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Complete company report
Generated 27-06-2026
Active BE 0535.902.135Private limited company (pre-2019)Open bankruptcy

Reyhani

· 13 yrs active
Conclusion Checked

A bankruptcy procedure is open for Reyhani according to publications 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 13 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

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 rule-based
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
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 2016 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2016 micro 05-03-2018 2018-06400394
31-12-2015 verkort 04-10-2016 2016-64700029
31-12-2014 verkort 16-07-2015 2015-30700599
Directors & mandates1 person
Role Name Tenure Source
Curator LAURA NICOLINI
RUE HAUT ROGNAC 169, 4400 FLEMALLE
 29-07-2021 → present Belgian State Gazette
Legal Structure
NACE primary —
Legal form Private limited company (pre-2019)(015)
Incorporation24-06-2013
StatusActive
Postal code—
First BS signal 04-08-2021
Latest BS signal 04-08-2021
Company structure — linked entities1 linked entities
ReyhaniBE 0535.902.135LAURA NICOLINIReceiver ↔ 100A.D.N. & CoALMAAALL CONSTRUCTIONS
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
Reyhani
Landwaartslaan 35, 3600 GenkGoederenvervoer over de weg
since 20132.220.823.809
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 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
62810B0149/00Y002 Wallonia 408 m² — —
71306G0221/00G053 Flanders 383 m² 1 · 132 m² 10.5 m · 2 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 4 events

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

2021
04-08-2021
Bankruptcy Opening
Tribunal de l’entreprise de Liège, division Liège · REYHANI SPRL RUE MORINVAL 76/33, 4000 LIEGE 1 · event 29-07-2021
2018
05-03-2018
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
04-10-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
16-07-2015
NBB filing Annual accounts filed
fiscal year 2014 · verkort
Lifecycle & Insolvency Signals 1 events
04-08-2021
Bankruptcy Opening
Date: 29-07-2021 · Tribunal de l’entreprise de Liège, division Liège · REYHANI SPRL RUE MORINVAL 76/33, 4000 LIEGE 1 · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262021-08-04 · Bankruptcy · Opening
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

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 nameNL Reyhani
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