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Complete company report
Generated 16-08-2026
Active BE 0886.239.807Private limited company

EL MOUMNI

Rue de la Concorde 16 ·4800 Verviers, Belgium· 19 yrs active
Sector: Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden (56112)
Conclusion Checked

The computed 12-month bankruptcy probability of EL MOUMNI is 1.5% (moderate). The company has been active since 2007 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 19 yrs
Board 1
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −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
Established
Founded in 2007, 19 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 06-09-2025 2025-00483792
31-12-2023 micro 30-07-2024 2024-00300509
31-12-2022 micro 06-08-2023 2023-00315101
31-12-2021 micro 07-08-2022 2022-20274196
31-12-2020 micro 27-10-2021 2021-75000498
31-12-2019 micro 27-08-2020 2020-47200414
31-12-2018 volledig 02-07-2019 2019-28800367
31-12-2017 volledig 10-08-2018 2018-45100500
31-12-2016 volledig 19-10-2017 2017-67600307
31-12-2015 volledig 29-09-2016 2016-63700568
Directors & mandates 5 directors
Current directors & mandates
  • EL MOUMNI MOHAMMED
    Managing director
    State Gazette act 26005458 (13-01-2026)
    Current
    01-01-2026 → present
    2 events
    • 01-01-2026 Appointed· Managing director
    • 31-03-2025 Resigned· Manager
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • EL MOUMNI Iliass
    Manager
    State Gazette act 18106526 (10-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Former directors (3)
  • EL MOUMNI AMIN
    Manager
    State Gazette act 25047470 (10-04-2025)
    Former
    01-04-2025 → 31-12-2025
    2 events
    • 31-12-2025 Resigned· Managing director
    • 01-04-2025 Appointed· Manager
  • RECHCHAD Ahmed
    Manager
    State Gazette act 15085562 (17-06-2015)
    Former
    01-06-2015 → 29-06-2018
    2 events
    • 29-06-2018 Resigned· Manager
    • 01-06-2015 Appointed· Manager
  • EL MOUMNI EL RHALI
    Manager
    State Gazette act 15067640 (12-05-2015)
    Former
    - → 07-09-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden(56112)
Legal form Private limited company(610)
Incorporation09-01-2007
StatusActive
Postal code4800
Establishment units 1 location
PIZZERIA NORD-EST
Rue de la Concorde 16, 4800 VerviersFastfoodzaken, snackbars, frituren en dergelijke
since 20072.159.108.053
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63079A1416/00D002 Wallonia 76 m² 1 · 70 m² 14.2 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 17 events

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

2026
06-05-2026
State Gazette act Open capture
General meeting · Officer resignation · Share transfer · Share distribution
13-01-2026
State Gazette act Director changes
v3.2
2025
06-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
10-04-2025
State Gazette act Capital & shares
v3.2
2024
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
03-01-2024
State Gazette act Director changes
v3.2
2023
06-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
07-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
27-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
27-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
10-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
10-07-2018
State Gazette act Director changes
v3.2
2017
19-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
17-06-2015
State Gazette act Director changes
v3.2
12-05-2015
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 11 acts read

We know of 11 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 7 acts
Capital history · 1
10-04-2025
v3.2
All acts · 7 updated 3 months ago
2026
06-05-2026 General meeting · Officer resignation · Share transfer · Share distribution Open-capture extraction
  • Filing: 2026-04-15 · EL MOUMNI
  • General meeting: 2026-03-12 · EL MOUMNI
  • Officer resignation: date: 2026-03-12, role: administrateur · EL MOUMNI Iliass
  • Share transfer: description: cède la totalité de ses parts · EL MOUMNI Iliass
  • Share distribution: shares: 93 · EL MOUMNI
  • Share distribution: shares: 93 · EL MOUMNI
  • Publication: 2026-05-06
  • Act object: DEMISSION DE L'ADMINISTRATEUR
Summary: General meeting · Officer resignation · Share transfer · Share distribution
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "15 AVR. 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12/03/2026",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "accepter la d\u00E9mission de M. EL MOUMNI lliass ... \u00E0 dater de ce jour.",
      "value": {
        "date": "2026-03-12",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "M. EL MOUMNI lliass c\u00E8de la totalit\u00E9 de ses parts.",
      "value": {
        "description": "c\u00E8de la totalit\u00E9 de ses parts"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "EL MOUMNI Amin d\u00E9tient 93 parts",
      "value": {
        "shares": 93
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "EL MOUMNI Mohammed d\u00E9tient 93 parts",
      "value": {
        "shares": 93
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION DE L\u0027ADMINISTRATEUR",
      "value": "DEMISSION DE L\u0027ADMINISTRATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1393,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0886.239.807",
      "kind": "company",
      "name": "EL MOUMNI",
      "attrs": {
        "seat": "RUE DE LA CONCORDE, 16 \u00E0 4800 VERVIERS",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE, DIVISION VERVIERS",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "EL MOUMNI Iliass",
      "attrs": {
        "role": "administrateur sortant",
        "address": "rue de Stembert, 114 2\u00E8me \u00E9tage \u00E0 4800 VERVIERS",
        "birth_date": "1988-05-15"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "EL MOUMNI Amin",
      "attrs": {
        "role": "shareholder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "EL MOUMNI Mohammed",
      "attrs": {
        "role": "administrateur, shareholder"
      }
    }
  ]
}
13-01-2026 1 director appointed, 1 resigning Director changes
  • EL MOUMNI MOHAMMED, Gedelegeerd bestuurder
  • EL MOUMNI AMIN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MOUMNI AMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "accepter la d\u00E9mission de M. EL MOUMNI AMIN n\u00E9 le 22/09/1995 domicili\u00E9 rue Albert 1er, 7 \u00E0 4820 Dison \u00E0 dater du 31/12/2025"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MOUMNI MOHAMMED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "de nommer au poste de g\u00E9rant M. EL MOUMNI Mohammed n\u00E9 le 05/03/1964 domicili\u00E9 rue Albert 1er. 7 \u00E0 4820 Dison \u00E0 dater du 01/01/2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.239.807",
    "name_full": "EL MOUMNI",
    "legal_form": "SRL"
  }
}
2025
10-04-2025 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": "2025-03-31",
      "evidence_quote": "M. EL MOUMNI Mohammed \u00E0 transf\u00E9rer la totalit\u00E9 des parts au profit de M. EL MOUMNI Amin et de M.EL MOUMN! llias.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.239.807",
    "name_full": "EL MOUMNI",
    "legal_form": "SRL"
  }
}
2024
03-01-2024 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": "0886.239.807",
    "name_full": "EL MOUMNI",
    "legal_form": "SPRL"
  }
}
2018
10-07-2018 1 director appointed, 1 resigning Director changes
  • EL MOUMNI Iliass, Zaakvoerder
  • RECHCHAD Ahmed, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RECHCHAD Ahmed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de M. RECHCHAD Ahmed domicili\u00E9 rue Henri Vieutemps, n\u00B0 15 \u00E0 4801 Stembert n\u00E9 \u00E0 Boujniba (MAROC) le 16/06/1957 \u00E0 dater de ce jour"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EL MOUMNI Iliass",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "et de nommer au poste de g\u00E9rant M. EL MOUMNI Iliass domicili\u00E9 rue de la Concorde, 14 \u00E0 4800 Verviers n\u00E9 le 15/05/1988 \u00E0 dater du 30/06/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.239.807",
    "name_full": "EL MOUMNI",
    "legal_form": "SPRL"
  }
}
2015
17-06-2015 RECHCHAD Ahmed appointed as manager Director changes
  • RECHCHAD Ahmed, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RECHCHAD Ahmed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "D\u0027accepter la nomination de M. RECHCHAD Ahmed domicili\u00E9 rue Henri Vieutemps, n\u00B0 15 \u00E0 4801 Stembert n\u00E9 \u00E0 Boujniba (MAROC) le 16/06/1957 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.239.807",
    "name_full": "EL MOUMNI",
    "legal_form": "SPRL"
  }
}
12-05-2015 EL MOUMNI EL RHALI resigns as manager Director changes
  • EL MOUMNI EL RHALI, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EL MOUMNI EL RHALI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-07",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de M. EL MOUMNI EL RHALI domicili\u00E9 rue Albert 1er n\u00B0 35 \u00E0 4820 Dison \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.239.807",
    "name_full": "EL MOUMNI",
    "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
Fastfoodzaken, snackbars, frituren en dergelijke55302Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112
Primary activity highlighted.
Names & trade names
Legal nameFR EL MOUMNI
Registered office
Rue de la Concorde 16
4800 Verviers, 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