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Generated 14-08-2026
Active BE 0692.578.218Private limited company

BOUBA CHIMIE

Avenue de la Balance 31 ·1410 Waterloo, Belgium· 8 yrs active
Sector: Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of BOUBA CHIMIE is 0.4% (very 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 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +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 Flags 0 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 overview7 NBB filings
Financials being processed
NBB has 7 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 17-07-2025 2025-00314314
31-12-2023 volledig 27-09-2024 2024-00481960
31-12-2022 volledig 25-08-2023 2023-00372150
31-12-2021 micro 31-10-2022 2022-20481819
31-12-2020 micro 30-09-2021 2021-70200111
31-12-2019 micro 21-09-2020 2020-55500209
31-12-2018 micro 26-08-2019 2019-52300273
Directors & mandates 2 directors
Current directors & mandates
  • NABHAN Nebras
    Director
    State Gazette act 24024641 (08-02-2024)
    Current
    01-01-2024 → present
Former directors (1)
  • AL-LAKKIS Jihad
    Director
    State Gazette act 25089809 (15-07-2025)
    Former
    - → 30-06-2025
    2 events
    • 30-06-2025 Resigned· Director
    • 08-02-2024 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Private limited company(610)
Incorporation15-03-2018
StatusActive
Postal code1410
Establishment units 1 location
BOUBA CHIMIE
Avenue de la Balance 31, 1410 WaterlooGroothandel in auto's en lichte bestelwagens (= 3,5 ton)
since 20182.276.322.457
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25764N0323/00C002 Wallonia 721 m² 1 · 137 m² -
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 10 events

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

2025
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
15-07-2025
State Gazette act Director changes
2024
27-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-09-2024
State Gazette act Registered-office change
08-02-2024
State Gazette act Capital & shares
2023
25-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
21-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
26-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
Belgisch Staatsblad, acts 3 acts
Capital history · 1
08-02-2024
Capital change
Address history · 1
25-09-2024
Registered-office move
All acts · 3 updated 1 year ago
2025
15-07-2025 AL-LAKKIS Jihad resigns as director Director changes
  • AL-LAKKIS Jihad, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AL-LAKKIS Jihad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "1- D\u00E9mission de Monsieur AL-LAKKIS Jihad de son poste d\u0027administrateur \u00E0 partir du 30/06/2025.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0692.578.218",
    "name_full": "BOUBA CHIMIE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "NABHAN Nebras",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
25-09-2024 Registered office moved to Charleroi Registered-office change
  • Avenue de Waterloo 12-6000 Charleroi
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Waterloo 12-6000 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Avenue de Waterloo",
        "country": "BE",
        "postcode": "6000",
        "box_number": "01",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-09-13",
      "evidence_quote": "1- Transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue de Waterloo 12 boite 01 6000 Charleroi.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-09-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-08-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0692.578.218",
    "name_full": "BOUBA CHIMIE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "AL-LAKKIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}
08-02-2024 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "NABHAN Nebras",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 75,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-01-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.578.218",
    "name_full": "BOUBA CHIMIE",
    "legal_form": "SRL",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AL-LAKKIS Jihad",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 25,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "NABHAN Nebras",
      "role": "aandeelhouder",
      "n_shares": 75,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
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.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)46711Groothandel in andere intermediaire producten, neg46869
Primary activity highlighted.
Names & trade names
Legal nameFR BOUBA CHIMIE
Registered office
Avenue de la Balance 31
1410 Waterloo, 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