Skip to content
Checked.be
Complete company report
Generated 28-07-2026
Active BE 0505.995.352Private limited company (pre-2019)

NETANYA

Maria-Christinastraat 97 ·1020 Brussel, Belgium· 11 yrs active
Sector: Wholesale trade (46150)
Conclusion Checked

The computed 12-month bankruptcy probability of NETANYA is 1.2% (low). The company has been active since 2014 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 11 yrs
Board 1
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +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 3 signals
Established
Founded in 2014, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 27-10-2025 2025-00558297
31-12-2023 micro 23-09-2024 2024-00471800
31-12-2022 volledig 27-09-2023 2023-00461470
31-12-2021 volledig 05-01-2023 2023-20556302
31-12-2020 micro 27-08-2021 2021-56600357
31-12-2019 micro 29-03-2021 2021-08900202
31-12-2018 micro 22-07-2019 2019-36200034
31-12-2017 micro 25-07-2018 2018-38000379
31-12-2016 volledig 13-11-2017 2017-69700171
31-12-2015 volledig 26-07-2016 2016-37000512
Directors & mandates 5 directors
Current directors & mandates
  • Zaânan Anissa
    Director
    State Gazette act 24064541 (22-04-2024)
    Current
    01-01-2022 → present
    2 events
    • 01-04-2024 Appointed· Director
    • 01-01-2022 Appointed· Director
Former directors (4)
  • Zaânan Marwane
    Director
    State Gazette act 23077072 (14-06-2023)
    Former
    01-06-2023 → 31-03-2024
    2 events
    • 31-03-2024 Resigned· Director
    • 01-06-2023 Appointed· Director
  • Zaânan
    Director
    State Gazette act 23077072 (14-06-2023)
    Former
    - → 14-06-2023
  • EL Mashouli Fatima
    Managing director
    State Gazette act 15125853 (03-09-2015)
    Former
    21-07-2015 → 31-12-2021
    2 events
    • 31-12-2021 Resigned· Director
    • 21-07-2015 Appointed· Managing director
  • EL MASHOULI Farida
    Managing director
    State Gazette act 15125853 (03-09-2015)
    Former
    - → 20-07-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46150)
Legal form Private limited company (pre-2019)(015)
Incorporation05-12-2014
StatusActive
Postal code1020
Establishment units 1 location
NETANYA
Maria-Christinastraat 97, 1020 BrusselHandelsbemiddeling in parfums, cosmetica, toiletartikelen en reinigingsmiddelen
since 20142.237.273.722
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21815D0199/00C004 Brussels 102 m² 1 · 103 m² 16.3 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 16 events

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

2026
09-06-2026
State Gazette act Open capture
General meeting · Officer resignation · Officer appointment · Act object
2025
27-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
23-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
22-04-2024
State Gazette act Director changes
v3.2
2023
27-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
14-06-2023
State Gazette act Director changes
v3.2
05-01-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2022
31-01-2022
State Gazette act Director changes
v3.2
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
29-03-2021
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
22-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
25-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
13-11-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
03-09-2015
State Gazette act Capital & shares
v3.2
2014
09-12-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 6 acts
Capital history · 1
03-09-2015
v3.2
All acts · 6 updated 1 month ago
2026
09-06-2026 General meeting · Officer resignation · Officer appointment · Act object Open-capture extraction
  • Filing: 2026-06-02 · NETANYA
  • Publication: 2026-06-09 · NETANYA
  • General meeting: 2026-05-02 · NETANYA
  • Officer resignation: role: administrateur, effective_date: 2026-05-02 · Zaânan
  • Officer appointment: role: administrateur, effective_date: 2026-05-02 · Defta Bianca Flavia
  • Act object: DEMISSION - NOMINATION
Summary: General meeting · Officer resignation · Officer appointment · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 02 JUIN 2026 au greffe du Tribunal de l\u0027entreprise francop@ de Bruxelles",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Par l\u0027AGE du 02/05/2026 il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix",
      "value": "2026-05-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission: Madame Za\u00E2nan d\u00E9missionne du poste d\u0027administrateur avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-02"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomination: Madame Defta Bianca Flavia est nomm\u00E9e au poste d\u0027administrateur avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-02"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION - NOMINATION",
      "value": "DEMISSION - NOMINATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1077,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0505.995.352",
      "kind": "company",
      "name": "NETANYA",
      "attrs": {
        "seat": "RUE MARIE-CHRISITINE 97 1020 BRUXELLES",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Za\u00E2nan",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Defta Bianca Flavia",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}
2024
22-04-2024 1 director appointed, 1 resigning Director changes
  • Zaânan Anissa, Bestuurder
  • Zaânan Marwane, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Za\u00E2nan Marwane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "Monsieur Za\u00E2nan Marwane d\u00E9missionne du poste d\u0027administrateur avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Za\u00E2nan Anissa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Madame Za\u00E2nan est nomm\u00E9e au poste d\u0027administrateur avec effet au 01/04/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.995.352",
    "name_full": "NETANYA",
    "legal_form": "SRL"
  }
}
2023
14-06-2023 1 director appointed, 1 resigning Director changes
  • Zaânan Marwane, Bestuurder
  • Zaânan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Za\u00E2nan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Za\u00E2nan d\u00E9missionne du poste d\u0027administrateur avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Za\u00E2nan Marwane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Monsieur Za\u00E2nan Marwane est nomm\u00E9e au poste d\u0027administrateur avec effet au 01/06/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.995.352",
    "name_full": "NETANYA",
    "legal_form": "SPRL"
  }
}
2022
31-01-2022 1 director appointed, 1 resigning Director changes
  • Zaânan Anissa, Bestuurder
  • EL Mashouli Fatima, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL Mashouli Fatima",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Madame EL Mashouli Fatima d\u00E9missionne du poste d\u0027administrateur avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Za\u00E2nan Anissa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Madame Za\u00E2nan Anissa est nomm\u00E9e au poste d\u0027administrateur avec effet au 01/01/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.995.352",
    "name_full": "NETANYA",
    "legal_form": "SPRL"
  }
}
2015
03-09-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-07-20",
      "evidence_quote": "La validit\u00E9 du transfert de 50 parts sociales de Madame EL MASHOULI Farida \u00E0 Madame EL MASHOULI Fatima.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.995.352",
    "name_full": "NETANYA",
    "legal_form": "SPRL"
  }
}
2014
09-12-2014 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1020 Laeken, rue Marie-Christine, 97",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-05-25",
        "name": "Madame EL MASHOULI Farida",
        "niss": null,
        "address": "1060 Saint-Gilles, rue de l\u0027H\u00F4tel des Monnaies 188/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Madame EL MASHOULI Farida",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-07-05",
        "name": "Madame EL MASHOULI Fatima",
        "niss": null,
        "address": "1000 Bruxelles, rue de Passchendaele 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Madame EL MASHOULI Fatima",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0505.995.352",
    "name_full": "NETANYA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-04",
  "post_incorporation_mandates": []
}
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 meubelen, huishoudelijke artikelen en ijzerwaren46150Handelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren46150Haarverzorging96021Kappers- en barbiersactiviteiten96210Schoonheidsverzorging96022Schoonheidsverzorging en andere schoonheidsbehandelingen96220
Primary activity highlighted.
Names & trade names
Legal nameFR LES DEMOISELLES DB
Legal nameFR NETANYA
Registered office
Maria-Christinastraat 97
1020 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BABYMOOV BENELUX BE 0542.773.495 · Brussel
PREFIX DESIGN BE 0438.602.227 · Brussel
UNIMEUBLE - UNIMEUBEL BE 0401.620.481 · Brussel
CLEMENTONI BENELUX BE 0597.932.249 · Chaumont-Gistoux
EU DEPOT BE 0536.810.272 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative