Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of DILIGENCE is 4.7% (elevated). 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.
Bankruptcy probability (12 mo)
Checked model v1 · free for everyone4.7%
Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Young company
+Higher-failure-rate region
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Financials
No processed annual-account figures available.
To financials
People & board
7 mandates
3
active directors
BEN HAMDAN ABDELOUAHIDManagerJERRAY MOHAMMED SAIDDirectorSAMAD SERIFI HOUDADirector+4 in history
All directors & mandates Publicationslatest 08-05-2026
36
publications in the State Gazette3 directors appointedAll publications & acts Network & structure
No network or structure data processed.
To structure
Trust signals
3 signalsMore 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.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
0 events
No administrative flags
Company registry (CBE)
Crossroads BankActivities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330
Primary activity highlighted.
Names & trade names
| Legal nameFR | DILIGENCE |
Registered office
Vrijheidslaan 175
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.