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Complete company report
Generated 23-08-2026
Active BE 0745.681.758Open bankruptcy

Elfassi, Soulaymane

· 6 yrs active
Sector: Detailhandel in huismeubilair (47551)
Director-ban signal, available with a subscription
We detected a link to a director ban for this company. The details concern private individuals and are reserved for subscribers.
Conclusion Checked

A bankruptcy procedure is open for Elfassi, Soulaymane according to publications in the Belgian State Gazette. 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
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
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 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 & mandates1 person
Role Name Tenure Source
Curator NAHEMA MOKEDDEM
PLACE FRANCOIS FANIEL 18, 4520 WANZE
 02-07-2020 → present Belgian State Gazette
Legal Structure
NACE primary Detailhandel in huismeubilair(47551)
Legal form -
Incorporation01-03-2020
StatusActive
Postal code-
First BS signal 15-07-2020
Latest BS signal 15-07-2020
Establishment units 1 location
El fassy Suleyman
Rue Vieille Hesbaye(ANT) 37, 4520 WanzeDetailhandel in meubels
since 20202.300.554.740
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.
61005A0643/00H003 Wallonia 1,102 m² 1 · 154 m² 7.3 m · 2 fl.
Methodology
via establishment units: 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 1 events

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

2020
15-07-2020
Bankruptcy Opening
Tribunal de l’entreprise de Liège, division Liège · ELFASSI SOULAYMANE, RUE VIEILLE HESBAYE(ANT) 37, 4520 WANZE, né(e) le 30/01/1975 à ETTERBEEK · event 02-07-2020
Lifecycle & Insolvency Signals1 events
15-07-2020
Bankruptcy Opening
Date: 02-07-2020 · Tribunal de l’entreprise de Liège, division Liège · ELFASSI SOULAYMANE, RUE VIEILLE HESBAYE(ANT) 37, 4520 WANZE, né(e) le 30/01/1975 à ETTERBEEK · Publications in State Gazette ↗
Time machine, BS events + macro context 2020, 2026
COVID lockdownEnergiecrisisECB hikes20202021202220232024202520262020-07-15 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
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
Detailhandel in huismeubilair47551Detailhandel in huismeubilair in gespecialiseerde winkels47591
Primary activity highlighted.
Names & trade names
Legal name Elfassi, Soulaymane
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