Active BE 0756.651.765Private limited company

INVEST KH

Elsense Steenweg 89 ·1050 Elsene, Belgium· 5 yrs active

Sector: Detailhandel in schoeisel (47721)

Conclusion Checked

The KBO register records legal situation 050 for INVEST KH (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. The 2021 annual accounts show negative equity (€-22) and a net result of €-5k.

Based on the State Gazette, CBE and 1 annual account.

Key figures

Equity	€-22
Net result	€-5k
Better than sector	24%
Active	5 yrs

Financial profile 4 of 5 axes measured · computed by Checked

24 / 100

Fragile profile, watch health in particular.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 0

Profitability 54

Solvency 44

Growth -

Stability 0

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

0 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Trust signals 1 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Health barometer FY 2021 · computed

0 / 100 Critical

050100

Computed from 3 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 2021 and the legal situation the KBO register itself records. Indicative, not credit advice.

Financial overview1 NBB filings

Annual accounts filed on 31-08-2022 with the NBB · fiscal year 2021 · micro

Sector comparison

Fiscal year 2021 · NACE 47, Retail trade · compared within the same schema type (micro schema)

Metric	This company	Sector median	Position in the sector
Solvency	-0.1%	22.6%	better than 24% of 2693 sector peers
Net result	€-5k	€3k	better than 25% of 2684 sector peers
Equity	€-22	€17k	better than 25% of 2697 sector peers
Gross operating margin	€-5k	€21k	better than 13% of 2670 sector peers
Total assets	€40k	€93k	better than 28% of 2694 sector peers

Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.

Highlight YoY changes (±10%)

Fiscal year	2021
Deposit	micro
Revenue	€139k
EBITDA	-
Net profit	€-5k
Cash flow	-
Staff costs	-
Income taxes	-
Dividends	-
Total assets	€40k
Equity	€-22
Debt	€40k
of which ≤ 1y	€40k
of which > 1y	-
Working capital	€-22
Employees (FTE)	-

Ratios (computed)

	2021
Current ratio	1.00
Quick ratio	0.90
Working capital ratio	-0.1%
Solvency	-0.1%
Debt / equity	-1826.56
Long-term debt ratio	-
Interest coverage	-
Gross margin	-3.4%
Net margin	-3.6%
ROA	-12.7%
ROE	23130.9%
EBITDA margin	-
Days sales outstanding	-
Days payable outstanding	40d
Inventory turnover	35.75
Days inventory (DSI)	10d

Full annual accounts (18 line items)

Filed balance sheet and income statement, exactly as deposited with the NBB.

Line item	Code	2021
Balance sheet, Assets
TOTAL ASSETS	20/58	€40k
Current assets	29/58	€40k
Stocks & contracts in progress	3	€4k
Cash & bank	54/58	€36k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES	10/49	€40k
Equity	10/15	€-22
Contributions / capital	10/11	€5k
Accumulated profits (losses)	14	€-5k
Amounts payable	17/49	€40k
Amounts payable within one year	42/48	€40k
Trade debts payable within one year	44	€16k
Income statement
Turnover	70	€139k
Gross operating margin	9900	€-5k
Operating result	9901	€-5k
Financial charges	65	€162
Result before taxes	9903	€-5k
Net result for the period	9904	€-5k
Result to be appropriated	9905	€-5k

Ratios computed by Checked.

Directors & mandates 3 directors

Current directors & mandates

Azannay Mohamed
Managing director
State Gazette act 22105497 (05-09-2022)

Current
05-09-2022 → present

Former directors (2)

El Melcaoui Abdekarim
Managing director
State Gazette act 22105497 (05-09-2022)

Former
- → 05-09-2022
Kharraz Mustapha
Managing director
State Gazette act 22105497 (05-09-2022)

Former
- → 05-09-2022

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Detailhandel in schoeisel(47721)
Legal form	Private limited company(610)
Incorporation	15-10-2020
Status	Active
Postal code	1050

Establishment units 1 location

INVEST KH

Elsense Steenweg 89, 1050 ElseneHandelsbemiddeling in de groothandel in textiel, kleding, bont, schoeisel en lederwaren

since 20202.315.014.668

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.

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21009A0602/00L000	Brussels	87 m²	1 · 82 m²	20.0 m · 6 fl.

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 3 events

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

2023

22-09-2023

State Gazette act Capital & shares

2022

05-09-2022

State Gazette act Capital & shares

31-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts

Capital history · 2

22-09-2023

Capital change

05-09-2022

Capital change

All acts · 2 updated 2 years ago

2023

22-09-2023 Restructuring of share classes Capital & shares

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Azannay Mohamed",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 95,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Kharraz Mustapha",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 95,
          "contribution_amount_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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Kharraz Mustapha",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Azannay Mohamed",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 0,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Bratelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-22",
    "filing_date": "2023-09-14",
    "act_kind_objet": "Obiet de l\u0027acte: Nomination - D\u00E9mission - Cession d\u0027actions"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-09-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-03-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.651.765",
    "name_full": "Invest KH",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Kharraz Mustapha",
      "role": null,
      "n_shares": 195,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Azannay Mohamed",
      "role": null,
      "n_shares": 95,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

2022

05-09-2022 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Azannay Mohamed",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 95,
          "contribution_amount_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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-07-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.651.765",
    "name_full": "Invest KH",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Kharraz Mustapha",
      "role": "aandeelhouder",
      "n_shares": 5,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Azannay Mohamed",
      "role": "aandeelhouder",
      "n_shares": 95,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Detailhandel in schoeisel47721Handelsbemiddeling in de groothandel in textiel, kleding, bont, schoeisel en lederwaren46160Detailhandel in lederwaren en reisartikelen47722

Primary activity highlighted.

Names & trade names

Legal nameFR

INVEST KH

Registered office

Elsense Steenweg 89

1050 Elsene, Belgium

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

Similar companies Same sector and region · no size comparison possible · 107 of 1,045 with filed accounts

B. STEPS BE 0460.628.056 · Elsene

Bry & Co BE 1024.585.660 · Brussel

Choses Sûres BE 1004.518.736 · Elsene

DEGRIF BE 0473.561.225 · Elsene

FAMANI CHIC BE 0637.821.619 · Elsene