Active BE 1024.213.793Private limited company

KOTAY BALOCH

Place de la Victoire 18 ·4800 Verviers, Belgium· 1 yrs active

Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)

Conclusion Checked

The computed 12-month bankruptcy probability of KOTAY BALOCH is 7.2% (elevated). The company has been active since 2025 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). 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	1 yrs
Locations	3
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

7.2% Elevated

0%0,5%1,5%4%10%≥25%

Recent warning signals +Multiple establishment units +Young company +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

3 / 100

Low risk

Components

· 1 administrative flag (+3)

Trust signals 2 signals

Young company

Founded in 2025, under 3 years, statistically higher risk.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 1 events

Address struck

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.

Legal Structure

NACE primary	Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form	Private limited company(610)
Incorporation	11-06-2025
Status	Active
Postal code	4800

Establishment units 3 locations

KOTAY BALOCH

Place de la Victoire 18, 4800 VerviersNiet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen

since 20252.374.528.920

VERVIERS GSM

Place de la Victoire 16, 4800 VerviersDetailhandel in ICT-apparatuur

since 20262.385.344.915

VERVIERS SHOP

Rue de Dison 169, 4800 VerviersNiet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen

since 20262.388.449.905

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 3 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
63079A1416/00H002	Wallonia	103 m²	1 · 71 m²	10.4 m · 3 fl.
63079A0003/00W004	Wallonia	96 m²	1 · 88 m²	14.6 m · 4 fl.
63079A1416/00X002	Wallonia	84 m²	1 · 75 m²	-

Methodology

via registered seat: 1 · via establishment units: 2

3 of 3 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

16-12-2025

State Gazette act Registered-office change

v3.2

15-12-2025

KBO administration Address struck

13-06-2025

State Gazette act Incorporation

oprichting

Lifecycle & Insolvency Signals 1 events

15-12-2025

KBO administration Address struck

· Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad, acts 2 acts

Address history · 1

16-12-2025

v3.2

All acts · 2 updated 8 months ago

2025

16-12-2025 Registered office moved from Molenbeek-Saint-Jean to Verviers Registered-office change

Avenue de la Liberté 175, 1080 Molenbeek-Saint-Jean → Place de la Victoire 18, 4800 Verviers

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": "Waals",
        "street": "Place de la Victoire",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Avenue de la Libert\u00E9",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "175"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 dater de ce jour \u00E0 Place de la Victoire 18 - 4800 Verviers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1024.213.793",
    "name_full": "KOTAY BALOCH",
    "legal_form": "SRL"
  }
}

13-06-2025 Incorporation of a new SRL Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "Avenue de la Libert\u00E9 175, 1080 Molenbeek-Saint-Jean",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2005-11-30",
        "name": "ABDULRAHIMZAI, Tasal",
        "niss": null,
        "address": "Chauss\u00E9e de Heusy 186, 4800 Verviers"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "ABDULRAHIMZAI, Tasal",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ABDULRAHIMZAI Tasal",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "ABDULRAHIMZAI Tasal",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "1024.213.793",
    "name_full": "KOTAY BALOCH",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-06-06",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

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

Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110

Primary activity highlighted.

Names & trade names

Legal nameFR

KOTAY BALOCH

Registered office

Place de la Victoire 18

4800 Verviers, Belgium

Registration history

15-12-2025 Address struck

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same sector and region · no size comparison possible · 1,626 of 10,428 with filed accounts

ABM COMPANY BE 1007.727.951 · Verviers

AJ ENTERPRISES BE 0751.511.161 · Verviers

ALCIS MANAGEMENT BE 0544.855.334 · Verviers

ANKARA MARKET BE 0798.539.533 · Verviers

BAZAR NAJAH BE 0441.090.474 · Verviers