Skip to content

HANIF

Active
Private limited company (pre-2019)· 19 yrs active
KBO/BCE: BE 0884.910.016
Watch Print / PDF
Age19 yrs
Board1
Connections6

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of HANIF is 5.0% (elevated). The 2022 annual accounts show equity of €41k and a net result of €29k. Equity is growing by ~83.8% per year across the filed fiscal years. The company has been active since 2006 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags).

Based on the State Gazette, CBE and 5 annual accounts.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
5.0% Elevated
0%0,5%1,5%4%10%≥25%
Recent warning signals +No NACE activity registered +Annual accounts: weaker financial profile +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Insolvency timeline

1 events
20-06-2025
KBO administration Address struck
Date: 03-02-2025 · de Merodelei 28 2300 Die Sitzadresse de Merodelei 28 2300 Turn- Turnhout · Publications in State Gazette ↗

Signals

Insufficient current data: the most recent filed accounts (financial year 2022) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide
Annual accounts not filed
The financial year that closed on 31-12-2023 was due at the National Bank by 31-07-2024. Nothing is on record today, 749 days later. 3 financial years are missing in total. Measured on financial year 2023: 41.75% of the companies that did not file are in an abnormal legal state today, against 1.66% of those that did.
Filed more than 90 days late
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 19-03-2024, 232 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2022, that is 31-07-2023.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 nothing on record not filed -
31-12-2023 31-07-2024 nothing on record not filed -
31-12-2022 31-07-2023 19-03-2024 232 d late 2024-00048245
31-12-2021 31-07-2022 22-09-2022 53 d late 2022-20440982
31-12-2020 31-07-2021 29-09-2021 60 d late 2021-69000434
31-12-2019 31-07-2020 06-10-2020 67 d late 2020-59200181
31-12-2018 31-07-2019 14-08-2019 14 d late 2019-46400200
31-12-2017 31-07-2018 26-09-2018 57 d late 2018-65700575
31-12-2016 31-07-2017 26-10-2017 87 d late 2017-67900531
31-12-2015 31-07-2016 26-10-2017 452 d late 2017-67900318
31-12-2014 31-07-2015 27-08-2015 27 d late 2015-51100416

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

1 signal
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

1 event
Address struck

Financials

TurnoverNot published (abbreviated filing)
EBIT marginNot published (abbreviated filing)
Net result€29k+302.4%
Working capital€33k+1088.9%

Annual accounts & ratios

Source: NBB · 2022
Annual accounts filed on 19-03-2024 with the NBB · fiscal year 2022 · micro
€-50k€-25k€0€25k€50kOperating result 2018: €-10k€-10kNet result 2018: €-37k€-37kOperating result 2019: €23k€23kNet result 2019: €-35k€-35kOperating result 2020: €23k€23kNet result 2020: €-13k€-13kOperating result 2021: €11k€11kNet result 2021: €7k€7kOperating result 2022: €46k€46kNet result 2022: €29k€29k20182019202020212022
Operating resultNet result
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing Equity: growth of ~83.8%/year over 5 fiscal years, indicative, assuming unchanged policy.
€-50k€0€50k€100k2023: €50k (€40k - €60k)2024: €65k (€49k - €81k)2025: €81k (€58k - €103k)2018: €-21k2019: €-18k2020: €5k2021: €12k2022: €41k20182019202020212022202320242025
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?

The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.

The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.

A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).

EBITDA
€47k
+305.1% 18-22
Net profit
€29k
+302.4% 18-22
Cash flow
€30k
+280.5% 18-22
Total assets
€101k
+50.8% 18-22
Equity
€41k
+242.0% 18-22
Working capital
€33k
+1088.9% 18-22
Employees (FTE)
2
-12.0% 18-22
Staff costs
€21k
+108.9% 18-22
Show 11 other metrics
Income taxes
€15k
+2508.7% 18-22
Dividends
€0
- 18-22
Debt
€60k
+9.6% 18-22
Debt ≤ 1y
€60k
+9.6% 18-22
Current ratio
1.55
+47.2% 18-22
Quick ratio
1.31
+357.3% 18-22
Solvency
40.2%
+126.7% 18-22
Debt / equity
1.49
-67.9% 18-22
ROE
70.8%
+17.7% 18-22
ROA
28.5%
+166.8% 18-22
Interest coverage
18.46
+477.9% 18-22
Figures by fiscal year
Fiscal year2022
Depositmicro
Revenue-
EBITDA€47k
Net profit€29k
Cash flow€30k
Staff costs€21k
Income taxes€15k
Dividends-
Total assets€101k
Equity€41k
Debt€60k
of which ≤ 1y€60k
of which > 1y-
Working capital€33k
Employees (FTE)2.2
Ratios (computed)
2022
Current ratio1.55
Quick ratio1.31
Working capital ratio32.6%
Solvency40.2%
Debt / equity1.49
Long-term debt ratio-
Interest coverage18.46
Gross margin-
Net margin-
ROA28.5%
ROE70.8%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2022
Full annual accounts (24 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2022
Balance sheet, Assets
TOTAL ASSETS 20/58€101k
Fixed assets 21/28€8k
Tangible fixed assets 22/27€2k
Financial fixed assets 28€6k
Current assets 29/58€93k
Stocks & contracts in progress 3€14k
Amounts receivable within one year 40/41€59k
Cash & bank 54/58€20k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€101k
Equity 10/15€41k
Contributions / capital 10/11€15k
Reserves 13€2k
Accumulated profits (losses) 14€24k
Amounts payable 17/49€60k
Amounts payable within one year 42/48€60k
Trade debts payable within one year 44€42k
Income statement
Gross operating margin 9900€78k
Operating result 9901€46k
Financial income 75€439
Financial charges 65€3k
Result before taxes 9903€44k
Income taxes 67/77€15k
Net result for the period 9904€29k
Result to be appropriated 9905€29k
This table shows the latest fiscal year. 4 prior years, with figures and ratios, belong to a paid plan. See plans →
Ratios computed by Checked.

Health barometer

FY 2022 · computed
94 / 100 Excellent
050100
Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2022. Indicative, not credit advice.

Directors

Directors & mandates

4 directors
7 of this company's 7 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.
Current directors & mandates
Former directors (3)
  • Mohammad Rasoul Mohammadi
    Director
    State Gazette act 24151940 (22-10-2024)
    Former
    15-08-2024 → 14-10-2025
    2 events
    • 14-10-2025 Resigned· Manager
    • 15-08-2024 Appointed· Director
  • Yousof Khan
    Director
    State Gazette act 24151940 (22-10-2024)
    Former
    - → 15-08-2024
  • KHAN Sidiqullah
    Manager
    State Gazette act 15028364 (20-02-2015)
    Former
    - → 31-12-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary -
Legal form Private limited company (pre-2019)(015)
Incorporation08-11-2006
StatusActive
Postal code-

Structure & network

Connections & network

6 connected companies
A&H, Shared address AA&HGARDEN FACTORY, Shared address GFGARDEN FACTORYISSRA TRANSPORT ET LOGISTIC, Shared address ITISSRATRANSPOR…ISTICRAYA TRANSPORT, Shared address RTRAYA TRANSPORTSeagull Group, Shared address SGSeagull GroupVICKY, Shared address VVICKYHANIF HANIF0884.910.016
Shared address / shareholder
Network connections
A&H
Shared address
GARDEN FACTORY
Shared address
RAYA TRANSPORT
Shared address
Show 2 more network connections
Seagull Group
Shared address
VICKY
Shared address
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
Parcels1
Ground area2,865 m²
Buildings1
Building footprint1,680 m²

Real-estate footprint

Source: CBE × cadastre · address linking

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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23582E0390/00T002 Flanders 2,865 m² 1 · 1,680 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

1 event from the State Gazette
20-06-2025
KBO administration Address struck
Date: 03-02-2025 · de Merodelei 28 2300 Die Sitzadresse de Merodelei 28 2300 Turn- Turnhout · Publications in State Gazette ↗

Time machine: BS events + macro context

2021-2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-06-20 · 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

5 acts
Address history · 2
09-07-2019
v3.2
30-12-2013
v3.2
All acts · 5 updated 9 months ago
2025
13-11-2025 1 director appointed, 1 resigning Director changes
  • Todorov Martin Savov, Zaakvoerder
  • Mohammad Rasoul Mohammadi, Zaakvoerder
Summary: v3.2
2024
22-10-2024 1 director appointed, 1 resigning Director changes
  • Mohammad Rasoul Mohammadi, Bestuurder
  • Yousof Khan, Bestuurder
Summary: v3.2
2019
09-07-2019 Registered office moved from Antwerpen to Turnhout Registered-office change
  • Sint-Gummarusstraat 47, 2060 Antwerpen → Merodelei 28, 2300 Turnhout
Summary: v3.2
2015
20-02-2015 KHAN Sidiqullah resigns as manager Director changes
  • KHAN Sidiqullah, Zaakvoerder
Summary: v3.2
2013
30-12-2013 Registered office moved from Zwijndrecht to Antwerpen Registered-office change
  • Dorpstraat 111, 2070 Zwijndrecht → Sint-Gummarusstraat 47, 2060 Antwerpen
Summary: v3.2

Analysis

Financial profile

5 of 5 axes measured
Health94Profitability100Solvency74Growth78Stability92
88 / 100

Exceptional profile, strong across almost every axis.

All 5 axes are computed from data Checked has read.

Health 94
Profitability 100
Solvency 74
Growth 78
Stability 92

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

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameNL HANIF
Registration history
  1. 03-02-2025 Address struck
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.