Skip to content
Checked.be
Complete company report
Generated 11-07-2026
Active BE 0693.994.814Private limited company

SAMEER EXPRESS

Rechtstro 6 ·9185 Lochristi, Belgium· 8 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of SAMEER EXPRESS is 1.2% (low). The company has been active since 2018 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 8 yrs
Locations 2
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Young company +

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 3 signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 07-08-2025 2025-00367287
31-12-2023 micro 20-08-2024 2024-00380216
31-12-2022 micro 22-08-2023 2023-00350869
31-12-2021 micro 31-08-2022 2022-20402822
31-12-2020 micro 29-07-2021 2021-44200291
31-12-2019 verkort 20-08-2020 2020-43000250
31-12-2018 volledig 13-08-2019 2019-47000488
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company(610)
Incorporation06-04-2018
StatusActive
Postal code9185
Establishment units 2 locations
SAMEER EXPRESS
Rechtstro 6, 9185 LochristiDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20182.275.125.694
SAMEER SUPER MARKET
Vrijheidstraat 16A, 9140 TemseNiet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen
since 20252.372.504.489
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44073D0780/00X000 Flanders 578 m² 1 · 239 m² 11.6 m · 1 fl.
46302D1498/00P008 Flanders 302 m² 1 · 102 m² 10.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

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

2025
07-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
07-07-2025
State Gazette act Capital & shares
2024
27-12-2024
State Gazette act Capital & shares
20-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
03-07-2024
State Gazette act Director changes
Jean VAN den WOUWER
2023
04-09-2023
State Gazette act Capital & shares
22-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
20-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
13-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
Belgisch Staatsblad, acts 4 acts
Capital history · 3
07-07-2025
Capital change
27-12-2024
Capital change
04-09-2023
Capital change
All acts · 4 updated 1 year ago
2025
07-07-2025 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MUHAMMADZAI Rohid",
          "share_class": "sociale",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 10,
          "contribution_amount_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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0693.994.814",
    "name_full": "SAMEER EXPRESS",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SAMEER Mateullah",
      "role": "aandeelhouder",
      "n_shares": 80,
      "share_class": "sociale"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "HAQYAR Ehsanullah",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "sociale"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MUHAMMADZAI Rohid",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "sociale"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "sociale",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
2024
27-12-2024 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MUHAMMADZAI Rohid",
          "share_class": "sociale",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 10,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SAMEER Mateullah",
          "share_class": "sociale",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 90,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "HAQYAR Ehsanullah",
          "share_class": "sociale",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 10,
          "contribution_amount_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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0693.994.814",
    "name_full": "SAMEER EXPRESS",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SAMEER Mateullah",
      "role": "aandeelhouder",
      "n_shares": 90,
      "share_class": "sociale"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "HAQYAR Ehsanullah",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "sociale"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 110,
      "class_name": "sociale",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
03-07-2024 1 director appointed, 1 resigning Director changes·Jean VAN den WOUWER
  • SAMEER Mateullah, Bestuurder
  • SAMEER Mateullah, Directeur
Notary: Jean VAN den WOUWER · Brussel
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SAMEER Mateullah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit zijn functie, zijnde: 1. De heer SAMEER Mateullah, voornoemd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMEER Mateullah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot zijn benoeming als niet-statutair bestuurder, voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jean VAN den WOUWER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-07-01",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0693.994.814",
    "name_full": "SAMEER EXPRESS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Van den Wouwer",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
04-09-2023 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MUHAMMADZAI Rohid",
          "share_class": "sociale",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 10,
          "contribution_amount_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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-04",
    "filing_date": "2023-08-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-02-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0693.994.814",
    "name_full": "SAMEER EXPRESS",
    "legal_form": "B.V.",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SAMEER Mateullah",
      "role": "Bestuurder",
      "n_shares": 80,
      "share_class": "sociale"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "HAQYAR Ehsanullah",
      "role": null,
      "n_shares": 10,
      "share_class": "sociale"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MUHAMMADZAI Rohid",
      "role": null,
      "n_shares": 10,
      "share_class": "sociale"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "sociale",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
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
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112
Primary activity highlighted.
Names & trade names
Legal nameNL SAMEER EXPRESS
Registered office
Rechtstro 6 bus 3
9185 Lochristi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
De Vier Seizoenen BE 0415.065.770 · Lochristi
VAN DURME BE 0422.762.226 · Brakel
VAN HULLE JEAN - PIERRE BE 0438.607.472 · Stekene
Vandendries – Van Bockland BE 0442.400.172 · Sint-Niklaas
ALDI BE 0422.096.389 · Erpe-Mere
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative