Active BE 0708.944.393Private limited company

GRAPHITE BELGIUM

Vestingstraat 49 ·2018 Antwerpen, Belgium· 7 yrs active

Sector: Wholesale trade (46820)

Conclusion Checked

The computed 12-month bankruptcy probability of GRAPHITE BELGIUM is 1.9% (moderate). The company has been active since 2018 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	7 yrs
Locations	2
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

1.9% Moderate

0%0,5%1,5%4%10%≥25%

Young company +Multiple establishment units +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

0 / 100

Low risk

Trust signals 3 signals

More than 3 years active

Founded in 2018, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

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
31-12-2024	micro	09-06-2025	2025-00127468
31-12-2023	micro	30-06-2024	2024-00184562
31-12-2022	micro	02-07-2023	2023-00187066
31-12-2021	micro	13-07-2022	2022-20180504
31-12-2020	micro	27-08-2021	2021-56900190
31-12-2019	micro	08-10-2020	2020-60600456

Legal Structure

NACE primary	Wholesale trade(46820)
Legal form	Private limited company(610)
Incorporation	11-10-2018
Status	Active
Postal code	2018

Establishment units 2 locations

Vestingstraat 49, 2018 Antwerpen

Groothandel in delen en toebehoren van motorvoertuigen

since 20182.280.636.482

Vestingstraat 53 A, 2018 Antwerpen

Groothandel in delen en toebehoren van motorvoertuigen

since 20212.318.685.327

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 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11808H1171/00A006	Flanders	660 m²	1 · 256 m²	25.9 m · 5 fl.
11808H1171/00D006	Flanders	304 m²	1 · 264 m²	26.5 m · 8 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 8 events

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

2025

09-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

30-06-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

02-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

13-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

12-04-2022

State Gazette act Director changes

23-02-2022

State Gazette act Capital & shares

2021

27-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

08-10-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

Belgisch Staatsblad, acts 2 acts

Capital history · 1

23-02-2022

Capital change

All acts · 2 updated 4 years ago

2022

12-04-2022 1 director appointed, 1 resigning Director changes

OZDOYEVA Rimma Bakhatdinovna, Zaakvoerder
NALGIEV Aly, Zaakvoerder

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NALGIEV Aly",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-29",
      "evidence_quote": "Met algemeenheid van stemmen wordt het ontslag als zaakvoerder van de heer NALGIEV Aly, aanvaard.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "effective_date": "2022-03-29",
      "evidence_quote": "Kwijting wordt hem voor het uitgeoefend mandaat verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OZDOYEVA Rimma Bakhatdinovna",
        "address": "Kerkendijk 7, 2920 Kalmthout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2022-03-29",
      "evidence_quote": "Als zaakvoerder wordt mevrouw OZDOYEVA Rimma Bakhatdinovna, wonende Kerkendijk 7, 2920 Kalmthout.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0708.944.393",
    "name_full": "GRAPHITE BELGIUM",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R.B. OZDOYEVA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

23-02-2022 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
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          "kind": "person",
          "name": "OZDOYEVA Rimma",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-23",
    "filing_date": "2022-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2022-02-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.944.393",
    "name_full": "GRAPHITE BELGIUM",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "OZDOYEVA Rimma",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Groothandel in metalen en metaalertsen46720Groothandel in metalen en metaalertsen46820

Primary activity highlighted.

Names & trade names

Legal nameNL

GRAPHITE BELGIUM

Registered office

Vestingstraat 49

2018 Antwerpen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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