Board & ownership
- Board
- 1 member
- ABDULRAHIMZAI TasalDirector
KOTAY BALOCH
ActiveSummary
The computed 12-month bankruptcy probability of KOTAY BALOCH is 9.1% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). No annual accounts have been filed with the National Bank.
Overview
Activity
Non-specialised retail sale with food, beverages or tobacco predominating
NACE 47110
2 sites
Size
No accounts filed yet
Financial health
- Bankruptcy probabilitywithin 12 months
- 9.1%
No score: no figures
Structure
- ABDULRAHIMZAI TasalDirector
Signalsraises riskFounded in 20251 change of registered office in 24 monthsEx-officio strike-off in the KBO2 establishment unitsAdministrative warnings in the KBO publicationsShow the evidence
Bankruptcy probability
Bankruptcy probability, 12 months
9.1%
Elevated
0%0.5%1.5%4%10%≥ 25%
About 9 in 100 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
07-2026: 7.7%lowest value
08-2026: 7.9%▲ +0.2 percentage points vs 07-2026
09-2026: 8.0%▲ +0.1 percentage points vs 08-2026
10-2026: 9.1%▲ +1.1 percentage points vs 09-2026highest value
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
raises risk
raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publicationsPublications
Address struck
- Capital & sharesShare transfer · Shareholding
- Registered officeRegistered-office move
- Address struckKBO administration
Key points
By topic
Timeline
- Events
- 4
- Since
- 2025
- 13-06-2025Incorporation
Company details
- Sites
- 2
- Legal form
- Private limited company
- Activity
- Non-specialised retail sale with food, beverages or tobacco…NACE 47110
- Founded
- 11-06-2025
- Peppol
- Reachable for e-invoices
Articles of association
- Provisions read
- 34
- Financial year
- From 1 January to 31 December
- Annual meeting
- First Friday of May at 18:00
Go further with this company
How much credit can you give this customer, and on what payment terms?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check Who is behind this young company, and which other companies do they have?Network investigator Is the registered address a letterbox address or a business centre?Addresses
Your own company? See how customers, suppliers and banks see it and what to improve first.
Investigating this company? Keep it with today's facts in a case file.