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Complete company report
Generated 26-08-2026
Active BE 0708.896.586Private limited company (pre-2019)

MLIMA KENYA HOLDINGS

Leuvensesteenweg 301 ·1030 Schaarbeek, Belgium· 7 yrs active
Sector: Cafés en bars (56301)
Conclusion Checked

The computed 12-month bankruptcy probability of MLIMA KENYA HOLDINGS is 5.9% (elevated). 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
Board 2
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
5.9% Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +Higher-failure-rate region +

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 overview6 NBB filings
Financials being processed
NBB has 6 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 12-12-2025 2025-00580620
31-12-2023 micro 28-08-2024 2024-00427235
31-12-2022 micro 15-11-2023 2023-00513183
31-12-2021 micro 16-12-2022 2022-20538720
31-12-2020 micro 15-10-2022 2022-20461357
31-12-2019 micro 26-10-2020 2020-63400260
Directors & mandates 5 directors
Current directors & mandates
  • BAARAB Hamid
    Managing director
    State Gazette act 26040396 (23-03-2026)
    Current
    07-03-2026 → present
  • GHARBAOUI SALIMA
    Manager
    State Gazette act 25088299 (14-07-2025)
    Current
    01-04-2025 → present
Former directors (3)
  • AL CABIR ZAKARIA
    Managing director
    State Gazette act 20025921 (17-02-2020)
    Former
    15-12-2019 → 01-04-2025
    2 events
    • 01-04-2025 Resigned· Manager
    • 15-12-2019 Appointed· Managing director
  • IKANYI Benson
    Managing director
    State Gazette act 20025921 (17-02-2020)
    Former
    - → 15-12-2019
  • NDEGWA Ronald
    Managing director
    State Gazette act 20025921 (17-02-2020)
    Former
    - → 15-12-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Cafés en bars(56301)
Legal form Private limited company (pre-2019)(015)
Incorporation10-10-2018
StatusActive
Postal code1030
Establishment units 1 location
L’adresse
Leuvensesteenweg 301, 1030 SchaarbeekCafés en bars
since 20202.302.900.655
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.
21906D0064/00X003 Brussels 259 m² 1 · 253 m² 15.1 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 11 events

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

2026
23-03-2026
State Gazette act Capital & shares · Resignations & appointments
General meeting · Director resignation · Director discharge
2025
12-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
28-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
15-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
16-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
15-10-2022
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
26-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
Belgian State Gazette reading coverage 1 of 5 acts read

Of the 5 Belgian State Gazette acts we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 5 acts
Capital history · 1
14-07-2025
v3.2
All acts · 5 updated 3 months ago
2026
04-05-2026 General meeting · Officer resignation · Officer discharge · Officer appointment Open-capture extraction
  • Filing: 2026-04-24 · Mlima Kenya Holdings
  • General meeting: 2026-04-21 · Mlima Kenya Holdings
  • Officer resignation: role: gérant · BAARAB Hamid
  • Officer discharge · BAARAB Hamid
  • Officer appointment: role: gérant / administrateur, effective_date: 2026-04-21 · CHAROUGHI Rabih
  • Power of attorney: purpose: accomplir toutes les formalités nécessaires au dépôt du présent procès-verbal au greffe du tribunal de l'entreprise compétent et à la publication aux Annexes du Moniteur belge · Mlima Kenya Holdings
  • Publication: 2026-05-04
  • Act object: 1. Démission de la gérant
Summary: General meeting · Officer resignation · Officer discharge · Officer appointment
Technical details 
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  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 24 AVR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Fait \u00E0 Bruxelles, le 21 avril 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur BAARAB Hamid, de son mandat de g\u00E9rant de soci\u00E9t\u00E9.",
      "value": {
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      "object": "e1",
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e accepte sa d\u00E9mission et lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant / administrateur \u2022 Monsieur CHAROUGHI Rabih ... Son mandat prend effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e.",
      "value": {
        "role": "g\u00E9rant / administrateur",
        "effective_date": "2026-04-21"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs au g\u00E9rant nomm\u00E9, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur belge.",
      "value": {
        "purpose": "accomplir toutes les formalit\u00E9s n\u00E9cessaires au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur belge",
        "subdelegation": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : 1. D\u00E9mission de la g\u00E9rant",
      "value": "1. D\u00E9mission de la g\u00E9rant",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1805,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
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      "id": "e1",
      "kbo": "0708.896.586",
      "kind": "company",
      "name": "Mlima Kenya Holdings",
      "attrs": {
        "address": "Chauss\u00E9e de Louvain 301, 1030 Schaerbeek",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BAARAB Hamid",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CHAROUGHI Rabih",
      "attrs": {
        "address": "Rue Cuerens 5/ b003. 1000 Bruxelles"
      }
    }
  ]
}
23-03-2026 General meeting · Officer resignation · Officer discharge · Officer appointment Open-capture extraction
  • Publication: 23/03/2026 · Mlima Kenya Holdings
  • Filing: 16/03/2025 · Mlima Kenya Holdings
  • General meeting: 07/03/2026 · Mlima Kenya Holdings
  • Officer resignation: date: 2026-03-07, role: gérante · Salima Gharbaoui
  • Officer discharge · Salima Gharbaoui
  • Officer appointment: role: gérant / administrateur, start_date: 2026-03-07 · Hamid Baarab
  • Share transfer · Zakaria AlCabir
  • Filing representative: accomplir toutes les formalités nécessaires au dépôt du présent procès-verbal au greffe du tribunal de l'entreprise compétent et à la publication aux Annexes du Moniteur belge · Hamid Baarab
Summary: General meeting · Officer resignation · Officer discharge · Officer appointment
Technical details 
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  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 16 MARS 2025",
      "value": "16/03/2025",
      "object": null,
      "subject": "e1",
      "date_suspect": "2025-03-16"
    },
    {
      "date": "2026-03-07",
      "type": "general_meeting",
      "quote": "Fait \u00E0 Bruxelles, le 7 mars 2026",
      "value": "07/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-07",
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Salima Gharbaoui, de son mandat de g\u00E9rante de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-03-07",
        "role": "g\u00E9rante"
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      "subject": "e2",
      "_value_raw": {
        "date": "07/03/2026",
        "role": "g\u00E9rante"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e accepte sa d\u00E9mission et lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-03-07",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant / administrateur : \u2022 Monsieur BAARAB Hamid ... Son mandat prend effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e.",
      "value": {
        "role": "g\u00E9rant / administrateur",
        "start_date": "2026-03-07"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "g\u00E9rant / administrateur",
        "start_date": "07/03/2026"
      }
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027Assembl\u00E9e prend acte du transfert des parts sociales d\u00E9tenues par Monsieur Zakaria AlCabir au profit de Monsieur Bel Khair Ali.",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs au g\u00E9rant nomm\u00E9, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur belge.",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2025-03-16 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2118,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0708.896.586",
      "kind": "company",
      "name": "Mlima Kenya Holdings",
      "attrs": {
        "seat": "Chauss\u00E9e de Louvain 301, 1030 Schaerbeek",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Salima Gharbaoui",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hamid Baarab",
      "attrs": {
        "address": "Rue des Tanneurs 188. 1000 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Zakaria AlCabir",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bel Khair Ali",
      "attrs": {}
    }
  ]
}
2025
14-07-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-04-01",
      "evidence_quote": "En date du 01 avril 2025 l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extra-ordinaire approuve \u00E0 l\u0027unanimit\u00E9 le transfert de 50 parts sociales",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.896.586",
    "name_full": "MLIMA KENYA HOLDINGS",
    "legal_form": "SPRL"
  }
}
2020
17-02-2020 1 director appointed, 2 resigning Director changes
  • AL CABIR Zakaria, Gedelegeerd bestuurder
  • IKANYI Benson, Gedelegeerd bestuurder
  • NDEGWA Ronald, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "IKANYI Benson",
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      },
      "effective_date": "2019-12-15",
      "evidence_quote": "En date du 15 d\u00E9cembre 2019 l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extra-ordinaire approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de messieurs IKANYI Benson, NDEGWA Ronald de leur poste de g\u00E9rant qui l\u0027acceptent"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "NDEGWA Ronald",
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      "effective_date": "2019-12-15",
      "evidence_quote": "En date du 15 d\u00E9cembre 2019 l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extra-ordinaire approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de messieurs IKANYI Benson, NDEGWA Ronald de leur poste de g\u00E9rant qui l\u0027acceptent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "AL CABIR Zakaria",
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      },
      "effective_date": "2019-12-15",
      "evidence_quote": "En date du 15 d\u00E9cembre 2019 l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extra-ordinaire approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de messieurs IKANYI Benson, NDEGWA Ronald de leur poste de g\u00E9rant qui l\u0027acceptent; et la nomination de Monsieur Al Cabir Zakaria en tant que g\u00E9rant en date du 15/12/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0708.896.586",
    "name_full": "MLIMA KENYA HOLDINGS",
    "legal_form": "SPRL"
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}
2018
12-10-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1060 Saint-Gilles, rue Th\u00E9odore Verhaegen 196-202, boite 407",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-01-23",
        "name": "Ndegwa Roland Ndirangu",
        "niss": null,
        "address": "Nairobi (Kenya), Nyayo PB 3951-00506"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Ndegwa Roland Ndirangu",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1971-05-16",
        "name": "Ikanyi Benson Karanja",
        "niss": null,
        "address": "Nairobi (Kenya), City Square DLT 1, PB 75342 \u2013 00200"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
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      "holder_person_name": "Ikanyi Benson Karanja",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0708.896.586",
    "name_full": "MLIMA KENYA HOLDINGS",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2018-10-05",
  "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
Cafés en bars56301Algemene reiniging van gebouwen81210
Primary activity highlighted.
Names & trade names
Legal nameFR MLIMA KENYA HOLDINGS
Registered office
Leuvensesteenweg 301
1030 Schaarbeek, 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