Skip to content
Checked.be
Complete company report
Generated 24-07-2026
Active BE 0677.872.028Private limited company (pre-2019)Open bankruptcy

NASERI

Rue Sylvain Guyaux(L.L) 97 ·7100 La Louvière, Belgium· 9 yrs active
Sector: Wholesale trade (46170)
Conclusion Checked

A bankruptcy procedure is open for NASERI according to publications in the Belgian State Gazette. 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 9 yrs
Locations 2
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.
Directors & mandates1 person
Role Name Tenure Source
Curator LUDIVINE DEWELLE
AVENUE D’HYON, 49/R3, 7000 MONS- . Date provisoire de cessation de paiement : 23/09/2019
 23-09-2019 → present Belgian State Gazette
Legal Structure
NACE primary Wholesale trade(46170)
Legal form Private limited company (pre-2019)(015)
Incorporation04-07-2017
StatusActive
Postal code7100
First BS signal 30-09-2019
Latest BS signal 30-09-2019
Company structure, linked entities1 linked entities
NASERIBE 0677.872.028LUDIVINE DEWELLEReceiver
Mandates
Establishment units 2 locations
Chaussée Paul Houtart(H-G) 295, 7110 La Louvière
Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20182.271.586.085
Alibaba
Rue Sylvain Guyaux(L.L) 97, 7100 La LouvièreDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20182.274.344.647
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
55020C0472/00L002 Wallonia 233 m² 1 · 110 m² 17.5 m · 5 fl.
55372C0058/00D010 Wallonia 168 m² 1 · 66 m² -
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 1 events

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

2019
30-09-2019
Bankruptcy Opening
Tribunal de l’entreprise du Hainaut, division Mons · NASERI SPRL RUE SYLVAIN GUYAUX 97, 7100 LA LOUVIERE · event 23-09-2019
Lifecycle & Insolvency Signals 1 events
30-09-2019
Bankruptcy Opening
Date: 23-09-2019 · Tribunal de l’entreprise du Hainaut, division Mons · NASERI SPRL RUE SYLVAIN GUYAUX 97, 7100 LA LOUVIERE · Publications in State Gazette ↗
Time machine, BS events + macro context 2019, 2026
COVID lockdownEnergiecrisisECB hikes201920202021202220232024202520262019-09-30 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in voedings- en genotmiddelen46170Handelsbemiddeling in de groothandel in voedings- en genotmiddelen46170
Primary activity highlighted.
Names & trade names
Legal nameNL NASERI
Registered office
Rue Sylvain Guyaux(L.L) 97
7100 La Louvière, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AGENCE ET COURTAGE EN VINS ET SPIRITUEUX BE 0466.500.021 · Mouscron
ACACIA BE 0452.124.918 · Seneffe
B.V. DIFFUSION BE 0448.724.671 · La Louvière
BAROCCO IN BOCCA BE 0697.815.525 · La Louvière
CONCERTIM BE 0461.647.150 · Mouscron
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative