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Complete company report
Generated 09-08-2026
Active BE 1030.703.390Private limited company

MAHDI

Antwerpsesteenweg 240 ·2950 Kapellen, Belgium· 0 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

MAHDI is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 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 0 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

This company is younger than 12 months. There is no public track record yet to base a reliable estimate on, so we'd rather not show a number.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Young company
Founded in 2025, under 3 years, statistically higher risk.
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
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Private limited company(610)
Incorporation24-11-2025
StatusActive
Postal code2950
Establishment units 1 location
MAHDI
Antwerpsesteenweg 240, 2950 KapellenActiviteiten van holdings
since 20252.381.510.643
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11362N0354/00H000 Flanders 2,002 m² 1 · 235 m² 8.1 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 2 events

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

2026
11-06-2026
State Gazette act Open capture
General meeting · Officer resignation · Mandate term · Officer discharge
2025
26-11-2025
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 1 month ago
2026
11-06-2026 General meeting · Officer resignation · Mandate term · Officer discharge Open-capture extraction
  • Filing: 2026-06-03 · Sugofa
  • General meeting: 2026-01-13 · Sugofa
  • Officer resignation: date: 2026-01-13, role: bestuurder · Ali Hosseini
  • Mandate term: end_date: 2026-02-01 · Ali Hosseini
  • Officer discharge · Ali Hosseini
  • Officer appointment: date: 2026-02-01, role: bestuurder · MAHDI BV
  • Permanent representative: role: vast vertegenwoordiger · Nader Hosseini
  • Publication: 2026-06-11
  • Act object: Ontslag en benoeming bestuurders
Summary: General meeting · Officer resignation · Mandate term · Officer discharge
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 03 JUNI 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De bijzondere algemene vergadering, gehouden op 13 januari 2026",
      "value": "2026-01-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "heeft nota genomen en aanvaardt het ontslag als bestuurder van de heer Ali Hosseini.",
      "value": {
        "date": "2026-01-13",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Zijn mandaat neemt een einde op 1 februari 2026.",
      "value": {
        "end_date": "2026-02-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt hem kwijting verleend voor het uitgeoefende mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering heeft eveneens beslist over te gaan tot benoeming als bestuurder van de firma MAHDI BV (ON 1030.703.390)... Deze benoeming gaat eveneens in op 1 februari 2026.",
      "value": {
        "date": "2026-02-01",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door zijn bestuurder de heer Nader Hosseini.",
      "value": {
        "role": "vast vertegenwoordiger"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurders",
      "value": "Ontslag en benoeming bestuurders",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1500,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0712.889.028",
      "kind": "company",
      "name": "Sugofa",
      "attrs": {
        "seat": "Pastoor Coplaan 270 - 2070 Beveren-Kruibeke-Zwijndrecht",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ali Hosseini",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "1030.703.390",
      "kind": "company",
      "name": "MAHDI BV",
      "attrs": {
        "seat": "Antwerpsesteenweg 240 te 2950 Kapellen"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nader Hosseini",
      "attrs": {}
    }
  ]
}
2025
26-11-2025 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2950 Kapellen, Antwerpsesteenweg 240",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HOSSEINI Nader Ali",
        "niss": null,
        "address": "2950 Kapellen, Antwerpsesteenweg 240"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 175000,
      "holder_person_name": "HOSSEINI Nader Ali",
      "is_subscriber_only": false,
      "n_shares_subscribed": 13500,
      "amount_subscribed_eur": 175000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HOSSEINI Ali",
        "niss": null,
        "address": "9120 Beveren-Kruibeke-Zwijndrecht, Grote Baan 285 b101"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "HOSSEINI Ali",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 225000,
  "subject_company": {
    "kbo": "1030.703.390",
    "name_full": "MAHDI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-24",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameNL MAHDI
Registered office
Antwerpsesteenweg 240
2950 Kapellen, 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