Lifetime
27 months from 20-08-2023 to 18-11-2025
LEOZ
Overview
Information for creditors
Enterprise Court of Brussels · Official Gazette of 24-11-2025Appeal or third-party opposition 09-12-2025Filing the claim in RegSol 18-12-2025First verification report 24-12-2025Late claim until 18-11-2026
- Winny Tirmarchetrusteewinny.tirmarche@dewaelpartners.be
Steps, deadlines and articles of law
The procedure
- Supervising judge
- Johan De Coster
- Official Gazette
- 24-11-2025search the document for 2025/148257
Deadlines
- Provisional date payments stopped
- 18 November 2025A later judgment can still change the date.art. XX.105, Code of Economic Law
- Appeal or third-party opposition
- passed on 9 December 2025art. XX.108, Code of Economic Law
- Filing the claim in RegSol
- passed on 18 December 2025art. XX.104 and XX.155, Code of Economic Law
- First verification report
- passed on 24 December 2025art. XX.104 and XX.194, Code of Economic Law
- Late claim until
- 18 November 2026A late claim shares only in what has not yet been paid out. You bear the costs of that claim.art. XX.165, Code of Economic Law
Trustee
- Winny TirmarcheA. De Cockplein 9, 1831 Diegemwinny.tirmarche@dewaelpartners.be
Steps for a creditor
- Stop delivering on credit unless the trustee agrees.
- Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
- The ordinary term has passed. File a late claim in RegSol (regsol.be) until 18 November 2026, yourself with eID or itsme, or through your lawyer. It shares only in what has not yet been paid out, and you bear the costs.
- Ask your accountant about the VAT on the unpaid invoices. In a bankruptcy it can be recovered, subject to conditions.
- Follow the file in RegSol. The verification report (admitted or disputed) and the trustee's reports appear there.
These deadlines come from the publication of the judgment. Check them in RegSol before you file anything. Once a deadline has passed, it is too late for that step.
If this company owes you money, you are not paid automatically. You file your claim yourself, within the deadline the judgment sets.
Follow
Follow this bankruptcy and you are notified the next morning if it is closed or reversed.
This is general information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.
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Key points
At the same address
2 companies
SPB Management came to this address 41 days after the ruling.
No accounts filed
Signals
Restart pattern
1 indication
A company was founded shortly before or after the bankruptcy of another, with a director in both or at the same registered office.
- FoundedThis companystart date 20-08-2023
This company was founded 5 months after the bankruptcy of SHERWAN COMPANY. BURHAN AHMED Sherwan sat on both boards.
- BURHAN AHMED Sherwan director of both
This is a pattern, not a judgment. A new start after a bankruptcy is often entirely legitimate. The facts come from the KBO register, the Belgian Official Gazette, the director data and the annual accounts at the NBB. The same name in two sets of accounts is not necessarily the same person. What the facts mean is for you to look into.
Recent changes
ALTHERIAS BELGIUM at this address
SPB Management at this address
Bankruptcy published
Enterprise Court of Brussels · judgment of 18-11-2025 · Bankruptcy
Registered office moved from Forest to Brussels
Transfer of 100 shares from Abdalla Thamir Yosif to Mihalachi Mircea · New registered office: Louizalaan 120, 1000 Brussel · Previous registered office: Montenegrostraat 197, 1190 Vorst · General meeting of 06-02-2025 · Gazette deed
Official details
Source: KBO- Status
- In bankruptcydeclared bankrupt on 18-11-2025
- Registered office
- 34 active companies are registered at this address2 started in the 12 months before. Source: KBO register, as of 8 November 2026.
- Activity
- “De uitbating van een supermarkt in de meest ruime zin,inclusief bakkerij,slagerij enzovoort;” (deed in Dutch)From the articles, 19 activitiesNo NACE code in the KBO yet
- Establishment unit
- 2.350.050.5731070 Anderlecht, since 10-09-2023
- Peppol
- Not found in the Peppol Directory
Insights on LEOZ
On 18 November 2025 the court declared LEOZ bankrupt. The company was then 27 months old.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Curator
the curator has managed the company since 18-11-2025Last board
2 directors, no change since 2025Director
appointed by deed of 06-03-2025
also on the board of 4 other companies
4 other companies bankrupt, 1 struck offDirector (not named in the articles)
appointed by deed of 23-08-2023
term without a fixed end
earlier director, until 24-12-2024
also on the board of 1 other company
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-08-2023
Mandates through the years
4 names, the dashed line is todayBURHAN AHMED Sherwan
Director (not named in the articles)
Director (not named in the articles)
Mihalachi Mircea
Director
Director
Abdalla Thamir Yosif
Director
Director
YOUNIS Asam
Director
Director
BoardEarlierBankruptcy 18-11-2025
Mandates as a list
- BURHAN AHMED Sherwan
- Director (not named in the articles), appointed by deed of 23-08-2023, until 24-12-2024
- Director (not named in the articles), appointed by deed of 23-08-2023, until the bankruptcy of 18-11-2025
- Mihalachi Mircea
- Director, appointed by deed of 06-03-2025, until the bankruptcy of 18-11-2025
- Abdalla Thamir Yosif
- Director, appointed by deed of 24-12-2024, until 06-02-2025
- YOUNIS Asam
- Director, appointed by deed of 11-10-2023, until 20-12-2023
Control
Articles of association
deed of 23-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om welke…”
Shareholders
Share transfer
deed of 06-03-2025 ↗
- Abdalla Thamir Yosif to Mihalachi Mircea 100 shares
Share transfer
deed of 24-12-2024 ↗
- Burhan Ahmed Sherwan to Abdalla Thamir Yosif 100 shares
At incorporation
deed of 23-08-2023 ↗
- BURHAN AHMED Sherwan 100 shares (100%) · in cash
Capital transactions
Capital over time
- 23-08-2023 Incorporation · 100 shares
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck off4 other companies of this director went bankrupt (2025) and 1 was struck off by the FPS Economy (2025).
- MEA ELEKTRICITEITSWERKEN struck off on 05-09-2025Official Gazetteappointed in 2024, still in office
- HOUDA BEAUTY bankruptcy on 24-06-2025Official Gazetteappointed in 2024, still in office
- AL ABDULLAH bankruptcy on 19-06-2025Official Gazettemandate in 2024
- Falcon Kapsalon bankruptcy on 03-02-2025Official Gazetteappointed in 2024, still in office
- Singh Saab bankruptcy on 16-01-2025Official Gazetteappointed in 2024, still in office
1 other company of this director went bankrupt (2023).
- SHERWAN COMPANY bankruptcy on 28-02-2023Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Network & group
At the same address
Louizalaan 120, 1050 Brussels · 33 other companies| FINANCIERE REMY COINTREAU SA/NV
registered office since 01-04-2007 · founded in 2006 |
total assets €1.15bn (2026) 0885.782.521 |
| ADDACTIS Group
registered office since 27-08-2013 · founded in 2013 |
3.4 FTE (2025) 0537.718.411 |
| ADDACTIS Worldwide
registered office since 01-04-2024 · founded in 2016 |
2.4 FTE (2025) 0645.900.531 |
| Er4Management
establishment since 22-11-2013 · founded in 2013 |
total assets €15.9m (2025) 0542.593.947 |
| OBEGI CHEMICALS EUROPE
registered office since 12-01-2021 · founded in 2021 · accounts filed late |
3 FTE (2022) 0761.494.441 |
| TRANSPERFECT TRADUCTIONS
registered office since 02-10-2001 · founded in 2001 |
11 FTE (2025) 0474.082.847 |
| Halal Food Council of Europe
registered office since 01-01-2011 · founded in 2010 |
12 FTE (2025) 0827.964.482 |
| MBC INVEST
establishment since 24-10-2017 · founded in 2017 · negative equity (2024) · accounts filed late |
total assets €4.6m (2024) 0683.671.638 |
| PERSPECTIVE INTERNATIONAL
registered office since 18-04-1986 · founded in 1986 |
total assets €1.0m (2025) 0428.762.467 |
| GANG BELGIUM
registered office since 31-05-2013 · founded in 2013 · negative equity (2025) · group JLH Invest |
7.4 FTE (2025) 0534.886.605 |
Earlier ties
| AL ABDULLAH via Mihalachi Mircea, no longer at AL ABDULLAH · Director · deed of 17-12-2024 Open bankruptcy · founded in 2021 |
turnover €33,839 (2023) |
Connections & network
5 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
HOUDA BEAUTY
via Mihalachi Mircea · Director · deed of 22-10-2024
Open bankruptcy · founded in 2022 · turnover €26,082 (2022)
→
Singh Saab
via Mihalachi Mircea · Director · deed of 01-10-2024
Open bankruptcy · founded in 2019 · total assets €17,747 (2022)
→
→
SHERWAN COMPANY
via BURHAN AHMED Sherwan · Director (not named in the articles) · deed of 15-12-2020
Bankrupt
→
Show 1 more company with a shared director
→
Timeline
Timeline
9 events since 2023Board
Capital
Establishments
Insolvency
Address
2023202420252026
2026
ALTHERIAS BELGIUM at this address Registered office
2025
SPB Management at this address Registered office
Bankruptcy published Enterprise Court of Brussels · judgment of 18-11-2025
Registered office moved from Forest to BrusselsTransfer of 100 shares from Abdalla Thamir Yosif to Mihalachi Mircea · New registered office: Louizalaan 120, 1000 Brussel · Previous registered office: Montenegrostraat 197, 1190 Vorst · General meeting of 06-02-20256 points ▸
- General meeting, 06-02-2025
- Director resignation, Abdalla Thamir Yosif
- Director discharge, Abdalla Thamir Yosif
- Director appointment, Mihalachi Mircea
- Registered-office move, Louizalaan 120, 1000 Brussel
- Share transfer, Abdalla Thamir Yosif → Mihalachi Mircea, 100 shares
2024
Registered office moved from Anderlecht to ForestTransfer of 100 shares from Burhan Ahmed Sherwan to Abdalla Thamir Yosif · New registered office: Montenegrostraat 197, 1190 Vorst · Previous registered office: Industrielaan 3, 1070 Anderlecht · General meeting of 11-11-20246 points ▸
- General meeting, 11-11-2024
- Director resignation, Burhan Ahmed Sherwan
- Director discharge, Burhan Ahmed Sherwan
- Director appointment, Abdalla Thamir Yosif
- Registered-office move, Montenegrostraat 197, 1190 Vorst
- Share transfer, Burhan Ahmed Sherwan → Abdalla Thamir Yosif, 100 shares
- The deed holds 1 more point.
- General meeting, 20-12-2023
- Director resignation, YOUNIS Asam
2023
- General meeting, 15-09-2023
- Director appointment, YOUNIS Asam
First establishment SUPERMARKET KRAKOW, Industrielaan 3, Anderlecht
IncorporationFounder: BURHAN AHMED Sherwan · 100 shares · Appointment: BURHAN AHMED Sherwan (director) · published on 23-08-20234 points ▸
- Founder, BURHAN AHMED Sherwan
- 100 shares
- Director appointment, BURHAN AHMED Sherwan (director (not named in the articles))
- Registered office clause, Industrielaan 3, 1070 Anderlecht
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Identity
- Enterprise number
- 0804.917.480
- VAT number
- BE 0804.917.480
- Legal form
- Private limited company
- Status
- In bankruptcy, since 18-11-2025
- Founded
- 20-08-2023
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 23-08-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00deed of 23-08-2023 (in Dutch)
- Peppol
- Not found in the Peppol Directory
- Name
- LEOZ in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-08-2023 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Brussels Hoofdstedelijk Gewest”deed of 23-08-2023 (in Dutch)
Activities
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “De uitbating van een supermarkt in de meest ruime zin,inclusief bakkerij,slagerij enzovoort; Import en export,groothandel en…”deed of 23-08-2023 (in Dutch)
19 activities
- De uitbating van een supermarkt in de meest ruime zin,inclusief bakkerij,slagerij enzovoort;
- Import en export,groothandel en handelsbemiddeling in het algemeen,omvattende alle activiteiten uitgeoefend door groothandelaren,grossiers,dealers,exporteurs,importeurs,inkopers,aankoopcentrales,makelaars,makelaars op goederenbeurzen,commissionairs en andere op commissiebasis werkzame tussenpersonen,handelsagenten,vertegenwoordigers die uitsluitend op commissiebasis werken
- Het uitbaten van een of meerdere grootwarenhuizen en/of supermarkten en/of superettes en/of kruidenierszaken.
- De groot-en kleinhandel in,de handelsbemiddeling in,de in-en uitvoer van,evenals de promotie op enigerlei wijze van allerhande food artikelen en producten en met name,hoewel hier niet toe beperkt,die uit de Oost-Europese markt. Daaronder onder meer begrepen zijn alle algemene voedingsmiddelen (verse,bewerkte,bereide,gezouten,gerookte,gebakken,ingevroren,gedroogde of gepekelde,ingeblikte en onder gelijk welke vorm van verpakking ook),groenten en fruit,vlees en vleeswaren,gevogelte,konijnen en wild,vis,schaal-en schelpdieren,zuivelproducten en eieren,brood (in alle soorten en vormen zoals onder meer ook pitabrood,brood bestemd voor hamburgers,hotdogs,belegde broodjes,en dergelijke meer),deeg en deegwaren,banketbakkerswerk,snoepgoed,chocolade en suikerwerk,dranken,zowel alcoholische als andere dranken,tabakswaren,kruidenierswaren,diepvriesproducten,verse kant en klaar maaltijden,sauzen en andere topics,en dergelijke meer.
- De groot-en kleinhandel in,de handelsbemiddeling in,de in-en uitvoer van,evenals de promotie op enigerlei wijze van: Alle artikelen en producten,inclusief elektrische toestellen en apparaten,die verband houden met de volledige uitrusting van een huishouden en de binnenhuisinrichting,
- Alle artikelen en producten van de textiel- en kledingnijverheid,inclusief alle modeartikelen,evenals pelterijen,bontwerk,lederwaren en schoeisel;
- Alle toiletartikelen en drogisterijartikelen;
- Alle speelgoed en vrijetijdsartikelen;
- Alle geschenkartikelen en fantasieartikelen.
- Uitbating snackbar,frituur,sandwicherie,drankgelegenheid,hotel,restaurant,taverne,buffetten,organisatie van banketten en andere festiviteiten,dienst traiteur,tearoom,en in het algemeen alle activiteiten die een verslag hebben met de sector Horeca.
- Het creëren,confectioneren,herstellen en verkopen (zowel detailhandel als groothandel) van kleding met alle bijhorende accessoires en decoratievoorwerpen in de meest uitgebreide zin (binnenhuisinrichting); het promoten en verkopen van natuurlijke en duurzame producten (voedings-,welzijns-,onderhouds- en decoratieartikelen) maar ook ecologische en fair trade stoffen,alsook alle handels- en promotionele activiteiten die hieraan verbonden zijn.
- Verzamelen van gebruikte kleding en opkoop van nieuwe kleding in faillissementen en dergelijke; na sortering verkoop aan tussenpersonen met het oog op verkoop in detailhandel en verspreiding van de overige ingezamelde kleding aan stichtingen.
- Tussenpersoon handel in textiel,kleding,bont,schoeisel en lederwaren. Groothandel en kleinhandel nieuwe kleren en tweedehands.
- Groothandel in huishoudtextiel en beddengoed.
- Detailhandel in huishoudtextiel en beddengoed in gespecialiseerde winkels.
- Groothandel en detailhandel in overig textiel.
- Detailhandel in kledingstoffen in gespecialiseerde winkels.
- Detailhandel in overig textiel in gespecialiseerde winkels.
- Verkoop van alle soorten dagbladen,kranten,illustraties,schoolbenodigdheden,bureaubenodigdheden.
Registered office and establishments
1 establishment| Establishment | Since | Unit number | FASFC approval |
|---|---|---|---|
| Louizalaan 120 registered office 1050 Ixelles | |||
| SUPERMARKET KRAKOW Industrielaan 3, 1070 Anderlecht 46170 Agents in the wholesale of food, beverages and tobacco | 10-09-2023 | 2.350.050.573 | Retailer of food >3 months |
2 former offices
- Montenegrostraat 197, 1190 Vorst until 06-02-2025 · deed of 06-03-2025
- Industrielaan 3, 1070 Anderlecht until 11-11-2024 · deed of 24-12-2024
Buildings and parcels at the addresses
- Ground area
- 5,260 m²
- Buildings
- 3,079 m²
- Volume, LiDAR
- 55,611 m³
- Tallest building
- 33.2 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 21306C0289/00X002 | 4,300 m² | 1 · 2,278 m² | 29.6 m · 8 |
| 21807G0049/00C000 | 959 m² | 1 · 802 m² | 33.2 m · 9 |
Recognitions
Food safety, FASFC
1 siteAnderlechtunit number 2.350.050.573