Skip to content
Checked.be
Complete company report
Generated 28-07-2026
Active BE 0649.899.010Private limited company (pre-2019)

LALEH

Grasmarkt 105 ·1000 Brussel, Belgium· 10 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of LALEH is 3.4% (moderate). The 2023 annual accounts show negative equity (€-35k) and a net result of €2k. Equity is shrinking by ~5.2% per year across the filed fiscal years. Its solvency ranks better than 5% of 5630 sector peers (fiscal year 2023). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 4 annual accounts.
Key figures
Equity €-35k
Net result €2k
Better than sector 5%
Active 10 yrs
Snowflake analysis 5 axes · computed by Checked
Health8Profitability0Solvency33Growth58Stability100
40 / 100

Fragile profile, watch profitability in particular.

Health 8
Profitability 0
Solvency 33
Growth 58
Stability 100
Bankruptcy probability (12 mo) Checked model v1 · free
3.4% Moderate
0%0,5%1,5%4%10%≥25%
Annual accounts: weaker financial profile +Higher-failure-rate region +Higher-failure-rate sector +

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 3 signals
Established
Founded in 2016, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Health barometer FY 2023 · computed
8 / 100 Critical
050100

Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.

See plans →
Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative, not credit advice.
Financial overview5 NBB filings
Annual accounts filed on 06-06-2024 with the NBB · fiscal year 2023 · micro
€-40k€-20k€0Net result 2018: €-35k€-35kOperating result 2019: €5k€5kNet result 2019: €-30k€-30kOperating result 2022: €2k€2kNet result 2022: €1k€1kOperating result 2023: €6k€6kNet result 2023: €2k€2k2018201920222023
Operating resultNet result
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
declining Equity: declining trend of ~5.2%/year over 4 fiscal years, indicative, assuming unchanged policy.
€-50k€-40k€-30k€-20k2024: €-38k (€-42k - €-34k)2025: €-40k (€-46k - €-34k)2026: €-41k (€-49k - €-33k)2018: €-29k2019: €-24k2022: €-38k2023: €-35k2018201920222023202420252026
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?

The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.

The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.

A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).

Sector comparison
Fiscal year 2023 · NACE 47, Retail trade · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency -380.8% 20.1%
better than 5% of 5630 sector peers
Net result €2k €3k
better than 47% of 5611 sector peers
Equity €-35k €15k
better than 9% of 5637 sector peers
Gross operating margin €33k €23k
better than 57% of 5586 sector peers
Staff costs €25k €33k
higher than 41% of 2505 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Net profit
€2k
+129.3% -92% vs sector
Total assets
€9k
-22.0% -99% vs sector
Equity
€-35k
+6.4% far below sector median
Working capital
€-35k
+6.4% far below sector median
Staff costs
€25k
+218.5% -96% vs sector
Income taxes
€3k
+710.4% -64% vs sector
Debt
€44k
-10.1% -95% vs sector
Debt ≤ 1y
€44k
-10.1% -94% vs sector
Current ratio
0.21
-13.2% -78% vs sector
Quick ratio
0.01
-65.7% -99% vs sector
Solvency
-380.8%
-20.1% far below sector median
Debt / equity
-1.26
+4.0% far below sector median
ROE
-6.8%
-144.9% far below sector median
ROA
25.9%
+194.1% far above sector median
Figures by fiscal year
Fiscal year2023
Revenue-
EBITDA-
Net profit€2k
Cash flow-
Staff costs€25k
Income taxes€3k
Dividends-
Total assets€9k
Equity€-35k
Debt€44k
of which ≤ 1y€44k
of which > 1y-
Working capital€-35k
Employees (FTE)-
Ratios (computed)
2023
Current ratio0.21
Quick ratio0.01
Working capital ratio-380.8%
Solvency-380.8%
Debt / equity-1.26
Long-term debt ratio-
Interest coverage-
Gross margin-
Net margin-
ROA25.9%
ROE-6.8%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2023
Balance sheet, Assets
TOTAL ASSETS 20/58€9k
Current assets 29/58€9k
Stocks & contracts in progress 3€9k
Cash & bank 54/58€252
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€9k
Equity 10/15€-35k
Contributions / capital 10/11€6k
Accumulated profits (losses) 14€-41k
Amounts payable 17/49€44k
Amounts payable within one year 42/48€44k
Trade debts payable within one year 44€16k
Income statement
Gross operating margin 9900€33k
Operating result 9901€6k
Financial charges 65€129
Result before taxes 9903€5k
Income taxes 67/77€3k
Net result for the period 9904€2k
Result to be appropriated 9905€2k
You're seeing the latest fiscal year only. Unlock 3 prior years (figures + ratios) with a paid plan. See plans →
Ratios computed by Checked.
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company (pre-2019)(015)
Incorporation14-03-2016
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.
21004A1111/00B000
ProtectedArchitectural ensemble · MonumentDe Borse - uitbreiding van de bescherming met bepaalde delenSource ↗
 Brussels 3,019 m² 1 · 2,983 m² 20.1 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 8 events

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

2025
28-04-2025
State Gazette act Capital & shares
17-01-2025
State Gazette act Capital & shares
2024
06-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
02-02-2022
State Gazette act Capital & shares
2020
29-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
29-12-2020
NBB filing Annual accounts filed
fiscal year 2018 · volledig
29-12-2020
NBB filing Annual accounts filed
fiscal year 2017 · volledig
Belgisch Staatsblad, acts 3 acts
Capital history · 3
28-04-2025
Capital change
17-01-2025
Capital change
02-02-2022
Capital change
All acts · 3 updated 1 year ago
2025
28-04-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "GHORBANI SHER AGHAN",
          "share_class": "Sociales",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "NASCIMENTO DE PINHO DIOGO MANUEL",
          "share_class": "Sociales",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "NASCIMENTO DE PINHO DIOGO MANUEL",
          "share_class": "Sociales",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-28",
    "filing_date": "1960-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.899.010",
    "name_full": "LALEH",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "NASCIMENTO DE PINHO DIOGO MANUEL",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 100,
      "share_class": "Sociales"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "Sociales",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
17-01-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Briyelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-17",
    "filing_date": "2025-01-09",
    "act_kind_objet": "Nomination d\u0027un administrateur / D\u00E9mission d\u0027un administrateur / Transfert des parts sociales"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.899.010",
    "name_full": "LALEH",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false,
    "_kbo_extracted_mismatch": "0649.889.010"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Ghorbani Sher",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Ghorbani Hamid",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2022
02-02-2022 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-02-02",
    "filing_date": "2022-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-01-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-08-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.899.010",
    "name_full": "LALEH",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Aminii Mehdi",
      "role": "aandeelhouder",
      "n_shares": 186,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112
Primary activity highlighted.
Names & trade names
Legal nameFR LALEH
Registered office
Grasmarkt 105
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CASA PORTUGUESA BE 0446.516.734 · Brussel
CORICA BE 0443.680.968 · Brussel
MACOPEX BE 0428.581.731 · Brussel
STEFANO BE 0428.209.270 · Brussel
Colruyt Group BE 0400.378.485 · Halle
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative