Checked.be
Active
BE 0810.052.542
Latifi, Avni
· 17 yrs active
Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen
(47110)
Conclusion
For the legal form of Latifi, Avni, Checked does not compute a bankruptcy probability. 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 |
| Locations | 2 |
Bankruptcy probability (12 mo)
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
Risk Assessment
0 / 100
Low riskTrust 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 Flags
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 overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not everyone files there: sole traders and condominium associations fall outside that obligation, and small non-profits file their accounts with the registry of the enterprise court. A dormant company does still have to file, so missing figures are themselves a signal there. 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 | - |
| Incorporation | 01-04-2009 |
| Status | Active |
| Postal code | - |
Establishment units
CHEZ LAURENT
since 20092.176.355.049
Latifi, Avni
since 20222.336.222.828
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62086A0787/00X000 | Wallonia | 351 m² | 1 · 168 m² | 8.1 m · 3 fl. |
| 63079A1445/00D008 | Wallonia | 184 m² | 1 · 128 m² | 12.6 m · 2 fl. |
Methodology
via establishment units: 2
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Credit advice
Company registry (CBE)
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)47113
Primary activity highlighted.
Names & trade names
| Legal name | Latifi, Avni |
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
A la Ferme
BE 0401.744.009 · Nivelles
A.D. INTER
BE 0412.881.686 · De Panne
Aldi
BE 0403.837.823 · Turnhout
BESACO
BE 0413.602.852 · Maaseik
BEST
BE 0412.653.539 · Ingelmunster