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Complete company report
Generated 17-08-2026
Active BE 0643.967.657Private limited company (pre-2019)

SANHARIB NG

· 10 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of SANHARIB NG is 7.4% (elevated). The 2023 annual accounts show negative equity (€-4k) and a net result of €-404. The figures fluctuate too strongly year-on-year for a reliable trend projection. The company has been active since 2015 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags).

Based on the State Gazette, CBE and 6 annual accounts.
Key figures
Equity €-4k
Net result €-404
Active 10 yrs
Board 1
Financial profile 5 of 5 axes measured · computed by Checked
Health42Profitability51Solvency45Growth58Stability92
58 / 100

Mixed profile: strong on stability, weaker on health.

All 5 axes are computed from data Checked has read.

Health 42
Profitability 51
Solvency 45
Growth 58
Stability 92
Bankruptcy probability (12 mo) Checked model v1 · free
7.4% Elevated
0%0,5%1,5%4%10%≥25%
Recent warning signals +Annual accounts: weaker financial profile +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
Health barometer FY 2023 · computed
42 / 100 Weak
050100
Computed from 4 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2023. Indicative, not credit advice.
Financial overview8 NBB filings
Annual accounts filed on 28-11-2024 with the NBB · fiscal year 2023 · micro
€-50k€0€50kOperating result 2019: €16k€16kNet result 2019: €-11k€-11kOperating result 2020: €-22k€-22kNet result 2020: €-23k€-23kOperating result 2021: €-41k€-41kNet result 2021: €-42k€-42kOperating result 2022: €66k€66kNet result 2022: €66k€66kOperating result 2023: €-400€-400Net result 2023: €-404€-40420192020202120222023
Operating resultNet result
EBITDA
€67k
- 18-23
Net profit
€-404
- 18-23
Cash flow
€67k
- 18-23
Total assets
€71k
-36.3% 18-23
Equity
€-4k
-11.3% 18-23
Working capital
€425
-48.7% 18-23
Employees (FTE)
1
- 18-23
Staff costs
€27k
-29.6% 18-23
Show 9 other metrics
Debt
€75k
-34.8% 18-23
Debt ≤ 1y
€70k
-36.2% 18-23
Current ratio
1.01
-0.1% 18-23
Quick ratio
1.01
-0.1% 18-23
Solvency
-5.6%
-74.7% 18-23
Debt / equity
-18.79
+41.4% 18-23
ROE
10.2%
- 18-23
ROA
-0.6%
- 18-23
Interest coverage
-40.46
-248.7% 18-23
Figures by fiscal year
Fiscal year2023
Depositmicro
Revenue-
EBITDA-
Net profit€-404
Cash flow-
Staff costs-
Income taxes-
Dividends-
Total assets€71k
Equity€-4k
Debt€75k
of which ≤ 1y€70k
of which > 1y-
Working capital€425
Employees (FTE)-
Ratios (computed)
2023
Current ratio1.01
Quick ratio1.01
Working capital ratio0.6%
Solvency-5.6%
Debt / equity-18.79
Long-term debt ratio-
Interest coverage-
Gross margin-
Net margin-
ROA-0.6%
ROE10.2%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Full annual accounts (17 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2023
Balance sheet, Assets
TOTAL ASSETS 20/58€71k
Current assets 29/58€71k
Amounts receivable within one year 40/41€69k
Cash & bank 54/58€1k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€71k
Equity 10/15€-4k
Contributions / capital 10/11€6k
Accumulated profits (losses) 14€-10k
Amounts payable 17/49€75k
Amounts payable within one year 42/48€70k
Trade debts payable within one year 44€20k
Income statement
Gross operating margin 9900€-400
Operating result 9901€-400
Financial charges 65€4
Result before taxes 9903€-404
Net result for the period 9904€-404
Result to be appropriated 9905€-404
This table shows the latest fiscal year. 4 prior years, with figures and ratios, belong to a paid plan. See plans →
Ratios computed by Checked.
Directors & mandates 4 directors
Current directors & mandates
  • Richard DOBOŞ
    Director
    State Gazette act 25112514 (05-09-2025)
    Current
    29-08-2025 → present
Former directors (3)
  • Khorsheed Tareefa
    Director
    State Gazette act 25108700 (27-08-2025)
    Former
    01-01-2025 → 29-08-2025
    2 events
    • 29-08-2025 Resigned· Director
    • 01-01-2025 Appointed· Director
  • Al-Sallami Samer
    Director
    State Gazette act 25108700 (27-08-2025)
    Former
    - → 01-01-2025
  • Barazanchi Zahraa
    Director
    State Gazette act 25108700 (27-08-2025)
    Former
    - → 01-01-2025
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 (pre-2019)(015)
Incorporation09-12-2015
StatusActive
Postal code-
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.
71022H1083/00B000
ProtectedMonumentStadswoning Den CransSource ↗
 Flanders 81 m² 1 · 81 m² 13.7 m · 3 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 12 events

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

2025
10-11-2025
KBO administration Address struck
Kapelstraat 3 Die Sitzadresse Kapelstraat 3 3500 Hasselt · event 08-09-2025
05-09-2025
State Gazette act Capital & shares
27-08-2025
State Gazette act Director changes
2024
28-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
11-01-2024
NBB filing Annual accounts filed
fiscal year 2022 · micro
2023
13-06-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
05-05-2023
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
01-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
19-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
13-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
24-07-2018
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Lifecycle & Insolvency Signals1 events
10-11-2025
KBO administration Address struck
Date: 08-09-2025 · Kapelstraat 3 Die Sitzadresse Kapelstraat 3 3500 Hasselt · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-11-10 · KBO administration · Address struck
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 12 acts read

We know of 12 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 2 acts
Capital history · 1
05-09-2025
Capital change
All acts · 2 updated 11 months ago
2025
05-09-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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          "name": "Richard DOBO\u015E",
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          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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    },
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
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          "kind": "person",
          "name": "Khorsheed Tareefa",
          "share_class": null,
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          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-08-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.967.657",
    "name_full": "SANHARIB NG",
    "legal_form": "B.V.",
    "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": "Richard DOBO\u015E",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Khorsheed Tareefa",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
27-08-2025 1 director appointed, 2 resigning Director changes
  • Khorsheed Tareefa, Bestuurder
  • Al-Sallami Samer, Bestuurder
  • Barazanchi Zahraa, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Al-Sallami Samer",
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      },
      "reason": "decharge_granted",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "Ontslag met ontlasting van de bestuurder Al-Sallami Samer wordt aanvaard per heden 01 januari 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      },
      "reason": "decharge_granted",
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      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "Ontslag met ontlasting van de bestuurder Barazanchi Zahraa wordt aanvaard per heden 01 januari 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khorsheed Tareefa",
        "address": "2000 Antwerpen falconplein 4/4",
        "birth_date": "1983-10-21",
        "profession": null,
        "birth_place": "Bagdad, Iraq"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "Wordt benoemd tot bestuurder Khorsheed Tareefa. geboren te irak bagdad 21/10/1983. en wonende te 2000 Antwerpen falconplein 4/4. Hij aanvaard zijn mandaat kosteloos met ingang per 01 januari 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte worden alle 0% maatschappelijke aandelen van Al-Sallami Samer.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
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      "evidence_quote": "Tenslotte worden alle 0% maatschappelijke aandelen van Barazanchi Zahraa.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
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        "name": "Khorsheed Tareefa",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Overgedragen aan Khorsheed Tareefa 100% waarvan afzonderlijke akte.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "person": {
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      },
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      "evidence_quote": "Niets meer ter orde zijnde wordt de vergadering geheven te 16.00 u de bestuurder Khorsheed Tareefa",
      "decharge_status": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "date": "2025-01-01",
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  "subject_company": {
    "kbo": "0643.967.657",
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    "legal_form": "BV"
  },
  "publication_proxy": {
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}
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
Names & trade names
Legal nameNL SANHARIB NG
Registration history
  1. 08-09-2025 Address struck
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative