Skip to content
Checked.be
Complete company report
Generated 11-08-2026
Active BE 0798.577.343Limited partnership

MRAIHI GROUP

Azalealaan 94 ·9100 Sint-Niklaas, Belgium· 3 yrs active
Sector: Retail trade (47120)
Conclusion Checked

The computed 12-month bankruptcy probability of MRAIHI GROUP is 0.7% (low). The company has been active since 2023 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 3 yrs
Board 1
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Young company +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 2023, 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 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 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.
Directors & mandates 2 directors
Current directors & mandates
  • Mraihi Yassine
    Director
    State Gazette act 24011000 (17-01-2024)
    Current
    28-11-2024 → present
Former directors (1)
  • Mraihi Marwane
    Director
    State Gazette act 24011000 (17-01-2024)
    Former
    - → 28-11-2024
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 Retail trade(47120)
Legal form Limited partnership(612)
Incorporation17-02-2023
StatusActive
Postal code9100
Establishment units 1 location
STARTPOINT Logistics
Brielmolenstraat 51, 9160 LokerenBemiddelingsactiviteiten in verband met de niet-gespecialiseerde detailhandel
since 20232.342.761.420
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46007D0811/00_000 Flanders 2,051 m² 1 · 1,179 m² 6.8 m · 2 fl.
46445D1427/00F004 Flanders 184 m² 1 · 86 m² 10.1 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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.

2024
04-10-2024
State Gazette act Capital & shares
17-01-2024
State Gazette act Director changes
Belgisch Staatsblad, acts 2 acts
Capital history · 1
04-10-2024
Capital change
All acts · 2 updated 1 year ago
2024
04-10-2024 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-09-23",
    "act_kind_objet": "ONTSLAGING, BENOEMING, STATUTEN (NAAM, ZETEL, CONTACTGEGEVENS, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-09-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.577.343",
    "name_full": "STARTPOINT Logistics",
    "legal_form": "COMMANDITAIRE VENNOOTSCHAP",
    "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": 50.0,
      "kind": "person",
      "name": "Mraihi Yassine",
      "role": "gecommanditeerde",
      "n_shares": 500,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
17-01-2024 1 director appointed, 1 resigning Director changes
  • Mraihi Yassine, Bestuurder
  • Mraihi Marwane, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "96.09.14-347.51",
        "name": "Mraihi Marwane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-28",
      "evidence_quote": "De vergadering beslist met ingang van 28 november tot ontslag van statutaire bestuurder: - De heer Mraihi Marwane (rijksregisternr. 96.09.14-347.51)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "02.01.24-055.79",
        "name": "Mraihi Yassine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-28",
      "evidence_quote": "De vergadering beslist met ingang van 28 november tot benoeming van statutaire bestuurder: - De heer Mraihi Yassine (rijksregisternr. 02.01.24-055.79)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.577.343",
    "name_full": "MRAIHI CAPITAL",
    "legal_form": "COMMANDITAIRE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mraihi Marwane",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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.

Coming soon
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
Overige niet-gespecialiseerde detailhandel47120Detailhandel via postorderbedrijven of via internet47910Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110Verhuur en lease van vrachtwagens en overige motorvoertuigen (> 3,5 ton)77120Verhuur en lease van vrachtwagens77120
Primary activity highlighted.
Names & trade names
Legal nameNL MRAIHI GROUP
Legal nameNL STARTPOINT Logistics
Registered office
Azalealaan 94
9100 Sint-Niklaas, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
PROOST HORECA GROOTHANDEL BE 0457.221.574 · Sint-Niklaas
DAUM BE 0447.534.442 · Gent
DEDIRES BE 0464.214.383 · Nazareth-De Pinte
Duror BE 0401.081.538 · Nazareth-De Pinte
PROFILE BE 0431.786.194 · Nazareth-De Pinte
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative