Active BE 0799.114.803Private limited company

CHANAA

Schaffensestraat 17 ·3290 Diest, Belgium· 3 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of CHANAA is 9.7% (elevated). The 2023 annual accounts show negative equity (€-15k) and a net result of €-25k. Its solvency ranks better than 10% of 678 sector peers (fiscal year 2023). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.

Key figures

Equity	€-15k
Net result	€-25k
Better than sector	10%
Active	3 yrs

Snowflake analysis 5 axes · computed by Checked

55 / 100

Mixed profile: strong on profitability, weaker on health.

Health 10

Profitability 100

Solvency 34

Growth 50

Stability 79

Bankruptcy probability (12 mo) Checked model v1 · free

9.7% Elevated

0%0,5%1,5%4%10%≥25%

Young company +Annual accounts: weaker financial profile +No NACE activity registered +

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

More than 3 years active

Founded in 2023, past the statistically most fragile first 3 years.

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

Health barometer FY 2023 · computed

10 / 100 Critical

050100

Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.

See plans →

Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative, not credit advice.

Financial overview1 NBB filings

Annual accounts filed on 26-08-2024 with the NBB · fiscal year 2023 · micro

Sector comparison

Fiscal year 2023 · NACE 01, Agriculture · compared within the same schema type (micro schema)

Metric	This company	Sector median	Position in the sector
Solvency	-26.5%	20.3%	better than 10% of 678 sector peers
Net result	€-25k	€5k	better than 13% of 677 sector peers
Equity	€-15k	€34k	better than 15% of 678 sector peers
Gross operating margin	€-21k	€30k	better than 7% of 677 sector peers
Total assets	€56k	€192k	better than 18% of 678 sector peers

Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.

Highlight YoY changes (±10%)

Fiscal year	2023
Revenue	-
EBITDA	€-22k
Net profit	€-25k
Cash flow	€-22k
Staff costs	-
Income taxes	€127
Dividends	-
Total assets	€56k
Equity	€-15k
Debt	€71k
of which ≤ 1y	€70k
of which > 1y	-
Working capital	€-34k
Employees (FTE)	-

Ratios (computed)

	2023
Current ratio	0.51
Quick ratio	0.43
Working capital ratio	-61.1%
Solvency	-26.5%
Debt / equity	-4.78
Long-term debt ratio	-
Interest coverage	-305.00
Gross margin	-
Net margin	-
ROA	-44.3%
ROE	167.5%
EBITDA margin	-
Days sales outstanding	-
Days payable outstanding	-
Inventory turnover	-
Days inventory (DSI)	-

Balance-sheet composition 2023

Assets

Fixed assets €20k · 36.6% Current assets €35k · 63.4%

Full annual accounts

Filed balance sheet and income statement, exactly as deposited with the NBB.

Line item	Code	2023
Balance sheet, Assets
TOTAL ASSETS	20/58	€56k
Fixed assets	21/28	€20k
Tangible fixed assets	22/27	€20k
Current assets	29/58	€35k
Stocks & contracts in progress	3	€6k
Amounts receivable within one year	40/41	€30k
Cash & bank	54/58	€69
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES	10/49	€56k
Equity	10/15	€-15k
Contributions / capital	10/11	€10k
Accumulated profits (losses)	14	€-25k
Amounts payable	17/49	€71k
Amounts payable within one year	42/48	€70k
Trade debts payable within one year	44	€30k
Income statement
Gross operating margin	9900	€-21k
Operating result	9901	€-25k
Financial charges	65	€72
Result before taxes	9903	€-25k
Income taxes	67/77	€127
Net result for the period	9904	€-25k
Result to be appropriated	9905	€-25k

Ratios computed by Checked.

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	02-03-2023
Status	Active
Postal code	3290

Establishment units 2 locations

Chanaa

Vreyshorring 14, 3920 LommelEetgelegenheden met volledige bediening

since 20232.342.612.158

KURKOM

Leeuwbeekstraat 17, 3454 GeetbetsTeelt van andere granen dan rijst, en van peulgewassen en oliehoudende zaden

since 20262.391.356.143

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.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
72020C0527/00N000	Flanders	514 m²	1 · 265 m²	9.7 m · 3 fl.
24020A0051/00T000 ProtectedMonumentStadswoning in art-decostijlSource ↗	Flanders	275 m²	1 · 225 m²	15.8 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.

1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Updates 2 events

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

2024

28-11-2024

State Gazette act Capital & shares

26-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

Belgisch Staatsblad, acts 1 acts

Capital history · 1

28-11-2024

Capital change

All acts · 1 updated 1 year ago

2024

28-11-2024 All shares are now held by a single shareholder Capital & shares

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Shamalakh Mohamed O.M.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Shamalakh Mohamed O.M.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "nl",
    "pub_date": null,
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-11-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.114.803",
    "name_full": "CHANAA",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "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": 70.0,
      "kind": "person",
      "name": "Mohamad Chanaa",
      "role": null,
      "n_shares": 70,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 10.0,
      "kind": "person",
      "name": "Sweid Firyal",
      "role": null,
      "n_shares": 10,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 10.0,
      "kind": "person",
      "name": "Chanaa Ahmed",
      "role": null,
      "n_shares": 10,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 10.0,
      "kind": "person",
      "name": "Chanaa Nagham",
      "role": null,
      "n_shares": 10,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

Credit advice verdict per customer and amount

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

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Teelt van andere granen dan rijst, en van peulgewassen en oliehoudende zaden01110Teelt van groenten, meloenen en wortel- en knolgewassen01130Groothandel in andere akkerbouwproducten46214

Primary activity highlighted.

Names & trade names

Legal nameNL

CHANAA

Registered office

Schaffensestraat 17 bus 1

3290 Diest, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.