Checked.be
Active
BE 0752.660.513Limited partnershipOpen bankruptcy
RAIHAN
· 5 yrs active
Conclusion
A bankruptcy procedure is open for RAIHAN according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. 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 | 5 yrs |
| Locations | 5 |
| Publications | 4 |
Bankruptcy probability (12 mo)
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
53 / 100
High riskComponents
· Open bankruptcy (+50)
· 1 administrative flag (+3)
Trust signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
Address struck
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 & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | JEROEN PINOY STATIONSSTRAAT 117, 1840 LONDER-
ZEEL |
17-06-2025 → present | Belgian State Gazette |
Legal Structure
| NACE primary | - |
| Legal form | Limited partnership(612) |
| Incorporation | 17-08-2020 |
| Status | Active |
| Postal code | - |
| First BS signal | 24-06-2025 |
| Latest BS signal | 24-06-2025 |
Company structure, linked entities
Mandates
↔
1
of these mandate-holders are active on other cases, click any red card to open that KBO.
Establishment units
ISRA
since 20202.306.344.749
Ans Carwash
since 20222.335.233.824
Verviers Carwash
since 20222.335.233.725
BLING CARWASH
since 20242.358.787.305
RAIHAN SHOP
since 20242.365.741.908
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
5
(83.3%)
Brussels
1
(16.7%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63020C0001/00L006 | Wallonia | 1,257 m² | 1 · 764 m² | 13.7 m · 2 fl. |
| 57463L0112/00X003 | Wallonia | 121 m² | 1 · 68 m² | 11.5 m · 3 fl. |
| 62817B0473/00B002 | Wallonia | 101 m² | 1 · 107 m² | 15.8 m · 5 fl. |
| 63079A0492/00D000 | Wallonia | 99 m² | 1 · 58 m² | 13.4 m · 4 fl. |
| 21305B0204/00H029 | Brussels | 95 m² | 1 · 96 m² | 16.6 m · 4 fl. |
| 63079A1038/00K000 | Wallonia | 59 m² | 1 · 46 m² | 15.5 m · 5 fl. |
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
24-06-2025
Bankruptcy
Opening
20-06-2025
KBO administration
Address struck
24-01-2025
State Gazette act
Capital & shares
2022
17-05-2022
State Gazette act
Capital & shares
Lifecycle & Insolvency Signals
24-06-2025
Bankruptcy
Opening
20-06-2025
KBO administration
Address struck
Time machine, BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts
Capital history · 2
24-01-2025
Capital change
17-05-2022
Capital change
All acts · 2
updated 1 year ago
2025
24-01-2025 Transaction in capital or shares
Technical details
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"events": [
{
"kind": "share_transfer",
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"subscribers": [
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"kind": "person",
"name": "ANDRES FERNANDEZ Antonio",
"share_class": null,
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"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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{
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}
],
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-01-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0752.660.513",
"name_full": "RAIHAN",
"legal_form": "Commanditaire vennootschap",
"is_foreign_registered": true
},
"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": null,
"kind": "person",
"name": "ANDRES FERNANDEZ Antonio",
"role": "zaakvoerder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AMARKHEL Raihanudin",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2022
17-05-2022 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mijnheer PASHAHI Bilal",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 99,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mijnheer UKSHINAJ Dardan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mijnheer AMARKHEL Raihanuddin",
"share_class": "Gewone Aandelen",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Gewone Aandelen",
"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-17",
"filing_date": "2022-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-05-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-05-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0752.660.513",
"name_full": "GSRECHTBANK GENT NEMINGOL",
"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": null,
"kind": "person",
"name": "Mijnheer AMARKHEL Raihanuddin",
"role": "zaakvoerder",
"n_shares": 100,
"share_class": "Gewone Aandelen"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "PaShohi Bilal",
"role": "zaakvoerder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ustainoy Dardan",
"role": "zaakvoerder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}Credit advice
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Company registry (CBE)
Names & trade names
| Legal nameNL | RAIHAN |
Registration history
- 17-04-2025 Address struck
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.