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Complete company report
Generated 22-08-2026
Active BE 0467.251.671Private limited company

DOMINO & KHO

Chaussée de Lodelinsart 7/21 ·6060 Charleroi, Belgium· 26 yrs active
Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of DOMINO & KHO is 0.6% (low). The company has been active since 1999 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 26 yrs
Board 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Higher-failure-rate region +

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
Long-established
Founded in 1999, 26 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 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 05-12-2025 2025-00576552
31-12-2023 micro 19-08-2024 2024-00349789
31-12-2022 micro 31-08-2023 2023-00391785
31-12-2021 micro 29-08-2022 2022-20333084
31-12-2020 micro 26-07-2021 2021-41000511
31-12-2019 micro 02-10-2020 2020-57800505
31-12-2018 micro 29-07-2019 2019-38700429
31-12-2017 micro 20-07-2018 2018-35100005
31-12-2016 micro 03-07-2017 2017-24600358
31-12-2015 volledig 26-07-2016 2016-36300276
Directors & mandates 5 directors
Current directors & mandates
Former directors (4)
  • Muhammad Waris
    Director
    State Gazette act 24301055 (02-01-2024)
    Former
    01-03-2021 → 01-07-2025
    6 events
    • 01-07-2025 Resigned· Director
    • 02-01-2024 Mandate renewed· Director
    • 02-01-2024 Resigned· Manager
    • 10-10-2023 Appointed· Managing director
    • 28-07-2023 Resigned· Managing director
    • 01-03-2021 Appointed· Managing director
  • Umair RAZA
    Director
    State Gazette act 24301055 (02-01-2024)
    Former
    30-09-2020 → 01-07-2025
    6 events
    • 01-07-2025 Resigned· Director
    • 02-01-2024 Mandate renewed· Director
    • 02-01-2024 Resigned· Manager
    • 10-10-2023 Appointed· Managing director
    • 28-07-2023 Resigned· Managing director
    • 30-09-2020 Appointed· Managing director
  • Oasir Mammud
    Managing director
    State Gazette act 23106583 (16-08-2023)
    Former
    28-07-2023 → 10-10-2023
    2 events
    • 10-10-2023 Resigned· Managing director
    • 28-07-2023 Appointed· Managing director
  • OKSUZ Selcuk
    Managing director
    State Gazette act 20133172 (12-11-2020)
    Former
    - → 30-09-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Private limited company(610)
Incorporation12-11-1999
StatusActive
Postal code6060
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.
52026D0511/00K000 Wallonia 306 m² 1 · 163 m² 12.5 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 21 events

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

2026
25-02-2026
State Gazette act Registered-office change
2025
05-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
14-11-2025
State Gazette act Capital & shares
v3.2
2024
19-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
02-01-2024
State Gazette act Director changes
v3.2
2023
13-11-2023
State Gazette act Director changes
v3.2
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
16-08-2023
State Gazette act Director changes
v3.2
2022
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
29-06-2021
State Gazette act Director changes
v3.2
2020
12-11-2020
State Gazette act Director changes
v3.2
02-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
29-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
15-04-2019
State Gazette act Director changes
v3.2
2018
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
20-07-2018
State Gazette act Director changes
v3.2
19-04-2018
State Gazette act Director changes
v3.2
02-03-2018
State Gazette act Director changes
v3.2
2017
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 0 of 15 acts read

We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 11 acts
Capital history · 1
14-11-2025
v3.2
Address history · 1
25-02-2026
Registered-office move
All acts · 11 updated 5 months ago
2026
25-02-2026 Registered office moved to Gilly Registered-office change
  • Chaussée de lodelinsart nr 7/21 6060 Gilly
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de lodelinsart nr 7/21\n6060 Gilly",
        "city": "Gilly",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de lodelinsart",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "7/21",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": "2026-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-01-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0467.251.671",
    "name_full": "DOMINO \u0026 KHO",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2025
14-11-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-07-01",
      "evidence_quote": "Monsieur Muhammad Waris c\u00E8de l\u0027int\u00E9gralit\u00E9 de ces parts \u00E0 Monsieur Afzal Ghulam Mohammad. Monsieur Raza Umair c\u00E8de l\u0027int\u00E9gralit\u00E9 de ces parts \u00E0 Monsieur Afzal Ghulam Mohammed.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.251.671",
    "name_full": "DOMINO \u0026 KHO",
    "legal_form": "SRL"
  }
}
2024
02-01-2024 2 resigning, 2 reappointed Director changes
  • Umair RAZA, Zaakvoerder
  • Waris MUHAMMAD, Zaakvoerder
  • Umair RAZA, Bestuurder
  • Waris MUHAMMAD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Umair RAZA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le comparant d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur Umair RAZA, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waris MUHAMMAD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le comparant d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Waris MUHAMMAD, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme dit ci-avant et qui a"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Umair RAZA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le comparant d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur Umair RAZA, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ; ... Le comparant donn",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Waris MUHAMMAD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le comparant d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Waris MUHAMMAD, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme dit ci-avant et qui a",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.251.671",
    "name_full": "DOMINO \u0026 KHO",
    "legal_form": "SPRL"
  }
}
2023
13-11-2023 2 directors appointed, 1 resigning Director changes
  • Muhammad Waris, Gedelegeerd bestuurder
  • Raza Umair, Gedelegeerd bestuurder
  • Oasir Mammud, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oasir Mammud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie le 10/10/2023 accepte la d\u00E9mission de Monsieur Oasir Mammud en tant que g\u00E9rant (administrateur) NN 81.10.09.579.49. Elle lui donne d\u00E9charge pour leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Muhammad Waris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-10",
      "evidence_quote": "La nomination de Monsieur Muhammad Waris et Monsieur Raza Umair en tant que g\u00E9rant (administrateur). Les d\u00E9cisions prennent effet imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raza Umair",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-10",
      "evidence_quote": "La nomination de Monsieur Muhammad Waris et Monsieur Raza Umair en tant que g\u00E9rant (administrateur). Les d\u00E9cisions prennent effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.251.671",
    "name_full": "DOMINO \u0026 KHO",
    "legal_form": "SPRL"
  }
}
16-08-2023 1 director appointed, 2 resigning Director changes
  • Oasir Mammud, Gedelegeerd bestuurder
  • Muhammad Waris, Gedelegeerd bestuurder
  • Raza Umair, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Muhammad Waris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie le 28/07/2023 accepte les d\u00E9missions de Monsieur Muhammad Waris et de Monsieur Raza Umair en tant que g\u00E9rant. Elle lui donne d\u00E9charge pour leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raza Umair",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie le 28/07/2023 accepte les d\u00E9missions de Monsieur Muhammad Waris et de Monsieur Raza Umair en tant que g\u00E9rant. Elle lui donne d\u00E9charge pour leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oasir Mammud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-28",
      "evidence_quote": "La nomination de Monsieur Oasir Mammud en tant que g\u00E9rant (administrateur) NN-81.10.09.579.49. Les d\u00E9cisions prennent effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.251.671",
    "name_full": "DOMINO \u0026 KHO",
    "legal_form": "SPRL"
  }
}
2021
29-06-2021 MUHAMMAD Waris appointed as managing director Director changes
  • MUHAMMAD Waris, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MUHAMMAD Waris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "La nomination de Monsieur MUHAMMAD Waris 66.02.02-725.33 en tant que g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.251.671",
    "name_full": "DOMINO \u0026 KHO",
    "legal_form": "SPRL"
  }
}
2020
12-11-2020 1 director appointed, 1 resigning Director changes
  • RAZA Umair, Gedelegeerd bestuurder
  • OKSUZ Selcuk, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "OKSUZ Selcuk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "M. OKSUZ Selcuk NN 86.06.01-365.95 remet sa d\u00E9mission en tant que g\u00E9rant. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte sa d\u00E9mission \u00E0 l\u0027unanimit\u00E9 et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RAZA Umair",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit \u00E0 l\u0027instant dans sa nouvelle composition et d\u00E9signe comme g\u00E9rant de la soci\u00E9t\u00E9 RAZA Umair lequel accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.251.671",
    "name_full": "DOMINO \u0026 KHO",
    "legal_form": "SPRL"
  }
}
2019
15-04-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.251.671",
    "name_full": "DOMINO \u0026 KHO",
    "legal_form": "SPRL"
  }
}
2018
20-07-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.251.671",
    "name_full": "DOMINO \u0026 KHO",
    "legal_form": "SPRL"
  }
}
19-04-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.251.671",
    "name_full": "DOMINO \u0026 KHO",
    "legal_form": "SPRL"
  }
}
02-03-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.251.671",
    "name_full": "DOMINO \u0026 KHO",
    "legal_form": "SPRL"
  }
}
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
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)47113Niet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)52112Superettes (verkoopsoppervlakte tussen 100 m2 en minder dan 400 m2)52113
Primary activity highlighted.
Names & trade names
Legal nameFR DOMINO & KHO
Registered office
Chaussée de Lodelinsart 7/21
6060 Charleroi, 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