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Complete company report
Generated 03-08-2026
Active BE 0824.597.097

Rhimi, Sami

· 13 yrs active
Sector: Retail trade (47811)
Conclusion Checked

The file of Rhimi, Sami contains 2 historical bankruptcy publications, 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 13 yrs
Locations 1
Publications 2
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
· 2 historical bankruptcy publications (+20)
Trust signals 1 signals
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.
Administrative Flags 0 events
No administrative flags
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 & mandates2 persons
Role Name Tenure Source
Curator OLIVIER EVRARD
QUAI MARCELLIS 13, 4020 LIEGE 2
 29-06-2018 → present Belgian State Gazette
Curator ISABELLE BIEMAR
QUAI DE ROME 25, 4000 LIEGE 1
 29-06-2018 → present Belgian State Gazette
Legal Structure
NACE primary Retail trade(47811)
Legal form -
Incorporation03-10-2012
StatusActive
Postal code-
First BS signal 05-07-2018
Latest BS signal 03-09-2018
Company structure, linked entities2 linked entities
Rhimi, SamiBE 0824.597.097OLIVIER EVRARDReceiverISABELLE BIEMARReceiver
Mandates
Establishment units 1 location
KS CARS
Rue de Liège 116, 4020 LiègeGroothandel in auto's en lichte bestelwagens (= 3,5 ton)
since 20122.212.095.193
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.
62059A0235/00X000 Wallonia 965 m² 1 · 160 m² 7.8 m · 2 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 2 events

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

2018
03-09-2018
Bankruptcy Bankruptcy reversal
Tribunal de commerce de Liège, division Liège · RHIMI SAMI déclarée le 29 juin 2018 (
05-07-2018
Bankruptcy Opening
Tribunal de commerce de Liège, division Liège · RHIMI SAMI, RUE GRAND’RUE 185, 4870 TROOZ, né (e) le 25/09/1986 à LIEGE · event 29-06-2018
Lifecycle & Insolvency Signals 2 events
03-09-2018
Bankruptcy Bankruptcy reversal
 · Tribunal de commerce de Liège, division Liège · RHIMI SAMI déclarée le 29 juin 2018 ( · Publications in State Gazette ↗
05-07-2018
Bankruptcy Opening
Date: 29-06-2018 · Tribunal de commerce de Liège, division Liège · RHIMI SAMI, RUE GRAND’RUE 185, 4870 TROOZ, né (e) le 25/09/1986 à LIEGE · Publications in State Gazette ↗
Time machine, BS events + macro context 2018, 2026
COVID lockdownEnergiecrisisECB hikes2018201920202021202220232024202520262018-07-05 · Bankruptcy · Opening2018-09-03 · Bankruptcy · Bankruptcy reversal
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
Activities
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Groothandel in auto's en lichte bestelwagens (= 3,5 ton)45111Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Carrosserieherstelling45204Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)46711Diensten in verband met vervoer te land52210Diensten in verband met vervoer te land52210Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311Carrosserieherstelling (inclusief spuiten en verven)95314
Primary activity highlighted.
Names & trade names
Legal name Rhimi, Sami
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative