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Complete company report
Generated 28-07-2026
Active BE 0538.664.160Private limited company (pre-2019)

CAPITAL

Daillyplein 7 ·1030 Schaarbeek, Belgium· 12 yrs active
Sector: Food & beverage service (56111)
Conclusion Checked

The computed 12-month bankruptcy probability of CAPITAL is 2.9% (moderate). The company has been active since 2013 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 12 yrs
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
2.9% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +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 2013, 12 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 overview9 NBB filings
Financials being processed
NBB has 9 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 08-10-2025 2025-00541631
31-12-2023 volledig 30-09-2024 2024-00491358
31-12-2022 volledig 01-09-2024 2024-00440866
31-12-2021 volledig 26-08-2022 2022-20410157
31-12-2020 volledig 29-07-2021 2021-42400515
31-12-2019 volledig 31-08-2020 2020-49300490
31-12-2018 volledig 12-08-2019 2019-46900152
31-12-2017 volledig 27-08-2018 2018-51300444
31-12-2016 volledig 17-10-2017 2017-67300125
Legal Structure
NACE primary Food & beverage service(56111)
Legal form Private limited company (pre-2019)(015)
Incorporation17-09-2013
StatusActive
Postal code1030
Establishment units 1 location
La Fontaine
Daillyplein 7, 1030 SchaarbeekCafé-restaurants (tavernen)
since 20162.250.359.418
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.
21906D0061/00X002 Brussels 129 m² 1 · 128 m² 17.2 m · 4 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 33 events

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

2025
08-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-09-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
18-04-2024
State Gazette act Capital & shares
v3.2
24-01-2024
State Gazette act Director changes
v3.2
2023
24-08-2023
State Gazette act Director changes
v3.2
12-06-2023
State Gazette act Director changes
v3.2
17-05-2023
State Gazette act Director changes
v3.2
15-05-2023
State Gazette act Capital & shares
v3.2
2022
12-09-2022
State Gazette act Capital & shares
v3.2
26-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-06-2021
State Gazette act Capital & shares
v3.2
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
07-08-2020
State Gazette act Director changes
v3.2
04-02-2020
State Gazette act Director changes
v3.2
2019
03-09-2019
State Gazette act Capital & shares
v3.2
12-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
14-05-2019
State Gazette act Capital & shares
v3.2
29-04-2019
State Gazette act Capital & shares
v3.2
30-01-2019
State Gazette act Capital & shares
v3.2
2018
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
05-06-2018
State Gazette act Capital & shares
v3.2
16-05-2018
State Gazette act Director changes
v3.2
07-05-2018
State Gazette act Director changes
v3.2
09-03-2018
State Gazette act Capital & shares
v3.2
2017
17-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
04-05-2017
State Gazette act Director changes
v3.2
27-02-2017
State Gazette act Capital & shares
v3.2
2016
04-11-2016
State Gazette act Director changes
v3.2
08-08-2016
State Gazette act Director changes
v3.2
01-07-2016
State Gazette act Capital & shares
v3.2
2015
03-08-2015
State Gazette act Registered-office change
Notaire instrumentant non spécifié (acte déposé au greffe du Tribunal de commerce de Charleroi)
Belgisch Staatsblad, acts 24 acts
Capital history · 12
18-04-2024
v3.2
15-05-2023
v3.2
12-09-2022
v3.2
30-06-2021
v3.2
03-09-2019
v3.2
14-05-2019
v3.2
29-04-2019
v3.2
30-01-2019
v3.2
05-06-2018
v3.2
09-03-2018
v3.2
27-02-2017
v3.2
01-07-2016
v3.2
Address history · 1
03-08-2015
Registered-office move
All acts · 24 updated 2 years ago
2024
18-04-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "events": [],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
24-01-2024 Sylwia ORZEL resigns as gérant Director changes
  • Sylwia ORZEL, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
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        "rrn": null,
        "name": "Sylwia ORZEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
2023
24-08-2023 1 director appointed, 1 resigning Director changes
  • Irena Gorovelli, Gérant
  • Faik Syka, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Irena Gorovelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Faik Syka",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
12-06-2023 Sylwia ORZEL appointed as gérant Director changes
  • Sylwia ORZEL, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Sylwia ORZEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
17-05-2023 1 director appointed, 1 resigning Director changes
  • Faik SYKA, Gérant
  • Sylwia ORZEL, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Faik SYKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Sylwia ORZEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
15-05-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
2022
12-09-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
2021
30-06-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
2020
07-08-2020 3 directors appointed, 1 resigning Director changes
  • Ana-Maria VIERU, Gérant
  • Gyulhan Ilhan MEHMED, Associée active
  • Sylwia ORZEL, Gérant
  • Ana GORGHIS, Associée active
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Ana-Maria VIERU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "associ\u00E9e active",
      "person": {
        "rrn": null,
        "name": "Gyulhan Ilhan MEHMED",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "associ\u00E9e active",
      "person": {
        "rrn": null,
        "name": "Ana GORGHIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Sylwia ORZEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
04-02-2020 2 directors appointed Director changes
  • Ana GORGHIS, Associée active
  • Sylwia ORZEL, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "associ\u00E9e active",
      "person": {
        "rrn": null,
        "name": "Ana GORGHIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "G\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Sylwia ORZEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
2019
03-09-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL SPRL"
  }
}
14-05-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
29-04-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
30-01-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
2018
05-06-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
16-05-2018 1 director appointed, 2 resigning Director changes
  • Sylwia ORZEL, Gérante
  • Polycarpe UDAHEMUKA, Gérant
  • Julianna TOROK, Gérante
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Polycarpe UDAHEMUKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Julianna TOROK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Sylwia ORZEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
07-05-2018 1 director appointed, 1 resigning Director changes
  • Lilia SIMEONOVA, Gérante
  • Mariana Estera Varga, Gérante
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Mariana Estera Varga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Lilia SIMEONOVA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
09-03-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
2017
04-05-2017 2 directors appointed Director changes
  • Diana Gindila, Associé actif
  • Julianna Török, Gérante
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "Diana Gindila",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Julianna T\u00F6r\u00F6k",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
27-02-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
2016
04-11-2016 Polycarpe UDAHEMUKA appointed as gérant Director changes
  • Polycarpe UDAHEMUKA, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Polycarpe UDAHEMUKA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
08-08-2016 1 director appointed, 1 resigning Director changes
  • Julianna TÖRÖK, Gérant
  • Polycarpe UDAHEMUKA, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Polycarpe UDAHEMUKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Julianna T\u00D6R\u00D6K",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL"
  }
}
01-07-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
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    "name_full": "CAPITAL"
  }
}
2015
03-08-2015 Registered office moved from GODARVILLE to BRUXELLES Registered-office change·Notaire instrumentant non spécifié (acte déposé au greffe du Tribunal de commerce de Charleroi)
  • 7160 GODARVILLE - Rue de la Libération 15 → 1030 BRUXELLES (Schaerbeek) - Place Dailly 7
Notary: Notaire instrumentant non spécifié (acte déposé au greffe du Tribunal de commerce de Charleroi) · Charleroi
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1030 BRUXELLES (Schaerbeek) - Place Dailly 7",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Dailly",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": "(Schaerbeek)"
      },
      "old_address": {
        "raw": "7160 GODARVILLE - Rue de la Lib\u00E9ration 15",
        "city": "GODARVILLE",
        "region": "waals_gewest",
        "street": "Rue de la Lib\u00E9ration",
        "country": "BE",
        "postcode": "7160",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: 1030 BRUXELLES (Schaerbeek) - Place Dailly 7.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du Tribunal de commerce de Charleroi)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0538.664.160",
    "name_full": "CAPITAL",
    "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e - Starter"
  },
  "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": [
    "Acte de nomination et de d\u00E9mission du g\u00E9rant",
    "Acte de cession de parts sociales",
    "Acte de transfert du si\u00E8ge social"
  ]
}
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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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111Cafés en bars56301
Primary activity highlighted.
Names & trade names
Legal nameFR CAPITAL
Registered office
Daillyplein 7
1030 Schaarbeek, 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