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Complete company report
Generated 11-08-2026
Active BE 0435.748.051General partnership

SAMAN

Deken Adriaensstraat 9 ·1080 Sint-Jans-Molenbeek, Belgium· 37 yrs active
Sector: Land transport (49310)
Conclusion Checked

The computed 12-month bankruptcy probability of SAMAN is 0.5% (very low). The company has been active since 1988 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 37 yrs
Board 3
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate sector +Higher-failure-rate region +

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 1988, 37 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 Flags 0 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 overview4 NBB filings
Financials being processed
NBB has 4 filing(s) on record for this company, latest fiscal year 1992 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-1992 volledig 29-06-1993 1993-18505203
31-12-1991 volledig 30-06-1992 1992-16804811
31-12-1990 volledig 24-06-1991 1991-11900831
31-12-1989 volledig 02-07-1990 1990-13802641
Directors & mandates 5 directors
Current directors & mandates
  • Diaz Hicham
    Director
    State Gazette act 24155793 (30-10-2024)
    Current
    01-10-2024 → present
  • DIAZ Youssef
    Managing director
    State Gazette act 24366942 (26-02-2024)
    Current
    26-02-2024 → present
  • DIAZ KARIM
    Manager
    State Gazette act 20117227 (09-10-2020)
    Current
    01-10-2020 → present
Former directors (2)
  • JHITAR MOHAMED
    Manager
    State Gazette act 20117227 (09-10-2020)
    Former
    - → 28-09-2020
    3 events
    • 28-09-2020 Resigned· Manager
    • 01-10-2014 Resigned· Director
    • 01-10-2014 Resigned· Managing director
  • MESBAHI YASSINE
    Managing director
    State Gazette act 14187752 (15-10-2014)
    Former
    15-10-2014 → 28-09-2020
    2 events
    • 28-09-2020 Resigned· Manager
    • 15-10-2014 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Land transport(49310)
Legal form General partnership(011)
Incorporation03-11-1988
StatusActive
Postal code1080
Establishment units 1 location
Deken Adriaensstraat 9, 1080 Sint-Jans-Molenbeek
Overig personenvervoer volgens een dienstregeling
since 19892.042.849.890
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21522B0237/00Z008 Brussels 93 m² 1 · 79 m² 14.7 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.

2026
13-03-2026
State Gazette act Capital & shares
2024
30-10-2024
State Gazette act Capital & shares
v3.2
16-09-2024
State Gazette act Capital & shares
v3.2
26-02-2024
State Gazette act Director changes
v3.2
2022
21-10-2022
State Gazette act Director changes
v3.2
18-02-2022
State Gazette act Capital & shares
v3.2
2020
09-10-2020
State Gazette act Capital & shares
v3.2
2018
21-11-2018
State Gazette act Director changes
v3.2
18-10-2018
State Gazette act Director changes
v3.2
2017
21-11-2017
State Gazette act Registered-office change
v3.2
2016
09-11-2016
State Gazette act Director changes
v3.2
12-10-2016
State Gazette act Capital & shares
v3.2
2015
04-11-2015
State Gazette act Director changes
v3.2
26-10-2015
State Gazette act Director changes
v3.2
2014
15-10-2014
State Gazette act Director changes
v3.2
1993
29-06-1993
NBB filing Annual accounts filed
fiscal year 1992 · volledig
1992
30-06-1992
NBB filing Annual accounts filed
fiscal year 1991 · volledig
1991
24-06-1991
NBB filing Annual accounts filed
fiscal year 1990 · volledig
1990
02-07-1990
NBB filing Annual accounts filed
fiscal year 1989 · volledig
Belgisch Staatsblad, acts 15 acts
Capital history · 6
13-03-2026
Capital change
30-10-2024
v3.2
16-09-2024
v3.2
18-02-2022
v3.2
09-10-2020
v3.2
12-10-2016
v3.2
Address history · 1
21-11-2017
v3.2
All acts · 15 updated 5 months ago
2026
13-03-2026 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
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      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Youssef Diaz",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "Yassine Mesbahi",
          "share_class": null,
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      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Yassine Mesbahi",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 50,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2025-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.748.051",
    "name_full": "SAMAN",
    "legal_form": "Soci\u00E9t\u00E9 en nom collectif",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Yassine Mesbahi",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2024
30-10-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 15,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-10-01",
      "evidence_quote": "Monsieur Yassine Mesbahi c\u00E8de 15 parts \u00E0 Monsieur Diaz en date du 1er octobre 2024.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.748.051",
    "name_full": "SAMAN",
    "legal_form": "SNC"
  }
}
16-09-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-07-01",
      "evidence_quote": "Monsieur Youssef Diaz c\u00E8de la totalit\u00E9 de ses parts \u00E0 Monsieur Yassine Mesbahi en date du 1er juillet 2024.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.748.051",
    "name_full": "SAMAN",
    "legal_form": "SNC"
  }
}
26-02-2024 DIAZ Youssef reappointed as managing director Director changes
  • DIAZ Youssef, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DIAZ Youssef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des administrateur(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme g\u00E9rant non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur DIAZ Youssef."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.748.051",
    "name_full": "SAMAN",
    "legal_form": "SCRI"
  }
}
2022
21-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.748.051",
    "name_full": "SAMAN",
    "legal_form": "SCRI"
  }
}
18-02-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e acte la convention de cession de parts entre : Monsieur Yassine Mesbahi ... c\u00E8de la totalit\u00E9 de ses parts \u00E0 Monsieur Karim Diaz ... en date du 20/11/2021.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.748.051",
    "name_full": "SAMAN",
    "legal_form": "SCRI"
  }
}
2020
09-10-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.748.051",
    "name_full": "SAMAN",
    "legal_form": "SCRI"
  }
}
2018
21-11-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.748.051",
    "name_full": "SAMAN",
    "legal_form": "SCRI"
  }
}
18-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.748.051",
    "name_full": "SAMAN",
    "legal_form": "SCRI"
  }
}
2017
21-11-2017 Registered office moved within MOLEMBEEK SAINT JEAN Registered-office change
  • rue delaunoy 28, 1080 Molembeek Saint Jean → RUE DOYEN ADRIAENS 9, 1080 MOLEMBEEK SAINT JEAN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MOLEMBEEK SAINT JEAN",
        "region": null,
        "street": "RUE DOYEN ADRIAENS",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Molembeek Saint Jean",
        "region": null,
        "street": "rue delaunoy",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2017-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E9ge social \u00E0 la RUE DOYEN ADRIAENS 9 \u00E0 1080 MOLEMBEEK SAINT JEAN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.748.051",
    "name_full": "SAMAN",
    "legal_form": "SCRI"
  }
}
2016
09-11-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.748.051",
    "name_full": "SAMAN",
    "legal_form": "SCRI"
  }
}
12-10-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.748.051",
    "name_full": "SAMAN",
    "legal_form": "SCRI"
  }
}
2015
04-11-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.748.051",
    "name_full": "SAMAN",
    "legal_form": "SCRI"
  }
}
26-10-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.748.051",
    "name_full": "SAMAN",
    "legal_form": "SCRI"
  }
}
2014
15-10-2014 1 director appointed, 2 resigning Director changes
  • Yassine MESBAHI, Gedelegeerd bestuurder
  • Mohamed JHITAR, Bestuurder
  • Mohamed JHITAR, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed JHITAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "La d\u00E9mission de: - Monsieur Mohamed JHITAR, domicili\u00E9 rue Delaunoy 28 \u00E0 1080 Bruxelles, de son poste d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 1er octobre 2014. L\u0027Assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed JHITAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "La d\u00E9mission de: - Monsieur Mohamed JHITAR, domicili\u00E9 rue Delaunoy 28 \u00E0 1080 Bruxelles, de son poste d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 1er octobre 2014. L\u0027Assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yassine MESBAHI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Yassine MESBAHI, Administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0435.748.051",
    "name_full": "SAMAN",
    "legal_form": "SCRL"
  }
}
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.

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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Personenvervoer te land binnen steden of voorsteden49310Personenvervoer over de weg volgens dienstregeling49310Exploitatie van taxi's60220Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330
Primary activity highlighted.
Names & trade names
Legal nameFR SAMAN
Registered office
Deken Adriaensstraat 9
1080 Sint-Jans-Molenbeek, 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