NEMEYA
The computed 12-month bankruptcy probability of NEMEYA is 2.7% (moderate). The company has been active since 2020 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.
| Active | 5 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 02-07-2025 | 2025-00218003 |
| 31-12-2023 | micro | 01-07-2024 | 2024-00189385 |
| 31-12-2022 | micro | 28-09-2023 | 2023-00461891 |
| 31-12-2021 | micro | 29-08-2022 | 2022-20384886 |
-
Current07-09-2022 → present
2 events
- 17-11-2023 Appointed· Director
- 07-09-2022 Appointed· Director
Former directors (2)
-
Former- → 03-06-2024
-
Former- → 07-09-2022
| NACE primary | Non-specialised food retail(47110) |
| Legal form | Private limited company(610) |
| Incorporation | 27-08-2020 |
| Status | Active |
| Postal code | 7700 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 54007B1089/00W004 | Wallonia | 345 m² | 1 · 52 m² | 11.4 m · 3 fl. |
| 54433E0596/00E006 | Wallonia | 142 m² | 1 · 35 m² | 10.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-11-2025 Registered office moved within Mouscron
- Chaussée du Risquons-Tout 50, 7700 Mouscron → Place de la Gare 38, 7700 Mouscron
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mouscron",
"region": null,
"street": "Place de la Gare",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "38"
},
"old_address": {
"city": "Mouscron",
"region": null,
"street": "Chauss\u00E9e du Risquons-Tout",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "50"
},
"effective_date": "2025-10-29",
"evidence_quote": "Le transfert du si\u00E8ge social de la SRL NEMEYA \u00E0 Chauss\u00E9e du Risquons-Tout 50 - 7700 Mouscron \u00E0 partir d\u0027aujourd\u0027hui."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.406.918",
"name_full": "NEMEYA",
"legal_form": "SRL"
}
}03-06-2024 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-04-19",
"evidence_quote": "Cession des actions - Suite \u00E0 la cession des actions entre les actionnaires, de la mani\u00E8re suivante Monsieur LATIF Mohsan d\u00E9tient cent actions (100). Monsieur MIRZA Tariq mahmood d\u00E9tient z\u00E9ro action (0).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0753.406.918",
"name_full": "NEMEYA",
"legal_form": "SRL"
}
}17-11-2023 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-10-13",
"evidence_quote": "A.G.E DU 13 Octobre 2023: - Cession des actions - Cession des actions Suite \u00E0 la cession des actions entre les actionnaires, la nouvelle r\u00E9partition se fait de la mani\u00E8re suivante Monsieur LATIF Mohsan d\u00E9tient cinquante actions (50). Monsieur MIRZA Tariq mahmood d\u00E9tient cinquante actions (50).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.406.918",
"name_full": "NEMEYA",
"legal_form": "SRL"
}
}23-10-2023 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-10-02",
"evidence_quote": "Suite \u00E0 la cession des actions entre les actionnaires, la nouvelle r\u00E9partition se fait de la mani\u00E8re suivante Monsieur LATIF Mohsan d\u00E9tient dix actions (10). Monsieur MIRZA Tariq mahmood d\u00E9tient nonante actions (90).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.406.918",
"name_full": "NEMEYA",
"legal_form": "SRL"
}
}16-05-2023 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-05-04",
"evidence_quote": "A.G.E DU 4 Mai 2023: - Cession des actions - Cession des actions Suite \u00E0 la cession des actions entre les actionnaires, la nouvelle r\u00E9partition se fait de la mani\u00E8re suivante Monsieur LATIF Mohsan d\u00E9tient nonante actions (90). Monsieur MIRZA Tarig mahmood d\u00E9tient dix actions (10).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.406.918",
"name_full": "NEMEYA",
"legal_form": "SRL"
}
}19-09-2022 1 director appointed, 1 resigning
- Mohsan LATIF, Bestuurder
- Aurore AXTERS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurore AXTERS",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de madame Aurore AXTERS en sa qualit\u00E9 d\u0027administrateur avec effet \u00E0 ce jour",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohsan LATIF",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de nommer monsieur Mohsan LATIF en tant qu\u0027administrateur \u00E0 compter de ce Jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.406.918",
"name_full": "NEMEYA",
"legal_form": "SRL"
}
}31-08-2020 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "7700 Mouscron, Grand-Rue 78 bte 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-01-27",
"name": "AXTERS Aurore Josiane Ang\u00E8le",
"niss": null,
"address": "7700 Mouscron, rue du G\u00E9n\u00E9ral Leman, 62"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "AXTERS Aurore Josiane Ang\u00E8le",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-02-26",
"name": "BENGHIDA Farid",
"niss": null,
"address": "7700 Mouscron, rue des Tailleurs, 67/B000"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "BENGHIDA Farid",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 6000,
"subject_company": {
"kbo": "0753.406.918",
"name_full": "NEMEYA",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-08-27",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | NEMEYA |