HAFIYAR
The file of HAFIYAR contains 2 historical bankruptcy publications, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 2.7% (average). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 5 yrs |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | CECILE NOELMANS MOERENSTRAAT 33,
3700 TONGEREN |
05-12-2023 → present | Belgian State Gazette |
| Curator | CATHERINE
NOELMANS MOERENSTRAAT 33, 3700 TONGEREN- |
05-12-2023 → present | Belgian State Gazette |
| NACE primary | — |
| Legal form | Private limited company(610) |
| Incorporation | 20-02-2021 |
| Status | Active |
| Postal code | 2060 |
| First BS signal | 11-12-2023 |
| Latest BS signal | 27-04-2026 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11805E0440/00S003 | Flanders | 163 m² | 1 · 87 m² | 13.4 m · 4 fl. |
| 11805E1281/00W006 | Flanders | 73 m² | 1 · 73 m² | 16.9 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-04-2024 Registered office moved from Dilsen-Stokkem to ANTWERPEN
- RIJKSWEG 371 te 3650 Dilsen-Stokkem → Lange Scholiersstraat 50, 2060 ANTWERPEN
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Scholiersstraat 50, 2060 ANTWERPEN",
"city": "ANTWERPEN",
"region": "vlaams_gewest",
"street": "Lange Scholiersstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "RIJKSWEG 371 te 3650 Dilsen-Stokkem",
"city": "Dilsen-Stokkem",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": 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": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-05",
"unanimous": null
},
"subject_company": {
"kbo": "0763.857.776",
"name_full": "HAFIYAR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mijnheer SAFIZADA Agha Mohammad",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit het proces verbaal van de buitengewone algemene vergadering van 05/12/2023"
]
}15-05-2023 Registered office moved from Antwerpen to Dilsen-Stokkem
- Van Maerlantstraat 70 te 2060 Antwerpen → 3650 Dilsen-Stokkem Rijksweg 371
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3650 Dilsen-Stokkem Rijksweg 371",
"city": "Dilsen-Stokkem",
"region": "vlaams_gewest",
"street": "Rijksweg",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "371",
"locality_suffix": null
},
"old_address": {
"raw": "Van Maerlantstraat 70 te 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Van Maerlantstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"effective_date": "2023-04-11",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-11",
"unanimous": null
},
"subject_company": {
"kbo": "0763.857.776",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Safizada Agha Mohammad",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"akte"
]
}15-05-2023 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": null,
"filing_date": "2023-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-04-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0763.857.776",
"name_full": "HAFIYAR",
"legal_form": "B.V.",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Safizada Agha Mohammad",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Lima Figueiredo Hugo Felipe",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}17-03-2023 Registered office moved to Antwerpen
- 2060 Antwerpen Van Maerlant-straat 70
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2060 Antwerpen Van Maerlant-straat 70",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Van Maerlant-straat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-02-10",
"evidence_quote": "Vervolgens wordt beslist de maatschappelijke zetel te verplaatsen naar 2060 Antwerpen Van Maerlant-straat 70 eveneens per 10 februari 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-10",
"unanimous": null
},
"subject_company": {
"kbo": "0763.857.776",
"name_full": "HAFIYAR",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lima Figueiredo Hugo Felipe",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}17-03-2023 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lima Figueiredo Hugo Felipe",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"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": null,
"filing_date": "2023-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-02-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0763.857.776",
"name_full": "HAFIYAR",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Lima Figueiredo Hugo Felipe",
"role": "aandeelhouder",
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}
],
"share_classes_after": []
}17-03-2023 2 directors appointed, 1 resigning correction
- LIMA FIGUEIREDO Hugo Felipe — Bestuurder
- Lima Figueiredo Hugo Felipe — Dagelijks bestuur
- Safizada Agha Mohammad — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Safizada Agha Mohammad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "decharge_granted",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-02-10",
"evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurder Safizada Agha Mohammad per heden 10 februari 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "LIMA FIGUEIREDO Hugo Felipe",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-02-10",
"evidence_quote": "Wordt benoemd tot bestuurder LIMA FIGUEIREDO Hugo Felipe. Hij aanvaard zijn mandaat onbezoldigd per heden 10 februari 2023.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-02-10",
"evidence_quote": "Wordt benoemd tot bestuurder LIMA FIGUEIREDO Hugo Felipe. Hij aanvaard zijn mandaat onbezoldigd per heden 10 februari 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lima Figueiredo Hugo Felipe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-10",
"evidence_quote": "Tenslotte worden alle maatschappelijke aandelen overgedragen aan Lima Figueiredo Hugo Felipe op 10 februari 2023 waarvan afzonderlijke akte",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Lima Figueiredo Hugo Felipe",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": "2023-02-10",
"evidence_quote": "Tenslotte worden alle maatschappelijke aandelen overgedragen aan Lima Figueiredo Hugo Felipe op 10 februari 2023 waarvan afzonderlijke akte",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
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"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden:",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-10",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0763.857.776",
"name_full": "HAFIYAR",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-02-2022 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "Yasini Kalimulhaq",
"share_class": "sociale",
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"n_shares_subscribed": 50,
"contribution_amount_eur": null
}
],
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-02-14",
"act_kind_objet": "Overdracht Van Aandelen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-02-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0763.857.776",
"name_full": "HAFIYAR",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SAFIZADA Agha Mohammad",
"role": null,
"n_shares": 50,
"share_class": "sociale"
},
{
"kbo": null,
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"kind": "person",
"name": "Yasini Kalimulhaq",
"role": null,
"n_shares": 50,
"share_class": "sociale"
}
],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "sociale",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}26-01-2022 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
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"delta_eur": null,
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"subscribers": [
{
"kbo": null,
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}
],
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Maasmechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-01-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-12-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0763.857.776",
"name_full": "HAFIYAR",
"legal_form": "Besloten Vennootschap",
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},
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},
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{
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"name": "SAFIZADA Agha Mohammad",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HAFIYAR |