mohammed resigns as managing director Director changes
  • El Harcha Mohammed, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "El Harcha Mohammed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04/06/2020 qui s\u0027est d\u00E9roul\u00E9e au si\u00E8ge social de la soci\u00E9t\u00E8 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Monsieur El Harcha Mohammed n\u00E9 le 14/08/1978."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.561.003",
    "name_full": "BERKANE TRADING",
    "legal_form": "SPRL"
  }
}
2019
30-07-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 75,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-05-31",
      "evidence_quote": "Il est adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la cession des 75 parts sociales d\u00E9tenues par Monsieur CHATTOU Mohamed \u00E0 Monsieur EL HARCHA Mohammed",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.561.003",
    "name_full": "BERKANE TRADING",
    "legal_form": "SPRL"
  }
}
2018
08-10-2018 CHATTOU Mohamed resigns as manager Director changes
  • CHATTOU Mohamed, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CHATTOU Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Il est accept\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission en qualit\u00E9 de g\u00E9rant associ\u00E9 de Monsieur CHATTOU Mohamed demeurant \u00E0 A Baeck 92 \u00E0 1090 JETTE, d\u00E9charge lui est donn\u00E9 pour sa gestion arr\u00EAt\u00E9e le 30 avril 2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.561.003",
    "name_full": "BERKANE TRADING",
    "legal_form": "SPRL"
  }
}
2017
20-03-2017 CHATTOU Mohamed appointed as manager Director changes
  • CHATTOU Mohamed, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CHATTOU Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est accept\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la nomination en qualit\u00E9 de g\u00E9rant associ\u00E9 de Monsieur CHATTOU Mohamed demeurant \u00E0 A Baeck 92 \u00E0 1090 JETTE, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.561.003",
    "name_full": "BERKANE TRADING",
    "legal_form": "SPRL"
  }
}
2016
06-10-2016 MOKHTARI KAMAL resigns as statutory auditor Director changes
  • MOKHTARI KAMAL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOKHTARI KAMAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-23",
      "evidence_quote": "L\u0027ASSEMBLEE ACTE EGALEMENT LA DEMISSION DE MONSIEUR DE MONSIEUR MOKHTARI KAMAL DE SON POSTE DE CO-GERANT ET DE SA DEMISSION DE LA SOCIETE A DATER DE CE JOUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.561.003",
    "name_full": "BERKANE TRADING",
    "legal_form": "SPRL"
  }
}
23-09-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 166,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-09-08",
      "evidence_quote": "LA CESSION PAR MONSIEUR NASSIRI TAOUFIK DE 166 PARTS SOCIALES A MONSIEUR MOKHTARI KAMAL A DATER DE CE JOUR.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.561.003",
    "name_full": "BERKANE TRADING",
    "legal_form": "SPRL"
  }
}
2015
03-04-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 112,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-03-06",
      "evidence_quote": "LA CESSION PAR MONSIEUR CHATAR MUSTAPHA DEMEURANT RUE KATTENBERG 86 A 2200 BORGERHOUT DE SES 112 PARTS SOCIALES A MONSIEUR TALBI BRAHIM DEMEURANT RUE RANSFORT 18 A 1080 BRUXELLES",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 30,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-03-06",
      "evidence_quote": "EN LA CESSION PAR MONSIEUR MOKHTARI MOUNIR DEMEURANT RUE DES ECUREUILS 27 A 6250 ROSELIES DE SES 30 PARTS SOCIALE A NASSIRI TAOUFIK DEMEURANT RUE LONGUE BOURSE 163/ A MONTIGNIES SUR SAMBRE",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.561.003",
    "name_full": "BERKANE TRADING",
    "legal_form": "SPRL"
  }
}
18-02-2015 1 director appointed, 1 resigning Director changes
  • NASSIRI TAOUFIK, Zaakvoerder
  • TALBI BRAHIM, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TALBI BRAHIM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-04",
      "evidence_quote": "L\u0027ASSEMBLEE ACTE EGALEMENT LA DEMISSION DE SON POSTE DE GERANT DE MONSIEUR TALBI BRAHIM"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NASSIRI TAOUFIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-04",
      "evidence_quote": "ET SON REMPLACEMENT PAR MONSIEUR NASSIRI TAOUFIK QUI ACCEPTE A DATER DE CE JOUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.561.003",
    "name_full": "BERKANE TRADING",
    "legal_form": "SPRL"
  }
}
2014
30-05-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 30,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 des voix la cession par Monsieur Mokhtari Mohamed ... c\u00E8de ses trente parts sociale \u00E0 Monsieur Mokhtari Mounir",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.561.003",
    "name_full": "BERKANE TRADING",
    "legal_form": "SPRL"
  }
}
30-04-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 183,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-03-08",
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 des voix la cession par Monsieur Chatar Mustapha ... de ses 112 parts soc\u00EDales, 71 \u00E0 Monsieur Talbi Brahim ... et 41 parts sociales \u00E0 Monsieur Nassiri Taoufik ... La cession par Monsieur Mokhtari Mounir ... de ses 30 parts sociales \u00E0 Monsieur Nassiri Taoufik.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.561.003",
    "name_full": "BERKANE TRADING",
    "legal_form": "SPRL"
  }
}
2013
27-06-2013 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2013-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 des voix la cession par Monsieur Ahraoui Nourdine, demeurant avenue Cl\u00E9menceau 83 \u00E0 1070 Bruxelles, de ses 5 parts sociales \u00E0 Monsieur Talbi Brahim, demeurant rue Ransfort 18 \u00E0 1080 Bruxelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.561.003",
    "name_full": "BERKANE TRADING",
    "legal_form": "SPRL"
  }
}
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
Detailhandel in vlees en vleesproducten in gespecialiseerde winkels, m.u.v. vlees van wild en van gevogelte47221Detailhandel in vlees en vleesproducten, muv vlees van wild en van gevogelte47221
Primary activity highlighted.
Names & trade names
Legal nameFR BERKANE TRADING
Registered office
Rue du Moulin 28
6060 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Etablissements Calders et Cie BE 0418.276.470 · Charleroi
BOUCHERIE GANTY-REUMONT BE 0435.645.905 · Fleurus
ass. RENAUD JOSEPH ET RENAUD FABIAN BE 0508.643.452 · Hotton
B.G.F. BE 0501.709.338 · Messancy
BALTUS MARC BE 0454.839.433 · La Roche-en-Ardenne
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative