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Complete company report
Generated 25-07-2026
Active BE 0472.619.929Public limited company

GROUP SEF

Théodore Verhaegenstraat 145 ·1060 Sint-Gillis (bij-Brussel), Belgium· 25 yrs active
Sector: Retail trade (47120)
Conclusion Checked

The computed 12-month bankruptcy probability of GROUP SEF is 1.2% (low). The company has been active since 2000 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 25 yrs
Locations 2
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Long track record −

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
Long-established
Founded in 2000, 25 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 08-09-2025 2025-00487743
31-12-2023 volledig 30-08-2024 2024-00417708
31-12-2022 volledig 28-08-2023 2023-00410574
31-12-2021 volledig 10-10-2022 2022-20457308
31-12-2020 volledig 22-10-2021 2021-72800146
31-12-2019 volledig 16-11-2020 2020-70600420
31-12-2018 volledig 26-08-2019 2019-50700173
31-12-2017 volledig 14-08-2018 2018-45600358
31-12-2016 volledig 01-08-2017 2017-39600357
31-12-2015 volledig 10-08-2016 2016-41400513
Directors & mandates 3 directors
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 FANTROUSSI SAID
    Director
    State Gazette act 17099652 (12-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (2)
  • BONKHAL BILAL
    Director
    State Gazette act 17099652 (12-07-2017)
    Former
    30-06-2017 → 30-12-2025
    2 events
    • 30-12-2025 Resigned· Director
    • 30-06-2017 Appointed· Director
  • EL MAKHTRIOUI EL MOKHTAR
    Director
    State Gazette act 17099652 (12-07-2017)
    Former
    30-06-2017 → 30-12-2025
    2 events
    • 30-12-2025 Resigned· Director
    • 30-06-2017 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47120)
Legal form Public limited company(014)
Incorporation23-08-2000
StatusActive
Postal code1060
Establishment units 2 locations
BRICO BERCHEM
Théodore Verhaegenstraat 145, 1060 Sint-Gillis (bij-Brussel)Handelsbemiddeling in de niet-gespecialiseerde groothandel
since 20082.175.342.190
SK Wood Panels
Handelsbemiddeling in de groothandel in hout en bouwmaterialen
since 20202.297.924.060
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%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23077A0151/00K002 Flanders 6.0 ha 1 · 3.1 ha 27.9 m · 3 fl.
21562A0328/00S000 Brussels 156 m² 1 · 117 m² 17.6 m · 5 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.

2026
21-01-2026
State Gazette act Director changes
v3.2
2025
08-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
10-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
05-04-2018
State Gazette act Director changes
v3.2
2017
01-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
12-07-2017
State Gazette act Capital & shares
v3.2
2016
10-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
29-08-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 4 acts
Capital history · 1
12-07-2017
v3.2
All acts · 4 updated 6 months ago
2026
21-01-2026 2 resigning Director changes
  • BONKHAL BILAL, Bestuurder
  • EL MAKHTRIOUI EL MOKHTAR, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONKHAL BILAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-30",
      "evidence_quote": "Monsieur BONKHAL BILAL domicili\u00E9 au 18 clos des Lutins 1340 Ottignies n\u00E9 le 20/01/1988 d\u00E9missionne au poste d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MAKHTRIOUI EL MOKHTAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-30",
      "evidence_quote": "Monsieur EL MAKHTRIOUI EL MOKHTAR domicili\u00E9 36 rue du bois l\u0027abb\u00E9 1300 Limal n\u00E9 01/00/1964 d\u00E9missionne au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.619.929",
    "name_full": "GROUP SEF",
    "legal_form": "SA"
  }
}
2018
05-04-2018 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": "0472.619.929",
    "name_full": "GROUP SEF",
    "legal_form": "SA"
  }
}
2017
12-07-2017 Capital increase of €1.12 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 45,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 1.12,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-30",
      "evidence_quote": "Monsieur EL FANTROUSSI NASSER domicili\u00E9 au Maroc n\u00E9 le 02/07/1962 c\u00E8de ses actions \u00E0: 1) Monsieur EL FANTROUSSI SAID pour 43 actions sociales 2) Monsieur BONKHAL BILAL pour 1 action sociale 3) Monsieur EL MAKHTRIOUI EL MOKHTAR pour 1 action sociale",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 45,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.619.929",
    "name_full": "GROUP SEF",
    "legal_form": "SA"
  }
}
2014
29-08-2014 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": "0472.619.929",
    "name_full": "BRICO BERCHEM",
    "legal_form": "SA"
  }
}
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.

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Company registry (CBE) Crossroads Bank
Activities
Overige niet-gespecialiseerde detailhandel47120Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen niet overheersen (verkoopoppervlakte. = 2500 m²)47192Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Grootwarenhuizen (verkoop van overwegend niet-voedingsmiddelen met verkoopsopp.vanaf 2.500 m2)52121Detailhandel in ijzerwaren, verf, bouwmaterialen en glas (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte vanaf 400 m2.52462
Primary activity highlighted.
Names & trade names
Legal nameFR GROUP SEF
Registered office
Théodore Verhaegenstraat 145
1060 Sint-Gillis (bij-Brussel), 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