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Checked.be
Complete company report
Generated 20-08-2026
Active BE 0809.818.257

Ramdani, Ahmed

· 17 yrs active
Conclusion Checked

The file of Ramdani, Ahmed contains 1 historical bankruptcy publication, as published 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 17 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based
20 / 100
Moderate risk
Components
· 1 historical bankruptcy publication (+20)
Trust signals 1 signals
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.
Administrative Flags0 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 overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Legal Structure
NACE primary -
Legal form -
Incorporation20-02-2009
StatusActive
Postal code-
First BS signal 22-10-2015
Latest BS signal 22-10-2015
Establishment units 1 location
Le P'tit Chouia en +
Rue du Pont Neuf 13, 6000 CharleroiEetgelegenheden met beperkte bediening
since 20112.195.193.439
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52011B0239/00K029 Wallonia 121 m² 1 · 71 m² 15.6 m · 5 fl.
Methodology
via establishment units: 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 1 events

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

2015
22-10-2015
Bankruptcy Bankruptcy closure (insufficient assets)
Tribunal de commerce de Mons et de Charleroi, division Charleroi · RAMDANI AHMED déclarée le 2 décembre 2013
Lifecycle & Insolvency Signals1 events
22-10-2015
Bankruptcy Bankruptcy closure (insufficient assets)
 · Tribunal de commerce de Mons et de Charleroi, division Charleroi · RAMDANI AHMED déclarée le 2 décembre 2013 · Publications in State Gazette ↗
Time machine, BS events + macro context 2015, 2026
COVID lockdownEnergiecrisisECB hikes2015201620172018201920202021202220232024202520262015-10-22 · Bankruptcy · Bankruptcy closure (insufficient assets)
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

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal name Ramdani, Ahmed
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative