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Complete company report
Generated 13-08-2026
Active BE 0457.843.562Private limited company

MASSINISSA

Dr Charles Leemansstraat 44 ·1082 Sint-Agatha-Berchem, Belgium· 30 yrs active
Sector: Diensten voor personenvervoer op aanvraag per voertuig met chauffeur (49330)
Conclusion Checked

The computed 12-month bankruptcy probability of MASSINISSA is 1.7% (moderate). The company has been active since 1996 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 30 yrs
Board 1
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
1.7% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +Long track record −

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
Long-established
Founded in 1996, 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 10-07-2025 2025-00263264
31-12-2023 micro 07-08-2024 2024-00336903
31-12-2022 micro 23-08-2023 2023-00350703
31-12-2021 micro 26-08-2022 2022-20325825
31-12-2020 micro 06-08-2021 2021-46600036
31-12-2019 micro 25-09-2020 2020-56300319
31-12-2018 micro 29-08-2019 2019-55000398
31-12-2017 micro 28-09-2018 2018-67900473
31-12-2016 volledig 30-08-2017 2017-55400188
31-12-2015 volledig 13-09-2016 2016-60000597
Directors & mandates 3 directors
Current directors & mandates
  • BALHOR Nasim
    Director
    State Gazette act 25008483 (20-01-2025)
    Current
    01-01-2025 → present
Former directors (2)
  • HORMA LAROUSSI Odair
    Director
    State Gazette act 25008483 (20-01-2025)
    Former
    - → 31-12-2024
  • EL GAAFARI AFELLAH Najib
    Director (executive)
    State Gazette act 24158507 (06-11-2024)
    Former
    - → 30-09-2024
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 Diensten voor personenvervoer op aanvraag per voertuig met chauffeur(49330)
Legal form Private limited company(610)
Incorporation23-04-1996
StatusActive
Postal code1082
Establishment units 1 location
Tamariskenlaan 43, 1080 Sint-Jans-Molenbeek
Overig personenvervoer volgens een dienstregeling
since 19962.078.150.566
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.
21524C0202/00A002 Brussels 4,329 m² 1 · 1,230 m² 31.1 m · 9 fl.
Methodology
via establishment units: 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 14 events

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

2025
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
26-02-2025
State Gazette act Director changes
Pierre LEBON
20-01-2025
State Gazette act Registered-office change
2024
06-11-2024
State Gazette act Registered-office change
07-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
23-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
03-05-2023
State Gazette act Capital & shares
2022
26-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
06-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
25-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
28-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
13-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 4 acts
Capital history · 1
03-05-2023
Capital change
Address history · 2
20-01-2025
Registered-office move
06-11-2024
Registered-office move
All acts · 4 updated 1 year ago
2025
26-02-2025 Change in the board of directors Director changes·Pierre LEBON
Notary: Pierre LEBON · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nasim BALHOR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sans pr\u00E9judice du pouvoir de repr\u00E9sentation g\u00E9n\u00E9ral de l\u2019organe d\u2019administration comme coll\u00E8ge, la soci\u00E9t\u00E9 est valablement engag\u00E9e, en et hors justice, par tous les actes qui sont sign\u00E9s par l\u2019 administrateur suivant : Monsieur Nasim BALHOR agissant seul.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre LEBON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.843.562",
    "name_full": "MASSINISSA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Lebon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte non-enregistr\u00E9",
    "une coordination des statuts"
  ],
  "corrected_publication_numac": null
}
20-01-2025 Registered office moved from Guegeuxelles to Bruxelles Registered-office change
  • 82, rue des soldats 1082 Bruxelles → 44, avenue Dr Charles Leemans à 1082 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "44, avenue Dr Charles Leemans \u00E0 1082 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Dr Charles Leemans",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "82, rue des soldats 1082 Bruxelles",
        "city": "Guegeuxelles",
        "region": "vlaams_gewest",
        "street": "rue des soldats",
        "country": "BE",
        "postcode": "2500",
        "box_number": "1",
        "street_number": "82",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0457.843.562",
    "name_full": "MASSINISSA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
2024
06-11-2024 Registered office moved within Bruxelles Registered-office change
  • Avenue des Tamaris 43 Bte J1 à 1080 Bruxelles → la rue des Soldats 82 bte 1 1082 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la rue des Soldats 82 bte 1 1082 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue des Soldats",
        "country": "BE",
        "postcode": "1082",
        "box_number": "1",
        "street_number": "82",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Tamaris 43 Bte J1 \u00E0 1080 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Tamaris",
        "country": "BE",
        "postcode": "1080",
        "box_number": "J1",
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0457.843.562",
    "name_full": "MASSINISSA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur EL GAAFARI AFELLAH Najib",
    "org_rep_person_name": null,
    "person_role_at_subject": "propri\u00E9taire de 375 actions"
  },
  "co_filed_documents": [
    "Copie qui sera publi\u00E9e aux annexes du Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}
2023
03-05-2023 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Monsieur HORMA LAROUSSI Odair",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Monsieur HORMA LAROUSSI Odair",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 320,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Monsieur HORMA LAROUSSI Odair",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 375,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-04-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.843.562",
    "name_full": "MASSINISSA",
    "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9e Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monsieur EL GAAFARI AFELLAH Najib",
      "role": "aandeelhouder",
      "n_shares": 375,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monsieur HORMA LAROUSSI Odair",
      "role": "aandeelhouder",
      "n_shares": 375,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monsieur HORMA LAROUSSI Odair",
      "role": "ADMINISTRATEUR",
      "n_shares": 375,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
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
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Exploitatie van taxi's60220
Primary activity highlighted.
Names & trade names
Legal nameFR MASSINISSA
Registered office
Dr Charles Leemansstraat 44
1082 Sint-Agatha-Berchem, 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