Skip to content
Checked.be
Complete company report
Generated 09-08-2026
Active BE 0829.232.412Private limited company (pre-2019)

REHAN

Oudenaardsesteenweg(Kor) 101 ·8500 Kortrijk, Belgium· 15 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of REHAN is 1.0% (low). The company has been active since 2010 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 15 yrs
Board 1
Locations 2
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +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 2010, 15 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 30-06-2025 2025-00197380
31-12-2023 micro 27-08-2024 2024-00398704
31-12-2022 micro 21-08-2023 2023-00349906
31-12-2021 micro 29-08-2022 2022-20391765
31-12-2020 micro 10-08-2021 2021-47800574
31-12-2019 verkort 28-07-2020 2020-37800144
31-12-2018 volledig 17-07-2019 2019-35300187
31-12-2017 verkort 07-08-2018 2018-44600139
31-12-2016 volledig 12-07-2017 2017-31500162
31-12-2015 volledig 15-07-2016 2016-32200219
Directors & mandates 6 directors
Current directors & mandates
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • BAIG Tariq Mahmood
    Manager
    State Gazette act 15146104 (16-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • NEMCINOVA IRINA
    Manager
    State Gazette act 15146104 (16-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (3)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company (pre-2019)(015)
Incorporation14-09-2010
StatusActive
Postal code8500
Establishment units 2 locations
Rehan
Oudenaardsesteenweg(Kor) 101, 8500 KortrijkDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20102.194.958.065
REHAN NACHT WINKEL
Doorniksewijk(Kor) 129, 8500 KortrijkDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20152.243.427.975
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34353B0220/00L009 Flanders 370 m² 1 · 266 m² 11.3 m · 1 fl.
34354C0074/00D000 Flanders 69 m² 1 · 69 m² 15.6 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 24 events

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

2026
04-05-2026
State Gazette act Open capture
General meeting · Share transfer · Share distribution · Officer resignation
2025
21-08-2025
State Gazette act Capital & shares
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
22-05-2025
State Gazette act Capital & shares
v3.2
2024
24-09-2024
State Gazette act Statutes amendment
v3.2
27-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
21-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
23-05-2023
State Gazette act Capital & shares
v3.2
31-01-2023
State Gazette act Capital & shares
v3.2
2022
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
10-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
24-03-2021
State Gazette act Director changes
v3.2
2020
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
22-07-2020
State Gazette act Capital & shares
v3.2
2019
17-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
29-01-2019
State Gazette act Capital & shares
v3.2
2018
07-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
04-10-2017
State Gazette act Miscellaneous
other · Dimitri CLEENEWERCK de CRAYENCOUR
27-07-2017
State Gazette act Capital & shares
v3.2
12-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
05-05-2017
State Gazette act Capital & shares
v3.2
2016
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
16-10-2015
State Gazette act Director changes
v3.2
2014
10-06-2014
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 14 acts
Capital history · 9
21-08-2025
v3.2
22-05-2025
v3.2
23-05-2023
v3.2
31-01-2023
v3.2
22-07-2020
v3.2
29-01-2019
v3.2
27-07-2017
v3.2
05-05-2017
v3.2
10-06-2014
v3.2
All acts · 14 updated 3 months ago
2026
04-05-2026 General meeting · Share transfer · Share distribution · Officer resignation Open-capture extraction
  • Filing: 2026-04-17 · REHAN
  • General meeting: 2026-03-31 · REHAN
  • Share transfer: type: sociale, shares: 10 · RASHEED Begum Yasar-Iqbal
  • Share distribution: type: sociale, shares: 85 · REHAN
  • Share distribution: type: sociale, shares: 5 · REHAN
  • Share distribution: type: sociale, shares: 10 · REHAN
  • Officer resignation: role: vennoot · RASHEED Begum Yasar-Iqbal
  • Officer appointment: role: Bestuurder · Afzal Baig Begum Mirza Aftab
  • Publication: 2026-05-04
  • Act object: Overdracht van aandelen
Summary: General meeting · Share transfer · Share distribution · Officer resignation
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIEFIF VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 17 APR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het proces verbaal van de buitengewone algemene vergadering van 31/03/2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Mijnheer RASHEED Begum Yasar-Iqbal dracht 10 aandelen sociale over aan Mijnheer Afzal Baig Begum Mirza Aftab die aanvaardt.",
      "value": {
        "type": "sociale",
        "shares": 10
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Mijnheer Afzal Baig Begum Mirza Aftab bezit 85 sociale aandelen.",
      "value": {
        "type": "sociale",
        "shares": 85
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Mijnheer AHMED Begum sarfraz bezit 5 sociale aandelen.",
      "value": {
        "type": "sociale",
        "shares": 5
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Mijnheer BAIG Riaz bezit 10 sociale aandelen.",
      "value": {
        "type": "sociale",
        "shares": 10
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Mijnheer RASHEED Begum Yasar-Iqbal wordt ontslagen als vennoot is niet meer in de maatschappij wordt verenigd.",
      "value": {
        "role": "vennoot"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Bestuurder Mijnheer Afzal Baig Begum Mirza Aftab",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Overdracht van aandelen",
      "value": "Overdracht van aandelen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1440,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0829.232.412",
      "kind": "company",
      "name": "REHAN",
      "attrs": {
        "seat": "OUDENAARDSESTEENWEG 101 8500 KORTRIJK",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "RASHEED Begum Yasar-Iqbal",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Afzal Baig Begum Mirza Aftab",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "AHMED Begum sarfraz",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BAIG Riaz",
      "attrs": {}
    }
  ]
}
2025
21-08-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-07-01",
      "evidence_quote": "Mijnheer Afzal Baig Begum Mirza Aftab dracht 10 aandelen sociale over aan Mijnheer BAIG Riaz die aanvaardt.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-07-01",
      "evidence_quote": "Mijnheer PERVAIZ Rizwan dracht 05 sociale over aan Mijnheer RASHEED Begum Yasar-Iqbal die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.232.412",
    "name_full": "REHAN",
    "legal_form": "BV"
  }
}
22-05-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-04-01",
      "evidence_quote": "Mijnheer Afzal Begum Muhammad imran dracht 05 aandelen sociale over aan Mijnheer PERVAIZ Rizwan ... die aanvaardt. is actif als vennoot vanaf 01/04/2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.232.412",
    "name_full": "REHAN",
    "legal_form": "BV"
  }
}
2024
24-09-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.232.412",
    "name_full": "REHAN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
23-05-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-04-01",
      "evidence_quote": "Mijnheer Afzal Baig Begum Mirza Aftab dracht 05 sociale aandelen over aan Mijnheer AHMED Begum Sarfraz",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.232.412",
    "name_full": "REHAN",
    "legal_form": "BV"
  }
}
31-01-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 30,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-09-13",
      "evidence_quote": "Mijnheer Azfal Begum Muhammad Imran dracht 30 sociale aandelen over aan Mijnheer Afzal Baig Begum Mirza Aftab. die aanvaardt.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-09-13",
      "evidence_quote": "Mijnheer RASOOL Bibi Shahzad Anjum dracht 10 sociale aandelen over aan Mijnheer Afzal Baig Begum Mirza Aftab. die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.232.412",
    "name_full": "REHAN",
    "legal_form": "BV"
  }
}
2021
24-03-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.232.412",
    "name_full": "REHAN",
    "legal_form": "BVBA"
  }
}
2020
22-07-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-06-16",
      "evidence_quote": "Mijnheer SALEH Nazir dracht 5 sociale aandelen over aan Mijnheer MIRZA Aftab die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.232.412",
    "name_full": "REHAN",
    "legal_form": "BVBA"
  }
}
2019
29-01-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-01-02",
      "evidence_quote": "Mijnheer MIRZA Aftab dracht 5 sociale aandelen over aan Mijnheer SALEH NAZIR die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.232.412",
    "name_full": "REHAN",
    "legal_form": "BVBA"
  }
}
2017
04-10-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: otherNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-09-20",
    "act_kind_objet": "Ontslag-Benoeming Zaakvoerder-Overdracht Van Aandelen"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.232.412",
        "name": "REHAN",
        "role": "other",
        "address": "Oudenaardsesteenweg, 101 te 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BAIG Tariq Mahmood",
        "role": "other",
        "address": "Doorniksewijk(Kor) 129 te 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AFZAL Begum Muhammad Imran",
        "role": "other",
        "address": "Doorniksewijk(Kor) 129 te 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NEMCINOVA IRINA",
        "role": "other",
        "address": "Doorniksewijk(Kor) 129 te 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Overdracht van 15 aandelen van Mijnheer BAIG Tariq Mahmood en 10 aandelen van Mevrouw NEMCINOVA IRINA aan Mijnheer AFZAL Begum Muhammad Imran. Geen overdracht van het volledige patrimony of een bedrijfstak.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0829.232.412",
    "name_full": "REHAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "AFZAL Begum Muhammad Imran",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van REHAN heeft op 15 september 2017 Mijnheer BAIG Tariq Mahmood en Mevrouw NEMCINOVA IRINA ontslagen als zaakvoerder, met kwijting voor hun beheer. Daarnaast benoemde de raad Mijnheer AFZAL Begum Muhammad Imran als nieuwe zaakvoerder. De aandelen van de ontslagen zaakvoerders werden overgedragen aan de nieuwe zaakvoerder.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
27-07-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-07-07",
      "evidence_quote": "Mijnheer MIRZA Aftab draagt 10 aandelen over aan Mijnheer INAYAT BIBI ANJAM SHAHZAD",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.232.412",
    "name_full": "REHAN",
    "legal_form": "BVBA"
  }
}
05-05-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-04-05",
      "evidence_quote": "Mijnheer GHEGA Yasir Arfat draagt 10 aandelen over aan Mijnheer AFZAL Begum Muhammad Imran",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.232.412",
    "name_full": "REHAN",
    "legal_form": "BVBA"
  }
}
2015
16-10-2015 2 directors appointed, 2 resigning Director changes
  • BAIG Tariq Mahmood, Zaakvoerder
  • NEMCINOVA IRINA, Zaakvoerder
  • GHEGA Yasir Arfat, Zaakvoerder
  • MIRZA Usman Ali, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GHEGA Yasir Arfat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mijnheer GHEGA Yasir Arfat wordt ontslagen als Zaakvoerder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MIRZA Usman Ali",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mijnheer MIRZA Usman Ali wordt ontslagen als Zaakvoerder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BAIG Tariq Mahmood",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zijn benoemen tot zaakvoerder onbepaalde tijd Mijnheer BAIG Tariq Mahmood wonende te Oudenaardsesteenweg, 101 te 8500 Kortrijk."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NEMCINOVA IRINA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zijn benoemen tot zaakvoerders onbepaalde tijd Mevrouw NEMCINOVA IRINA wonende te Oudenaardsesteenweg, 101 te 8500 Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.232.412",
    "name_full": "REHAN",
    "legal_form": "BVBA"
  }
}
2014
10-06-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-05-14",
      "evidence_quote": "Mijnheer MIRZA Usman Ali draagt 5 aandelen over aan Mevrouw NEMCINOVA IRINA",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-05-14",
      "evidence_quote": "Mijnheer MIRZA Usman Ali draagt 5 aandelen over aan Mijnheer TARIQ Mahmood Baig",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.232.412",
    "name_full": "REHAN",
    "legal_form": "BVBA"
  }
}
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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112
Primary activity highlighted.
Names & trade names
Legal nameFR REHAN
Registered office
Oudenaardsesteenweg(Kor) 101
8500 Kortrijk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Oxfam-Wereldwinkel Kortrijk vzw BE 0434.904.646 · Kortrijk
DOPAL BE 0417.809.385 · Houthulst
PASCALINO BE 0442.412.248 · Izegem
UNIC-MONA BE 0414.046.280 · Izegem
A.D. INTER BE 0412.881.686 · De Panne
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative