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Complete company report
Generated 08-08-2026
Active BE 0793.269.463Private limited company

Legacy Group

Congresstraat 37 ·1000 Brussel, Belgium· 3 yrs active
Sector: Retail trade (47770)
Conclusion Checked

The computed 12-month bankruptcy probability of Legacy Group is 4.0% (elevated). The 2024 annual accounts show equity of €28k and a net result of €18k. The company has been active since 2022 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €28k
Net result €18k
Active 3 yrs
Locations 1
Snowflake analysis 5 axes · computed by Checked
Health43Profitability100Solvency13Growth50Stability79
57 / 100

Mixed profile: strong on profitability, weaker on solvency.

Health 43
Profitability 100
Solvency 13
Growth 50
Stability 79
Bankruptcy probability (12 mo) Checked model v1 · free
4.0% Elevated
0%0,5%1,5%4%10%≥25%
Young company +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
More than 3 years active
Founded in 2022, past the statistically most fragile first 3 years.
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 2024 · computed
43 / 100 Weak
050100

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Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative, not credit advice.
Financial overview2 NBB filings
Annual accounts filed on 04-06-2026 with the NBB · fiscal year 2025 · micro
Fiscal year2024
Revenue-
EBITDA€31k
Net profit€18k
Cash flow€18k
Staff costs€2k
Income taxes€5k
Dividends-
Total assets€1.06M
Equity€28k
Debt€1.03M
of which ≤ 1y€1.03M
of which > 1y-
Working capital€-7k
Employees (FTE)-
Ratios (computed)
2024
Current ratio0.99
Quick ratio0.42
Working capital ratio-0.7%
Solvency2.6%
Debt / equity36.93
Long-term debt ratio-
Interest coverage4.13
Gross margin-
Net margin-
ROA1.7%
ROE64.1%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2024
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet, Assets
TOTAL ASSETS 20/58€1.06M
Fixed assets 21/28€35k
Tangible fixed assets 22/27€35k
Current assets 29/58€1.02M
Stocks & contracts in progress 3€594k
Amounts receivable within one year 40/41€421k
Cash & bank 54/58€7k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€1.06M
Equity 10/15€28k
Contributions / capital 10/11€10k
Accumulated profits (losses) 14€18k
Amounts payable 17/49€1.03M
Amounts payable within one year 42/48€1.03M
Trade debts payable within one year 44€967k
Income statement
Gross operating margin 9900€36k
Operating result 9901€30k
Financial income 75€200
Financial charges 65€7k
Result before taxes 9903€23k
Income taxes 67/77€5k
Net result for the period 9904€18k
Result to be appropriated 9905€18k
Ratios computed by Checked.
Legal Structure
NACE primary Retail trade(47770)
Legal form Private limited company(610)
Incorporation04-11-2022
StatusActive
Postal code1000
Establishment units 1 location
Legacy
Congresstraat 37, 1000 BrusselGroothandel in uurwerken en sieraden
since 20232.358.151.360
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.
21803C0244/00F002 Brussels 270 m² 1 · 188 m² 24.5 m · 7 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.

2026
04-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
02-09-2025
State Gazette act Director changes
31-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
19-12-2024
State Gazette act Director changes
25-07-2024
State Gazette act Director changes
10-04-2024
State Gazette act Director changes
2022
12-12-2022
State Gazette act Director changes
Belgisch Staatsblad, acts 5 acts
All acts · 5 updated 11 months ago
2025
02-09-2025 1 director appointed, 1 resigning Director changes
  • Georges Habib EL KHOURY, Bestuurder
  • DANIELI Michel, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANIELI Michel",
        "address": "Van EYCKLEI 1, bus 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het ontslag als bestuurder van de heer DANIELI Michel, wonende Van EYCKLEI 1, bus 4, wordt aanvaard, Kwijting wordt hem voor het uitgeoefend mandaat verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Habib EL KHOURY",
        "address": "Appelmansstraat 23, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De heer Georges Habib EL KHOURY, wonende Appelmansstraat 23, 2018 Antwerpen, wordt als bestuurder benoemd. Deze functie wordt bezoldigd uitgeoefend.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-02",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.269.463",
    "name_full": "Legacy Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
19-12-2024 1 director appointed, 1 resigning Director changes
  • Meli SULJEMANI, Bestuurder
  • DANIELI Maya, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANIELI Maya",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "Met algemeenheid van stemmen wordt het ontslag als bestuurder van mevrouw DANIELI Maya per 31.10.2024 aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meli SULJEMANI",
        "address": "Mechelsesteenweg 142 bus 0102, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Als bestuurder wordt de heer SULJEMANI Meli, wonende Mechelsesteenweg 142 bus 0102, 2018 Antwerpen, benoemd. Deze functie wordtbezoldigd uitgeoefend.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.269.463",
    "name_full": "Legacy Group",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
25-07-2024 1 director appointed, 1 resigning Director changes
  • DANIELI Maya, Bestuurder
  • DANIELI Michel, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANIELI Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "De vergadering bevestigt het ontslag uit de functie van bestuurder op 31/03/2024 van de heer DANIELI Michel.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANIELI Maya",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Mevrouw DANIELI Maya wordt benoemd tot nieuwe bestuuder. Haar mandaat zal bezoldigd zijn.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.269.463",
    "name_full": "Legacy Group bv",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danieli Maya",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-04-2024 1 director appointed, 1 resigning Director changes
  • Danieli Michel, Bestuurder
  • Khanoukaev Rafael, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khanoukaev Rafael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-20",
      "evidence_quote": "De vergadering bevestigt het ontslag uit de functie van bestuurder op 20/02/2024 van de heer Khanoukaev Rafael.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danieli Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-20",
      "evidence_quote": "Benoeming van de nieuwe bestuurder vanaf 20/02/2024: De heer Danieli Michel.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-10",
    "filing_date": "2024-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.269.463",
    "name_full": "Legacy Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danieli Michel",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
12-12-2022 DANIELI Maya resigns as director Director changes
  • DANIELI Maya, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANIELI Maya",
        "address": "Van Eycklei 1 bus 4",
        "birth_date": null,
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-23",
      "evidence_quote": "De bijzonder algemene vergadering de dato 23 november 2022 aanvaardt het ontslag van mevrouw DANIELI Maya, wonende te 2018 Antwerpen, Van Eycklei 1 bus 4 met ingang van 23 november 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KHANOUKAEV Rafael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.269.463",
    "name_full": "Legacy Group",
    "legal_form": "besloten vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in uurwerken en sieraden in gespecialiseerde winkels47770Detailhandel in uurwerken en sieraden47770Detailhandel in andere tweedehandsgoederen in winkels, m.u.v. tweedehandskleding47793Detailhandel in andere tweedehandsgoederen, muv tweedehandskleding47793
Primary activity highlighted.
Names & trade names
Legal nameNL Legacy Group
Registered office
Congresstraat 37
1000 Brussel, 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