LIYA
The computed 12-month bankruptcy probability of LIYA is 1.7% (moderate). The company has been active since 2016 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.
| Active | 10 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 19-08-2025 | 2025-00423821 |
| 31-12-2023 | verkort | 05-09-2024 | 2024-00455519 |
| 31-12-2022 | micro | 13-11-2023 | 2023-00510815 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20407509 |
| 31-12-2020 | micro | 02-09-2021 | 2021-64800529 |
| 31-12-2019 | micro | 21-09-2020 | 2020-54300123 |
| 31-12-2018 | micro | 02-07-2019 | 2019-27800591 |
| 31-12-2017 | micro | 02-07-2018 | 2018-27400334 |
| 31-12-2016 | micro | 25-07-2017 | 2017-34600396 |
-
Current05-12-2025 → present
Former directors (2)
-
Former- → 05-12-2025
-
Former- → 31-08-2017
| NACE primary | Food & beverage service(56112) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 07-01-2016 |
| Status | Active |
| Postal code | 2940 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11044C0167/00A000 | Flanders | 77 m² | 1 · 77 m² | 9.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-12-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-11-17",
"evidence_quote": "Dhr. ASLAN CEVDET, koper van 50 aandelen in volle eigendom van Dhr. TUNCER CUMHUR",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.719.595",
"name_full": "LIYA",
"legal_form": "BVBA"
}
}26-09-2017 Salar Mohsen Mohamed El-Shekh resigns as manager
- Salar Mohsen Mohamed El-Shekh, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Salar Mohsen Mohamed El-Shekh",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-31",
"evidence_quote": "De vergadering ontslaat met eenparigheid van stemmen de heer Salar Mohsen Mohamed El-Shekh zaakvoerder van de vennootschap vanaf 31 augustus 2017.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.719.595",
"name_full": "LIYA",
"legal_form": "BVBA"
}
}11-01-2016 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Dorpsstraat 46, 2940 Stabroek",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "TUNCER Cumhur",
"niss": null,
"address": "2900 Schoten, Boekenborglei 48 bus 3"
},
"share_class": "gelijk",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "TUNCER Cumhur",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MOHSEN MOHAMED EL-SHEKH Salar",
"niss": null,
"address": "3000 Leuven, Donkerstraat 1 bus 110"
},
"share_class": "gelijk",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "MOHSEN MOHAMED EL-SHEKH Salar",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0645.719.595",
"name_full": "LIYA",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-01-05",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | LIYA |