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Complete company report
Generated 05-07-2026
Active BE 0884.910.016Private limited company (pre-2019)

HANIF

· 19 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of HANIF is 2.8% (average). 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). 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 19 yrs
Board 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
2.8% Average
0%0,5%1,5%4%10%≥25%
Recent warning signals +No NACE activity registered +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
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 1 signals
Established
Founded in 2006 — 19 years in business.
Administrative Flags 1 events
Address struck
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2022 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2022 micro 19-03-2024 2024-00048245
31-12-2021 micro 22-09-2022 2022-20440982
31-12-2020 micro 29-09-2021 2021-69000434
31-12-2019 micro 06-10-2020 2020-59200181
31-12-2018 micro 14-08-2019 2019-46400200
31-12-2017 micro 26-09-2018 2018-65700575
31-12-2016 verkort 26-10-2017 2017-67900531
31-12-2015 verkort 26-10-2017 2017-67900318
31-12-2014 verkort 27-08-2015 2015-51100416
31-12-2013 verkort 28-08-2014 2014-51200157
Directors & mandates 4 directors
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.
Legal Structure
NACE primary —
Legal form Private limited company (pre-2019)(015)
Incorporation08-11-2006
StatusActive
Postal code—
Connections & network 6 connected companies
Network connections
A&H
Shared address
→
GARDEN FACTORY
Shared address
→
→
RAYA TRANSPORT
Shared address
→
Seagull Group
Shared address
→
VICKY
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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 (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.
Updates 17 events

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

2025
13-11-2025
State Gazette act Director changes
v3.2
20-06-2025
KBO administration Address struck
de Merodelei 28 2300 Die Sitzadresse de Merodelei 28 2300 Turn- Turnhout · event 03-02-2025
2024
22-10-2024
State Gazette act Director changes
v3.2
19-03-2024
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
22-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
29-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
06-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
14-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
09-07-2019
State Gazette act Registered-office change
v3.2
2018
26-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
26-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
26-10-2017
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
27-08-2015
NBB filing Annual accounts filed
fiscal year 2014 · verkort
20-02-2015
State Gazette act Director changes
v3.2
2014
28-08-2014
NBB filing Annual accounts filed
fiscal year 2013 · verkort
2013
30-12-2013
State Gazette act Registered-office change
v3.2
Lifecycle & Insolvency Signals 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 ↗
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 7 months ago
2025
13-11-2025 1 director appointed, 1 resigning Director changes
  • Todorov Martin Savov — Zaakvoerder
  • Mohammad Rasoul Mohammadi — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mohammad Rasoul Mohammadi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De vergadering beslist om de heer Mohammad Rasoul Mohammadi met onmiddellijke ingang te ontslaan uit zijn functie van zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Todorov Martin Savov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De vergadering benoemt de heer Todorov Martin Savov met onmiddellijke ingang tot nieuwe zaakvoerder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.910.016",
    "name_full": "HANIF",
    "legal_form": "BVBA"
  }
}
2024
22-10-2024 1 director appointed, 1 resigning Director changes
  • Mohammad Rasoul Mohammadi — Bestuurder
  • Yousof Khan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yousof Khan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Yousof Khan, met woonplaats te 2070 Zwijndrecht Prins Boudewijnstraat 57, als niet-statutaire bestuurder, en dit met ingang op 15/08/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammad Rasoul Mohammadi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-15",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Mohammad Rasoul Mohammadi, met woonplaats te 62110 H\u00E9nin-Beaumont Rue de Conchali 132, als niet-statutaire bestuurder, en dit met ingang op 15/08/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.910.016",
    "name_full": "HANIF",
    "legal_form": "BVBA"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Merodelei",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Gummarusstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2019-06-15",
      "evidence_quote": "De zaakvoerder heeft besloten om vanaf 15 juni 2019 de maatschappelijke zetel te verplaatsen naar De: Merodelei 28 te 2300 Turnhout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.910.016",
    "name_full": "HANIF",
    "legal_form": "BVBA"
  }
}
2015
20-02-2015 KHAN Sidiqullah resigns as manager Director changes
  • KHAN Sidiqullah — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KHAN Sidiqullah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 4 februari 2015 werd met algemeenheid van stemmen het ontslag als zaakvoerder van Dhr. KHAN Sidiqullah aanvaard. Dit mandaat eindigt op 31 december 2014. Er wordt, per afzonderlijke stemming, volledige kwijtschelding verleend voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.910.016",
    "name_full": "HANIF",
    "legal_form": "BVBA"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Gummarusstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Zwijndrecht",
        "region": null,
        "street": "Dorpstraat",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "111"
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 31 oktober 2013 werd met unanimiteit de verplaatsing van de maatschappelijke zetel per 1 november 2013 goedgekeurd. De nieuwe zetel is gevestigd te 2060 Antwerpen, Sint- Gummarusstraat 47."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.910.016",
    "name_full": "HANIF",
    "legal_form": "BVBA"
  }
}
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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
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.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative