Active BE 1001.141.255Private limited company

MOHSEN RETAIL

Markt 1 ·2180 Antwerpen, Belgium· 2 yrs active

Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)

Conclusion Checked

The computed 12-month bankruptcy probability of MOHSEN RETAIL is 2.7% (moderate). The 2025 annual accounts show negative equity (€-74k) and a net result of €-148k. Its solvency ranks better than 10% of 478 sector peers (fiscal year 2025). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 2 annual accounts.

Key figures

Equity	€-74k
Net result	€-148k
Staff (FTE)	3.6
Better than sector	10%

Snowflake analysis 5 of 5 axes measured · computed by Checked

51 / 100

Mixed profile: strong on profitability, weaker on health.

All 5 axes are computed from data Checked has read.

Health 7

Profitability 100

Solvency 33

Growth 32

Stability 82

Bankruptcy probability (12 mo) Checked model v1 · free

2.7% Moderate

0%0,5%1,5%4%10%≥25%

Young company +Higher-failure-rate sector +Annual accounts: weaker financial profile +

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

Young company

Founded in 2023, under 3 years, statistically higher risk.

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.

Health barometer FY 2025 · computed

7 / 100 Critical

050100

Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →

Computed by Checked from the NBB filing for FY 2025. Indicative, not credit advice.

Financial overview2 NBB filings

Annual accounts filed on 20-05-2026 with the NBB · fiscal year 2025 · verkort

Operating resultNet result

Sector comparison

Fiscal year 2025 · NACE 47, Retail trade · compared within the same schema type (abbreviated schema)

Metric	This company	Sector median	Position in the sector
Solvency	-15.0%	21.2%	better than 10% of 478 sector peers
Net result	€-148k	€33k	better than 8% of 476 sector peers
Equity	€-74k	€166k	better than 11% of 478 sector peers
Gross operating margin	€50k	€282k	better than 14% of 478 sector peers
Staff costs	€115k	€212k	higher than 30% of 385 sector peers

Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.

EBITDA

€-71k

- 24-25

Net profit

€-148k

-471.7% 24-25

Cash flow

€-98k

- 24-25

Total assets

€495k

-13.0% 24-25

Equity

€-74k

- 24-25

Working capital

€-162k

-785.4% 24-25

Employees (FTE)

4

+28.6% 24-25

Staff costs

€115k

+183.3% 24-25

Debt

€569k

+15.1% 24-25

Debt ≤ 1y

€304k

+70.9% 24-25

Debt > 1y

€265k

-16.3% 24-25

Current ratio

0.47

-47.9% 24-25

Quick ratio

0.23

+22.1% 24-25

Solvency

-15.0%

- 24-25

Debt / equity

-7.68

- 24-25

ROE

199.8%

- 24-25

ROA

-29.9%

-556.8% 24-25

Interest coverage

-2.60

- 24-25

Figures by fiscal year

Highlight YoY changes (±10%)

Fiscal year	2025
Deposit	verkort
Revenue	-
EBITDA	€-71k
Net profit	€-148k
Cash flow	€-98k
Staff costs	€115k
Income taxes	-
Dividends	-
Total assets	€495k
Equity	€-74k
Debt	€569k
of which ≤ 1y	€304k
of which > 1y	€265k
Working capital	€-162k
Employees (FTE)	3.6

Ratios (computed)

	2025
Current ratio	0.47
Quick ratio	0.23
Working capital ratio	-32.7%
Solvency	-15.0%
Debt / equity	-7.68
Long-term debt ratio	-3.57
Interest coverage	-2.60
Gross margin	-
Net margin	-
ROA	-29.9%
ROE	199.8%
EBITDA margin	-
Days sales outstanding	-
Days payable outstanding	-
Inventory turnover	-
Days inventory (DSI)	-

Balance-sheet composition 2025

Assets

Fixed assets €353k · 71.3% Current assets €142k · 28.7%

Full annual accounts

Filed balance sheet and income statement, exactly as deposited with the NBB.

Line item	Code	2025
Balance sheet, Assets
TOTAL ASSETS	20/58	€495k
Fixed assets	21/28	€353k
Tangible fixed assets	22/27	€352k
Financial fixed assets	28	€2k
Current assets	29/58	€142k
Stocks & contracts in progress	3	€72k
Amounts receivable within one year	40/41	€12k
Cash & bank	54/58	€53k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES	10/49	€495k
Equity	10/15	€-74k
Contributions / capital	10/11	€100k
Accumulated profits (losses)	14	€-174k
Amounts payable	17/49	€569k
Amounts payable after one year	17	€265k
Amounts payable within one year	42/48	€304k
Trade debts payable within one year	44	€235k
Income statement
Gross operating margin	9900	€50k
Operating result	9901	€-122k
Financial income	75	€622
Financial charges	65	€27k
Result before taxes	9903	€-148k
Net result for the period	9904	€-148k
Result to be appropriated	9905	€-148k

You are seeing the latest fiscal year only. 1 prior year (figures + ratios) is in a paid plan. See plans →

Ratios computed by Checked.

Directors & mandates 3 directors

Current directors & mandates

Mozhdah Gurbany
Director
State Gazette act 25070022 (03-06-2025)

Current
30-04-2025 → present
2 events
- 30-04-2025 Appointed· Director
- 01-05-2024 Resigned· Director
Neek Rauf
Director
State Gazette act 25070022 (03-06-2025)

Current
30-04-2025 → present
2 events
- 30-04-2025 Appointed· Director
- 01-05-2024 Resigned· Director
HASTI HoldingLegal entity
Director· perm. rep.: Neek Rauf
State Gazette act 24141864 (02-10-2024)

Current
01-05-2024 → present
3 events
- 30-04-2025 Resigned· Director
- 01-05-2024 Appointed· Director
- 01-05-2024 Appointed· Permanent representative

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	Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form	Private limited company(610)
Incorporation	12-10-2023
Status	Active
Postal code	2180

Establishment units 1 location

MOHSEN RETAIL

Markt 1, 2180 AntwerpenDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)

since 20232.352.031.254

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.
11364F0412/00C000	Flanders	606 m²	1 · 268 m²	14.8 m · 4 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 4 events

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

2026

20-05-2026

NBB filing Annual accounts filed

fiscal year 2025 · verkort

2025

03-06-2025

State Gazette act Director changes

29-04-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

02-10-2024

State Gazette act Director changes

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 1 year ago

2025

03-06-2025 2 directors appointed, 1 resigning Director changes

Neek Rauf, Bestuurder
Mozhdah Gurbany, Bestuurder
Neek Rauf, Bestuurder

Original publication ↗

Technical details

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2024

02-10-2024 2 directors appointed, 2 resigning Director changes

HASTI Holding, Bestuurder
Neek Rauf, Vaste vertegenwoordiger
Neek Rauf, Bestuurder
Mozhdah Gurbany, Bestuurder

Original publication ↗

Technical details

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Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)47113

Primary activity highlighted.

Names & trade names

Legal nameNL

MOHSEN RETAIL

Registered office

Markt 1

2180 Antwerpen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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