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Complete company report
Generated 17-08-2026
Active BE 0735.846.057Private limited company

CONI BELGIUM

· 6 yrs active
Sector: Algemene bouw van residentiële gebouwen (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of CONI BELGIUM is 2.0% (moderate). The company has been active since 2019 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 6 yrs
Board 1
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
2.0% Moderate
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +

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 2019, 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 Flags0 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 overview5 NBB filings
Financials being processed
NBB has 5 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 05-11-2025 2025-00565566
31-12-2023 volledig 20-11-2024 2024-00602412
31-12-2022 micro 29-11-2023 2023-00518150
31-12-2021 micro 31-08-2022 2022-20411837
31-12-2020 micro 03-06-2022 2022-20047577
Directors & mandates 2 directors
Current directors & mandates
  • ZOUROB Kamal
    Director
    State Gazette act 26350903 (05-08-2026)
    Current
    30-06-2026 → present
Former directors (1)
  • CITOZI Sajmir
    (gedelegeerd) bestuurder
    State Gazette act 26350903 (05-08-2026)
    Former
    - → 30-06-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Algemene bouw van residentiële gebouwen(41001)
Legal form Private limited company(610)
Incorporation08-10-2019
StatusActive
Postal code-
Establishment units 1 location
CONI BELGIUM
Kazernestraat 1A, 3800 Sint-TruidenHandelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)
since 20192.294.288.738
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.
71053H0700/00B000 Flanders 252 m² 1 · 138 m² 12.7 m · 3 fl.
71053H0699/00C000 Flanders 152 m² 1 · 152 m² 17.2 m · 5 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 7 events

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

2026
05-08-2026
State Gazette act Registered office · Resignations & appointments
General meeting · Share transfer · Director resignation
2025
05-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
20-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
03-06-2022
NBB filing Annual accounts filed
fiscal year 2020 · micro
Belgian State Gazette reading coverage 1 of 2 acts read

Of the 2 Belgian State Gazette acts we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts
Address history · 1
05-08-2026
Seat change: to: 3800 Sint-Truiden, Kazernestraat 1/A201, from: 2800 Mechelen, Nekkerspoelstraat 201, effective_date: 2026-06-30
All acts · 2 updated 12 days ago
2026
05-08-2026 Deed date · General meeting · Share transfer · Officer resignation Open-capture extraction
  • Publication: 05/08/2026 · CONI BELGIUM
  • Filing: 03-08-2026 · CONI BELGIUM
  • Deed date: 30 juni 2026 · CONI BELGIUM
  • General meeting: 30 juni 2026 · CONI BELGIUM
  • Share transfer: count: 100 · CITOZI Sajmir
  • Officer resignation: role: (gedelegeerd) bestuurder, end_date: 2026-06-30 · CITOZI Sajmir
  • Officer discharge · CITOZI Sajmir
  • Officer appointment: role: bestuurder, start_date: 2026-06-30 · ZOUROB Kamal
  • Seat change: to: 3800 Sint-Truiden, Kazernestraat 1/A201, from: 2800 Mechelen, Nekkerspoelstraat 201, effective_date: 2026-06-30 · CONI BELGIUM
Summary: Deed date · General meeting · Share transfer · Officer resignation
Technical details 
{
  "facts": [
    {
      "date": "2026-08-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "Neergelegd 03-08-2026",
      "value": "03-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "deed_date",
      "quote": "Uit proces-verbaal opgesteld op 30 juni 2026",
      "value": "30 juni 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "Uit proces-verbaal opgesteld op 30 juni 2026, blijkt dat de buitengewone algemene vergadering ... volgende beslissingen heeft genomen",
      "value": "30 juni 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "De overdracht door de heer CITOZI Sajmir van al zijn aandelen, zijnde honderd (100) aandelen, aan de heer ZOUROB Kamal, vanaf heden.",
      "value": {
        "count": 100
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van de heer CITOZI Sajmir uit zijn functie van (gedelegeerd) bestuurder, vanaf heden.",
      "value": {
        "role": "(gedelegeerd) bestuurder",
        "end_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "(gedelegeerd) bestuurder",
        "end_date": "30 juni 2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "De benoeming van de heer ZOUROB Kamal tot bestuurder vanaf heden.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "30 juni 2026"
      }
    },
    {
      "date": "2026-06-30",
      "type": "seat_change",
      "quote": "De verplaatsing van de zetel van de vennootschap naar 3800 Sint-Truiden, Kazernestraat 1/A201.",
      "value": {
        "to": "3800 Sint-Truiden, Kazernestraat 1/A201",
        "from": "2800 Mechelen, Nekkerspoelstraat 201",
        "effective_date": "2026-06-30"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "3800 Sint-Truiden, Kazernestraat 1/A201",
        "from": "2800 Mechelen, Nekkerspoelstraat 201",
        "effective_date": "30 juni 2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1782,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0735.846.057",
      "kind": "company",
      "name": "CONI BELGIUM",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CITOZI Sajmir",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ZOUROB Kamal",
      "attrs": {}
    }
  ]
}
2023
07-04-2023 1 director appointed, 1 resigning Director changes
  • Citozi, Gedelegeerd bestuurder
  • Vorontsova, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
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      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Vorontsova",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0735.846.057",
    "name_full": "CONI BELGIUM"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Algemene bouw van kantoorgebouwen41002Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van kantoorgebouwen41202Algemene bouw van andere niet-residentiële gebouwen41203Handelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)45112Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Handelsbemiddeling in de groothandel in andere specifieke goederen46180Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811
Primary activity highlighted.
Names & trade names
Legal nameNL CONI BELGIUM
Registered office
Kazernestraat 1/A201
3800 Sint-Truiden, 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