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Complete company report
Generated 08-08-2026
Active BE 0478.615.717Private limited company

BHATIA

Steenweg op Waver 890 ·1040 Etterbeek, Belgium· 23 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of BHATIA is 1.1% (low). The company has been active since 2002 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 23 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-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
Long-established
Founded in 2002, 23 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 29-07-2025 2025-00326467
31-12-2023 volledig 18-09-2024 2024-00469921
31-12-2022 volledig 28-08-2023 2023-00372042
31-12-2021 volledig 26-10-2022 2022-20474601
31-12-2020 volledig 06-09-2021 2021-66500514
31-12-2019 volledig 14-09-2020 2020-53100072
31-12-2018 volledig 17-07-2019 2019-34400096
31-12-2017 volledig 28-06-2018 2018-25900269
31-12-2016 volledig 31-08-2017 2017-55800061
31-12-2015 volledig 07-06-2016 2016-16000066
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company(610)
Incorporation21-10-2002
StatusActive
Postal code1040
Establishment units 1 location
Steenweg op Waver 890, 1040 Etterbeek
Niet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)
since 20022.115.197.440
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21362B0105/00W005 Brussels 99 m² 1 · 97 m² 18.7 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 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
23-12-2025
State Gazette act Registered-office change
v3.2
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-12-2023
State Gazette act Director changes
v3.2
28-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
26-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 2 acts
Address history · 1
23-12-2025
v3.2
All acts · 2 updated 7 months ago
2025
23-12-2025 Registered office moved within Bruxelles Registered-office change
  • Chaussée de Wavre 860, 1040 Bruxelles → Chaussée de Wavre 890, 1040 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "890"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "860"
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 au 890 Chauss\u00E9e de Wavre \u00E0 1040 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.615.717",
    "name_full": "BHATIA",
    "legal_form": "SRL"
  }
}
2023
04-12-2023 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": "0478.615.717",
    "name_full": "BHATIA",
    "legal_form": "SPRL"
  }
}
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.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Niet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)52112
Primary activity highlighted.
Names & trade names
Legal nameFR BHATIA
Registered office
Steenweg op Waver 890
1040 Etterbeek, 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