Lifetime
19 months from 25-09-2023 to 18-04-2025
SAIM GROUP
Information for creditors
French-language Enterprise Court of Brussels · Official Gazette of 28-04-2025Appeal or third-party opposition 13-05-2025Filing the claim in RegSol 18-05-2025First verification report 28-05-2025Late claim 18-04-2026
Trustee: Charles-Henri Springuel. The judgment is more than a year old. A claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.
Key points
Starting capital
€1,000 100 shares
At the same address
2 companies
Geraj, Alexandra (sole trader) came to this address 30 days after the ruling.
No accounts filed
Signals
Restart pattern
2 indications
A company was founded shortly before or after the bankruptcy of another, with a director in both or at the same registered office.
- BankruptThis companyjudgment 18-04-2025
DNMA GROUP was founded 2 months after the bankruptcy of this company. SHEIKH MUSHAHIB sat on both boards.
- SHEIKH MUSHAHIB director of both
- BankruptThis companyjudgment 18-04-2025
SHK GROUP was founded 11 months after the bankruptcy of this company. SHEIKH MUSHAHIB sat on both boards.
- SHEIKH MUSHAHIB director of both
- Similar name
This is a pattern, not a judgment. A new start after a bankruptcy is often entirely legitimate. The facts come from the KBO register, the Belgian Official Gazette, the director data and the annual accounts at the NBB. The same name in two sets of accounts is not necessarily the same person. What the facts mean is for you to look into.
Recent changes
AZELYA at this address
Geraj, Alexandra (sole trader) at this address
Establishment
Bankruptcy published
French-language Enterprise Court of Brussels · judgment of 18-04-2025 · Bankruptcy
Transfer of 5 shares from Raffi Zeeshan to Sheikh Mushahib
General meeting of 31-12-2023 · Gazette deed
Official details
Source: KBO- Status
- In bankruptcydeclared bankrupt on 18-04-2025
- Registered office
- 11 active companies are registered at this addressSource: KBO register, as of 10 November 2026.
- Activity
- “Les activités liées directement ou indirectement à l'HORECA,telles que restaurants,pizzeria,débits de boissons,salon de consommation,snacks…” (deed in French)From the articles, 99 activitiesNo NACE code in the KBO yet
- Establishment unit
- 2.359.139.9681080 Molenbeek-Saint-Jean, since 25-09-2023
- Peppol
- Not found in the Peppol Directory
Insights on SAIM GROUP
On 18 April 2025 the court declared SAIM GROUP bankrupt. The company was then 19 months old.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Key facts about SAIM GROUP
- What is the company number of SAIM GROUP?
- The company number of SAIM GROUP is 1000.265.879. The VAT number is the same number with BE in front: BE 1000.265.879.
- Where was SAIM GROUP based?
- The last known address of the registered office is Joseph Scholsstraat 10, 1080 Molenbeek-Saint-Jean.Company details
- What is the legal form of SAIM GROUP?
- SAIM GROUP is a private limited company (BV).
- When was SAIM GROUP founded?
- SAIM GROUP was founded on 25-09-2023.
- Is SAIM GROUP still active?
- A bankruptcy is running. A bankruptcy trustee manages the company.
Next steps
See what became of the directors' other companies.Supplier due diligence See who ran this company and where its registered office was, on a date of your choice.Company as of a date Find how this company is connected to another party.Network investigator Check whether the registered address is a letterbox address or a business centre.Addresses Check your own customer list for customers at risk.Process a list