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Complete company report
Generated 12-08-2026
Active BE 0695.677.268Private limited company

FINA 2025

· 8 yrs active
Sector: Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton) (47811)
Conclusion Checked

The KBO register records legal situation 050 for FINA 2025 (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. 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 8 yrs
Board 3
Locations 1
Publications 7
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
3 / 100
Low riskRegister: open bankruptcy
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· 1 administrative flag (+3)
Trust signals 1 signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Administrative Flags 1 events
Address struck
Financial overview6 NBB filings
Financials being processed
NBB has 6 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
30-06-2024 micro 13-04-2025 2025-00069189
30-06-2023 volledig 03-10-2024 2024-00490717
30-06-2022 volledig 08-12-2022 2022-20533950
30-06-2021 volledig 20-01-2022 2022-01300030
30-06-2020 volledig 27-01-2021 2021-02000349
30-06-2019 micro 13-02-2020 2020-04900476
Directors & mandates 7 directors
Current directors & mandates
  • ROGIERS Fabian
    Director
    State Gazette act 24039211 (05-03-2024)
    Current
    01-01-2024 → present
  • GÜZEL Ismyii
    Manager
    State Gazette act 22139104 (25-11-2022)
    Current
    21-06-2022 → present
  • NALINCI YUSUF LEVENT
    Manager
    State Gazette act 21123175 (15-10-2021)
    Current
    01-10-2021 → present
Former directors (4)
  • EMIROGLU Halil
    Director
    State Gazette act 24039211 (05-03-2024)
    Former
    - → 31-12-2023
  • Emiroglu Sahin
    Manager
    State Gazette act 22139104 (25-11-2022)
    Former
    - → 20-06-2022
  • Kurtulus Fatih
    Manager
    State Gazette act 22139104 (25-11-2022)
    Former
    - → 20-06-2022
  • Nalinci Yusuf
    Manager
    State Gazette act 22139104 (25-11-2022)
    Former
    - → 20-06-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811)
Legal form Private limited company(610)
Incorporation03-05-2018
StatusActive
Postal code-
Establishment units 1 location
Fina 2025 srl
Chaussée de Namur 138, 5537 AnhéeDetailhandel in auto's en lichte bestelwagens (= 3,5 ton)
since 20242.362.576.936
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.

Flanders 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
41342B0933/00H000 Flanders 3,635 m² 1 · 798 m² 26.0 m · 2 fl.
91233C0245/00E004 Wallonia 2,288 m² 1 · 370 m² 16.4 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 14 events

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

2025
22-12-2025
KBO administration Address struck
Groeneweg 17 9320 Die Sitzadresse Groeneweg 17 9320 Aalst · event 12-11-2025
28-10-2025
State Gazette act Statutes amendment
v3.2
13-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
03-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-03-2024
State Gazette act Director changes
v3.2
2023
17-10-2023
State Gazette act Registered-office change
v3.2
2022
08-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
25-11-2022
State Gazette act Director changes
v3.2
20-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-10-2021
State Gazette act Capital & shares
v3.2
27-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
16-05-2018
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 1 events
22-12-2025
KBO administration Address struck
Date: 12-11-2025 · Groeneweg 17 9320 Die Sitzadresse Groeneweg 17 9320 Aalst · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-12-22 · 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
Capital history · 1
15-10-2021
v3.2
Address history · 1
17-10-2023
v3.2
All acts · 6 updated 9 months ago
2025
28-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.677.268",
    "name_full": "DIAMOND-CARS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
05-03-2024 1 director appointed, 1 resigning Director changes
  • ROGIERS Fabian, Bestuurder
  • EMIROGLU Halil, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMIROGLU Halil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De heer EMIROGLU Halil vraagt zijn ontslag aan als bestuurder belast met het dagelijks bestuur van de vennootschap vanaf 31/12/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROGIERS Fabian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De aandeelhouders nemen de tijd om na te denken en aanvaarden uiteindelijk het ontslag van de heer EMIROGLU en de benoeming van de heer ROGIERS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.677.268",
    "name_full": "DIAMOND-CARS",
    "legal_form": "BV"
  }
}
2023
17-10-2023 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.677.268",
    "name_full": "DIAMOND-CARS",
    "legal_form": "SPRL"
  }
}
2022
25-11-2022 1 director appointed, 3 resigning Director changes
  • GÜZEL Ismyii, Zaakvoerder
  • Emiroglu Sahin, Zaakvoerder
  • Kurtulus Fatih, Zaakvoerder
  • Nalinci Yusuf, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emiroglu Sahin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "En date du 20.06.2022, une assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s a eu lieu et a d\u00E9cid\u00E9 la d\u00E9mission de Messieurs Emiroglu Sahin, Kurtulus Fatih et Nalinci Yusuf de leurs postes de g\u00E9rants et administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kurtulus Fatih",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "En date du 20.06.2022, une assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s a eu lieu et a d\u00E9cid\u00E9 la d\u00E9mission de Messieurs Emiroglu Sahin, Kurtulus Fatih et Nalinci Yusuf de leurs postes de g\u00E9rants et administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nalinci Yusuf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "En date du 20.06.2022, une assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s a eu lieu et a d\u00E9cid\u00E9 la d\u00E9mission de Messieurs Emiroglu Sahin, Kurtulus Fatih et Nalinci Yusuf de leurs postes de g\u00E9rants et administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G\u00DCZEL Ismyii",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Ces derniers sont remplac\u00E9s au poste de g\u00E9rant et administrateur par Mr G\u00DCZEL Ismyii ce 21.06.2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.677.268",
    "name_full": "DIAMOND-CARS",
    "legal_form": "SPRL"
  }
}
2021
15-10-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-10-01",
      "evidence_quote": "Monsieur Emiroglu Sahin ... vend 10 parts \u00E0 Monsieur Nalinci Yusuf Levent",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-10-01",
      "evidence_quote": "Monsieur Kurtulus Fatih ... vend 10 parts \u00E0 Monsieur Nalinci Yusuf Levent",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.677.268",
    "name_full": "DIAMOND-CARS",
    "legal_form": "SPRL"
  }
}
2018
16-05-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "5060 Falisolle, rue Saint Roch, 124",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-09-14",
        "name": "EMIROGLU, Sahin",
        "niss": null,
        "address": "5060 Sambreville (Falisolle), rue Saint-Roch, 124"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "EMIROGLU, Sahin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-02-18",
        "name": "KURTULUS, Fatih",
        "niss": null,
        "address": "6250 Aiseau-Presles (Roselies), rue Ferrer, 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "KURTULUS, Fatih",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0695.677.268",
    "name_full": "DIAMOND-CARS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-03",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811
Primary activity highlighted.
Names & trade names
Legal nameNL FINA 2025
Registration history
  1. 12-11-2025 Address struck
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