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Generated 13-08-2026
Active BE 0479.143.574Limited partnership

NEFFATI & CO

Fernand Neuraystraat 58 ·1050 Elsene, Belgium· 23 yrs active
Sector: Kappers- en barbiersactiviteiten (96210)
Conclusion Checked

The computed 12-month bankruptcy probability of NEFFATI & CO is 0.3% (very low). The company has been active since 2002 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 23 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −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 2002, 23 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 overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2019 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2019 micro 29-10-2020 2020-66400495
31-12-2009 volledig 30-08-2010 2010-48800066
31-12-2008 volledig 30-09-2009 2009-79700357
31-12-2007 volledig 16-12-2008 2008-85700302
31-12-2006 volledig 27-07-2007 2007-51400285
31-12-2005 volledig 25-07-2006 2006-54205320
31-12-2004 volledig 02-09-2005 2005-66700001
31-12-2003 volledig 12-10-2004 2004-73402113
Legal Structure
NACE primary Kappers- en barbiersactiviteiten(96210)
Legal form Limited partnership(012)
Incorporation26-12-2002
StatusActive
Postal code1050
Establishment units 1 location
NEFFATI & CO
Karmelietenstraat 51, 1180 UkkelKapsalons
since 20032.132.403.359
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21447B0306/00S037 Brussels 138 m² 1 · 138 m² 17.9 m · 5 fl.
21016B0193/00W004 Brussels 114 m² 1 · 80 m² 15.8 m · 4 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 9 events

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

2022
29-11-2022
State Gazette act Registered-office change
2020
29-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2010
30-08-2010
NBB filing Annual accounts filed
fiscal year 2009 · volledig
2009
30-09-2009
NBB filing Annual accounts filed
fiscal year 2008 · volledig
2008
16-12-2008
NBB filing Annual accounts filed
fiscal year 2007 · volledig
2007
27-07-2007
NBB filing Annual accounts filed
fiscal year 2006 · volledig
2006
25-07-2006
NBB filing Annual accounts filed
fiscal year 2005 · volledig
2005
02-09-2005
NBB filing Annual accounts filed
fiscal year 2004 · volledig
2004
12-10-2004
NBB filing Annual accounts filed
fiscal year 2003 · volledig
Belgisch Staatsblad, acts 1 acts
Address history · 1
29-11-2022
Registered-office move
All acts · 1 updated 3 years ago
2022
29-11-2022 Registered office moved within Bruxelles Registered-office change
  • RUE DES CARMELITES 51, 1180 BRUXELLES → Rue Fernand Neuray, 58 1050 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Fernand Neuray, 58 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Fernand Neuray",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DES CARMELITES 51, 1180 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE DES CARMELITES",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2022-08-22",
      "evidence_quote": "Sur d\u00E9cision de l\u0027Administrateur, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 partir du 22 ao\u00FBt 2022 \u00E0 l\u0027adresse suivante: Rue Fernand Neuray, 58 1050 Bruxelles",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "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": "2022-11-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-08-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0479.143.574",
    "name_full": "NEFFATI \u0026 CO",
    "legal_form": "SCS",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Felaniaina RAKOTOMANANTSOA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
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
Kapsalons93021Haarverzorging96021Kappers- en barbiersactiviteiten96210
Primary activity highlighted.
Names & trade names
Legal nameFR NEFFATI & CO
Registered office
Fernand Neuraystraat 58
1050 Elsene, 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