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Complete company report
Generated 21-08-2026
Active BE 0835.427.742Private limited company

K'FALI

Chaussée de Bruxelles 75 ·6040 Charleroi, Belgium· 15 yrs active
Sector: Algemene bouw van residentiële gebouwen (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of K'FALI is 0.9% (low). The company has been active since 2011 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 15 yrs
Board 2
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Higher-failure-rate region +

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
Established
Founded in 2011, 15 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 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.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 28-08-2025 2025-00422878
31-12-2023 volledig 30-08-2024 2024-00417543
31-12-2022 volledig 31-08-2023 2023-00436886
31-12-2021 micro 29-08-2022 2022-20347948
31-12-2020 micro 19-08-2021 2021-50600207
31-12-2019 micro 31-08-2020 2020-50200150
31-12-2018 micro 23-08-2019 2019-50300290
31-12-2017 micro 31-08-2018 2018-57300256
31-12-2016 volledig 31-08-2017 2017-58300531
31-12-2015 volledig 10-04-2017 2017-09200331
Directors & mandates 4 directors
Current directors & mandates
  • Fahrez KHARBOUCH
    Director
    State Gazette act 25155034 (09-12-2025)
    Current
    28-07-2022 → present
    2 events
    • 01-10-2025 Appointed· Director
    • 28-07-2022 Appointed· Director
  • La Matina Nicolo
    Director
    State Gazette act 22090595 (28-07-2022)
    Current
    28-07-2022 → present
    2 events
    • 28-07-2022 Appointed· Director
    • 30-10-2017 Resigned· Managing director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • LA'MATTINA Nicolo
    Managing director
    State Gazette act 15179448 (24-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (1)
  • Del Viscio Liberantonio
    Managing director
    State Gazette act 15179448 (24-12-2015)
    Former
    01-11-2015 → 28-07-2022
    2 events
    • 28-07-2022 Resigned· Director
    • 01-11-2015 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Fahrez KHARBOUCH
Statutory auditor
 - - → 30-09-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Algemene bouw van residentiële gebouwen(41001)
Legal form Private limited company(610)
Incorporation12-04-2011
StatusActive
Postal code6040
Connections & network 2 connected companies
Network connections
→
M.nima
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
K'FALI
Rue Julien Schmidt 1B, 6020 CharleroiReparatie en onderhoud van producten van metaal
since 20112.198.964.462
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52363D0510/00Y002 Wallonia 453 m² 1 · 82 m² 8.4 m · 2 fl.
52016A0376/00C053 Wallonia 397 m² 1 · 34 m² -
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 19 events

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

2025
09-12-2025
State Gazette act Director changes
v3.2
28-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
12-01-2024
State Gazette act Capital & shares
v3.2
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
28-07-2022
State Gazette act Registered-office change
v3.2
2021
19-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
28-10-2020
State Gazette act Registered-office change
v3.2
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
23-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
06-03-2018
State Gazette act Registered-office change
v3.2
2017
20-12-2017
State Gazette act Director changes
v3.2
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
10-04-2017
NBB filing Annual accounts filed
fiscal year 2015 · volledig
21-03-2017
State Gazette act Registered-office change
v3.2
2015
24-12-2015
State Gazette act Director changes
v3.2
2011
22-04-2011
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 12 acts read

We know of 12 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 9 acts
Capital history · 1
12-01-2024
v3.2
Address history · 4
28-07-2022
v3.2
28-10-2020
v3.2
06-03-2018
v3.2
21-03-2017
v3.2
All acts · 9 updated 8 months ago
2025
09-12-2025 1 director appointed, 1 resigning Director changes
  • Fahrez KHARBOUCH, Bestuurder
  • Fahrez KHARBOUCH, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fahrez KHARBOUCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Monsieur Fahrez KHARBOUCH d\u00E9missionne avec effet r\u00E9troactif au 30 septembre 2025. La d\u00E9mission est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fahrez KHARBOUCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9: Monsieur Fahrez KHARBOUCH en qualit\u00E9 d\u0027administrateur principal, Avec prise d\u0027effet r\u00E9troactive au 1er octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.427.742",
    "name_full": "K\u0027FALI",
    "legal_form": "SRL"
  }
}
2024
12-01-2024 Capital increase of €18,600 to €18,600 Capital & shares
  • €0 → €18.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": 18600,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 s\u2019\u00E9levant \u00E0 dix-huit mille six cents euros (18.600,00 EUR)... Les apports totaux de la soci\u00E9t\u00E9 seront donc repr\u00E9sent\u00E9s par dix-huit mille six cents (18.600) actions d\u2019une valeur nominale d\u2019un euro (1,00 EUR) chacune.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.427.742",
    "name_full": "K\u0027FALI",
    "legal_form": "SPRL"
  }
}
2022
28-07-2022 Registered office moved from Jumet to Marcinelle Registered-office change
  • Chaussée de Bruxelles 75, 6040 Jumet → Rue du Chemin Vert 1, 6001 Marcinelle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marcinelle",
        "region": null,
        "street": "Rue du Chemin Vert",
        "country": "BE",
        "postcode": "6001",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Jumet",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": null,
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution: A date de se jours le si\u00E8ge social de l\u0027entreprise sera transf\u00E9r\u00E9 \u00E0 Rue du Chemin Vert 1 6001 Marcinelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.427.742",
    "name_full": "K\u0027FALI",
    "legal_form": "SPRL"
  }
}
2020
28-10-2020 Registered office moved from Dampremy to Jumet Registered-office change
  • Rue Julein Schimdt 1, 6020 Dampremy → Chaussée de Bruxelles 75, 6040 Jumet
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jumet",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "75"
      },
      "old_address": {
        "city": "Dampremy",
        "region": null,
        "street": "Rue Julein Schimdt",
        "country": "BE",
        "postcode": "6020",
        "box_number": "B",
        "street_number": "1"
      },
      "effective_date": "2020-10-10",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9ral extraordinaire de ce 10 octobre 2020, il faut noter que l\u0027entreprise K\u0027FaLi srl transfert c\u0027est activit\u00E9 \u00E0 dat\u00E9 de ce jours au Num\u00E9ro 75 de la Chauss\u00E9e de Bruxelles \u00E0 6040 Jumet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.427.742",
    "name_full": "K\u0027FALI",
    "legal_form": "SPRL"
  }
}
2018
06-03-2018 Registered office moved from Châtelineaux to Dampremy Registered-office change
  • Rue du Bosquet 11, 6200 Châtelineaux → Rue Julien Schmidt 1B, 6020 Dampremy
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dampremy",
        "region": null,
        "street": "Rue Julien Schmidt",
        "country": "BE",
        "postcode": "6020",
        "box_number": null,
        "street_number": "1B"
      },
      "old_address": {
        "city": "Ch\u00E2telineaux",
        "region": null,
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "6200",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2018-02-06",
      "evidence_quote": "le siege sociale de l\u0027entreprise et transf\u00E9re aux 1B Rue Julien Schmidt \u00E0 6020 Dampremy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.427.742",
    "name_full": "K\u0027FALI",
    "legal_form": "SPRL"
  }
}
2017
20-12-2017 LA MATINA NICOLO resigns as managing director Director changes
  • LA MATINA NICOLO, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LA MATINA NICOLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-30",
      "evidence_quote": "A dat\u00E9 du 30 Octobre 2017 d\u00E9charge pleine et enti\u00E9re lui est donne pour sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.427.742",
    "name_full": "K\u0027FALI",
    "legal_form": "SPRL"
  }
}
21-03-2017 Registered office moved from Châtelet to Chatelineaux Registered-office change
  • Rue de la sabliére 59, 6200 Châtelet → Rue du Bosquet 11, 6200 Chatelineaux
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chatelineaux",
        "region": null,
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "6200",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Ch\u00E2telet",
        "region": null,
        "street": "Rue de la sabli\u00E9re",
        "country": "BE",
        "postcode": "6200",
        "box_number": "B",
        "street_number": "59"
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Suite a l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce 01f\u00E9vrier 2017, ils est convenu ce qui suit: le siege sociale de l\u0027entreprise et transf\u00E9re aux 11 Rue du Bosquet \u00E0 6200 Chatelineaux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.427.742",
    "name_full": "K\u0027FALI",
    "legal_form": "SPRL"
  }
}
2015
24-12-2015 2 directors appointed Director changes
  • DEL VISCIO Liberantonio, Gedelegeerd bestuurder
  • LA'MATTINA Nicolo, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEL VISCIO Liberantonio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E9galement de les nommer g\u00E9rants \u00E0 partir de cette meme date."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LA\u0027MATTINA Nicolo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E9galement de les nommer g\u00E9rants \u00E0 partir de cette meme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.427.742",
    "name_full": "K\u0027FALI",
    "legal_form": "SPRL"
  }
}
2011
22-04-2011 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "6001 Marcinelle, rue du Chemin Vert, 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-12-24",
        "name": "No\u00EBl William Nicolas CHAMPAGNE",
        "niss": null,
        "address": "Sivry-Rance, section de Montbliart, rue d\u0027Eppe, 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "No\u00EBl William Nicolas CHAMPAGNE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-09-01",
        "name": "Mustafa KHARBOUCH",
        "niss": null,
        "address": "Charleroi, section de Marcinelle, rue des Cayats, 36 bo\u00EEte 0001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Mustafa KHARBOUCH",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0835.427.742",
    "name_full": "K\u0027FALI",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2011-04-11",
  "post_incorporation_mandates": []
}
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 (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Activiteiten van reclamebureaus73110
Primary activity highlighted.
Names & trade names
Legal nameFR K'FALI
Registered office
Chaussée de Bruxelles 75
6040 Charleroi, 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