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Complete company report
Generated 20-08-2026
Active BE 0809.027.807Private limited company (pre-2019)

KAFTAN DU NORD

Stalingradlaan 112 ·1000 Brussel, Belgium· 17 yrs active
Sector: Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton) (47811)
Conclusion Checked

The computed 12-month bankruptcy probability of KAFTAN DU NORD is 1.3% (low). The company has been active since 2009 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 17 yrs
Board 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +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
Established
Founded in 2009, 17 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 02-07-2025 2025-00217066
31-12-2023 micro 23-06-2024 2024-00151767
31-12-2022 micro 03-07-2023 2023-00201809
31-12-2021 micro 02-07-2022 2022-20150057
31-12-2020 micro 11-07-2021 2021-34000388
31-12-2019 micro 05-09-2020 2020-51600070
31-12-2018 micro 24-07-2019 2019-37700147
31-12-2017 micro 16-07-2018 2018-33800168
31-12-2016 volledig 02-03-2017 2017-05700141
31-12-2015 volledig 30-09-2016 2016-64200274
Directors & mandates 8 directors
Current directors & mandates
  • BAIDAH AMMAR
    Director
    State Gazette act 25150519 (27-11-2025)
    Current
    01-10-2025 → present
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.
  • EL BOUHAROUTI Hichame
    Managing director
    State Gazette act 17015092 (27-01-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (6)
  • AL SARAJ BASHAR
    Director
    State Gazette act 24165259 (22-11-2024)
    Former
    22-11-2024 → 01-10-2025
    2 events
    • 01-10-2025 Resigned· Director
    • 22-11-2024 Appointed· Director
  • Fettouh Mourad
    Director
    State Gazette act 24046965 (19-03-2024)
    Former
    19-03-2024 → 22-11-2024
    2 events
    • 22-11-2024 Resigned· Director
    • 19-03-2024 Appointed· Director
  • Mona Guennaoui
    Director
    State Gazette act 23005288 (10-01-2023)
    Former
    01-12-2022 → 19-03-2024
    2 events
    • 19-03-2024 Resigned· Director
    • 01-12-2022 Appointed· Director
  • El Bouharouti Hicham
    Director
    State Gazette act 23005288 (10-01-2023)
    Former
    - → 01-12-2022
  • Tabane Rachid
    Managing director
    State Gazette act 17015092 (27-01-2017)
    Former
    01-01-2017 → 01-12-2022
    2 events
    • 01-12-2022 Resigned· Director
    • 01-01-2017 Appointed· Managing director
1 further former director in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811)
Legal form Private limited company (pre-2019)(015)
Incorporation12-01-2009
StatusActive
Postal code1000
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.
21809K0187/00N015 Brussels 121 m² 1 · 115 m² 18.5 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 17 events

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

2025
27-11-2025
State Gazette act Registered-office change
v3.2
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
22-11-2024
State Gazette act Capital & shares
v3.2
23-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
19-03-2024
State Gazette act Capital & shares
v3.2
2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
10-01-2023
State Gazette act Director changes
v3.2
2022
02-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
15-04-2022
State Gazette act Registered-office change
v3.2
2021
11-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
05-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
31-07-2019
State Gazette act Registered-office change
v3.2
24-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
02-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
27-01-2017
State Gazette act Director changes
v3.2
2016
30-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 0 of 9 acts read

We know of 9 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 7 acts
Capital history · 2
22-11-2024
v3.2
19-03-2024
v3.2
Address history · 3
27-11-2025
v3.2
15-04-2022
v3.2
31-07-2019
v3.2
All acts · 7 updated 8 months ago
2025
27-11-2025 Registered office moved within BRUXELLES Registered-office change
  • RUE DE GROENINGHE 33, 1080 BRUXELLES → AVENE STALINGRAAD 112, 1000 BRUXELLES
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENE STALINGRAAD",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "112"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DE GROENINGHE",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le transfert du si\u00E8ge social AVENE STALINGRAAD 112 1000 BRUXELLES et ce avec effet le 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.027.807",
    "name_full": "KAFTAN DU NORD",
    "legal_form": "SPRL"
  }
}
2024
22-11-2024 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": "2024-10-01",
      "evidence_quote": "1.L\u0027assembl\u00E9e d\u00E9cide que monsieur Fettouh Mourad vend toutes ces actions \u00E0 Al Saraj Bashar.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.027.807",
    "name_full": "KAFTAN DU NORD",
    "legal_form": "SPRL"
  }
}
19-03-2024 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": "2024-02-12",
      "evidence_quote": "1.L\u0027assembl\u00E9e d\u00E9cide que madame Mona Guennaoui vend toutes ces actions \u00E0 Fettouh Mourad.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.027.807",
    "name_full": "KAFTAN DU NORD",
    "legal_form": "SPRL"
  }
}
2023
10-01-2023 1 director appointed, 2 resigning Director changes
  • Mona Guennaoui, Bestuurder
  • El Bouharouti Hicham, Bestuurder
  • Tabane Rachid, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mona Guennaoui",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Mme Mona Guennaoui comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Bouharouti Hicham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Mr El bouharouti Hicham et de Mr Tabane Rachid comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tabane Rachid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Mr El bouharouti Hicham et de Mr Tabane Rachid comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.027.807",
    "name_full": "KAFTAN DU NORD",
    "legal_form": "BVBA"
  }
}
2022
15-04-2022 Registered office moved from MORTSEL to Laeken Registered-office change
  • MARIA GORETTISTRAAT 28, 2640 MORTSEL → Rue marie Christing 58, 1020 Laeken
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laeken",
        "region": "Brussels Gewest",
        "street": "Rue marie Christing",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "MORTSEL",
        "region": "Vlaams Gewest",
        "street": "MARIA GORETTISTRAAT",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Rue marie Christing 58 1020 Laeken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.027.807",
    "name_full": "KAFTAN DU NORD",
    "legal_form": "BVBA"
  }
}
2019
31-07-2019 Registered office moved from Bruxelles to Mortsel Registered-office change
  • RUE DE ROTTERDAM 28, 1080 Bruxelles → Maria Gorettistraat 28, 2640 Mortsel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mortsel",
        "region": "Vlaams Gewest",
        "street": "Maria Gorettistraat",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "RUE DE ROTTERDAM",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "1.L\u0027assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Maria Gorettistraat 28 2640 Mortsel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.027.807",
    "name_full": "KAFTAN DU NORD",
    "legal_form": "SPRL"
  }
}
2017
27-01-2017 2 directors appointed, 1 resigning Director changes
  • TABANE Rachid, Gedelegeerd bestuurder
  • EL BOUHAROUTI Hichame, Gedelegeerd bestuurder
  • TABANE Said, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TABANE Said",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 d\u00E9cid\u00E9 \u00E0 l\u0027unamit\u00E9 des voix: D\u00E9mission et Nomination de G\u00E9rants L\u0027AGE accepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission de Monsieur TABANE Said au poste de g\u00E9rant et lui donne quitus pour sa gestion et ce \u00E0 partir 31 d\u00E9cembre 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TABANE Rachid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 d\u00E9cid\u00E9 \u00E0 l\u0027unamit\u00E9 des voix: D\u00E9mission et Nomination de G\u00E9rants L\u0027AGE accepte \u00E0 l\u0027unanimit\u00E9 des voix la nomination de Monsieur TABANE Rachid domicili\u00E9 \u00E0 la rue de Rotterdam 28 \u00E0 1080 Bruxelles et de Monsieur EL BOUHAROUTI Hichame domicili\u00E9 \u00E0 l\u0027avenue Jean de la Hoese 6 \u00E0 1080 "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "EL BOUHAROUTI Hichame",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 d\u00E9cid\u00E9 \u00E0 l\u0027unamit\u00E9 des voix: D\u00E9mission et Nomination de G\u00E9rants L\u0027AGE accepte \u00E0 l\u0027unanimit\u00E9 des voix la nomination de Monsieur TABANE Rachid domicili\u00E9 \u00E0 la rue de Rotterdam 28 \u00E0 1080 Bruxelles et de Monsieur EL BOUHAROUTI Hichame domicili\u00E9 \u00E0 l\u0027avenue Jean de la Hoese 6 \u00E0 1080 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.027.807",
    "name_full": "KAFTAN DU NORD",
    "legal_form": "SPRL"
  }
}
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
Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)46711Handelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)45112Handelsbemiddeling in de groothandel in andere specifieke goederen46180Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390Eetgelegenheden met volledige bediening56101Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met volledige bediening56111Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112
Primary activity highlighted.
Names & trade names
Legal nameFR KAFTAN DU NORD
Registered office
Stalingradlaan 112
1000 Brussel, 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