Active BE 0782.938.567Private limited company

Rio Market

· 4 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of Rio Market is 10.4% (high). The company has been active since 2022 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). 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	4 yrs
Board	1
Locations	2
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

10.4% High

0%0,5%1,5%4%10%≥25%

Recent warning signals +Young company +No NACE activity registered +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

3 / 100

Low risk

Components

· 1 administrative flag (+3)

Trust signals 1 signals

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags1 events

Address struck

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.

Directors & mandates 2 directors

Current directors & mandates

Maher Alaoui Dawid
Director
State Gazette act 24147667 (14-10-2024)

Current
28-06-2024 → present

Former directors (1)

Américo dos Santos Ferreira Marta
Director
State Gazette act 24147667 (14-10-2024)

Former
- → 28-06-2024

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	07-03-2022
Status	Active
Postal code	-

Establishment units 2 locations

Rio Market

Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)

since 20222.330.896.934

RIO MARKET

Chaussée de Tubize 524, 1420 Braine-l'AlleudDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)

since 20222.331.130.427

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 (33.3%) Wallonia 1 (33.3%) Brussels 1 (33.3%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
25743G0105/00M000	Wallonia	447 m²	1 · 60 m²	11.8 m · 4 fl.
23069B0114/00B003	Flanders	439 m²	1 · 75 m²	9.8 m · 2 fl.
21906D0061/00W003	Brussels	82 m²	1 · 82 m²	15.3 m · 4 fl.

Methodology

via registered seat: 1 · via establishment units: 2

3 of 3 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 5 events

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

2025

28-02-2025

KBO administration Address struck

2024

14-10-2024

State Gazette act Director changes

correction

2022

08-09-2022

State Gazette act Registered-office change

13-05-2022

State Gazette act Registered-office change

Lifecycle & Insolvency Signals1 events

28-02-2025

KBO administration Address struck

· Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 3 acts

Address history · 2

08-09-2022

Registered-office move

13-05-2022

Registered-office move

All acts · 3 updated 1 year ago

2024

14-10-2024 1 director appointed, 1 resigning Director changescorrection

Maher Alaoui Dawid, Bestuurder
Américo dos Santos Ferreira Marta, Bestuurder

Original publication ↗

Technical details

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      "reason": null,
      "subkind": "regular",
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      "effective_date": "2024-06-28",
      "evidence_quote": "Benoeming van de meneer Maher Alaoui Dawid als bestuurder op 28/06/2024",
      "decharge_status": null,
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    {
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      "evidence_quote": "Ontslag van mevrouw Am\u00E9rico dos Santos Ferreira Marta als bestuurder op 28/06/2024",
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      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "100 Aandelen van mevrouw Am\u00E9rico dos Santos Ferreira Marta aan meneer Maher Alaoui Dawid op 28/06/2024",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "substantive_delegation",
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      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "Maher Alaoui Dawid: 100 aandelen",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Maher Alaoui Dawid",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na de agenda afgehandeld te hebben schorst de voorzitter de vergadering om 10u20",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "correction",
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      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz van Luik B vermelden: Voorkant Naam en hoedanigheid van de instrumenterende notar\u0131s, hetz\u0131j van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant Naam en handtekening (dit geldt niet voor akten van het type \u0022Madedelingen\u0022}",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-04",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0782.938.567",
    "name_full": "RIO MARKET",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2022

08-09-2022 Registered office moved from Sint-Pieters-Leeuw to ruisbroek Registered-office change

Ruisbroeksesteenweg 27 Sint-Pieters-Leeuw 1601 Belgie → beemdstraat 27 te 1601 ruisbroek

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "beemdstraat 27 te 1601 ruisbroek",
        "city": "ruisbroek",
        "region": "vlaams_gewest",
        "street": "beemdstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ruisbroeksesteenweg 27 Sint-Pieters-Leeuw 1601 Belgie",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Ruisbroeksesteenweg",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-08",
    "filing_date": "2022-08-31",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-07-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0782.938.567",
    "name_full": "RIO MARKET",
    "legal_form": "B.V",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Am\u00E9rico dos Santos Ferreira, Marta",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

13-05-2022 Registered office moved from Mons to Ruisbroek Registered-office change

Boulevard Sainclette 39 à 7000 Mons → Ruisbroek 27 à 1601 Ruisbroek

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ruisbroek 27 \u00E0 1601 Ruisbroek",
        "city": "Ruisbroek",
        "region": "vlaams_gewest",
        "street": "Ruisbroek",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Sainclette 39 \u00E0 7000 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Boulevard Sainclette",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "En date du 28 avril \u00E0 17h, s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Rio Market en pr\u00E9sence de Madame Am\u00E9rico dos Santos Ferreira, Marta et de Madame De Oliveira Aguiar, Barbara pour traiter du seul point \u00E0 l\u0027ordre du jour \u00E0 savoir, le transfert du si\u00E8ge social du Boulevard Sainc",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0782.938.567",
    "name_full": "Rio Market",
    "legal_form": "S.R.L"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Am\u00E9rico dos Santos Ferreira, Marta De Oliveira Aguiar, Barbara",
    "org_rep_person_name": null,
    "person_role_at_subject": "La g\u00E9rante"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

Rio Market

Registration history

28-02-2025 Address struck

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.