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Complete company report
Generated 17-08-2026
Active BE 0729.675.174Private limited company

LEGIA ESTATE

Woluwelaan 148-150 ·1831 Machelen (Brab.), Belgium· 7 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of LEGIA ESTATE is 2.4% (moderate). The company has been active since 2019 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 7 yrs
Board 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
2.4% Moderate
0%0,5%1,5%4%10%≥25%
No NACE activity registered +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
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
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 overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 25-09-2025 2025-00511386
31-12-2023 volledig 28-08-2024 2024-00446011
31-12-2022 volledig 15-06-2023 2023-00142982
31-12-2021 volledig 23-09-2022 2022-20435827
31-12-2020 volledig 26-08-2021 2021-58900095
Directors & mandates 1 directors
Current directors & mandates
  • Nordin Ouassif
    Director
    State Gazette act 25038489 (24-03-2025)
    Current
    24-03-2025 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary -
Legal form Private limited company(610)
Incorporation02-07-2019
StatusActive
Postal code1831
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0207/00E002 Flanders 4,851 m² 1 · 1,846 m² 22.7 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.
Updates 6 events

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

2025
25-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
24-03-2025
State Gazette act Director changes
2024
28-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
23-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 1 year ago
2025
24-03-2025 Nordin Ouassif appointed as director Director changes
  • Nordin Ouassif, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sharham Zareiy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du mandat de l\u0027administrateur de mr Sharham Zareiy, et donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nordin Ouassif",
        "address": "Woluwelaan 148-150, boite 8- 1831 Diegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de nommer mr Nordin Ouassif, avec choix de r\u00E9sidence \u00E0 Woluwelaan 148-150, boite 8- 1831 Diegem, comme administrateur, sans limitation de dur\u00E9e. Le mandat d\u0027administrateur sera r\u00E9mun\u00E9r\u00E9 suivant d\u00E9cision prise par l\u0027assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-24",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.675.174",
    "name_full": "LEGIA ESTATE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nordin Ouassif",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "PV de l\u0027AG extraordinaire de 31/10/2024"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR LEGIA ESTATE
Legal nameNL LEGIA ESTATE
Registered office
Woluwelaan 148-150 bus 8
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative