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Complete company report
Generated 12-08-2026
Active BE 0433.535.362Private limited company

JICEY

Jetsesteenweg 264 ·1081 Koekelberg, Belgium· 38 yrs active
Sector: Diensten voor personenvervoer op aanvraag per voertuig met chauffeur (49330)
Conclusion Checked

The computed 12-month bankruptcy probability of JICEY is 1.5% (moderate). The company has been active since 1988 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 38 yrs
Board 2
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +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
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1988, 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 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.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 5 directors
Current directors & mandates
Former directors (3)
  • Mohammad NUR
    Manager
    State Gazette act 25164950 (31-12-2025)
    Former
    - → 19-12-2025
  • Samira TOUZANI
    Manager
    State Gazette act 25164950 (31-12-2025)
    Former
    - → 19-12-2025
  • William NGUYEN
    Manager
    State Gazette act 25164950 (31-12-2025)
    Former
    - → 19-12-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Diensten voor personenvervoer op aanvraag per voertuig met chauffeur(49330)
Legal form Private limited company(610)
Incorporation07-03-1988
StatusActive
Postal code1081
Connections & network 24 connected companies
Network connections
AYA SERVICES
Shared address
→
BE DROP
Shared address
→
→
BMS CORP
Shared address
→
BRICO MALIBRAN
Shared address
→
CIFTCI 76
Shared address
→
DELICE FACTORY
Shared address
→
E.B.S.CLEAN
Shared address
→
Eco Drive ND
Shared address
→
IHABEL
Shared address
→
LANGLICHE
Shared address
→
LIMO LUXE
Shared address
→
MK REAL ESTATE AGENCY
Shared address
→
MOVE EXPRESS
Shared address
→
NYA
Shared address
→
OURI1
Shared address
→
PERLOT MATERIAUX
Shared address
→
REBHA COMPANY
Shared address
→
SAYARI
Shared address
→
SHUM TEX
Shared address
→
SW EVOLUTION
Shared address
→
UNI CONSTRUCT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Jetsesteenweg 264, 1081 Koekelberg
Exploitatie van taxi's
since 20032.129.562.645
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.
21492B0043/00P002 Brussels 426 m² 1 · 116 m² 18.2 m · 5 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 4 events

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

2025
31-12-2025
State Gazette act Director changes
v3.2
2023
11-10-2023
State Gazette act Capital & shares
v3.2
2022
19-01-2022
State Gazette act Capital & shares
v3.2
2016
30-06-2016
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 4 acts
Capital history · 3
11-10-2023
v3.2
19-01-2022
v3.2
30-06-2016
v3.2
All acts · 4 updated 7 months ago
2025
31-12-2025 2 directors appointed, 3 resigning Director changes
  • Tulian Gabriel NEGHINA, Zaakvoerder
  • Florentin MIHAI DUMITRU, Zaakvoerder
  • William NGUYEN, Zaakvoerder
  • Mohammad NUR, Zaakvoerder
  • Samira TOUZANI, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tulian Gabriel NEGHINA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e nomme (avec effet imm\u00E9diat) en qualit\u00E9 de g\u00E9rant : lulian GABRIEL NEGHINA, pr\u00E9sent et qui accepte;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Florentin MIHAI DUMITRU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e nomme (avec effet imm\u00E9diat) en qualit\u00E9 de g\u00E9rant : Florentin MIHAI DUMITRU, pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "William NGUYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission (avec effet imm\u00E9diat) en qualit\u00E9 de g\u00E9rant de : Monsieur William NGUYEN, pr\u00E9sent et qui confirme;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mohammad NUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission (avec effet imm\u00E9diat) en qualit\u00E9 de g\u00E9rant de : Mohammad NUR, pr\u00E9sent et qui confirme;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Samira TOUZANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission (avec effet imm\u00E9diat) en qualit\u00E9 de g\u00E9rant de : Samira TOUZANI, pr\u00E9sent et qui confirme."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.535.362",
    "name_full": "JICEY",
    "legal_form": "SCS"
  }
}
2023
11-10-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 4,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-09-30",
      "evidence_quote": "Acte la cession de 4 parts sociales de Mr BENSAGHIR Hamza \u00E0 MmeREKKAB Halima Sa\u00E2dia, qui accepte",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 2,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-09-30",
      "evidence_quote": "Acte la cession de 2 parts sociales de Mr ES-SALEHY Fa\u00EFsal \u00E0 MOHAMMAD NUR L\u00E9on Rob, qui accepte",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 2,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-09-30",
      "evidence_quote": "Acte la cession de 2 parts sociales de Mr ES-SALEHY Fa\u00EFsal \u00E0 Mr NGUYEN William, qui accepte",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 2,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-09-30",
      "evidence_quote": "Acte la cession de 2 parts sociales de Mr ES-SALEHY Faisal \u00E0 MmeTOUZANI Samira, qui accepte",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.535.362",
    "name_full": "JICEY",
    "legal_form": "SCS"
  }
}
2022
19-01-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027associ\u00E9 commandit\u00E9 g\u00E9rant monsieur LA MONICA Antonino \u00E0 la date du 31 d\u00E9cembre 2021 ... Monsieur La Monica Artonino d\u00E9clare irr\u00E9vocablement prendre en charge toutes les dettes ant\u00E9rieures \u00E0 la date de cession de parts sociales.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.535.362",
    "name_full": "JICEY",
    "legal_form": "SCS"
  }
}
2016
30-06-2016 Capital increase of €250 to €250 Capital & shares
  • €0 → €250
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250.0,
      "currency": "EUR",
      "after_eur": 250.0,
      "delta_eur": 250.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-13",
      "evidence_quote": "1. Le capital de la soci\u00E9t\u00E9 est d\u0027ordre de \u20AC 250,00, apport\u00E9 en esp\u00E8ces et divis\u00E9 en 10 parts sociales sans valeur nominale.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.535.362",
    "name_full": "JICEY",
    "legal_form": "SCS"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Exploitatie van taxi's60220
Primary activity highlighted.
Names & trade names
Legal nameFR JICEY
Registered office
Jetsesteenweg 264 bus 1
1081 Koekelberg, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative