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Generated 18-08-2026
Active BE 0881.653.982Private limited company

Safi’s Shop

Stationsplein 81 ·9700 Oudenaarde, Belgium· 20 yrs active
Sector: Handelsbemiddeling in de groothandel in voedings- en genotmiddelen (46170)
Conclusion Checked

The computed 12-month bankruptcy probability of Safi’s Shop is 0.6% (low). The company has been active since 2006 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 20 yrs
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

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 2 signals
Long-established
Founded in 2006, 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 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
30-06-2025 micro 02-12-2025 2025-00574626
30-06-2024 micro 28-12-2024 2024-00626214
30-06-2023 micro 09-02-2024 2024-00028978
30-06-2022 verkort 29-01-2023 2023-00017742
30-06-2021 verkort 08-12-2021 2021-79800419
30-06-2020 verkort 21-04-2021 2021-10900006
30-06-2019 verkort 15-01-2020 2020-01500134
30-06-2018 verkort 05-12-2018 2018-74000034
30-06-2017 verkort 04-07-2018 2018-31100077
30-06-2016 verkort 07-04-2017 2017-09200581
Directors & mandates 3 directors
Historic, not recently confirmed (1)
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.
  • Ahmed Rashid
    Werkend vennoot
    State Gazette act 12077473 (20-04-2012)
    Not recently confirmed
    last confirmed in an act from 2012
Former directors (2)
  • Abdul Rauf
    Werkend vennoot
    State Gazette act 12077473 (20-04-2012)
    Former
    - → 31-03-2012
  • Singh Rupinderjit
    Werkend vennoot
    State Gazette act 12077473 (20-04-2012)
    Former
    - → 31-03-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Handelsbemiddeling in de groothandel in voedings- en genotmiddelen(46170)
Legal form Private limited company(610)
Incorporation02-06-2006
StatusActive
Postal code9700
Establishment units 1 location
Stationsplein 81, 9700 Oudenaarde
Detailhandel in tabaksproducten
since 20122.214.014.310
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
45508B0096/00F002 Flanders 62 m² 1 · 60 m² 14.2 m · 4 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 19 events

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

2025
02-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
2024
28-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · micro
09-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
29-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
08-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
21-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
15-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
05-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
07-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2012
20-04-2012
State Gazette act Resignations & appointments
General meeting · Director resignation · Share transfer
Belgian State Gazette reading coverage 1 of 19 acts read

Of the 19 Belgian State Gazette acts we know for this company, 1 has been read. The other 18 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 9 acts
Address history · 3
08-11-2024
Registered-office move
08-03-2024
Registered-office move
30-06-2017
Registered-office move
All acts · 9 updated 1 year ago
2024
08-11-2024 Registered office moved within Oudenaarde Registered-office change·Jean HENRIST
  • 9700 Oudenaarde, Diependale 1 bus 102 → 9700 Oudenaarde, Stationsplein 81
Notary: Jean HENRIST · Ronse
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9700 Oudenaarde, Stationsplein 81",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Stationsplein",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "81",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9700 Oudenaarde, Diependale 1 bus 102",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Diependale",
        "country": "BE",
        "postcode": "9700",
        "box_number": "102",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "De algemene vergadering beslist het adres van de zetel te verplaatsen van 9700 Oudenaarde, Diependale 1 bus 0102 naar 9700 Oudenaarde, Stationsplein 81.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9700 Oudenaarde, Diependale 1 bus 102",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Diependale",
        "country": "BE",
        "postcode": "9700",
        "box_number": "102",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-10-29",
      "evidence_quote": "Volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean HENRIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-08",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0881.653.982",
    "name_full": "GHAYNE \u0026 SONS",
    "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": [
    "Afschrift van de akte van 29 oktober 2024",
    "Geco\u00F6rdineerde statuten"
  ]
}
08-03-2024 Registered office moved within Oudenaarde Registered-office change·Dent
  • Markt 18, 9700 Oudenaarde → Diependale 1 bus 0102, 9700 Oudenaarde
Notary: Dent · OudenaardeFirm: Ondernemingsrechtbank Dent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Diependale 1 bus 0102, 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Diependale",
        "country": "BE",
        "postcode": "9700",
        "box_number": "0102",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Markt 18, 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Markt",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2024-02-24",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Markt 18, 9700 Oudenaarde naar Diependale 1 bus 0102, 9700 Oudenaarde, en dit vanaf 24/02/2024",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dent",
    "firm_city": null,
    "firm_name": "Ondernemingsrechtbank Dent",
    "office_city": "Oudenaarde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-08",
    "filing_date": "2024-02-28",
    "act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing) -- Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-02-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0881.653.982",
    "name_full": "Ghayne \u0026 Sons",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0841.869.235",
    "org_name": "BV Qualitax BV BVBA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan dd. 20/02/2024",
    "Notulen van de bijzondere algemene vergadering dd. 24/02/2024"
  ]
}
2017
30-06-2017 Registered office moved within Oudenaarde Registered-office change·Ali Javed
  • Markt 22 te 9700 Oudenaarde → Markt 18 te 9700 Oudenaarde
Notary: Ali Javed · Oudenaarde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Markt 18 te 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Markt",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Markt 22 te 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Markt",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2017-04-07",
      "evidence_quote": "Met inang van 07/04/2017 wordt de maatschappelijke zetel verplaatst naar: Markt 18 te 9700 Oudenaarde.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ali Javed",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-30",
    "filing_date": "2017-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-04-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0881.653.982",
    "name_full": "GHAYNE \u0026 SONS",
    "legal_form": "bvba"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ali Javed",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": []
}
2016
17-11-2016 2 resigning Director changes
  • Ali Basharat, Werkend vennoot
  • Singh Jaspal, Werkend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Ali Basharat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Singh Jaspal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.653.982",
    "name_full": "GHAYNE \u0026 SONS"
  }
}
2015
25-02-2015 Ali Basharat appointed as beherend vennoot Director changes
  • Ali Basharat, Beherend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Ali Basharat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.653.982",
    "name_full": "GHAYNE \u0026 SONS"
  }
}
28-01-2015 1 director appointed, 1 resigning Director changes
  • Singh Jaspal, Werkend vennoot
  • Imran Abbas, Werkend vennoot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Imran Abbas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Singh Jaspal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.653.982",
    "name_full": "GHAYNE \u0026 SONS"
  }
}
2012
20-04-2012 General meeting · Officer resignation · Share transfer · Officer appointment Open-capture extraction
  • Publication: 20/04/2012 · GHAYNE & SONS
  • Filing: 06/04/2012 · GHAYNE & SONS
  • General meeting: 31/03/2012 · GHAYNE & SONS
  • Officer resignation: role: werkend vennoot, end_date: 2012-03-31 · Singh Rupinderjit
  • Share transfer: count: 10 · Singh Rupinderjit
  • Officer resignation: role: werkend vennoot, end_date: 2012-03-31 · Abdul Rauf
  • Share transfer: count: 56 · Abdul Rauf
  • Officer appointment: role: werkend vennoot, start_date: 2012-03-31 · Ahmed Rashid
Summary: General meeting · Officer resignation · Share transfer · Officer appointment
Technical details 
{
  "facts": [
    {
      "date": "2012-04-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2012",
      "value": "20/04/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-04-06",
      "type": "filing",
      "quote": "Oudenaarde 06 APR, 2012 Griffie",
      "value": "06/04/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-03-31",
      "type": "general_meeting",
      "quote": "De bijzondere algemene vergadering dd 31/03/2012",
      "value": "31/03/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het aangeboden ontslag als werkend vennoot van dhr singh Rupinderjit ... wordt aangenomen met ingang van 31/03/2012.",
      "value": {
        "role": "werkend vennoot",
        "end_date": "2012-03-31"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "werkend vennoot",
        "end_date": "31/03/2012"
      }
    },
    {
      "type": "share_transfer",
      "quote": "Zijn aandelen (10) worden overgedragen aan dhr Ali Javed.",
      "value": {
        "count": 10
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Het aangeboden ontslag als werkend vennoot van dhr Abdul Rauf ... wordt aangenomen met ingang van 31/03/2012.",
      "value": {
        "role": "werkend vennoot",
        "end_date": "2012-03-31"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "werkend vennoot",
        "end_date": "31/03/2012"
      }
    },
    {
      "type": "share_transfer",
      "quote": "Zijn aandelen (56) worden overgedragen aan dhr Ali Javed.",
      "value": {
        "count": 56
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2012-03-31",
      "type": "officer_appointment",
      "quote": "dhr Ahmed Rashid ... wordt met ingang van 31 maart 2012 benoemd tot werkend vennoot.",
      "value": {
        "role": "werkend vennoot",
        "start_date": "2012-03-31"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "werkend vennoot",
        "start_date": "31/03/2012"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1469,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0881.653.982",
      "kind": "company",
      "name": "GHAYNE \u0026 SONS",
      "attrs": {
        "seat": "Louise Mariekaai 2 te 9700 Oudenaarde",
        "legal_form": "bvba"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Singh Rupinderjit",
      "attrs": {
        "rrn": "751216.413.87",
        "address": "Moorselbaan 61 A te 9300 Aalst"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ali Javed",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Abdul Rauf",
      "attrs": {
        "address": "Brugsesgteenweg 132 te 9000 Gent"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ahmed Rashid",
      "attrs": {
        "rrn": "630603.601.92",
        "address": "Rue Caulier 5/4 te 7060 Neufvilles"
      }
    }
  ]
}
2010
08-12-2010 2 directors appointed, 1 resigning Director changes
  • Singh Rupinderjit, Werkend vennoot
  • Abdul Rauf, Werkend vennoot
  • Ahmad Ahjaz, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ahmad Ahjaz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Singh Rupinderjit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Abdul Rauf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.653.982",
    "name_full": "GHAYNE \u0026 SONS"
  }
}
2006
14-06-2006 Incorporation of a new BVBA Incorporation·Harold Poppe
Notary: Harold Poppe · Gent
Technical details 
{
  "notary": {
    "name": "Harold Poppe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2006-06-14",
    "filing_date": "2006-06-02",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2006-05-23",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Ahmad Ahjaz",
        "niss": "0,185,698",
        "address": "9700 Oudenaarde, Louize Mariekaai 1",
        "nationality": "Nederland",
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 4200.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Ali Javed",
        "niss": "0,185,697",
        "address": "9620 Zottegem, Heldenlaan 53",
        "nationality": "Nederland",
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel zowel voor eigen rekening als voor rekening van derden, in Belgi\u00EB en/of in het buitenland, alleen of in samenwerking met derden of als tussenpersoon: - Kleinhandel in algemene voedingswaren, tabaksproducten en dranken; - Import, export, groot- en kleinhandel in handelsgoederen welke zonder verdere bewerking kunnen worden doorverkocht. De vennootschap zal alle burgerlijke, industri\u00EBle, commerci\u00EBle, financi\u00EBle, roerende en onroerende verhandelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar doel, die van aard zijn de verwezenlijking ervan te vergemakkelijken of uit te breiden en die daartoe noodzakelijk, nuttig of zelfs alleen maar bevorderend zijn. De vennootschap mag daarenboven belangen nemen, hetzij door deelneming, inbreng of elke andere wijze in alle vennootschappen, ondernemingen, beroepsverenigingen of groeperingen, bestaande of op te richten, zo in Belgi\u00EB als in buitenland, die een gelijkluidend, aanvullend of soortgelijk doel nastreven, of die van aard zijn de ontwikkeling van haar onderneming te bevorderen. Zij kan optreden als bestuurder of vereffenaar in andere vennootschappen, zij kan tevens borg stellen voor derden, bestuurders en vennoten, evenals hun leningen, voorschotten en kredieten toestaan, behoudens de wettelijke beperkingen terzake.",
    "is_lucrative": true,
    "short_summary": "Kleinhandel in voedingswaren, tabaksproducten en dranken, en import/export van handelsgoederen, met mogelijkheid tot deelnemingen en borgstelling."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "elke zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of verweerder",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2007-06-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 11,
    "rule_text": "dertig november om negentien uur. Indien deze dag een feestdag is, wordt de vergadering bijeengeroepen de eerstvolgende werkdag op hetzelfde uur"
  },
  "founding_event": {
    "n_shares_total": 186,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 6200.0,
    "incorporation_date": "2006-05-23",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0881.653.982",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "GHAYNE \u0026 SONS",
    "legal_form": "BVBA",
    "name_abbreviated": null,
    "zetel_address_raw": "Louize Mariekaai 1, 9700 Oudenaarde",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Ahmad Ahjaz",
        "address": "9700 Oudenaarde, Louize Mariekaai 1"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Ali Javed",
        "address": "9620 Zottegem, Heldenlaan 53"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expeditie",
    "statuten"
  ],
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in voedings- en genotmiddelen46170Handelsbemiddeling in de groothandel in voedings- en genotmiddelen46170Handelsbemiddeling in voedings- en genotmiddelen51170Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349Groothandel in tabaksproducten46350Groothandel in tabaksproducten46350Groothandel in andere voedingsmiddelen, n.e.g.46389Groothandel in andere voedingsmiddelen, neg46389Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Overige detailhandel in nieuwe artikelen in gespecialiseerde winkels, n.e.g.47789Overige detailhandel in nieuwe artikelen neg47789Groothandel in dranken51340Groothandel in tabaksproducten51350Overige gespecialiseerde groothandel in voedingswaren51384Detailhandel in alcoholische en andere dranken52250Overige gespecialiseerde detailhandel in artikelen, andere dan voedingsmiddelen, n.e.g.52498
Primary activity highlighted.
Names & trade names
Legal nameNL Safi’s Shop
Registered office
Stationsplein 81
9700 Oudenaarde, Belgium
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