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Complete company report
Generated 27-08-2026
Active BE 0726.881.079Private limited company

KHAYI

Ninoofsesteenweg 230 ·1080 Sint-Jans-Molenbeek, Belgium· 7 yrs active
Sector: Diensten voor personenvervoer op aanvraag per voertuig met chauffeur (49330)
Conclusion Checked

The computed 12-month bankruptcy probability of KHAYI is 4.8% (elevated). The company has been active since 2019 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 7 yrs
Board 2
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
4.8% Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +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
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
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 overview5 NBB filings
Financials being processed
NBB has 5 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 04-07-2025 2025-00228216
31-12-2023 micro 27-08-2024 2024-00378430
31-12-2022 micro 20-09-2023 2023-00449293
31-12-2021 micro 01-12-2022 2022-20531131
31-12-2020 micro 12-11-2021 2021-77400275
Directors & mandates 2 directors
Current directors & mandates
  • KHAYI OUSSAMA
    Director (executive)
    State Gazette act 23016475 (02-02-2023)
    Current
    02-02-2023 → present
    2 events
    • 02-02-2023 Appointed· Director (executive)
    • 02-02-2023 Resigned· Director (executive)
  • MAHYO OTHMAN
    Director (executive)
    State Gazette act 23016475 (02-02-2023)
    Current
    02-02-2023 → present
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 Diensten voor personenvervoer op aanvraag per voertuig met chauffeur(49330)
Legal form Private limited company(610)
Incorporation17-05-2019
StatusActive
Postal code1080
Establishment units 1 location
KHAYI
Ninoofsesteenweg 230, 1080 Sint-Jans-MolenbeekPersonenvervoer over de weg zonder dienstregeling
since 20192.290.081.809
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.
21523B0900/00S010 Brussels 311 m² 1 · 311 m² 18.1 m · 2 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 7 events

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

2025
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
27-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
20-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
13-09-2023
State Gazette act Capital & shares
02-02-2023
State Gazette act Director changes
2022
01-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
12-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
Belgian State Gazette reading coverage 0 of 3 acts read

We know of 3 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 · 1
13-09-2023
Capital change
All acts · 2 updated 2 years ago
2023
13-09-2023 Transaction in capital or shares Capital & shares
Technical details 
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  "events": [
    {
      "kind": "share_transfer",
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      "subscribers": [
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          "name": "M.KHAYI OUSSAMA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-13",
    "filing_date": "2023-09-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-07-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.881.079",
    "name_full": "KHAYI",
    "legal_form": "SRL",
    "is_foreign_registered": true
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "Monsieur KHAYI OUSSAM\u0410",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "Madame KHAYI KAMAR",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
02-02-2023 3 directors appointed, 1 resigning Director changes
  • MAHYO OTHMAN, Commissaris
  • KHAYI OUSSAMA, Directeur
  • MAHYO OTHMAN, Directeur
  • KHAYI OUSSAMA, Directeur
Technical details 
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "95.02.21-255.57",
        "name": "MAHYO OTHMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en ce jour acte la nomination de Monsieur MAHYO OTHMAN (NN 95.02.21-255.57), en tant qu\u0027associ\u00E9 actif \u00E0 partir du 01/01/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
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      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
      "role": "directeur",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
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      "kind": "director_in",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
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      "via_org": null,
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      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": "95.02.21-255.57",
        "name": "MAHYO OTHMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "KHAYI KAMAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "unanimous": true
    },
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      "body": "algemene_vergadering",
      "date": "2023-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": null,
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    "_kbo_filled_from_list": true
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  "co_filed_documents": [],
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}
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
Personenvervoer over de weg zonder dienstregeling49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Overig personenvervoer te land, n.e.g.49390Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameFR KHAYI
Registered office
Ninoofsesteenweg 230
1080 Sint-Jans-Molenbeek, 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