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Complete company report
Generated 14-08-2026
Active BE 1004.496.960General partnership

EI SHOP

d'Aumalestraat 82 ·1070 Anderlecht, Belgium· 2 yrs active
Sector: Cafés en bars (56301)
Conclusion Checked

The computed 12-month bankruptcy probability of EI SHOP is 14.4% (high). The company has been active since 2024 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 2 administrative register entries (see administrative flags). 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 2 yrs
Board 4
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
14.4% High
0%0,5%1,5%4%10%≥25%
Recent warning signals +Lower-risk legal form −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
6 / 100
Low risk
Components
· 2 administrative flags (+6)
Trust signals 2 signals
Young company
Founded in 2024, under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 2 events
UBO non-complianceAddress struck
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 7 directors
Current directors & mandates
  • BERISHA KRENARE
    Managing director
    State Gazette act 26023716 (17-02-2026)
    Current
    17-02-2026 → present
  • AMETTOUCH ISMAEL
    Director
    State Gazette act 25101031 (08-08-2025)
    Current
    08-08-2025 → present
    2 events
    • 08-08-2025 Appointed· Director
    • 01-07-2025 Resigned· Director
  • MOUJAHID NABIL
    Director
    State Gazette act 25101031 (08-08-2025)
    Current
    08-08-2025 → present
  • Blas Pereda Diego Ezequiel
    Managing director
    State Gazette act 26023716 (17-02-2026)
    Current
    13-06-2025 → present
    2 events
    • 17-02-2026 Appointed· Managing director
    • 13-06-2025 Appointed· Director
Former directors (3)
  • MOUJAHID NABIL BLAS PEREDA DIEGO
    Director
    State Gazette act 25119054 (22-09-2025)
    Former
    - → 01-07-2025
  • BEGGIO FABIO
    Director
    State Gazette act 24159103 (07-11-2024)
    Former
    07-11-2024 → 13-06-2025
    2 events
    • 13-06-2025 Resigned· Director
    • 07-11-2024 Appointed· Director
  • SCUDERI SERENA
    Director
    State Gazette act 25074214 (13-06-2025)
    Former
    - → 13-06-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Cafés en bars(56301)
Legal form General partnership(011)
Incorporation10-01-2024
StatusActive
Postal code1070
Establishment units 1 location
SEF CONSULT
d'Aumalestraat 82, 1070 AnderlechtCafés en bars
since 20252.374.925.234
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.
21001A0850/00S003 Brussels 142 m² 1 · 137 m² 18.7 m · 5 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 10 events

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

2026
17-02-2026
State Gazette act Registered-office change
v3.2
2025
22-12-2025
KBO administration Address struck
22-09-2025
State Gazette act Director changes
v3.2
08-08-2025
State Gazette act Director changes
v3.2
13-06-2025
State Gazette act Director changes
v3.2
10-01-2025
KBO administration UBO non-compliance
event 30-12-2024
2024
07-11-2024
State Gazette act Director changes
v3.2
12-01-2024
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 2 events
22-12-2025
KBO administration Address struck
 · Publications in State Gazette ↗
10-01-2025
KBO administration UBO non-compliance
Date: 30-12-2024 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-01-10 · KBO administration · UBO non-compliance2025-12-22 · KBO administration · Address struck
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 6 acts
Address history · 1
17-02-2026
v3.2
All acts · 6 updated 5 months ago
2026
17-02-2026 Registered office moved from Bruxelles to Anderlecht Registered-office change
  • Avenue de la liberté 175, 1080 Bruxelles → Rue d'aumale 82, 1070 Anderlecht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue d\u0027aumale",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "82"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la libert\u00E9",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "175"
      },
      "effective_date": "2026-01-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07/01/2026 accepte le transfert du siege social a l\u0027adresse suivante Rue d\u0027aumale 82-1070 Anderlecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.496.960",
    "name_full": "EI SHOP",
    "legal_form": "SNC"
  }
}
2025
22-09-2025 2 resigning Director changes
  • AMETTOUCH ISMAEL, Bestuurder
  • MOUJAHID NABIL BLAS PEREDA DIEGO, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMETTOUCH ISMAEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/07/2025 accepte la demission ISMAEL au poste d\u0027administrateur. de Monsieur AMETTOUCH"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUJAHID NABIL BLAS PEREDA DIEGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/07/2025 accepte la demission de Monsieur MOUJAHID NABIL au poste d\u0027administrateur. BLAS PEREDA DIEGO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.496.960",
    "name_full": "EI SHOP",
    "legal_form": "SNC"
  }
}
08-08-2025 2 directors appointed Director changes
  • AMETTOUCH ISMAEL, Bestuurder
  • MOUJAHID NABIL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMETTOUCH ISMAEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/07/2025 accepte la nomination de Monsieur AMETTOUCH ISMAEL au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUJAHID NABIL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/07/2025 accepte la nomination de Monsieur MOUJAHID NABIL au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.496.960",
    "name_full": "EI SHOP",
    "legal_form": "SNC"
  }
}
13-06-2025 1 director appointed, 2 resigning Director changes
  • BLAS PEREDA DIEGO EZEQUIEL, Bestuurder
  • BEGGIO FABIO, Bestuurder
  • SCUDERI SERENA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEGGIO FABIO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/12/2024 accepte la d\u00E9nomination de Monsieur BEGGIO FABIO au poste d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCUDERI SERENA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/12/2024 accepte la d\u00E9nomination de MADAME SERENA SCUDERI au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLAS PEREDA DIEGO EZEQUIEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/12/2024 accepte la nomination de MONSIEUR BLAS PEREDA DIEGO EZEQUIEL au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.496.960",
    "name_full": "EI SHOP",
    "legal_form": "SNC"
  }
}
2024
07-11-2024 FABIO BEGGIO appointed as director Director changes
  • FABIO BEGGIO, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FABIO BEGGIO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/10/2024 accepte la nomination de Monsieur BEGGIO FABIO au poste d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.496.960",
    "name_full": "EI SHOP",
    "legal_form": "SNC"
  }
}
12-01-2024 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "69 Boulevard Louis Mettewie, 1080 Molenbeek-Saint-Jean",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame Scuderi Serena",
        "niss": null,
        "address": "Avenue d\u2019Itterbeek 115 bte 0001, 1070 Anderlecht (Bruxelles)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Madame Scuderi Serena",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1004.496.960",
    "name_full": "EI SHOP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-09",
  "post_incorporation_mandates": []
}
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.
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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Cafés en bars56301Activiteiten van loterijen en kansspelen92000
Primary activity highlighted.
Names & trade names
Legal nameFR EI SHOP
Registered office
d'Aumalestraat 82
1070 Anderlecht, Belgium
Registration history
  1. 22-12-2025 Address struck
  2. 30-12-2024 UBO non-compliance
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