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Complete company report
Generated 26-08-2026
Active BE 0715.457.944Private limited company

"LIZ COMPANY"

Alsembergsesteenweg 897 ·1180 Ukkel, Belgium· 7 yrs active
Sector: Groothandel in dranken, algemeen assortiment (46349)
Conclusion Checked

The computed 12-month bankruptcy probability of "LIZ COMPANY" is 2.5% (moderate). The company has been active since 2018 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
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
2.5% Moderate
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 2 signals
More than 3 years active
Founded in 2018, 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 overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 micro 20-04-2026 2026-00085137
30-09-2024 micro 20-02-2025 2025-00037067
30-09-2023 micro 09-03-2024 2024-00041207
30-09-2022 micro 08-03-2023 2023-00037604
30-09-2021 micro 16-03-2022 2022-07700475
30-09-2020 micro 25-03-2021 2021-08500582
30-09-2019 micro 17-03-2020 2020-06900433
Directors & mandates 6 directors
Former directors (6)
  • Amaral Ferraira Apio Rafael
    Manager
    State Gazette act 25164577 (30-12-2025)
    Former
    - → 09-12-2025
  • Irina Dashunina Ferreira
    Director
    State Gazette act 25330162 (07-05-2025)
    Former
    07-05-2025 → 09-12-2025
    3 events
    • 09-12-2025 Resigned· Director
    • 07-05-2025 Resigned· Manager
    • 07-05-2025 Mandate renewed· Director
  • De Silva Espinho Carlos Manuel
    Manager
    State Gazette act 23083110 (28-06-2023)
    Former
    14-06-2023 → 31-12-2024
    2 events
    • 31-12-2024 Resigned· Manager
    • 14-06-2023 Appointed· Manager
  • Burbulea loana
    Manager
    State Gazette act 23083110 (28-06-2023)
    Former
    08-06-2023 → 31-03-2024
    2 events
    • 31-03-2024 Resigned· Manager
    • 08-06-2023 Appointed· Manager
  • Rodrigues Da Rocha Liliana Raquel
    Manager
    State Gazette act 23083110 (28-06-2023)
    Former
    20-03-2023 → 31-03-2024
    2 events
    • 31-03-2024 Resigned· Manager
    • 20-03-2023 Appointed· Manager
1 further former director in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Groothandel in dranken, algemeen assortiment(46349)
Legal form Private limited company(610)
Incorporation04-12-2018
StatusActive
Postal code1180
Establishment units 1 location
Alsembergsesteenweg 897, 1180 Ukkel
Eetgelegenheden met beperkte bediening
since 20222.328.757.093
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.
21616A0121/00Y002 Brussels 347 m² 1 · 329 m² 17.1 m · 2 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 13 events

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

2026
20-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
30-12-2025
State Gazette act Director changes
v3.2
07-05-2025
State Gazette act Director changes
v3.2
03-03-2025
State Gazette act Registered-office change
v3.2
20-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
09-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
28-06-2023
State Gazette act Director changes
v3.2
08-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
16-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
23-07-2021
State Gazette act Registered-office change
v3.2
25-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
17-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
06-12-2018
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 6 acts read

We know of 6 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 6 acts
Address history · 2
03-03-2025
v3.2
23-07-2021
v3.2
All acts · 6 updated 7 months ago
2025
30-12-2025 1 director appointed, 2 resigning Director changes
  • Ilmi Murati, Bestuurder
  • Irina Dashunina Ferreira, Bestuurder
  • Amaral Ferraira Apio Rafael, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irina Dashunina Ferreira",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027uninamit\u00E9 la d\u00E9mission de Madame Irina Dashunina Ferreira de son poste d\u0027administrateur en date du 09.12.2025 et transfert de ses actions \u00E0 la soci\u00E9t\u00E9 CAFELINE SRL TVA BE1030.721.307."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Amaral Ferraira Apio Rafael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "Il a \u00E9t\u00E9 accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Amaral Ferreira Apio Rafael de son poste de dirigeant d\u0027entreprise en date du 09.12.2025 et transfert des actions \u00E0 la soci\u00E9t\u00E9 CAFELINE SRL TVA BE1030.721.307."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilmi Murati",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715457944",
        "name": "CAFELINE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 CAFELINE SRL TVA BE1030.721.307, dont le repr\u00E9sentant permanent est Monsieur llmi Murati, au poste d\u0027administrateur en date du 09.12.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.457.944",
    "name_full": "LIZ COMPANY",
    "legal_form": "SRL"
  }
}
07-05-2025 1 resigning, 1 reappointed Director changes
  • DASHUNINA FERREIRA Irina, Zaakvoerder
  • DASHUNINA FERREIRA Irina, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DASHUNINA FERREIRA Irina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin aux fonctions des g\u00E9rants non statutaires actuels, Madame DASHUNINA FERREIRA Irina, domicili\u00E9e \u00E0 Uccle (1180 Bruxelles), Avenue Guillaume Herinckx, 85."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DASHUNINA FERREIRA Irina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 ensuite de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administratrice, non statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.457.944",
    "name_full": "LIZ COMPANY",
    "legal_form": "SPRL"
  }
}
03-03-2025 Registered office moved from Saint-Gilles to Uccle Registered-office change
  • Rue de Prague 1, 1060 Saint-Gilles → Chaussée d'Alsemberg 897, 1180 Uccle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "897"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue de Prague",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-02-12",
      "evidence_quote": "Transfert du si\u00E8ge social Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Chauss\u00E9e d\u0027Alsemberg 897 1180 Uccle et ce en date du 12.02.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.457.944",
    "name_full": "LIZ COMPANY",
    "legal_form": "SPRL"
  }
}
2023
28-06-2023 4 directors appointed Director changes
  • Rodrigues Da Rocha Liliana Raquel, Zaakvoerder
  • Teixeria Mendes Tiago Filipe, Zaakvoerder
  • Burbulea loana, Zaakvoerder
  • De Silva Espinho Carlos Manuel, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rodrigues Da Rocha Liliana Raquel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "La nomination au poste de dirigeante d\u0027entreprise de Mme Rodrigues Da Rocha Liliana Raquel en date du 20.03.2023."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Teixeria Mendes Tiago Filipe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "La nomination au poste de dirigeant d\u0027entreprise de M Teixeria Mendes Tiago Filipe en date du 20.03.2023."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Burbulea loana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "La nomination au poste de dirigeante d\u0027entreprise de Mme Burbulea loana en date du 08.06.2023."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Silva Espinho Carlos Manuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "-Nomination au poste de dirigeant d\u0027entreprise de Mr De Silva Espinho Carlos Manuel en date du 14.06.2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.457.944",
    "name_full": "LIZ COMPANY",
    "legal_form": "SPRL"
  }
}
2021
23-07-2021 Registered office moved from Anderlecht to Saint-Gilles Registered-office change
  • Chaussée de Mons 481, 1070 Anderlecht → Rue de Prague 1, 1060 Saint-Gilles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue de Prague",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "481"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Adresse compl\u00E8te du si\u00E8ge: Chauss\u00E9e de Mons 481 \u00E0 1070 Anderlecht ... il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de Prague 1 1060 Saint-Gilles et ce \u00E0 partir du 01/07/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.457.944",
    "name_full": "LIZ COMPANY",
    "legal_form": "SPRL"
  }
}
2018
06-12-2018 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Mons 481, 1070 Anderlecht",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-03-15",
        "name": "Madame Dashunina Ferreira Irina Alekseevna",
        "niss": null,
        "address": "Uccle (1180 Bruxelles), Rue Klipveld 48"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6033.33,
      "holder_person_name": "Madame Dashunina Ferreira Irina Alekseevna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 181,
      "amount_subscribed_eur": 18100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-09-22",
        "name": "Monsieur Amaral Ferreira Apio Rafael",
        "niss": null,
        "address": "Uccle (1180 Bruxelles), Rue Klipveld 48"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 166.67,
      "holder_person_name": "Monsieur Amaral Ferreira Apio Rafael",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0715.457.944",
    "name_full": "LIZ COMPANY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-04",
  "post_incorporation_mandates": []
}
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
Activities
Groothandel in dranken, algemeen assortiment46349Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Groothandel in machines voor de productie van voedings- en genotmiddelen46641Overige detailhandel in voedingsmiddelen, neg47279
Primary activity highlighted.
Names & trade names
Legal nameFR "LIZ COMPANY"
Registered office
Alsembergsesteenweg 897
1180 Ukkel, 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