Active BE 1007.869.986

Ibrahim, Samir

· 2 yrs active

Sector: Wholesale trade (46190)

Conclusion Checked

For the legal form of Ibrahim, Samir, Checked does not compute a bankruptcy probability. The company has been active since 2024 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	2 yrs
Locations	2

Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Young company

Founded in 2024, under 3 years, statistically higher risk.

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 overview

No financial data

No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.

Legal Structure

NACE primary	Wholesale trade(46190)
Legal form	-
Incorporation	03-04-2024
Status	Active
Postal code	-

Establishment units 2 locations

Dayman Food

Zuidstraat 146, 1000 BrusselHandelsbemiddeling in de niet-gespecialiseerde groothandel

since 20242.358.565.688

Dayman Food

Leuvensesteenweg 223, 1932 ZaventemGroothandel in dranken, algemeen assortiment

since 20252.374.668.579

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.
23078B0388/00M000	Flanders	534 m²	1 · 141 m²	12.2 m · 3 fl.
21809K0120/00D002	Brussels	270 m²	1 · 131 m²	20.3 m · 6 fl.

Methodology

via establishment units: 2

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Credit advice verdict per customer and amount

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.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Groothandel in zuivelproducten en eieren46331Groothandel in dranken, algemeen assortiment46349Groothandel in andere voedingsmiddelen, neg46389Niet-gespecialiseerde groothandel in diepgevroren voedingsmiddelen46391Overige niet-gespecialiseerde detailhandel47120Detailhandel in groenten en fruit47210Detailhandel in dranken, algemeen assortiment47252Detailhandel via postorderbedrijven of via internet47910Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990

Primary activity highlighted.

Names & trade names

Legal name

Ibrahim, Samir

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

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