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Complete company report
Generated 24-06-2026
Active BE 0732.842.522Non-profit association

Rawda

Frans Léonstraat 9 ·1140 Evere, Belgium· 6 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Rawda is 0.3% (very low). The company has been active since 2019 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 6 yrs
Board 6
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −No NACE activity registered +Young company +

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
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
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 overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 13-05-2026 2026-00109911
31-12-2024 micro 02-06-2025 2025-00120343
31-12-2023 micro 22-03-2024 2024-00047421
Directors & mandates 8 directors
Directors derived from a single State Gazette act — under verification
All 6 current directors first appear in the same act (25091019). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Elyes Amir-Nafâa BARNAT
    Director
    State Gazette act 25091019 (18-07-2025)
    Current
    18-07-2025 → present
  • Ikram BOUTRIKA
    Director
    State Gazette act 25091019 (18-07-2025)
    Current
    18-07-2025 → present
  • Imane NACHAT
    Director
    State Gazette act 25091019 (18-07-2025)
    Current
    18-07-2025 → present
  • Khalil MEKHLOUFI
    Director
    State Gazette act 25091019 (18-07-2025)
    Current
    18-07-2025 → present
  • Mohamed ABATOYA
    Director
    State Gazette act 25091019 (18-07-2025)
    Current
    18-07-2025 → present
  • Mohamed Amin CHAIRI
    Director
    State Gazette act 25091019 (18-07-2025)
    Current
    18-07-2025 → present
Former directors (2)
  • Sara BOUGHANEM
    Director
    State Gazette act 25091019 (18-07-2025)
    Former
    — → 18-07-2025
  • Zakaria HADDOU
    Director
    State Gazette act 25091019 (18-07-2025)
    Former
    — → 18-07-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Non-profit association(017)
Incorporation25-08-2019
StatusActive
Postal code1140
Connections & network 37 connected companies
Network connections
A&N TRADING
Shared address
→
A.K. COMPANY
Shared address
→
ADAM CONCEPT
Shared address
→
Alliance Sabze
Shared address
→
ATM INVEST
Shared address
→
AYA PAIN
Shared address
→
BIG SOLUTIONS
Shared address
→
CINEMA DIRECT
Shared address
→
DELIVRA KIKOU
Shared address
→
DISTRI TOUT
Shared address
→
EUROPEAN STAR
Shared address
→
Gestion Cofinem
Shared address
→
IMMOSALE
Shared address
→
JIM et CIE
Shared address
→
JTD Group 2
Shared address
→
KEZCO GROUP
Shared address
→
La Baraka
Shared address
→
LE PAIN DORE
Shared address
→
M.O GROUP ASBL
Shared address
→
MAC-IT
Shared address
→
Mast Qalandar
Shared address
→
MINALUX
Shared address
→
ORIOL JONQUERAS TRANS
Shared address
→
PS'TITO
Shared address
→
RSK MULTISERVICES
Shared address
→
SOROUSH
Shared address
→
TANGER COIF
Shared address
→
TARIFIT FAMILY
Shared address
→
TAXI GHISLAIN
Shared address
→
TAZ MOM
Shared address
→
URBAN DRIVE
Shared address
→
VAN DIJL
Shared address
→
YAZBOUW
Shared address
→
ZAKI.be
Shared address
→
ZEDES
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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.
21006A0199/00L004 Brussels 226 m² 1 · 183 m² 11.8 m · 3 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 3 events

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

2026
13-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
02-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
22-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
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
Names & trade names
Legal nameFR Rawda
AbbreviationFR Rawda
Registered office
Frans Léonstraat 9
1140 Evere, Belgium
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